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M, <br />January 17, 1961 <br />Regular meeting was called to order by Mayor Maxwell with all councilmen present. <br />After the attorney had made a report on obtaining the necessary easements to award the contract <br />for construction of sewers on LID #104 - Grandview, motion was made by Councilman Tuson, seconded <br />by Councilman Lambe that the bid from Hale Construction in the amount of $5500.19 be accepted <br />and the Mayor be authorized to enter into contract with them. Motion carried. <br />Motion was made by Councilman Sorenson, seconded by Councilman Christensen that the balance of the <br />regular monthly bills for 1960 be paid and warrants drawn on the proper fundso Motion carried. <br />Motion was made by Councilman Sorensen, seconded by Councilman Slye that the "Little Metro" bills <br />e aid as follows - Olympic Foundry Company - $162.91 - Reid Middleton & Associates, Inc. $493.00. <br />otipon carried. <br />Motion was made by Councilman Sorensen, seconded by Councilmen Slye that the bill drawn on the <br />Civic Center Fund to Edmonds Tribune in the amount of $121.75 be paid. Motion carried. <br />Motion was made by Councilman Lambe, seconded by Councilman Slye that the bill drawn on -LID #98 <br />to Edmonds Tribune in the amount of $177.55 be paid. Motion carried. <br />Motion was made by Councilman Sorensen, seconded by Councilman Slye that the bill on LID #99 <br />to Edmonds Tribune in the amount of $144.98 be paid. Moticn carried. <br />Motion was made by Counc lmgr%_A!:eilsen, seconded by Councilman Simpson that the bill on LID #100 <br />in the amount of $87.90A a paid. lotion carried. <br />• Motion was made by Councilman Sorensen, seconded by Councilman Slye that the bill on LID #102 be <br />pai4,� ��l ' <br />AlChuotion carried. <br />the <br />Motion was made by Councilman Tuson, seconded by Councilman Christensen to list from the <br />Statewide Pension Plan showing City employees prior service record. Motion carried. <br />• <br />1 <br />A letter was read from the Beautification Committee regarding the placing of benches in different <br />areas. Letter was referred to the Park Board for investigation and a later report. <br />Motion was made by Councilman Christensen, seconded by Councilman Simpson that the attorney be <br />instructed to draw up a contract with the Humane Society of Snohomish County and also prepare <br />an emergency ordinance governing the anticipated expenditure. Motion carried. <br />Motion was made by Councilman Simpson, seconded by Councilman Tuson that the Mayor be authorized <br />to sign an agreement with Dan Mill"'& Associates for architectual work on the Civic Center and <br />Fire station. Motion carried. <br />It was agreed that bids for bonds on the Civic Center and Fire Station be awarded on January 20, 1961. <br />Motion was made by Councilman Simpson, seconded by Councilman Christensen that the call for bids <br />for the construction of the new fire station at 5 Corners be opened on February 14th and award of <br />bids be made on February 21rst. Motion carried. <br />It was decided that the qualificatiors for the newly created position of Superintendent of Public <br />Works be changed, requiring the sucessful applicant to be a licensed Civil Engineer. <br />Council adopted Resolution #36 from the Planning Commission and motion was made by Councilman <br />Simpson, seconded by Councilman Christensen passing Ordinance 865 incorporating the Planning <br />Commission Resolution calling for a $25 fee to be paid on all applications for rezoning or <br />ammendment§-:to the comprehensive plan in the City of Edmonds and a $10 fee for sub -division <br />requests made to the Planning Commission. Motion carried. <br />A letter was received from Mr. H. B. Systad asking the City to explore the possibilities of <br />opening 4th Avenue south of Pine. Letter was referred to Street Committee. <br />Meeting was then recessed until January 20th. <br />January 20, 1961 <br />0 <br />Recessed meeting was called to order with all councilman present except Sorensen and Tuson. <br />Bids were opened on Bonds for the Civic Center. They were: <br />Seattle First National Bank <br />Foster & Marshall <br />National Bank of Commerce <br />Bids were then opened for Bonds on Fire Station. <br />Foster & Marshall <br />3.539710 plus premium of $241.50 <br />3.7381% <br />3.717% <br />4.25 % <br />Motion w?s made by Concilman Simpson, seconded by Councilman Slygito accept the bid of Seattle <br />First National Bank at 3.5397 % and the attorney be instructed to draw up necessary ordinance <br />implementing same. Motion carried. <br />Motion was made by Councilman Christensen, seconded by Councilman,'-Slye to accept the bid of <br />Foster & Marshall at 44% on the $17,000 fire station issue and the -attorney be instructed to <br />draw up ordinance. Motion carried. <br />• <br />Certified checks were returned on bids not accepted. <br />