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19591103 Council Meeting Minutes�J 22 L � � that the Petition be accepted subject to the attorney's checking the signatures for legality, and Hearing on -the �`'retition be set for -November 3; the Engineer and Supervisor to have r :ports on the area at the.Hearing. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Lambe that the Hearing on the Final Assessment Roll on LID #96, Terra Park vicinity sewers, be set for December 1. Motion carried. A motion was made by Councilman Simpson, seconded by Councilman Christensen that Ordinance # 789 be passed, -establishing .the rules and regulations acid blassifigations of land use of the City of Edmonds. Motion.. carried. It was moved by Councilman Tuson, seconded by Councilman Lambe that Ordinance #790 be passed, setting forth'.the rules and regulations of sub -dividing property in the city of Edmonds. Motion carried. There was no further business and the meeting adjourned. City Clerk M or November 3, 1959 Meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Tuson, Christensen, Simpson, Sorensen, and Kincaid present. The minutes of the last meeting were read and approved as corrected. The Hearing on the Petition for Annexation of the."Bingham Addition" was set to November 17- A request for an easement was received, and a motion was made by Councilman Tuson, seconded by Councilman Kincaid that a quit claim deed from the City of Edmonds be authorized, signed by.the Mayor and City Clerk, relinquishing 3 ft. on the James Westin Addition. Motion carried. A motion was made by Councilman Christen�se seonded by Councilman Tuson that the Eetition for an election for the possible annexatitns,).f�ioen Wcorner .of Edmonds, known as the Bullitt property, be accepted and the attorney check the signatures. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Simpson that Ordinance # 791 be passed, establishing 16 voting precincts in the City of Edmonds. Motion carried. A Petition was received from property owners requesting that Glen St. be barricaded against through traffic from 9k to Olympic,as soon as the severing of the area is completed. This was referred to the Street Committee for report at the.next meeting. A Petition was received in opposition to establishing a Mall on Main Street. After discussion, by the Council regarding the relieving of the parking and traffic problems in the business area, a motion was made by Councilman Christensen, seconded by Councilman Kincaid that the proposal to establish a walking mall between 514 and 10 ft. east of 3rd on Main Street be authorized and a traffic pattern be put into effect for a trial period from Dec. 1 to Feb. 15. A roll -call vote resulted in a tie, and the motion failed to carry. The resignation of Dan Miller from the Planning Commission was taken under advisement by Mayor Maxwell. A motion was made by Councilman Christensen,.seconded by Councilman McGibbon that the bills against "Little Metro" account be paid. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Kincaid that the bill.. for Contractor's estimate #4 against LID # 95 be paid, and issuance of interest -bearing warrants #30 through #43 to Southwick -Campbell Co „ Inc. be authorized, in the amounts -of one at $181.65 and 13 at $1,000.000each; Motion carried. A motion w4s made by Councilman Christensen, seconded by Councilman Simpson that the bills against LID #96 be paid, with contractor's estimate #4 of Harold Olds held subject to furnishing of certificates of payment of all bills, and authorizing issuance of interest - bearing warrants #19 for $866.99, and #20 and #21 for $1,000.00 each to Grande & Co., Inc. