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1962-03-27 Council Minutes90 Resolution (#61 from the Planning Commission was received, recommending that the City • of Edmonds abolish the classification of C-lA and rezone these areas to C-1. It was then moved by Councilman Simpson, seconded by Councilman Lambe that the Attorney be instructed to draw an ordinance to incorporate the Planning Commission Resolution# 61 �! in the comprehensive plan of the City of Edmonds. Motion carried. There was no furthur business, and the meeting adjourned. City Clerk Mayor Pro Tem March 20, 1962 Regular meeting, held at the.Edmonds Elementary School Cafeteria, was called to order by Mayor Pro Tem Tuson, with all councilmen present except Simpson. Bids were opened on a station wagon for the Public Works Department, to be purchased by the Street Dept. They were: Follestad-Rambler, Inc. $2395.07 for the Classic Edmonds Motor Company 2265.61 for the Falcon Campbell -Blume Chevrolet ,2215.71 for the Chevy II Following discussion, a motion was made by Councilman Christensen, seconded by Councilman Harrison that the City accept the bid of Campbell -Blume Chevrolet in the amount of $2215.71 • plus tax for the Chevy II. Motion carried. Bids were then opened on the Radio Equipment for the Department of Public Works, to be purchased by the Water Dept. and Park Dept. Bids were: General Electric Company $3151.70 Motorola 2547.00 A motion was made by Councilman Lambe, seconded by Councilman Harrison that the City accept the bid of Motorola for the Radio Equipment at a cost of $2547.00 plus tax. Motion carried. Hearing was held on the preliminary assessment roll for proposed Ballinger sewer LID. Many people were present, and a lengthy discussion both pro and con took place. Several written protests were received, and all protests were to be checked against the assessment roll, therefore, the hearing was continued until the next regular council meeting, April 3. A petition was received for a possible paving LID on several south Edmonds streets. Protests were also received in regard to this proposal. All petitions pro and con were held for checking to determine the percentage of people interested in the project, with a report to be made at the earliest possible council meeting. Councilman gorensen made a motion, seconded by Councilman Slye that the City accept the official street grade for Hemlock between 7M and 81. Motion carried. A letter was received from the Planning Commission recommending that the one-way streets be left as ks until the report is received from the professional planners. The council decided to table the Planning Commission recommendation until the off-street parking problem is discussed with Mr. Carlton Nau, at the meeting of the 27th. It was moved by Councilman Sorensen, seconded by Councilman Lambe that the City Supervisor • be instructed to notify the. PUD to proceed with the installation of street lights in the Talbot Park annexation area. Motion carried. Meeting was then recessed to March 27, 1962 at 8:00 P.M., Edmonds City Hall, and postcards were sent to the 2 newspapers and one radio station advising them of this. March 27, 1962 Recessed meeting was called to order. by Mayor McGinness with all councilmen present except Simpson. Bids were opened on LID #107, Admiral Way sewers. They were: Seattle General Corp. $93,451.80 Harold Kaeser Co. 93,454.30 It was moved by Councilman Tuson, seconded by Councilman Lambe that both'bids received be rejected as not being within the engineer's estimate. Motion carried. A luster was read from the Meadowdale Community Club requesting the City of Edmonds to furnish bids to sewer the schools outside of the city limits. This suggestion was taken under advisement. Patrolmen James Cole, Richard Hallam, and Norman Sedor were introduced by Chief Grimstad and then sworn in by Attorney Bennett. At the request of the City Council, Carlton Nau, President of Foster & Marshall, was present to advise the council on possible financing of off-street parking. The three basic methods he suggested were: 0 • 1. G. 0. Bonds with the 1Wo limitation 2..'The L.I.D. concept 3. The Revenue Bond concept Or, any combination of the three. His suggestions and methods of .financing were taken under advisement by the council, who will meet in committee to furthur discuss the off-street parking problem. A letter was received from Dan. F. Miller, accompanied by a request from Venne Beauchamp, General Contractor on the Civic Center, for a 45 day extension on the work. After consideration and discussion, a motion was made by Councilman Tuson, seconded by Councilman Sorensen that the request of Venne Beauchamp, general contractor on the .Civic Center, for an extension of time as outlined in his letter of March 12 be denied, and Dan Miller, Architect, be notified in answer to his letter of March 14. Motion carried. A letter of resignation was received from Chester Bennett as Civi4 Defense Director. This was accepted with regret by the Mayor with compliments on a job well done. Mr. Coleman, of Clark -Coleman & Rupeiks discussed with the Council the Agreement for the long-range planning phase, and it was decided that the map furnished by the City of Edmonds would not replace the map called for in the contract to be furnished by Clark-Coleman-Rupeiks. The questions on the Late Comer Agreements with the schools of District 15 was referred to the Water -Sewer Committee for discussion. The franchibe bond for sewer line for the Seaview Heights School was also referred to the Water -Sewer Committee. A motion was made by Councilman Slye, seconded by Councilman Sorensen that Ordinance 7#922 be passed, amending protions of the comprehensive plan abolishing the classification C-lA • and substituting C-1. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Slye that Ordinance #923 be passed, amending the official zoning map of the City in regards to abolishing C-lA. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Lambe that Ordinance #924 be passed, amending Ordinance. #913, giving the Police authority to move overparked cars after a period of 72 hours. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Christensen that Ordinance #925 be passed,.setting the date for foreclosure on delinquent LID payments. Motion carried. A motion w&s made by Councilman Tuson, seconded by Councilman.Lambe that Ordinance #926 be passed, creating the position of, and setting forth the duties of City Attorney. Motion carried. There was no further business, and the meeting adjourned. City Clerk Mayor April 3, 1962 Regular meeting, held in the Gymnasium of the Edmonds Elementary School, was called to order by Mayor McGinness with all councilmen present. • A motion was made by Councilman Tuson, seconded by Councilman Harrison that Sproule McGinness be appointed Mayor for the interim period from April to the first Monday in June. Motion carried. A letter of resignation as councilman was read from William E. Lambe, and accepted with regret by Mayor McGinness with compliments to Councilman Lambe on the excellent job done by him while a meihber of the City Council and as Chairman of the Park Board, Mayor McGinness then appointed Councilman Richard Slye to the position being vacated by the resignation of Councilman Lambe. It was moved by Councilman Christensen, seconded by Councilman Harrison to confirm the Mayor's appointment of Councilman Slye to fill the vacancy created by Mr. Lambe's resignation until the first Monday in June. Motion carried: Mayor McGinness, Councilman Slye, and newly elected Councilman Smets were then sworn in to office by Attorney Bennett as Mayor and Councilmen, respectively, for the City of Edmonds. Bids were opened on pipe, hydrants and valves for the Water Department. They were: Pacific States Cast Iron Pipe Co. Bid on pipe: $2.826 per ft. $5652.00 Total Bid on hydrants & valves: $3005.70 Total Pacific Water Works Supply ®o., Inc. Bid on hydrants & v&1ves: $3182.72 Total U. S. Pipe & Foundry Co. Bid on pipe: $2.784 per ft. $5568.00 Total 0