19641201 City Council Minutesof paving 81'
to approximately $26.00 per z.f.f.
This being the case, it was moved by
Councilman
•
Slye, seconded
by Councilman Harrison that the
Attorney be instructed to draw a new Resolution
of Intention,
rescinding the previous one for the proposed Aloha and 80 LID, and leaving Aloha
Street only,
from 7k to 8A0 and the•hearing on
the preliminary assessment roll be set
for
January 59 1965-
Motion carried.
A motion was
made by Councilman Slye, seconded
by Councilman Sorensen that the Street
Dept.
be authorized
to install approximately 900 ft.
of storm sewer in conjunction with the
proposed
LID on Aloha
Street. Motion carried.
6 YEAR STREET ARTERIAL PROGRAM
It was moved by Councilman Sorensen, seconded by Councilman Bevan that the Attorney be
instructed to prepare an Ordinance for the following additions to the 6 year street arterial
improvement program:
(1) extension of Elm Way from 914 to 8A and Elm Street from. 5A to 8t'. Elm from 1114
.to 92 is klready on the plan.
(2) 8l Ave. from Casper to Oak or 15th S.W., and east on 159 S.W. from 8m to 93t.
PRELIMINARY PROPOSED FREEWAY ROUTE
The Mayor reported that at a meeting with the Highway Dept., he was furnished with a map of
the proposed freeway route as it goes through Edmonds. This is for informational purposes
only, and the copy will be available for perusal in the office of the Mayor.
There*was no further business, and the meeting was adjourned.
17
City Clerk yor •
December 19 1964. -
ROLL CALL,
Meeting was called to order by Mayor Maxwell with all councilmen present except Christensen.
APPROVAL OF MINUTES
There were no additions nor corrections to the minutes of November 17-q, and they were therefore
approved as presented.
RESIGNATION OF COUNCILMAN CHRISTENSEN
Mayor Maxwell read a letter from Councilman Orland Christensen, submitting his resignation
from the council due to pressure of personal business.
HEARING - PRELIMINARY ASSESSMENT ROLL
Hearing was held on Resolution of Intention #1?5, the preliminary assessment roll for proposed
LID #127, paving of 6-V, Glen to Aloha. There were no written protests received, and no protests
from the audience. The hearing was then closed, and a motion made by Councilman Slye, seconded
by Councilman Sorensen that proposed Ordinance #1079 be passed, creating LID #127, for the im-
provement by paving and necessary related work of 6a Ave., Glen to Aloha. Motion carried. •
PAYMENT OF LID BILLS
It was moved by Councilman Slye, seconded by Councilman Tuson that the bill from Reid,
Middleton & Associates in the amount of $29975.49 for final engineering services on LID #123
be paid, and the City Clerk be authorized to issue interest bearing warrants to Grande & Co.,
Inc. to cover this expenditure. Motion carried.
CORRESPONDENCE
A letter was received from Mal Wilson, Waterville, Maine, stating that he was opposed to
the proposed business zoning far Bowdoin Way between the Fire Station and the Texaco Station
at Five Corners, and that since he was still a property owner in Edmonds, he wished his
opposition to be made known at the Planning Commission's hearings on this.
PETITION FOR PAVING ALDER, 5A TO 6h S.
A petition was received for an LID for paving of Alder from 5A Avenue to 6+h Avenue S. It
was moved by Councilman Sorensen, seconded by Councilman Slye that the Attorney be instructed
to draw a Resolution of Intention for the proposed improvement of Alder from 5a to 6a with
paving, curbs, gutters, and related work to make a complete improvement. Motion carried.
AUTHORIZATION TO CALL FOR BIDS ON 2 POLICE CARS
A motion was made by Councilman Slye, seconded by Councilman Tuson that the City be authorized
to call for bids on 2 police cars, bids to be submitted for the cars both with and without
trade-in vehicles. Motion carried.
