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19590616 Council Meeting Minutesi S • A motion was made by Councilman McGibbon, seconded by Councilman Tuson authorizing interest -bearing warrant #1 against LID #96 to Grande & Co. for printing costs and one-half attorney's fee, total amount of $257.55• Motion carried. The Water Collector's report for May was read. A letter from Terry Ward was received requesting permission for the Rotary Club to erect a sign on Edmonds Way, and a motion was made by Councilman McGibbon and seconded by Councilman Tuson that the Rotary Club be authorized to install a sign on Edmonds Way in the vicinity as described, under the supervision of the City Supervisor. Motion carried. A letter from William J. Bryant Jr. inquiring as to the correct procedure in procuring Lots 1-2-3-4-5 in Block 76 was referred to the Attorney. A letter from Chas. W. Beilke requesting the City to take out the jog in the road on 15th Avenue adjacent to his property was referred to Supervisor Lawson, A Petition for Annexation received by the Attorney was submitted to the Council, and a motion was made by Councilman Tuson, seconded by Councilman Lambe that the City adoept the Petition for annexation of Lot 2, Block 4, Alderwood Manor #9 and the Hearing be set for June 169. Motion carried. Amotion was made by Councilman Sorensen and seconded by Councilman McGibbon that Resolution #41 be passed, calling for repairs of certain sidewalk areas in the City, with the Hearing set for July 21. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Sorensen • authorizing the mayor to hire another maintenance man for the Street Dept. Motion carried. There was no further business and the meeting adjourned. q 1?,�� 1 1=�� City Clerk yor June 16, 1959 Regular meeting was called to order by Mayor Maxwell with all councilmen present. This was the evening set for the hearing on the Petition for Annexation of Lot 2, Block 49 Alderwood Manor #9, but due to lack of publication, a motion was made by Councilman Christensen, seconded by Councilman Simpson that the Hearing on the Petition for Annexation of Lot 21 Block 49 Alderwood Manor #9 be re -set for July 7, and the attorney be instructed to make the necessary publications. Motion carried. A letter was received from Fire Chief Astell stating the Fire Department's acceptance of the new fire truck, following its meeting all specifications, and recommending payment for same. A motion was made by Councilman Tuson and seconded by Councilman Lambe that the bill for the fire truck in the contracted amount of $17,559.43 be paid to Roneys, Inc. Motion carried. A letter from Mr. Ochner requesting a street grade on 41� Avenue in the 500 block S. • was referred to Mr. Lawson after the Street Committee recommended that this be done. As a result of the petitions received for -sewers in the north Edmonds area, a motion was made by Councilman Tuson seconded by Councilman Kincaid that Resolution of Intention #145 be passed, 4r1=N - vp LID #97 for sewers in the north end, and the Hearing on the Preliminary Assessment Roll be held July 14. Motion carried. A letter was received from Dr. Kenny, City Health Officer, stating that he could see no health hazard in allowing the "Tumbleweeds" to use the City Park for their playday on June 28:!�, and Council agreed a therefore permission large tree should be had been granted. removed from City property adjacent to the residence of Mrs. Kane, who appeared to request its removal because it was creating a safety hazard. The Council indicated approval of a proposed new restaurant with cocktail lounge on Highway #99 and 228th. Regarding an Amendment to the Salary Ordinance, a motion was made by Councilman McGibbon and seconded by Councilman Sorensen that Emergency Ordinance #770 be adopted, and the hearing be set for July 714. A roll call vote showed the council unanimously in favor;, and the motion carried. A motion was made by Councilman Sorensen and seconded by Councilman Tuson that Resolution # 42 be passed, in connection with obtaining advance planning funds for "Little Metro." Motion carried. 40 �J A motion was made by Councilman Tuson, seconded by Councilman Lambe that the bill submitted by Reid & Associates for engineering in connection with the "Little Metro" project be paid upon receipt of the advance planning funds from the Housing and Home Finance Agency. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Simpson that Resolution # 43 be passed, requesting the recommendation of the Planning Commission, and setting forth a hearing on July 21 for the vacation of Lots 1-2-3 in Block 81, City of Edmonds. Motion carried. A motion was made by Councilman Tuson, and seconded by Councilman Kincaid that the City of Edmonds water rates be kept at the standard year-round rates for the summer 1959- Motion carried, 5 to 2. It was moved by Councilman Sorensen and seconded by Councilman McGibbon that the Hearing on the Final Assessment Roll'on LID #90 be set for July 21. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman McGibbon, authorizing a call for bids to be opened July 7k for work on LID #95, Glen Street sewering. Motion carried. A motion was made by Councilman McGibbon, seconded by Councilman Lambe authorizing a call for bids to be opened July 7M for work on LID #96, sewering of the Terra Park vicinity. Motion carried. A motion was made by Councilman Tuson, and seconded by Councilman Lambe that the City invite informal bids until July 7th for the construction of storm sewers in the Terra Park area in connection with the work being done on LID #96. Motion carried. • After much discussion regarding the naming of streets and house numbering in the newly annexed areas, a motion was made by Councilman Christensen, seconded by Councilman Tuson that the street name plan as proposed be accepted. Motion carried, and the meeting adjourned. City Clerk Maor July 7, 1959 Meeting was called to order by Mayor Maxwell with all councilmen present. Bids were opened on LID #95, sewering Glen to Casper from 9A to 121h. They were: Harold E. Olds, Tacoma $43,547.90 C. & H. Construction Co., Bellevue 51,756.00 Quincy Construction Co., Seattle 619391.00 Murphy Bros., Inc., Seattle 59,495.00 Russell Construction Co., Seattle 47,742.50 Lario Libri Construction Co., Seattle 58,000.00 Hale Construction Co., Mountlake Terrace 46,584.00 Upon recommendation of the Engineer after study, a motion was made by Councilman Simpson, seconded by Councilman McGibbon that the City accept the bid of Harold E. Olds, and the Mayor be authorized to enter into contract with them for the work at the sum of $43,547.90. Motion carried. • Bids were opened on LID #96, sewers for Terra Park and vicinity. They were: C. & H. Co., Bellevue $18,632.60 Hi E. Olds, Tacoma 15,585.40 Murphy Bros., Inc. Seattle 23,274.00 Russell Construction Co. 172823.86 Lario Libri Construction Co. 21,364.00 Hale Construction Co. 16,810.00 After study and recommendation by the City Engineer, a motion was made by Councilman Christensen and seconded by Councilman McGibbon that the bid of H. E. Olds be accepted and the mayor be authorized to enter into contract with them for the sum of $15,585.40 for the work. Motion carried. Hearing was held on the Petition for Annexation of Lot 2, Block 4, Alderwood Manor #9. There were no protests and a motion was made by Councilman Sorensen, seconded by Councilman Kincaid that Ordinance #771 be passed, to become effective July 21, 1959, annexing Lot 2, Block 4, Alderwood Manor #9 to the City of Edmonds. Motion carried. Hearing was held on Emergency Ordinance #770. There were no protests, and a motion was made by Councilman Lambe, seconded by Councilman Simpson that Emergency Ordinance #770 be passed, amending Ordinance #749, setting the salaries of the Edmonds City employeeso4e- oemplywith the law gassed by the State Le&4 statue. —A -roll— in favor, and the motion carried. 40