19530610 City Council Special Meeting Minutes (2)A motion was made by Councilman Vollan and seconded by councilman Maxwell that the
addition th the City Code changing the precincts boundaries to seventh avenue be
passed. Motion carried.
A motion was made by councilman Vollan and secondedby councilman Tuson for regulating
the hoight to fences within the city of Edmonds. A vote showed three yes and three no.
A motion, was made by councilman Maxwell and seconded by councilman Kincaid thalt the
amendment to the City Code, for the destruction of caterpillars, be passed. Motion carried.
A motion was made by councilman Maxwell and seconded by councilman Vollan that the
,two hours parking area include Main street from the waterfront to third avenue. Motion
_ . carriedo . - ..
Councilman Vollan chairman of the-gldg.�CbU-6 reported that the building occupied by
Reynolds studio is O.K. for repair_worko.
A motion was made by councilman Maxwell and seconded by councilman vollan to authorize
the park board to expend $125 for a new mower. Motion carried.
A motion was made by councilman Vollan and seconded byeouncilman Tuson that permission
} be given to hire a building inppector on a salary of.$65'per month and the attorney
was.instructed.to draw up the ordinance taking care of.same. Motion carried.
,9 �me�i�...wag made by councilman McGinness aid seconded by councilman Tuson that the
�'. � attorney draw up an ame�dt�exrt�o�.t�r� cozle�"",c'Yia`nging the fee far connecting 'to a trunk
t Mayor McGibbon referred the re-routing of the busses after servicing, to councilman
Maxwell.
A motion was made by councilman McGinness and seconded by councilman Kincaid that
and additional.$200 be alloted for�bhacktop patching. Motion'carried.
A motion was made by councilman McGinness and seconded by councilman Maxwell'that the
Attorney, draw up an addition to -the City code providing streets in unplaited property.
Motion was withdrawn.
A motion was made by councilman McGinness and seconded by councilman Maxwell that the
grade to; the sidewalk at -fifth and. Maple street be referred to the Engineer, and his
opinion is to b elfinal,,and any expense involved to"be assumed by Union Oil Co.,
`Motion carrlddo
A motion was made by councilman Maxwell and seconded bycouncilman Engels that the
park board investigate the possibility of purchasing the property at sixth and Pine
street., now owned by the School, for a playground siteo Motion carried.
There being n further business the meeting djournie .
City Clerk Mayor
June 10i, 1953
The Council met for its special session with Mayor McGibbon presiding. The roll call
showed the following.councilmen present Vollan,.Maxwell, Kincaid, Bishop and MdGinness.
This was the night set for the opening of bids on the Storm and. sanitary sewers.
Thirteen bids br esceived for the storm se r cam the following: Ace Construction
Co., $46,b35�5 , 1'norburn & Logozo $51,756. �, er Construction Co., 48,860.852 60 days
A. Jakoboni2.$5.797.18,85, 120 days, National Construction, $40,W.,.90230 days, Valley
Constructions $52,339000,-30 days, L. 0. Franklin Coe, $32,633.002 30 days,.G. G. Teskey,
$38,553000, 30 days, H. E. Olds, $46,589.18, 65 days, Harbor Construction Co.,$49,463030,
60 days, 5horline Construction Co,., $50,539083, 30 days, Superior Sonstruction Co.,
$44,645.75, 60.days ;Hanson Construction Co.2, $692954.55.
Nine bids•wereyreceived for the sanitary sewer, Thornburn & Logozo, $61,505075, 75 dam
Ace Construction Coa.,'.'$50,9.92.00 100-days, National Construction Co., $49,605.60, 75 days, /
Valley Construction Co., $62,084.90, 75 days, L. 0. Franklin, 39,050.89, 75 days,
Go Go Teskey, $55,005.00, 75 days, Shorline Construction Co., $542992.58, 75 days,
Superior Construction,,.Co.,..,$49,632,25, 120 days, & Roberts Construction Co.,.$54..665o25,
120 days.
There being no further business the meeting. adjou=DA-..j...