•
AwxUAL CALL FOR BIDS ON GASOLINE D FUEL OIL
C
1
1
1
1
A letter had been received from the Snohomish County Bommissioners.inviting Edmonds to join
in the county, cities, and schools combined call for bids on gasoline, which would result
in a lower rate being received. It was moved by Councilman Sorensen, seconded by Councilman
Slye that the City of Edmonds participate with the county in the county's bid call for
gasoline requirements for the year 1965. Motion carried.
A motion was made by Councilman Tuson?,i seconded by GbDuncilman Slye to authorize the.call
for bids by the City of Edmonds for its fuel oil requirements for the year 1965, Motion
carried.
RESOLUTION OF INTENTION FOR PAVING ALOHA, 79 TO 89
It was moved by Councilman Slye, seconded by Councilman Sorensen that proposed Resolution
of Intention #177 be passed, re;ealing Resolution of Intention #1749 and creating an LID
for paving and related work on Aloha Street from'72 to 89, and the hearing on the prelim-
inary assessment roll be set for January 5, 1965- Motion carried.
WATER -SEWER REFINANCING PROPOSAL
A letter was rece ed from Carlton Nau, of Foster & Marshall, offering the City of Edmonds
the opportunity request a proposal for advance refunding on 19599 1960, and 1961 :water -
sewer revenue bonds, which would amount to a substantial savings for the City, in the event
that this legislation is passed after the first of the year,allowing this type of re-
financing for municipalities. After discussion, it was moved by Councilman Tuson, seconded
by Councilman Sorensen to authorize Carlton Nau of Foster & Marshall to submit a proposal
for water -sewer refinancing by advance refunding on bonds to the City of Edmonds in the
event that such is allowed by legislation. Motion carried.
EASEMENT - ST ALBAN'S CHURCH
It -was moved by Councilman Sorensen, seconded by Councilman Slye that the City abate the
walkway portion, but not the utility portion, of the easement between lots 3 and 4, Sealawn
Acres. Motion carried with Councilman Olds voting against.
AUTHORIZATION FOR CALL FOR BIDS ON PIPE
A motion was made by Councilman Tuson, seconded by Councilman Slye that the City be author-
ized to call for bids on approximately 1530 ft.-of 8 in. pipe and appurtenances for water
mains on Second Ave. from Main to Alder, and approximately 700 ft. of 6 in. pipe and
appurtenances for watermains from 7k to 89 on Aloha, bids to be opened after the first of
the year. Motion carried,
FINAL ASSESSMENT ROLL HEARING DATE - LID #123
It was moved by Councilman Slye, seconded by Councilman Olds that the hearing date for the
final assessment roll on LID #123 be set for January 190 1965- Motion carried.
There was no further business to come
December 151.1964
ROLL CALL
before the coundil, and the meeting was adjourned.
M ' or
Meeting was called to order by Mayor Maxwell with all six councilmen present.
APPROVAL OF MINUTES
There were no omissions nor corrections to the minutes of the December 1 meeting, and they
were approved as presented.
ACCEPTANCE OF COUNCILMAN CHRISTENSEN'S RESIGNATION
A motion was made by Councilman Sorensen, seconded -by Councilman Slye that the council
accept the resignation of Councilman Christensen and issue a Resolution of Commendation
for his many years of service on the council. Motion carried. It was then moved by
Councilman Slye, seconded by Councilman Harrison that Resolution #101 be passed,
commending Councilman Christensen, Motion carried.
ELECTION OF NEW COUNCILMAN TO FILL VACANCY
Nominations were opened for a new councilman, and �t was moved by Councilman Harrison,
seconded by Councilman Tuson that Al Kincaid -be nominated as councilman for serving the
balance of Orland Christensen's term. It was then moved by Councilman Slye, seconded by
Councilman Bevan that the nominations be closed and a unanimous ballot be cast in favor
of Mr. Kincaid. Motion carried unanimously.
Mr. Kincaid was then sworn in by Attorney Murphy, and seated at the council table.
AUDITING OF REGULAR MONTHLY BILLS
A motion was made by Councilman Slye, seconded by Councilman Olds that the regular
• monthly bills be approved and the City Clerk be authorized to issue warrants for them