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1958-10-28 Council MinutesMr,. Campbell then made a new proposal to purchase bbnds only on said MD #85 at par., with interest thereon at 4.75%. This then being the effective interest rate on said bond issue. It was moved by Councilman McGibbon and seconded by Councilman Christensen, authorizing the interest rate on the Bonds on EID #85 be changed from 4.45% to 4.75p, and the motion carried. Requests for street lights on Sprague St. between 4th and 6th; on the corner of Second Ave. and James St; on Summit lane; and across Railroad Ave. from the south end of the new Great Northern Depot had d been received, and Supervisor Lawson recommended that they be installed. A motion was made by Councilman McGibbon, seconded by Councilman Tuson that the four street lights as named be installed and the Clerk write a letter of request for their installation:to the P.U.D. Motion carried. The Planning Commission had approved the preliminary plat of "Sea Vista", and a motion was made by Councilman Christensen, seconded by Councilman Sorensen that the Engineer be authorized to establish the Street Grade. on 9th from, Fir to Elm Way,, and 8th from Fir to Elm St. Motion carried. A motion was made by Councilman McGibbon, seconded by Councilman Lambe that the Mayor be authorized to sign the plat of "Tviin View Estates't #2, on completion of all requirements and posting of bond. Motion carried. A motion was made by Councilman Lambe, seconded by Councilman Tuson that the bond for Cassell's "Brookmere" plat for $6,000. be released, as the project is completed and plat accepted. Motion carried. It was moved by Councilman. McGibbon, seconded by Councilman 1^us on that the mayor be authorized to make application to the State Highway Commission for franchise for the proposed Trunk Sewer on Edmonds'Way outdide of the City limits in connection with "Little Metro". Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman Christensen, that the Hearing on the Final Assessment Roll on LID #87 be held on November 25, 1958. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Simpson that the Hearing on the Final Assessment Roll on L.ID #88 be set for November 25, 1958. Motion carried. A motion was made by Councilman Simpson, seconded by Councilman Lambe that the Hearing on the Final Assessment Roll on LID #89 be held on November 25, 1958. Motion carried. The meeting was then recessed until October 28, 1958 at 8:00 P.M. October 28, 1958 Recessed meeting was called to order by Mayor Maxwell with Councilmen Lambe, Tuson, Christensen, Sorensen, and Kincaid present. A discussion was held on the sewering of the Glen St. area. A motion was made by Councilman Tuson, seconded by Councilman Christensen that an informal hearing on the possible LID for Glen St. and vicinity sewer be held on November 18, 1958 and proper notification be given property owners. Motion carried. Regarding storm sewer difficulties in the 1100 block on Pine Street: A motion was made :by Councilman Tuson, seconded by Councilman Kincaid that an informal hearing be set for November 18, and the people involved in the storm drain problem of the 1100 block on Fine St. be notified to attend. M--lotion carr&ed. '-rt-- n �a~err Maxwell, it was moved by Councilman Kincaid and seconded by Councilman Sorensen th rt aro d to enson 4ie aV� to serve on the Planning Commission for a 6 year termed, Motion carried. In answerttoaa request from Dr. Barnes, and upon recommendation of Engineer Reid, it was moved by Councilman Tuson and seconded by Councilman Kincaid that Dr. Barnes, 620 Elm St. be authorized to construct sewer in the alley between 6th and A with an 85 foot extension to Elm, at his expense and in accordance with the supervision of the City Engineer, and the connection fee be waived. Motion carried. Protests on LID #92, paving of the northwest streets, was found to be 63%, and the LID was dropped. After a reportfrom the,Attorney that the Injunction on the High School area annexation would 'hold until after the November 4 election, a motion was made by Councilman Tuson, seconded by Councilman Christensen that a recessed hearing on the proposed annexation of the area be held on November 18, after the Attorney has determined that all legal requirements have been taken care of. Motion carried. The contract with the Great Northern Railway was tabled to the next council meeting. A Petition was received for annexation of a piece of property near Cherry Lane. A motion was made by Councilman Tuson, seconded by Councilman Lambe that subject to the checking of the petition by the Attorney, the annexation petition be accepted and the Hearing be set for November 18, 1958. Motion carried. Discussion was held on the proposed contract between Engineer Reid and the City of Edmonds for the services on "Little Metro". After requesting a memo fromthe Engineer to state that no further obligation of funds beyond the $500. already paid w6uldlbbe incurred until after funds are received from the Federal financing bureau, and that the mayor with hold signature until the contract is changed to include this, A motion was then made by Councilman Tuson, seconded by Councilman Kincaid that the City of Edmonds enter into contract with Reid and Associates covering the Engineering on the proposed "Little Metrott, and the mayor be authorized to enter into contract with them after a supplemental letter regarding costs and change of contract as described above Ls received. The motion carried, 4 to 1, with Councilman Christensen voting no. Motion carried. 