19590818 Council Meeting Minutes1 9.
August 18, 1959
Regular meeting was called to order by Mayor Maxwell with Councilmen Lambe, Tuson, Simpson,
Sorensen and Kincaid present.
Bids were opened on warrants and bonds for LID #97, northend sewers. They were:
Southwick -Campbell & Co., Inc. 4.85% with 14¢ premium
Grande & Co. 4.85% " 120 to
Hughbanks, Inc. 5% of 130 to
A motion was made by Councilman Tuson, seconded by Councilman Kincaid that the City accept
the bid of Southwick -Campbell Co., Inc. at 4.85% with a 14¢ premium and the mayor be
authorized to enter into contract with them for the sale of the warrants and bonds.
Motion carried.
A motion was made by Councilman Simpson, seconded by Councilman Lambe that`�-the city accept
the final plat of Sea Vista with the provision that the amount necessary to cover the cost
of improvements be in escrow and the money disbursed upon completion of the improvements as
stipulated by the City Engineer. A roll -call vote was taken and there were 3 against, 2 for,
and the motion failed to carry.
After considerable discussion, a motion was made by Councilman Kincaid, seconded by Councilman
Sorensen that the final plat of Sea Vista be accepted on the basis that the developer do one
of the following three things: (1) the developer put up a plat bond or the funds for the
improvements with release of the funds subject to O.K. by the City Engineer; (2) that the
sub -contractors each put up a performance bond for their workmanship; or (3) that the West
Coast Escrow be directed to withhold not less thah 10% of the utilities improvements over
a period of one year from acceptance by the city, that 10% to insure the workmanship of the
project and in case of any failures be used to pay for same. This motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Kincaid that Ordinance 11777
be passed, vacating certain portions of "C" Street, Elm, and portions of the alleys in Blocks
11 and 12, Yost's First Addition. Motion carried.
It was moved by Councilman Tuson, seconded by Councilman Sorensen that Ordinance #778 be
passed, zoning Lot 2, Block 4, Alderwood Manor #9 XK R-8 as recommended by the Planning
Commission. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe that Ordinance #779 be
passed, accepting the bid of Juran and Moody, Inc. for the $240,000.00 Water and Sewer Revenue
Bond issue. Motion carried.
A motion was made by Councilman Kincaid,. seconded by Councilman Lambe that Ordinance #780 be
passed for rezoning Lots 8-9-10-11-12 Block 7 from C-2 and R-6 to P-1. Motion carried.
It was moved by Councilman Kincaid, seconded by Councilman Sorensen that Resolution of
Intention #146 be adopted, to improve 101' Ave. from Elm to Pine with paving, proposing
LID #'98. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Kincaid that pursuant to the
recommendation ofq)�hee Planning Commission, t4re•t the variance on the minimum lot size of the
Al
10��McKean property. e4-1. 94 N. be granted. Motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Lambe that the mayor be
authorized to establish a truck -loading zone on the south side of the alley on the East side
of 514 Avenue for the Safeway Stores. Motion carried.
It was reported to the council that the approval had been received from the Dept! of Health,
Education and Welfare and the State Pollution Control Board on the awarding of the bids on
"Little Metro".
In answer to a request, a motion was made by Counnilman Tuson and seconded by Councilman
Kincaid that the 5 property owners be granted permission to install sanitary sewer westerly
83 feet on Spruce from 8k Ave., and 130 feet northerly and 190 feet southerly on 81' from
Spruce to serve these properties, and the connection fee be waived by the city as the
property owners involved will pay all costs for the installation. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the attorney be
instructed to present proposals to strengthen the sub -division and platting sections of the
City Code. Motion carried.
A motion was made by Councilman Simpson, seconded by -Councilman Kincaid that the mayor be
authorized to sign the final plat of Hull and Anderson on Bowdoin Way when all improvements
have been completed. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Simpson authorizing the City
Treasurer to bill Mountlake Terrade for $52,000.00 for their estimated initial payment on
Unit 11 costs on "Little Metro". Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe authorizing issuance of
interest -bearing warrants #3 for $220.49 and # 4,5,6,7,8 in the amount of $1,000.00 each to
Southwick -Campbell Co., Inc. to cover initial en-ineering fee and contractor's estimate #1
on LID #95. Motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Simpson authorizing issuance
of interest -bearing warrant #3 on LID #96 in the amount of $1090.98 to Grande & Co. for
initial engineering fee. Motion carried.
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There was no further business and the meeting adjournedl
CITY CLERK MAY
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