19620403 City Council Minutes• 1. G. 0. Bonds with the 1Wo limitation
2..'The L.I.D. concept
3. The Revenue Bond concept
Or, any combination of the three. His suggestions and methods of .financing were taken under
advisement by the council, who will meet in committee to furthur discuss the off-street
parking problem.
A letter was received from Dan. F. Miller, accompanied by a request from Venne Beauchamp,
General Contractor on the Civic Center, for a 45 day extension on the work. After
consideration and discussion, a motion was made by Councilman Tuson, seconded by Councilman
Sorensen that the request of Venne Beauchamp, general contractor on the .Civic Center, for
an extension of time as outlined in his letter of March 12 be denied, and Dan Miller,
Architect, be notified in answer to his letter of March 14. Motion carried.
A letter of resignation was received from Chester Bennett as Civi4 Defense Director. This
was accepted with regret by the Mayor with compliments on a job well done.
Mr. Coleman, of Clark -Coleman & Rupeiks discussed with the Council the Agreement for the
long-range planning phase, and it was decided that the map furnished by the City of Edmonds
would not replace the map called for in the contract to be furnished by Clark-Coleman-Rupeiks.
The questions on the Late Comer Agreements with the schools of District 15 was referred to
the Water -Sewer Committee for discussion.
The franchibe bond for sewer line for the Seaview Heights School was also referred to the
Water -Sewer Committee.
A motion was made by Councilman Slye, seconded by Councilman Sorensen that Ordinance 7#922
be passed, amending protions of the comprehensive plan abolishing the classification C-lA
• and substituting C-1. Motion carried.
A motion was made by Councilman Christensen, seconded by Councilman Slye that Ordinance #923
be passed, amending the official zoning map of the City in regards to abolishing C-lA.
Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Lambe that Ordinance #924 be
passed, amending Ordinance. #913, giving the Police authority to move overparked cars after
a period of 72 hours. Motion carried.
A motion was made by Councilman Slye, seconded by Councilman Christensen that Ordinance #925
be passed,.setting the date for foreclosure on delinquent LID payments. Motion carried.
A motion w&s made by Councilman Tuson, seconded by Councilman.Lambe that Ordinance #926 be
passed, creating the position of, and setting forth the duties of City Attorney. Motion
carried.
There was no further business, and the meeting adjourned.
City Clerk Mayor
April 3, 1962
Regular meeting, held in the Gymnasium of the Edmonds Elementary School, was called to order
by Mayor McGinness with all councilmen present.
• A motion was made by Councilman Tuson, seconded by Councilman Harrison that Sproule McGinness
be appointed Mayor for the interim period from April to the first Monday in June. Motion
carried.
A letter of resignation as councilman was read from William E. