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• <br />• <br />1 <br />January 6, 1959 <br />Meeting was called to order by Mayor Maxwell, with Councilmen McGibbon, Lambe, Tuson, <br />Christensen, Sorensen, and Kincaid present. <br />Hearing was held on the Petition for Annexation of Seattle Heights Division #4. <br />Resolution #14 from the Planning Commission was received, noting that the property <br />did not fall within the suggested city limits, and recommending that the -petition <br />not be accepted, unless the addition to the said petition of all areas lying between <br />208t' and 2121'.Streets and 761� SW and Highway.-%e made. After discussion, a motion was <br />made by Councilman Tuson, seconded by Councilman Lambe that the area known as Seattle <br />Heights.Division #4, legal description as Follows: Block four (4), Seattle Heights <br />Division No. 4, in Section 20, township 27 north, range 4 east, W.M., according to <br />plat thereof, records of Snonomish County, Washington,.TOGETHER WITH 74t Ave. W., <br />761� Ave. W., and 210:Lh St. S.W., adjacent thereto; situate in Snohomish County, State <br />of Washington, be annexed to the City of Edmonds, to be effective after its zoning <br />by the Planning Commission. A roll -call vote showed 4 yes, 1 no, and the motion <br />carried. <br />Hearing was held on Emergency Ordinance #751. There were no protests. A motion was <br />made by Councilman Tuson, seconded by Councilman McGibbon that Emergency Ordinance #751, <br />providing for additional funds for increased expenditures exceeding the 1958 budget be <br />passed. A roll -call vote showed all councilmen in favor, and the motion carried. <br />A motion was made by Councilman Sorensen, seconded by Councilman Christensen that the <br />Engineer be authorized to set the grade on Elm Street between 3rd and 41�, and on 4a <br />between Pine and Elm. Motion carried. <br />In answer to a request by Jim Hale, a motion was made by Councilman Christensen, <br />seconded by Councilman Lambe that Mr. Hale be authorized to establish a roadway on <br />Elm between 3rd and 4th, and northerly on 49 approximately 250 feet; any such <br />construction to be set to grade authorized by the City Engineer. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman Sorensen that Resolution <br />of Intention #143,be passed, setting up LID #95 for sanitary sewers in the Glen Street <br />area. Motion carried. <br />It was moved by Councilman Tuson, seconded by Councilman Lambe that the Hearing date <br />.for the preliminary assessment roll be set for February 3, 1959. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the <br />Hearing on the Final Assessment roll for LID #86 be set -for February 3, 1959. Motion <br />carried. <br />A motion was made by Councilman Sorensen, seconded by Councilman Christensen that the <br />bid for furnishing heating oil to the City Hall for the year 1959 be awarded to Diesel <br />Oil Sales Co. for $.124 per gallon. Motion carried. The other bid received was from <br />Sater & Ridenour for $.139 per gallon. <br />A motion was made by Councilman Christensen, seconded by Councilman Lambe that the <br />City call for bids on gasoline for the city vehicles, bids to be opened February 3,1959- <br />Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the <br />approved bills be paid and warrants drawn on the proper funds. Motion carried. <br />A motion was made by Councilman Sorensen, seconded by Councilman Christensen that the <br />bill of Rutter Construction Co. in the amount of $1910.87 for work done on Railroad <br />Avenue be paid subject to receipt of certification that all bills connected with the <br />job are paid. This $1910.87 to be paid by the City Treasurer from any available funds, <br />and the amount replaced upon reimbursement from the Great Northern Railway. Motion <br />carried. <br />A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the Attorney <br />be authorised to negotiate with the Port Commission on a proposed lease of waterfront <br />beach area northerly from Dayton. Motion carried. <br />A petition containing 9 signatures was received, asking the Council to consider <br />changing the flow of traffic on 44 Ave. N. between Main and Bell from a two-way to a <br />one-way street, with the traffic moving north. This was referred to the Safety <br />Committee. <br />There was no further business, and the meeting adjourned. <br />W0UAr <br />. W, I <br />City Clerk <br />May <br />0 <br />