City Clerk Mayor
A motion was made by councilman McGinness and seconded by councilman Tuson that
The National Construction Co., be given the contract for the sanitary sewer, the.
second lowest bidder, his price is $49,605.60, and he agrees to compbete the work
within 75 days.. Motion carried.
A motion was made by councilman Maxwell and seconded by councilman Tuson that the
park board be authorized to spend the budgeted money to prepare the park for use
this summer. Motion carried.
Mayor McGibbonireported he has invited the Association of Washington Cities to
hold their regional meeting here this fall, this was made a motion by councilman
Maxwell with a second from councilman Kincaid. Motion carried.
Mayor McGibbon asked for the authorization of payment of $27.50 for drawings and
booklet, for a planning study, from the Assoc. of Washington citits, this was
made a motion by councilman Kincaid and a second from Councilman McGinness. Motion
carried.
A motion was made by councilman McGinness and seconded by councilman Maxwell that
Attorney Holte draw up and Ordinance establishing a planning commission for the
City of Edmonds. Motion carried.
A motion was made by councilman Maxwell and seconded by councilman YcGinness that ��hh
we authorized the purchase of . the sewer from Mr. Marshall for $2300,�ihcheent�la eril s€wer,
be used for our storm and sanitary sewer. Motion carried.
There being o further bus ss the meeting adjo ed
l City Clerk Mayor
July 7, 1953
The Council met for its regular session with Mayor McGibbon presiding. The roll
call showed the following councilmen present Tuson,'Kincaid, Engels, Maxwell and
McGinness.
The water collectors report was read to the Council. A motion was made by
Councilman McGinness and seconded -by councilman Maxwell that the bills which
were approved by the aruidting committee be allow �,ljxc��th_� bjjl of Mr. Kamp,
for the completion of t. I. D. #66, of which 15�is `�°��o a wi`AiOoM for 30 days
Motion carried.
A motion was made by councilman Kincaid and.seconded by councilman Maxwell that
ordinance # 636, amending ordinance #6339 section 5 be passed. Motion carried.
This was the night set for `the opening of the bids for the sale of $135,000
of Water and Sewer Revenue Bonds of 1953 series A. The bids received were from
Foster & Marshall., they will pay $99.19 for each $100 par value of bonds, for
bonds with coupon rates and maturities as follows: 1960 to 1962 inclusive 3-,10%,
1963 to 1966 inclusive 3-21%, 1967 to 1970 inclusive 3 5/8%. Using the above coupon
rates and maturities, the interest cost to the City is $56,950.00 plus their
discount of $1,093.50, which is a total interest cost of $58,043.50 and aj/effectivd
interest rate of 3.583%. They submitted "an alternate bids. to pay $100 for .each
$100 par value of bonds, all bonds to carry a coupon rate of 3 5/8%. Pacific Northwest
..Company submitted a bid with an effective interest rate of 3.655%. J. R. Williston,
has an effective interest rate of 3.7265%. The bid from First Washington Corporation
has an effective interest rate of 3.716%. The bid from Grande & Co., has an effective
interest rate of 3.8626. A motion was made.by councilman Maxwell and seconded by
Councilman Tuson that we accept the bid of Foster & Marshall with the effective
interest rate of 3.583% in accordance with their bid and our notice of sale.
Motion carried.
A motion was made by councilman McGinness and seconded by councilman Kincaid that
Mr. Schiefelman contact the printers and authorize the printing of the Water
and sewer revenue bonds. of ` W3—iseries..6;,. Motion carried.
A motion was made by councilman Maxwell and seconded by councilman McGinness that
the Mayor appoint Ernie Vollan and Donald Tuson to be ex officio members to serve on
the planning commission board. Motion carried.
A motion was made by councilman Maxwell and seconded by councilman McGinness
that Ordinance No. 637 creating a City Planning Commission and prescribing ite
duties be passed. Motion carried.
A motion was made by Councilman McGinness and seconded by Councilman Maxwell
that the Engineer be authorized to proceed with the change order to install
the :necessary ;lengths:, of.., 24-.iftch,:pipe tq.,.make,,;the change on Mr. Marshall's
propefty. Motion carried. _