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MI - <br />• <br />Meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Lambe, Tuson, <br />Christensen, Simpson, and Sorensen present. <br />Officer Gene Gillette, the new patrolman, was sworn in by the Mayor. <br />A request from the "Tumbleweeds" for use of the City Park for their annual playday at <br />the 4� of July was referred to the Park Board for a report at the Feb. 16 meeting. <br />A request for removal of the curb on the corner of 6k and Main for a drive-in restaurant <br />was referred to the Safety Committee for a report at the Feb. 16 meeting. <br />The Shorewood <br />Cab Co. re -submitted their application for a taxicab license in Edmonds. <br />It was moved <br />by Councilman Tuson and seconded <br />by Councilman Sorensen that the application <br />for a taxicab <br />license for Shorewood Cab Co. be <br />tabled until the Feb. 16 meeting. Motion <br />carried. <br />A motion was <br />made by Councilman Tuson, seconded <br />by Councilman Lambe that Ordinance #802 <br />be passed, amending <br />the taxicab Ordinance in <br />regard to insurance. Motion carried. <br />A motion was <br />made by Councilman McGibbon and <br />seconded by Councilman Christensen that the <br />street grade <br />on 98k Ave. W. north of Edmonds <br />Way be accepted and filed. Motion carried. <br />Mayor Maxwell <br />made the following appointments <br />to the Planning Commission, effective as <br />of January 1, <br />1960: <br />Sproule McGinness <br />- 4 yr. term <br />Al Simpson <br />- 4 yr. term <br />Larry Hubbard <br />- 4 yr. term <br />Herman Sater <br />- 6 yr. term <br />• <br />Paul Maphis <br />- 2 yr. term <br />Don McGibbon <br />- 2 yr. term <br />Walter Paybe <br />- 4 yr. term <br />Mayor Maxwell appointed the following "City Hall" committee from the council - Al Simpson, <br />Chairman; Don Tuson and Orland Christensen, with suggestions for a sub -committee. <br />The matter of appointments for the Library Board was taken under advisement by the Mayor. <br />75% of the assessed valuation for a proposed LID on 41t Ave. from Pine to Howell Way had <br />sighed a petition for paving and curbs, and a motion was made by Councilman Sorensen, <br />seconded by Councilman Lambe that Resolution of Intention #149 be passed, proposing an <br />LID for 41� Ave. Pine to Howell and a hearing be set for March 1, 1960. Motion carried. <br />It was moved by Councilman Simpson, seconded by Councilman Christensen that Ordinance #803 <br />amending the Salary Ordinance and setting forth hourly rates be passed. Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman Simpson that Ordinance <br />#804 be passed; prepayment notice on LID #96. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman Sorensen.,that the final <br />Assessment Roll hearing on LID #95 be held on March 1. Motion carried. <br />A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the mayor be <br />authorized to purchase portions of the Rendler property, Tract 18, Block 59 Alderwood <br />Manor #9 for $109123.00 and enter into a contract with them. Motion carried. <br />A motion was made by Councilman Christensen, seconded by 'Councilman McGibbon authorizing <br />• <br />the Mayor to accept the easement from Gordon Johnson for the property under and across the <br />west 15 ft. of lot 10 and east 15 f t. of lot 119 Maplewood Estates, for roadway and utility <br />purposes. Motion carried. <br />It was moved by Councilman Tuson, seconded by Councilman McGibbon that bids on the water <br />tank be opened February 23rd. Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman Simpson that the <br />regular monthly bills be paid and warrants drawn on the proper funds. Motion carried. <br />Bills were: Current Expense warrants #13761 - #13794 - $4,963.12; Water Dept. warrants <br />#8131 - #8157 - $4633.86; Street Dept. warrants #5374 - #5397 for $2190.693 and"Little <br />Metro" warrants #29 432 for $8794.79. <br />It was moved by Councilman Christensen, seconded by douncilman McGibbon that the bill for <br />a pump from Cascade Machinery be paid and charged to "Little Metro". Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the bill <br />for $1145.43 to Pacific Mechanical Constructors, Inc. be paid, on Unit 12A of "Little <br />Metro", subject to the receipt of a check for $400.00. Motion carried. <br />It was moved be Councilman Christensen, seconded by Councilman Lambe that the bill to <br />Pacific Mechanical Constructors, Inc. for $3439•89 on Unit 12B of "Little Metro" be paid. <br />Motion carried. <br />A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the bill <br />for $3,844.47 to Reid & Associates for "Little Metro" be paid. Motion carried. <br />41 <br />