1947-12-16 Council MinutesDecember 16, 1947
The Council met in regular_ session with Mayor Fourtner presiding. The roll
call showed all councilmen present. The Treasurers report was read for the
month of November.
There being an error made in the assessment Roll for L. I. D. 60, January
20 was set for the date of the new hearing.
A motion was made by councilman McGibbon and seconded by councilman Clausen
that the bills which were approved by finance committee be allowed and
warr4nts be drawn on the proper funds. Motion carried.
A motion was made
by Councilman. Clausen and
seconded by
Councilman McGibbon
that the treasurer
transfer$3212.07 from the
street fund
to L. I. D. 57,
the balance of the
40% that the city is to
pay.for the
street work.
Motion carried.
A motion was made
by councilman McGibbon and
secon¢i.ed by
councilman Waggoner
that the engineer
present recommendations to
stop heavy
traffic on the
black -top streets.
Motion carried.
A motion was made by Councilman McGinness and seconded by councilman Waggoner
that the bill of John Anderson be deducted from the amount owed the contractor
Motion carried.
Police Judge Doty asked that the council adopt the state traffic code by
reference. A motion was made by Councilman Waggoner and seconded by coun-
cilman McGibbon that the attorney draw up an ordinance to adopt the Rules
of the Road from the State Code. Motion carried.
pletter was read from the Great Northern Railway Co., in which they ask
ermission to lay their pipe line across Dayton Street. A motion was
made by Councilman kcGinness and seconded by coancilman Siefert that the
attorney draw -up an easement in tegards to this. Motion carried.
Supt. McZeever reported that the black -top street on Dayton street was
damage by.the moving of building from Fifth Avenue to Dayton street. A
motion was made by Councilman McGibbon and seconded by Councilman Maxwell
the party who moved the building be billed Q20 for the damage of the street.
Motion carried. .
A motion was made by Councilman Waggoner and seconded by Councilman Maxwell
that the Clerk and Lttorney draw up an application for a lease on the State
Tide lands, and this application to be sent to Frank 0. Sether, State Tide
Land Commissioner. Motion carried.
Councilman Waggoner brought up the cleaning of the beach and dock at
Pointer Williamette co. A motion was made by Councilman McGibbon and sec-
onded by Councilman Tucker that a letter be sent to Pointer Williamette
and a copy to the State Land Commissioner that the. Council is ready to
meet tAthrthem as soon as possible as they requested some time ago.
Motion carried.
A motion was made by Councilman McGibbon and seconded by councilman Waggoner
that the engineer take samples of the bathing beach water and have a test
malke. Motion carried.
Councilman Tucker repprted the report on the pin -ball machines and punch
boards was not completed.
Councilman Maxwell reported the committee redommended no increase in wages
at this time.
Councilman MoGinness made a motion that the Mayor and Clerk sign the con tract
for street lightning. Motion carried.
A motion was made by Councilman McGinness and seconded ,b y CouncilmanClaus.en
that the attorney draw up an ordinance setting up a wage scale for the street
and water department as follows; Street.& Water Supt. $250, a month,
Asst Street Supt. $225, Asst Water Supt. $225, one laborer on street $200,
one laborer on water $200 addittnnal labor at-$1110 an hour, with 44 hour
week 52 days. -A roll call vote showed McGibbon yes, Tucker no, Waggoner
yes, Siefert no, McGinness yes, Clausen. yes and Maxwell no.
The Water committee reported they would report on the contract for power
for pumps at the next meeting.
Mayor Fourtner appointed Councilmen. McGibbon, Maxwell and Tucker on the
Safety Committee.
A motion was made by Councilmna McGinness and seconded by Councilman ducker
that the clerk call for bids on a 1-- t^on dump truck with a hydraulic hoist
and dump body. Bids to b:e opened January 6. Motion carried.'
r
A motion was made by Councilman McGibbon and seconded by Councilman Siefert
the approval of e::tra equipment for the police car. Motion carried. -
A motion was made by Councilman Tucker and seconded by Councilman Siefert
that the council meetings close at 10;30. Motion carried.
There being no further business the meeting adjourned.
1 7-MrTE Mayor
January 6, 1948
The. Council met in regular session with Mayor Fourtner presiding. The roll
c411 showed all councilmen present' The Water Collectors report was read.
A motion was made by Councilman McGibbon and seconded by Councilman Maxwell
that the bills which.were approved by the finance commmittee be allowed and
warrants be drawn on the proper funds, except the bills that are over the
budget allowance be held over until next month. Motion carried.
Two bids were received for a dump truck for the street department. One
foom Edmonds Motor Co., for $2374.14 and 2788.66, the bid from Hopper Chev.
co. for $2783.
A motion was made by Councilman 14aggoner and seconded by Councilman
that the bids be referred to the street committee for further investigation
and a report be made at the next meeting. Motion carried.
A motion was made by Councilman Clausen and. seconded by Councilman McGibbon
that the Mayor and Clerk be authorized to sign the contracts with.the Puget
Sound Power & Light Co., for power for the pumps. Motion carried
A letter was read from Frank 0. Sether, Asst. Commissioner of department
of Public Lands to Pointer Williamette 'requesting that a meeting be held
as soon. as possible. A motion was made by Councilman McGinness and seconded
by Councilman Maxwell that February 3rd be set for the hearing, and the
Department of Public Lands in Olympia, Pointer V`Jilldam.ette. Co., The Chamber
of Commerce and Edmonds Port Association be notified of said meeting. Iv4otion
carried.
A'letter was read from the Edmonds Chamber of Commerce requesting that the
Council cancel the removal order of the Pointer Williamett.e dock, Council-
man McGinness read a letter from the trustees of the Edmonds Chamber of
Commerce which was addressed to the Park Board, in regards to the dock, a
motion was made by Councilman McGinness and seconded by Councilman Tucker
that this be referred to the Park committee for complete investigation and
to bring in a report to the Council. Motion carried.
Attorney Hunter prepared a quit -claim deed from G. A. Carlstedt to the City
of Edmonds. Mayor Pourtner referred this to the street committee before we
accept it. Also the attorney presented an application for the State Tide
Lands, just north of the City 'limits. Mr. Hunter asked for more time to
prepared the Ordinance for the adopting the State Highway Code. He also
presented an easement to the Great Northern Railway Co., to cross Dayton
Street with a pipe line.
A motion was made by Councilmen Tucker that the matter of licensing pin -ball
machine be held over until the next meeting. Councilman McGibbon made an
amendment to the motion that no license be issued. Attorney Hunter stated
that as long as Vachave an ordinance covering the license of pin -ball
machine we would have to issue a license.
Councilman Maxwell reported that there was still a bad condition of water
on the Brackett property, and it was suggested a catch basin should be in-
stalled to take care of this, he also reported a had condition of garbage
not being taken care of in this neighborhood. Mayor Fourtner referred this
to the street committee. A, motion was made by Councilman McGinness and
seconded by Councilman McGibbon that the street committee be given the power
to correct this condition. . idotioncarried.
Mayor Fourtner appointed Earl Colter as Asst. Street Supt. A motion was
madeby Councilman McGibbon and seconded by Councilman Maxwell that the app-
ointment be confirmed. Idotion carried.
Councilman McGibbon Chairman of the Safety committee stated the committee
held a meeting January 6, and recommended the followin- 1. A separation
be built in the police car, separating the driver comp9r. from the rear
compartment, at an estimated cost of $75, 2, that a stretcher, first aid kit,
rope line, flares, flags, etc, be installed as equipment, 3. that public
liability:o property damage, fire & theft insurance be carried on the police
car, but no collision insurance, on account of double rates are charged on
police cars.