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Kincaid that the monthly bills be paid, and warrants drawn on the proper funds. Motion carried. Engineer Reid reported that all improvements had been completed in the plat of Pine Terrace, and a motion wqs made by Councilman Christensen, seconded by Councilman Kincaid that the final plat of Pine Terrace be accepted subject to all approvals. Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman McGibbon that the Alley grade in Block 719 9k to 10k be accepted. Motion carried. 1 1 • 1 It was moved by Councilman Kincaid, seconded by Councilman Tuson that the street grade on 4th from Pine S. to Elm and westerly on Elm from 421 to 3rd be accepted. Motion carried. 0 s(I Fizz + w p mCg AXKUMM6 A MVV*A:° AN I*UVVM V3M CM or XWOMM M It" A8 MXQWJ49D lad' 1 A P IP (). SAW tpo T&V C tv U ►, " t* Mabs 4 MA "M It". { "Oft fa as Cft of Aftab , dubtwo t4 tams for aw a ofthq "Gum 1. "" Qep+iimmwrr t w 00AMW to the Ppepor cvwaty 41 *0 C#Y at M tu id ntaaww PP " 3*w,' a of towsart CUNS C. fit'..►, �• _...�.�..�.�...�_ wr P *� I hereby certify that the foregoing is a true and correct copy of Ordinance #785 adopting the Final Budget and levying the general taxes for 19609 passed by the Edmonds City Council on October 6, 1959i Irene Varney Moran ,y' City Clerk BUDGET - 1-960 GENERAL-GOMERNMEN,T MAYOR'. MAYOR I S EXPENSE COUNCILMEN COUNCILMEN EXPENSE CITY CLERK. CITY CLER ts-EXPENSE TREASURER ASSISTANT TREASURER TREASURER25 EXPENSE ATTORNEY ATTORNEYSS EXPENSE ,ASSISTANT ATTORNEY ASSOCI ATION.OF WASHINGTON CITIES ELECTIONS AND PRINTING STREET, LIGHTING STATE EXAMINATION INSURANCE SOCIAL SECURITY' TELEPHONE PLANNING- COMMISSION.EXPENSE EMPLOYEE, BENEFITS EMPLOYEE,,PENSI,ONS OFFICE, EQUIPMENT - INDUSTRIAL INSURANCE.& MEDICAL AID MAINTENANCE .MAN METRO DISTRICT EMERGENCY ORDINANCE # 751 CODIFICATION OF ORDINANCES SUPERVISOR L.I.D.'GUIRANTEE FUND PUBLIC SAFER POLICE JUDGE, COURT EXPENSE POLICE.DEPARTMENT CHIEF 'OF (POLICE POLICE SERGEANT PATROLMEN' POLICE EXPENSE POLICE DISPATCHERS SOCIAL SECURITY EMPLOYEES BENEFITS ,-PENSIONS-- VEHICLE OPERATION & MAINTENANCE 500 00 00 45,0000 491400-00 600;09 900000 4,14o.."Oo 19 80040 1-9800*00 500,0-00 19200.00 341.2.5 1,500000 14500,00 650000 19200.00 475,'00 19800-000 7tOOO-OO -40oi,00 -360,00 500-00 24o..00 1,560000 6T*57 135029 29100-000 2.4.00.00 40000.00 8 540299io11 19200000 300*100 6,,600000, 51,200000 2201000100 1-9250-00 59745.-00 853.00' 1$020.00 1,020.00 3p5OO-,&00 BUDGETS} ». 1960 PAGE;i_2 0 POLICE.DEPARTMENT (conted.) CAPITAL OUTLAY INDUSTRIAL INSURANCE:& MEDICAL AID CIVIL DEFENSE RESERVE OFFICERSt PAY EMERGENCY ORDINANCE # 751 ANIMAL CONTROL FIRE DEPARTMENT FIRE DISPATCHERS FIREMENtS RELIEF & PENSION DEPARTMENT EXPENSE FIRE CODE INSPECTION CAPITAL OUTLAY (CURRENT) SOCIAL SECURITY INDUSTRIAL INSURANCE & MEDICAL AID EMPLOYEE►S BENEFIT'S PENSIONS BONDS & INTEREST CITY HALL G. 0, BONDS FUEL OIL AND LIGHTS SUPPLIES AND REPAIRS INSURANCE HEALTH HEALTH OFFICER. EXPENSE RODENT CONTROL BUILDING BUILDING INSPECTOR PLUMBING INSPECTOR ELECTRICAL INSPECTOR INSPECTORIS EXPENSE PRINTING AND SUPPLIES 500600 905.00 994.00 950*00 910.00 500.00 5t745.00 500.00 3,700.00 246000 2t500oOO 141.00 110.00 180.00 180.00 -13,296a00 59288441 8 52to47.00 8 189584.41 1 t 216-.00 19000000 500000 500000 $ 39,216.00. 240.00 5.0.00 500000 i� ?90,00 1920000 2,,40Qo00 29400e00 600000 600.00 ... .. I . $ 7t200o00 LIBRARY SNOHOMISH COUNTY LIBRARY SUPPLIES, INSURANCE, REPAIRS ANE NEW EQUIPMENT PARK CARETAKER PARK MAINTENANCE NEW CONSTRUCTION9 REPAIRSt.AND ACQUISITION OF PROPERTY, ANNUAL PAYMENT Lei*D* MAINTENANCE MAN BUDGET.- 1960 PAGE 3 8 10063-00 1*200*00 19,200-400 .15P*00 109000400 700e00 lt 560*'-.00 $ 119763.00 $ 13t610.00 TOTAL CURRENT EXPENSE... 