1 1 1 1 1 A motion was made by Councilman Kincaid, seconded by Councilman Christensen that Resolution rrlo of the Planning Commission be accepted, adding the street between llth and 12th Avenues to the Comprehensive Street Plan. Motion carried. A motion was made by Councilman Christensen,, -seconded by Councilman Sorensen that Resolution #11 of the Planning Commission be acc°epted, adding Pihe`.Street from 9th Ave. to 16th to the Comprehensive Street Plan. Motion carried. Requests to re -name 61 St. and give the name of "Magnolia Lane" to a street in that vicinity were received, and action held until residents of each street have voiced their. opinions. A motion was made`by Councilman Kincaid, seconded by Councilman Sorensen that the Engineer be instructed to establish the street grade on 11BI' Street, south of Fir. Motion carried. There being no further business, the meeting adjourned. City Clerk M r November 4, 1958 Regular meeting was called to order by Mayor Maxwell, with all councilmen present. This was the evening set for the hearing on the preliminary assessment roll on LID #939 paving 4th Ave. from Pine to Howell, and Erben Drive from 3rd to 4th. Two petitions protesting the LID were received, and after discussion,, a motion was made by Councilman Christensen, seconded by Councilman McGibbon that the hearing on LID #93 be continued to the next regular meeting on November 18. Motion carried. Hearing on the Preliminary Assessment Roll on LID #949 Michielli Park sewers, was held. There were no written protests, and the motion was made by Councilman Tuson, seconded by Councilman Kincaidthat Ordinance ##738, setting up LID #94 be passed. Motion carried. Hearing on the Final Assessment Roll on LID ##84 was held; sidewalks and curbs on 3rd Ave. N. from Edmonds to Casper. There were no protests, and the.motion was made by Councilman Simpson, seconded by Councilman McGibbon that Ordinance ##739 be passed, approving and confirming the Final Assessment Roll on LID ##849 with issuance of bonds to be Dec. 29, 1958 at interest rate of 6%. Motion carried. Hearing was held on the Final Assessment Roll on LID #85; sewers and grading on Walnut St., 7th to 9th. Protests were filed from Mr.;. and Mrs. Nesbitt for loss of soil°from their property; from Ewart Harris, claiming that the sewer did not benefit his property; and from Delores McDonald on claim that a hook-up fee had been paid by the former owner of the property. After discussion, a motion was made by Councilman Christensen, seconded by Councilman Kincaid that Ordinance #740 be passed, approving and d6nfirming Assessment Roll on LID ##85, with any credit due Mrs. McDonald on Lots 192,3,and 49 Block 92 for any previously paid hook-up fee -to be given. Issuanc6 of bonds to be Dec.29, 1958. Motion carried. The complaint received from Mr. and Mrs*. Nesbitt was referred to the,Engineer and the Street Committee to investigate. A motion was made -by Councilman Christensen, seconded by,Councilman Sorensen that the approved bills be paid and warrants drawn on the proper funds. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Kincaid authorizing issuance of Interest bearing warrants #14 for $915.10, and #15,16, and 17 for $19000.00 each on LID ##86 to Southwick -Campbell Co., Inc. in the total amount of $3015.10 for contractor's estimate ##3 submitted by Hale Construction. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Christensen authorizing issuance of Interest bearing warrants #16 for $538.97 and ##17 and ##18 for $1,000.00 each on LID #88 to" Southwick -Campbell Co., Inc. in th-e total amount of $29538.97 for contractor's final estimate submitted by Lake City Gravel & Materials, Inc. and final Engineers fee submitted by James H. Reid & Associates. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Sorensen that the Mayor name a committee to be announced at the next meeting to review the Zoning and Building Codes. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the Mayor's appointment of A. G. Simpson to the Planning Commission for a term of 6 years be approved. Motion carried. A motion was made.by Councilman Tuson, seconded by Councilman Lambe that the Mayor be authorized to sign the plat of Ericksson'Addition upon compliance of the platter with all necessary improvements and subject to furnishing of bond. Motion carried. The meeting was then recessed until Tuesday, November 11, 1958.