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• <br />3 <br />A letter was -read from Judge Shepherd, advising the council of his resignation as Justice <br />of the Pea-ce , effective May 1, 1959• No change was made in the position of Police Judge, <br />and the attorney was requested to check to determine if the Police Judge is re4uired to <br />also be the Justice of the Peace. <br />A request from H.V.Anderson that a fire plug and meter box be moved and a new meter <br />installed at 702 Olympic Avenue was referred to Mr. Lawson and the Water Committee. <br />A request to purchase a water tank from the City was referred to the Water Committee.: <br />A letter asking use of the City Park.field for a little league team was referred to the <br />Park Committee. <br />A petition was received signed by 6 property owners, requesting an informal meeting to <br />provide for discussion of .the prospects of paving lll' Ave. between Walnut and 22014. <br />Council set an informal hearing date for May 5. <br />Council agreed that the City should close the driveway of Mrs. Anna Benson at 525 Main <br />Street for safety reasons by the installation of curbing. <br />The attorney was instructed to send legal notices to the property owners at 4M and Dayton <br />notifying them .thaV-the condition of their sidewalks warrants repairing. <br />A motion was made by Councilman Sorensen, seconded by Councilman Lambe that the Hearing <br />on the Final Assessment Roll on LID #94, Michielli Park sewers, be set for May 19. <br />Motion carried. <br />• A motion was made by Councilman McGibbon, seconded by Councilman Christensen that <br />Resolution #39 be passed, setting up adhearing on Tuesday, May 5, with reference to the <br />vacation of certain portions of "C" Street, Elm Street, and portions of the alleys in <br />Blocks 11 and 12, Yost's First Addition to the City of Edmonds. <br />There was no (further business, and the meeting adjourned. <br />a �1 U,Ct �rz_p�� in✓r��J <br />City Clerk Ma r <br />April 21, 1959 <br />Regular meeting was called to order by Mayor Maxwell, with Councilmen McGibbon, Lambe, Tuson, <br />Christensen, Simpson, and Sorensen present. <br />Hearing was held on the preliminary assessment roll on LID #96, sewers in the Terra Park <br />vicinity. After discussion with several of the property owners involved, a motion was <br />made by Councilman Tuson, seconded by Councilman Lambe that the Engineer be authorized to <br />proceed with the engineering on LID #96. Motion carried. <br />Hearing was held on the proposed annexation of the area known as "Highway ##99", after which <br />a motion was made by Councilman Tuson, seconded by Councilman Christensen that Ordinance #762 <br />be passed, annexing the following legally described property, known as the "Highway 99 <br />annexation", to the City of Edmonds, to become effective May 12, 1959: <br />Beginning at the kntersection of the north line of 2169 St.S.W. and the west line of 76R Ave. <br />W; thence east 60 feet to the east margin of 76th Ave. W.; thence north to the S.W. corner of <br />Lot 39 Forshees' Upland Tracts, according to the plat thereof; thence E. to the SE corner of <br />Lot 3; thence S to the SW corner of Lot 2; thence E to the SE corner of Lot 1, said plat of <br />Forshees' Upland Tracts; thence S to the A corner of Tract 2 Solners Five -Acre Tracts according <br />to the recorded plat thereof; thence E along the S margin of Tracts 293 and 4 to the SE -corner <br />of Tract 4; thence S along the W margin of 72nd Ave. W. 243.76 feet; thence E 198.00 feet; thence <br />S 63.00 feet; thence E to the west margin of State Road No. 1 (U.S.#99); thence southwesterly <br />along the westerly margin of State Road No. 1 to the intersection of the north margin of 228Lh <br />St.S.W.; thence west along the said north margin to the west line of the southeast quarter of <br />southeast quarter of southeast quarter of Sec.30, Twp. 27 North, Range 4 East, W.M.; thence <br />north along the west margin of said southeast quarter of southeast quarter of southeast.quarter <br />and said line produced north to the southwest corner of the plat of Chapel Dale, according to <br />the plat thereof; thence east 637.04 feet along the south line of said plat of Chapel Dale to <br />the west margin of 76111 Ave. W.; thence north along said west margin to the point of beginning; <br />located in Snohomish County., Washington. <br />Motion carried, 5 to 1. <br />A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the final plat of <br />"Pine Terrace" be accepted upon posting of bond, and the mayor be authorized to sign it. <br />Motion carried. <br />Council decided that May 19 be the date for an informal hearing on the renaming of the streets <br />in the newly annexed areas, with the people involved to be invited to attend the meeting and <br />express their opinions. <br />Mr. Nau, of Foster and Marshall, presented a proposal on the financing of "Little Metro" to <br />the council. A motion was made by Councilman McGibbon, seconded by Councilman Simpson that <br />the Council accept the offer of Foster and Marshall as financial advisor *T the competitive <br />0 <br />