1639'009,'52 0•0•000 a STREET DEPARTMENT SUPERVISOR 8 29406,00 SUPERVISOR EXPENSE 150,00 FOREMAN 41,980000 MAINTENANCE MEN 18t720000 EXTRA LABOR 500,000 ENGINEER 900-000 ENGINEER EXPENSE 19500,00 SOCIAL SECURITY 613-00 OPERATING EXPENSE 109000,000 CAPITAL OUTLAY 359092.t5 INDUSTRIAL INSURANCE & MEDICAL AID 450000 INSURANCE lv200!000 EMPLOYEE BENEFITS 660*000 PENSION 660,00 EMERGENCY GENCY ORDINANCE # 751 480o0 TOTAL STREET DEPARTMENT EXPENSE... $ 78005,65 a i 0 0 0 6 * 0 0 0 O 0 6 0 * 0 • 0 6 • 0 0 a 0 0 0 a 0 0 6 0 • 0 0 0 6 0 0 0 0 0 6 6 • 0 • 0 0 0 • 6 0 CURRENT EXPENSE RECEIPTS SUBDIVISION FEES 800000 CITY OF WOODWAY 29775-00 CASH -.FI'REv PARK, POLICE, C.E. 18,464.17 PINES 109000000 BUSINESS LICENSE (punch board) 3t000000 UTILITY TAX 189000.00 BUILDING -PERMITS 12,400,00 LIQUOR REVENUE. 29.400400. MOTOR EXCISE 16t265-00 10% LIQUOR TAX 10t550-00 ....... . $121t654-'17 BUDGET- --* 1260 PAU 4 CURRENT EXPENSE.RECEIPTS (conttd,) TO BE RAISED BY 6082 KILLS ON .859288v407*00 ASSESSED VALUATION SPECIAL LEVY 1 MILL FIRE TRUCK FUND I $.369066.94 59288.41 TOTAL CURRENT.EXPENSE RECEIPTS,.*... $1639009,-52 STREET'DEPARTMENT RECEIPTS CASH ON HAND $ 10t006o,00 .GAS TAX 25..646048 $ 35to46.48 TO-10 RAISED BY 8o18 MILLS ON $5t2889407,00 ASSESSED VALUATION TOTAL STREET DEPARTMENT RECEIPTS...... $ 78.005*65 0 . • 0 o o ip o o 0 o o 00.0 oo WATER DEPARTMENT SUPERVISOR 2.40000, SUPERVISORIS EXPENSE 1500-00 FOREMAN 4,t980000 METER READER 4.680000 MAINTENANCE MEN WATER 15t600.o00 DISPOSAL PLANT 6,36o..00 INDUSTRIAL INSURANCE & =P;,CAL.AID 1,054.00 SOCIAL SECURITY 1903000 POWER FOR PUMPS 4t500000 MAINTENANCE AND .SUPPLIES (WATER) 10t000.00 EXCISE.TAX 4,t2504,00 WATER,PURCHASED 339000,00 ENGINEER 900.00 ENGINEERfS.EXPENSE. SEWER DISPOSAL PLANT. 1040000.00, OFFICE EXPENSE 19250,00 CAPITAL OUTLAY 256t900000 LITTLE LITTLE METRO — $232t800 INCOME — $ 249100 00 :M EMPLOYEES BENEFITS 19080000 PENSION 1,080.00 WATER CLERK .49,680000 REDEMPTION -OF BONDS 34,000.00 EMERGENCY ORDINANCE # 751 109163.27 INSURANCE 19200600 TOTAL WATER DEPARTMENT-EXPEN SE9**'000*o$ 410*7574i27 0 4 0 0 0 6 0 0 6 0 & 0 6 * a • 0 0 0 0 0 0 6 * 0 0 0 0 0 BUDGET, «+ 1960 PAGE. 5 5. WATER DEPARTMENT.RECEIPTS CASH ON HAND $ 3000100 REVENUE WATER & SEWER 1579277.27 LITTLE METRO CONTRACT 179180-00 .SALE OF LITTLE.METRO:BONDS 2.32,i.800000 TOTAL..WATER.DEPABTMENT.RECEIPTS...... $ 4109757027 •..•e.....�.o......o.ee...•oeo.eo.i•.e..eeoi.o..o.0000..�....oe..oee.o...e..eo..00 1 23 Z� A motion was made by Councilman Kincaid, seconded by Councilman McGibbon that the City call for bids for a one ton cab and chassis for a rescue truck, specifications to`be supplied by the Fire Chief, bids to be opened on November 24141. Motion carried. A motion was made by Councilman Sorensen, seconded by,Councilman Tuson that the City call for bids on the body of a rescue truck, specifications to be furnished by the Fire Chief, ~, bids to be opened on November 24k. Motion carried. 1 1 • 1 1 A motion was made by Councilman Simpson, seconded by Councilman Christensen that the Council recess the meeting to Monday, November 9tb at 8 P.M. for further meeting on the comprehensive street plan and mall, and cards be sent to all business establishments inviting them to attend. Motion carried, and the meeting was recessed. November 9, 1959 Recessed meeting was called to order by Mayor Maxwell with all councilmen present. A motion was made by Councilman Tuson, seconded by Councilman Lambe that bids on the chassis and on the body for the Fire Dept. rescue truck be opened on Dec. 1, 1959 instead of Nov. 24k. Motion carried. After much discussion on the comprehensive street parking problem and mall, a motion was made by Councilman Kincaid, seconded by Councilman Christensen that the City Council of the City of Edmonds hereby resolves that it approve the trial of a traffic control pattern for a temporary period of 45 days, presented by the Chamber of Commerce in conjunction with the Public Safety Committee as shown on the revised map, and subject to the presentation of a sufficient number of waivers from the abutting property owners and tenants within the area of Main Street from 5k to 3rd Avenues. The final decision as to the sufficiency of waivers to be reached at the regular council meeting on Tuesday November 17- 14 roll -call vote resulted in 6 councilmen inrfavor, 1 against, and the motion carried. A motion was then made by Councilman Sorensen, seconded by Councilman Tuson that the meeting be recessed until called by the Mayor. Motion carried and the meeting recessed. r City Clerk November 17, 1959 I 1 ' . M Regular meeting was called to order by Mayor Maxwell with all councilmen present. The meeting of Monday, November 94 was adjourned, as there was no need for a recessed session. Hearing was held on the Petition for Annexation' of the "Bingham Addition". There were no protests, and a motion was made by Councilman Tuson, seconded by Councilman Lambe that Ordinance #792 be passed, annexing the "Bingham Addition" to the City of Edmonds; legal description as follows: Tract 3, Block 4, and Tract 7, Block 31 Alderwood Manor-#9, together with Lots 8-9-10, and 12 through 27 inclusive, of Hawarden Tracts, together with street adjacent thereto, situate in the County of Snohomish, State of Washington. An unofficial hearing was held on the possible paving of 3rd Ave. from Main to Pine. There were many objections, and several petitions were presented protesting the improvement. The hearing was then closed. Proposed LID #98, the paving of 101' Ave. from Pine to Elm was discussed. The Attorney reported 61.5% on the petition for the improvement, and 31% protests; but the legal period of 30 days for the protests to come in would not expire until November 21, and therefore action will be taken by the Council following this date. The question of the Traffic Control Program and Mall was taken up. Twenty-nine 6igned waivers were presented to the council, showing 50% of the property owners and 61% of the tenants involved from 3rd to 5� on Main in favor of the trial of a walking mall. After much study and discussion, a motion was made by Councilman Kincaid, seconded by Councilman Christensen that the City authorize a trial period of 45 days, commencing as soon as arrangements can be made as to proper street and traffic signs", for a traffic control pattern on Plan #2 as revised by the Safety Committee, including a "walking mall". A roll -call vote resulted in 4 councilmen in favor, 3 against, and the motion carried. The Attorney was then directed to draw up an Ordinance. Mayor Maxwell appointed Dorothy Drobner Assistant City Clerk until January�l, 1960 to act in an official capacity during the absence of the City Clerk while on vacation. The Street Committee reported on its study of the request by petition of property owners on Glen Street, and a motion was made by Councilman Kincaid, seconded by Councilman Sorensen that Glen Street be barricaded against through traffic from 9k to Olympic as desired on the petition presented by the property owners. Motion carried. A peti'tioA was presented, and resulted in a motion by Councilman Tuson, seconded by Councilman Christensen that a Hearing for Vacation of a portion of the street known as "Melody Lane" be set for December 15th. Motion carried. 0