19590707 Council Meeting Minutes�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
15.
• Mayor Maxwell appointed Don Tuson and Larry Hubbard to be members representing Edmonds on
the Metropolitan Advisory Council of the Snohomish County Metropolitan Municipal Douncil.
A motion was made by Councilman Christensen, seconded by Councilman Simpson that the Quit
Claim Deed from Anderson and Nelsons for a street right of way Adjabentl.tb the plat of
Cherry Lane be accepted. Motion carried.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the City
purchase -the Joyce property on the SW corner of 101' and Pine for the.sum of $2600.00 out
of Street Dept. funds. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe that the mayor be
authorized to sign the voucher confirming the distribution of assets of Fire District #1
based on the Edmonds annexations in 1956-57-58• Motion carried.
A motion was made by Councilman McGibbon, seconded by Councilman Christensen that the council
adopt the recommendation of the Planning Commission and approve the Klementson plat, allowing
a variation from 70 feet minimum width to 65h feet. Motion carried.
It was moved by Councilman Kincaid and seconded by Councilman Sorensen that the Mayor be
authorized to sign the final plat of Rowe's Addition #2 subject to the completion of all
necessary improvements to the satisfaction of the City Engineer. Motion carried.
A motion was made by Councilman Christensen, seconded by Councilman Simpson that all the
approved bills be paid and warrants drawn on the proper funds. Motion carried.
A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the bill
to Washington Asphalt Co. for $648.15, final contractor's estimate on LID 7#90, be approved
for payment. Motion carried.
A motion was made by Councilman McGibbon, seconded by Councilman Simpson that the Mayor be
authorized to write a letter to the State Health Dept. stating the City of Edmonds'
intention to put in a sludge drying bed at the Sewage Disposal Plant. Motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Kincaid that Ordinance #772
be passed, regarding the cash prepayment expiration on LID #94. Motion carried.
It was moved by Councilman Kincaid and seconded by Councilman Sorensen that the Street
Grade on 41� Ave. from Erben Drive to Howell Way be approved. Motion carried.
Meeting was recessed until Tuesday, July 14, 1959-
July 14, 1959
Recessed meeting was called to order by Mayor Maxwell with Councilmen Lambe, Christensen,
Sorensen and Kincaid present.
Hearing was held on the Preliminary As Roll on LID #97, sewers in the north end. A
large number of property owners were present, and a petition was presented protesting the
inclusion of the area north of 1961�. Also, three other letters of protest were received.
After much discussion, council decided to take the matter under advisement and act upon it
at the next regular meeting.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen to accept the
prospectus presented by the financial advisors of Foster & Marshall, and call for bids
on the sale of water and sewer revenue bonds on August 4, 1959• Motion carried.
• It was moved by Councilman Christensen and seconded by Councilman Lambe that Ordinance #773
be passed, with revisions as stated, specifying and adopting a system or plan of additions
to, and betterments and extensions of, the waterworks utility of the City of Edmonds,
including the sewerage system as a part thereof. Motion carried.
A motion was made by Councilman Lambe, seconded by Councilman Sorensen approving the Notice
of Bond Sale in the amount of $240,000.00 Water and Sewer Revenue Bonds 1959, and any.
necessary publications for the sale thereof. Motion carried:
There was no further business and the meeting adjourned.
City Clerk Ma or
July 21, 1959
Regular meeting was called to order by Mayor Maxwell, with Councilmen McGibbon, Lambe, Tuson,
Christensen and Simpson present.
Hearing was held on the f -nal Assessment Roll on LID # 90, improvement of Railroad Ave. from
Main to Dayton by paving, curbs, storm sewers, and appurtenances. There was one written
protest, and a motion was made by Councilman Christensen, seconded by Councilman Lambe that
Ordinance # 774 be passed, approving and confirming the final Assessment Roll on LID # 90.
Motion carried.
0