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• <br />September 1, 1959 <br />1 <br />1 <br />Meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Lambe, Tuson, Christensen, <br />Sorensen, and Kincaid present. <br />Hearing was held on.the final assessment roll on LID #91, paving of the four downtown alleys. <br />There was one written protest, and a motion was made by Councilman Kincaid, seconded by <br />Councilman Christensen that Ordinance #781 be passed, confirming the final assessment roll on <br />LID #91. Motion carried. <br />September 15 was set as the night for the hearing on the off-street parking problem. <br />It was discussed and decided to hold a meeting with the cities of Everett, Mountlake Terrace, <br />and Lynnwood in regard to a water source. <br />A meeting was also authorized with Mountlake Terrace and Lynnwood to discuss Building, Electrical, <br />and Plumbing inspectors. <br />A Committee was chosen to meet and discuss water rates. They were Don Tuson, Chairman; and <br />Councilmen McGibbon, Simpson, and Supervisor Lawson. <br />A motion was made by Councilman Christensen, seconded by Councilman Lambe authorizing issuance <br />of interest -bearing warrants to Southwick -Campbell & Co., Inc. in the following amounts: <br />#9 for $559.92, and #10, 11, 12, and 13 for $1,000.00 each to'cover printing fees, attorney's <br />fees, and contractor's estimate #2 on LID #95. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman Lambe authrozing issuance of <br />interest -bearing warrants #+ for $2,618.74 as requested, and #5,,•for $473.34, and #6,7,8,9,10, <br />11, and 12 in the amount of $1,000.00 each to Grande & Co., Inc. to cover contractor's estimate <br />• #2 on LID :W . Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman Lambe authorizing issuance <br />of interest -bearing warrants #1 for $21.06 and #2 for $1,000.00 to Southwick -Campbell & Co., Inc. <br />to cover extra clerical help, postage, and Y2 attorney's fee on LID #97. Motion carried. <br />Mayor Maxwell made the appointment of Al Holte to the Planning Commission for a 4 year term, <br />effective September 1, 1959. <br />A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the bills be <br />paid and warrants drawn on the proper funds. Motion carried. <br />It was moved by Councilman Kincaid and seconded by Councilman Lambe that Ordinance #782 be passed, <br />giving the expiration date of cash prepayment on LID #90, Railroad Avenue. Motion carried. <br />Mayor Maxwell submitted the preliminary budget to the Council for discussion. Following this, <br />the meeting was cxs-xe xxtzx)x-extsexxbamxYxx adjourned. <br />AL"),7P., t/ � <br />City Clerk Ma r <br />September 15, 1959 <br />• Regular meeting was called to order by Mayor Maxwell with all Councilmen present. <br />A request from Gerald S. Johnson, 540 Alder Street for permission to grade his north driveway <br />was read, and the motionwas made by Councilman Kincaid, seconded by Councilman Simpson that Mr. <br />Johnson be granted permission to make a temporary driveway on the street adjacent to Lot 119 <br />Block 123, subject. to the supervision of the City Engineer. Motion carried. <br />In answer to a request, a motion was made by Councilman Sorensen, seconded by Councilman Lambe <br />that Mr. Allen be authorized to erect a bus shelter on the N.E. corner of Thivi and Pine, <br />providixg that the property owners adjacent to this are in favor, and subject to proper location <br />as to safety, etc.; the location to. be under the .supervision of the City Supervisor. Motion <br />carried. <br />Supervisor Lawson was authorized to ask the PUD to furnish,a map locating proposed street lights <br />in the Rowe and Finnegan subdivision #2 as requested. <br />Hearing was held on the off-street parking problem. There were several businessmen present, <br />and Mr. Dan Miller submitted a plan for a mall in the downtown area between 3rd and 69 on Main, <br />and.including re-routing of traffic and proposed parking areas. There was much discussion, and <br />the hearing was closed pending further study of the problem.. <br />A report from the committee on re -districting the city voting precincts resulted in a motion <br />being made by Councilman Christensen and seconded by Councilman Tuson that the Attorney be <br />instructed to draw up an Ordinance to revise the election requirements so that in the future all <br />councilmen will be elected at large, 4 at each election; 3 for 4-year terms, and 1 for a 2-year <br />term, and that the map designating the division of precincts shall be adopted and recommended <br />for approval by the county auditor and submitted to the county commissioners. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman Christensen that Resolution of <br />• Intention # 147 be passed, for LID # 989 paving 10M Ave., and setting the hearing date on the <br />Preliminary Assessment Roll for October 6, 1959• Motion carried. <br />