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U <br />January 27, 1959 <br />I <br />1 <br />• <br />Recessed meeting was called to order by Mayor Maxwell with all councilmen present. <br />After close study and much discussion on the Agreement for "Little Metro", a motion <br />was made by Councilman Christensen, seconded py Councilman Sorensen to delete that <br />portion of Page 10, Section 12 reading "provided, Edmonds hereby grants approval for <br />Mountlake to furnish service to that portion of Ronald Sewer District included within <br />the project.service area as shown by Exhibit A." A roll -call vote showed Councilmen <br />Lambe, Christensen, Simpson, Sorensen, and Kincaid in favor, and McGibbon and Tuson <br />against, and the motion carried. <br />It was also moved by Councilman Kincaid, seconded by Councilman Simpson to insert into <br />this same Section 12 an additional clause to read: " .......and that said service will <br />be provided on a fair and equitable basis, which basis shall be subject to arbitration <br />in the event that the parties hereto cannot agree thereon." Motion carried. <br />After these changes were agreed upon by the council, the motion was made by Councilman <br />Tuson, seconded by Councilman Kincaid that the Mayor be authorized to enter into and <br />sign the Agreement with Mountlake Terrace for the Joint Use of Sewage Disposal Facilities <br />as outlined therein, after the certain afore -mentioned changes have been made. A roll - <br />call vote showed all councilmen in favor, and the motion carried. <br />Councilman Tuson made the motion, .seconded by Councilman Sorensen that Ordinance #754, <br />adopting the two-party Agreement with Mountlake Terrace and authorizing the execution <br />of the contract, be passed. Motion carried, and the meeting adjourned. <br />i <br />Wit. ��.c _' %City Clerk <br />February 3, 1959 <br />a / <br />Regular meeting was called to order by Mayor Maxwell with all councilmen present. <br />Bids were opened for furnishing gasoline for the city vehicles. Bids were:. <br />Standard Oil Co. .2335 supreme <br />.201 regular <br />Union Oil Co. .249 ethyl <br />.214 regular <br />A motion was made by Councilman Sorensen, seconded by Councilman Lambe that the bid of <br />Standard. Oil Co. be accepted for supplying gasoline for the city vehicles for the year <br />1959• Motion carried. <br />Hearing was held on the Final Assessment Roll for LID #86. There were no protests, <br />and a motion was made by Councilman Tuson, seconded by Councilman Sorensen that <br />Ordinance#755 be passed, approving and confirming the final assessment roll of LID #869 <br />sewers on Pine, .Juniper, 13:2!,151'. Motion carried. <br />Hearing was held on the Preliminary Assessment Roll on LID #95. There were 4 written <br />• <br />protests. The majority of property owners involved who were present were in favor of <br />the LID, and the percentage of protests was not enough to "rule it out. Therefore, a <br />motion was made by Councilman Tuson, seconded by Councilman Christensen that Ordinance <br />#756 be passed, setting up LID #95, sewering of Glen to Casper between 7Lh and 12:!�. <br />Motion carried. <br />The mayor and several councilmen from Mountlake Terrace were present to request the <br />Edmonds council to rescind their former deletion in the "Little Metro" contract in <br />regard to the Ronald District's future participation in the plan. After discussion, <br />a motion was made by Councilman Tuson, seconded by Councilman McGibbon that the <br />deletion be reinstated with the wording changed to read that this exception will be <br />enforced for a period of not more than 5 years. There were five yes, two no, and the <br />motion carried. <br />A motion was made by Councilman Simpson, seconded by Councilman McGibbon that the <br />P.U.D. be authorized to place street lights in the newly annexed areas as noted on <br />the map submitted. Motion carried. <br />Upon redommendation of the Safety Committee that the City is in need of additional <br />police protection since the recent annexations, a motion was made by Councilman <br />Christensen, seconded by Councilman McGibbon that the council authorize a call for <br />bids on a new police patrol car, bids to be opened March 3, 1959- Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the <br />Mayor be authorized to hire an additional patrolman for the Police Dept. Motion" ° <br />carried. <br />• <br />