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19610314 City Council Minutes• March 14, 1961 Meeting was called to order by Mayor Maxwell with all councilmen present. 11 This meeting was held for the opening of bids on Fire Station 7rL2, Five Corners. They were as follows: (Basic Bids) Doyle Contruction Co. Carl Bergerson Walter Payne Kenneth A. Hovde, Bldrs. Wm. F. Briggs Construction Co. Edmonds Construction Co. McDonald Construction Co. Lindbrook Construction Co. Garold Hanson Custom Blding. R. N. Phillips E. L. Livers $22,400.0o 21,565.00 219192.01 21,968.20 19,930.00 19,690.00 18,816.0o 20,395.00 18,835.00 22,448.00 19,583.00 Bids were held for study, and will be awarded at the next council meeting, March 21, 1961. Meeting was then adjourned. i City Clerk March 21, 1961 Regular meeting was called to order by Mayor Maxwell with all councilmen present. Hearing was held on Emergency Ordinance #875, for payment of the balance due Book Publishing Company for codification of Ordinances. There were no protests, and a motion was made by Councilman Tuson, seconded by Councilman Lambe that Emergency Ordinance 4875 be passed. A roll -call vote carried that motion unanimously. Upon recommendation of the architect in regard to bids submitted for Fire Station #2 at Five Corners, a motion was made by Councilman Harrison and seconded by Councilman Slye that the bid for construction of Fire Station #2 be awarded to McDonald Construction Co. for $18,816.00, and the Mayor be authorized to enter into contract with them. Motion carried. Mayor Maxwell appointed Ken Wise to the Planning Commission for a 4 year term, and a motion was made by Councilman Tuson, seconded by Councilman Christensen that the Mayor's appointment ef be confirmed. Motion carried. Mayor Maxwell then appointed Robert Blackbourn chairman of the Board of Adjustment. In answer to a request from Lem Everett of Brownie's Cafe, the 2 hour parking signs were to be replaced on 41� S. from Main to Dayton. A letter from Mr. Shilley asking that the Green Belt at the A. & W. Root Beer stand adjoining his property be extended, was referred to Supervisor Lawson to investigate. • A motion was made by Councilman Tuson, seconded by Councilman Lambe that the Mayor be authorized to sign the Agreement to Participate with the South West Snohomish County Regional Joint Planning Council. Motion carried. Upon recommendation of the City Engineer, a motion was made by Councilman Christensen, seconded by Councilman Tuson that the final plat of Bel Aire,Division A be approved and accepted. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Simpson that the bill submitted by Foster & Marshall for advisory services on the bond issues for the Civic Center and Fire Station #2 in the amount of �1250.00 be paid. Motion carried. A motion was made by Councilman Sorensen, seconded _by Councilman Christensen to instruct the Engineer to establish the grade in the alley between 81' and B Street, between Pine and Fir. Motion carried. A motion was made by Councilman Simpson, seconded by Councilman Lambe that Ordinance #876 be passed, amending the dog licensing, to create a penalty fee of 63.00 for late payment of license fees. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Lambe that the Mayor be authorized to hire a non -registered engineer for Superintendent of Public Works. Motion carried. There was no further business and the meeting was adjourned. City Clerk Mayo •