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1960-09-06 Council Minutes_ #841 be passed. The motion died for lack of a second. Meeting was then recessed to August 301� at 8:00 P.M. August 30, 1960 Recessed meeting was called to order by Mayor Maxwell with Councilmen Harrison, Lambe, Tuson, Sorensen and Slye present. Hearing was held on the preliminary assessment roll for paving and curbs on Lynn Road. There were no written protests, although several property owners were present to express their desire for the 30 day period to submit protests. A motion was made by Councilman Sorensen, seconded by Councilman Slye that Ordinance #841 be passed, to set up LID #103, with no further action to be taken until thb 30 day period expires. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Lambe that the City enter into contract with C1&rk-Colman and Associates for their proposal to go ahead with the first phase of the survey for the comprehensive planning for the Edmonds business district at a cost of between 34000. and 84500., and the mayor be authorized to sign a contract with them and to apply for federal funds. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Slye that Mr. Belt be authorized to improve Daley Street from 71� to 8�' by bringing it to the permanent street grade as set by the City Engineer, and `to,,the:maximum width deemed advi sahle by the Engineer. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the Attorney be instructed to negotiate with Mr. Amorin to acquire a 30 ft. strip of property on 151�, North of Fir for a Right of Way. Motion harried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the county be requested to add to their comprehensive plan the proposed street connecting 15t'' at Fir for a Right of Way of 60, south to 2201', and the request to the county be subject to the approval of the Edmonds Planning Commission. Motion carried:i, There was no further business, and the meeting was adjourned. A City Clerk e7 Vor September 6, 1960 Regular meeting was called to order by Mayor Maxwell with Councilmen Harrison, Lambe, Tuson, Christensen, Sorensen and Slye present. Hearing was held on the preliminary assessment roll for sewering Grandview St. and vicinity. There were no written protests, and a motion was made by Councilman Lambe, seconded by Councilman Slye that Ordinance #842 be passed, creating LID#104. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the regular monthly bills be paid and warrants drawn on the proper funds. Motion carried. A motion was made by Councilmah Sorensen, seconded,by Councilman Slye that the bills for "Little Metro" be paid; to Transport Clearings for $100.00 on account; $3604.50 to Hale Construction, and $45,776.25 to United States Pipe and Foundry Co. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the following LID bills be paid: $160.00 to Hughes Memorial Church on LID #95; $738.00 to Reid, Middleton & Associates, Inc., and $2225.01 to Lake City Gravel & Materials, Inc. on LID #98; and $23.30 to Edmonds Tribune -Review, and 35,103.15 to Lake City Gravel & Materials, Inc. on LID #100. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that contractor's estimate #2 on LID 4,97 be paid to Murphy Brothers, Inc. in the amount of $34,099.46. Motion carried. Councilman Sorensen made the motion, seconded ky Councilman Slye that interest -bearing warrants in the amount of $34,099.46 be authorized for issuance to Southwick -Campbell & Co., Inc. for contractor's estimate #2 on LID y#97. Motion carried. It was moved by Councilman Slye, seconded by Councilman Lambe that the bills submitted by Reid & Associates for mapping for the City be paid. Motion carried. After discussion of the Budget, a motion was made by Councilman Tuson, seconded by Councilman Christensen that the City of Edmonds Preliminary Budget for the year 1961 as set forth be adopted. Motion carried. A request from the Sno-Line YMCA for the proper street grade in front of their building at 5Lh S.E. and 27ty was referred to the Engineer. A motion was made by Councilman Christensen, seconded by Councilman Harrison that the final plat of McGrath Homes be approved and accepted. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Christensen that Resolutibn #48 be passed, providing for a planning study. Motion carried. LJ • I. • 1 1 CJ • MI, It was moved by Councilman Slye, seconded by Councilman Sorensen that the final assessment roll hearing for LID 1#98, paving of 101 Ave. be held on October 18. Motion carried. It was moved by Councilman Sorensen, seanded by Councilman Cbristen that the City pave a 20 ft. strip on Walnut from the top of the hill 100, E. of 7th with asphaltic concrete; work to be done by the City street crew. Motion carried. It was also moved by Councilman Sorensen, seconded by Councilman Slye that the City pave 91h Ave. from Main N. to approximately 300 ft. with a 20 ft. strip of asphaltic concrete; work to be done by the City street crew. Motion carried. There was no further business, and the meeting adjourned. l City Clerk or September 20, 1960 Regular meeting was called to order by Mayor Maxwell with all Councilmen present. It was brought to council attention that the Highway Dept. is holding a public hearing on the proposed truck lane on Highway 1W on October 3 at 8 o'clock in the City Hall. • A motion was mad6 by Councilman Sorensen, seconded by Councilman Slye that Resolution # 47 be adopted and passed, relative to the improvement of Secondary State Highway 1W, by the Highway Commission. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Simpson to authorize the Mayor to proceed with the installation of 2 lights by the PUD on the Methodist Church grounds as requested by the Church. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Slye that Ordinance #843 be passed, providing for the construction and installation of aOCivic Center. A roll - call vote showed all councilmen in favor and the motion carried. It was moved by Councilman Christensen, seconded by Councilman Lambe that Ordinance 844 be passed, cash prepayment notice for LID # 99. Motion carried. City Supervisor Lawson was directed to have the City crew help with the work being done by Mr. Belt at Daley Street and 7"'. It was moved by Councilman Sorensen, seconded by Councilman Slye to authorize the engineer to prepare a drawing or plan of the proposed extension alley from Main to Dayton between 3rd and 41' and to ascertain ownership of the property. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Christensen that the engineer be instructed to make a feasibility study of the projection of 4th Ave. between Howell Way and Walnut Street. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the engineer be instructed to make a feasibility study for a Right of Way from Elm to Elm Way on 81' • for the purpose of widening the corners. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Lambe that the proposed access road for the Maplewood Hills Park be accepted and made a part of the permanent plan. Motion carried. The Park Board advised the council of its working on a proposal to obtain from the Port Commission 500 ft. of property at the foot of Dayton Street for City ownership to be developed into a City Beach. There was no further business, and the meeting adjourned. -29 City Clerk or October 3, 1960 Meeting for the Hearing and Passage of the final budget was called to order'by Mayor Maxwell with all concilmen present. There were no protests and a motion was made by Councilman Simpson, seconded by Council- mon Slye that the final budget for the City of Edmonds for 1961 be adopted. Motion carried. There was nothing further to come before this meeting, and it was adjourned. 0