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19540601 City Council MinutesMay 18, 1954 The Council met for its regular session with Mayor McGibbon presiding. The roll call showed the following Councilmen present Talen, Kincaid, Maxwell, Bishop and McGinnews. A letter from Mayor McGibbon was read to the Council, in which he states, because of the death of Mr. Womer, he has appointed A. P. Severson as City Treasurer, until the next city, election. A motion was made by councilman -Maxwell and seconded by councilman Bishop that the Council confirm this appointment. Motion carried. A,motion was made by councilman Maxwell and seconded by councilman McGinness that a letter be written to Mrs. Womer expressing I our appreciation for services rendered by -Mr. Womer during his term of office. Motion carried. A letter was read from the West Coast Telephone Co.., in regards to the removal of telephone pole as requested. They state that this will be taken care of as soon as possible. A letter was read from M. L. Garnett asking to have their name taken IYom protest for the proposed sewer. A motion wags made by councilman McGinness and seconded by councilman Maxwell that Attorney Holte be instructed to take care of the obligation of Fred Renick, -,gaid dAsiage`Wdas'==cAused{'by his 'cai'hitting our water truck. Motion carried. A motion was made by councilman McGinness and seconded by councilman Maxwell that Mr. Middleton be granted permission to build his garage one foot from the property line in the alley in block 76. Motion carried. A motion was made by councilman McGinness and seconded by councilman Maxwell that sa program be established to grade the unimproved streets twice a month. Motion carried. The Watereommittee recommended the installing of tacfour inch water main on B street from. Pine to Fir street with a hydrant on Pine and one on Firstreet, this was made a motion by councilman Maxwell with a.second from Councilman Talen. Motion carried. A motion was made by councilman Bishop and seconded by,councilman Talen-that our sprinkling rate be the same as last year for four months. Motion carried. A motion was made by councilman Maxwell acid seconded by councilman Kincaid that a chain link fence six feet high be installed at our concrete resouvoir at ninth and main street, on the Main street side and Ninth avenue side, and a six foot barbed wire fence be installed on the north side and west side, on our property line, at an approx.-cost of $900, also the hatches must be locked. Motion carried. A motion was made by councilman Kincaid and seconded by councilman Bishop that the Engineer establish a monument at Ninth and Main street, in order to set the property line at our concrete resouvoir, estimated cost of S30. Motion carried. . F . There bei no further business the meeting o e City Clerk Mayor' June 1, 1954 The Council met for its regular session with Mayor McGibbon presiding. The roll call showed the following councilmen present, Tuson;-Talen, Kincaid, Maxwell, Bishop nand McGinness. The Water Collectors eports were read to the Council. A motion was made by councilman Kincaid and seconded.by councilman Bishop that the bills which were approved by the auditing committee be allowed and warrants be drawn on the proper funds. Motion carried. A motion was made by councilman Tuson and seconded by councilman Talen that Resolution #16 be passed gnd published. Motion carried. Resolution #16. Whereas, on the 9th day of May, 1954P Mr..W. W. Womer, the City Treasurer of the City of Edmonds, passed away, and Whereas, for many years past he has been interested in City affairs, serving on the City Council, in the Street and Water Departments, on the Fire Department, adn for the past eight years he has served as the City Treasurer of the City of Edmonds, and, Whereas, in all of his contacts and work with the City he has shown diligence, honesty, integrity, and civic interest and pride in his work, and Whereas, the City Officials of the City of Edmonds disired to put in a permanent and fitting form a memorial resolution commemorating this unselfish service, NOW, THEREFORE, BE IT RESOLVED: Section 1. That W. W. Womer be commemorated by this Roolution for 'all of the virtues which made him the type of City Officer and employee whose work stands as a monument to his life of service. Section 2. That a copy of this Resolution be spread upon the minutes of the Council book and incorporated as a permanent record therein. Section 3. That a copy of this R solution be published on the front page of the Edmonds Tribune Review so that the citizens of the community can be made aware of the high regard and esteem Which the City Officials of the City of Edmonds held for W. W. Womer. Section 4. That a copy of therRezolution be sent to Bertha Womer, Widow of W. W.•Womer. Paul McGibbon, Mayor Attest. Anita.Busch, City Clerk. A motion was made by councilman Kincaid and seconded by councilman Bishop that Mayor McGibbon sign the contract with Public Utility #r`1 for additional transformal rental, which was caused from oonnecti.ng the pump at ninth and Main street, in the amount of 03.49. Motion carried, A motion was made by councilman Bishop and seconded by councilman Talen that Attorney Holte check the two benifit acts for the firemen pension and death benefits. Motion carried. Attorney Holte was asked to ascertain whether or not Mr. Hubbard owned the property south of Homeland drive at the time the City accepted the plat of Homeland Drive. There bein no further bus' ess the meeting adjourned. City Clerk ayor - June 15, 1954 The Council met for its regular session with Coiincilmari.Maxwell serving as Mayor in the absence of Mayor McGibbon. The roll call showed the following councilmen present Tuson, Talen, Kincaid, Maxwell, Bishop and McGinness. _ The Treasurers report for the month of May was read to the Council. Attorney Holte reported on Mr. Hubbard's property, stating that the sewer was put in the same .time he put in the sewer for Homeland Drive, but the papers were not signed for the purchase of the property until six or eight.months after the City accepted the plat of Homeland Drive. The water committee recommended we call for bids for the South Edmonds sewer, the engineer having completed the plans and sppeification June 21. Bids to be opened July 6,.this was made a motion by councilman Kincaid with a second from councilman Ilkwekl• Motion carried. A motion was made by councilman Talen and seconded by councilman McGinness'that any request fora reduction on a water bill must be in writing or they must appear before the Council in person. Motion carried. A motion was made by councilman McGinness and seconded by councilman Bishop that the amendment to the city code Chlopter 7 Article 2 section 7-2.03 changing the time of connecting to the sewer from six month to 60 days, be adopted. Motion carried. A motion was made by councilman McGinness and seconded by councilman Talen that the Mayor; Clerk and Tregsurer execute the depository agreement with the Bank. Motion "carried. After the report from Attorney Holte in regards to connection the Alderwood Water District to our water system, stating that,we will be charged 11¢ for the water, and the connection will cost us under VOO, a motion was made by councilman -Kincaid and seconded by councilman Bishop to authorize Attorney Holte to reply to the Attorney of Alderwood Water District accepting their proposal as outlined. Motion carried, and second d by councilman Kinc id A motion was made by councilman-McGinness that the �hairman of the Park odrd have the park in condition for the `fourth og Jy. Motion carried. r A motion was made by councilman McGinness and seconded by councilman Bishop that the Attorney draw up an emergency Ordinance establishing a.sidewalk Revolving Fund in the :Amount of $3000, for the purpose of establishing sidewalk improvements, MOtion carried. A motion was made by councilman McGinness and seconded by councilman Kincaid that the Supt. have the streets mowed before the Fourth of July. Motion carried. Therebeing no further busines the meeting adjourned. City rk r, pro tem July 6, 1954 The Council met for its regular sessionwith Councilman Maxwell serving as Mayor. The roll call showed the following councilmen present Tuson, Talen, Kincaid,, Maxwell, Bishop and McGinness. Ten bids were received and opened for the sewer in South Edmonds, L. I. D. #74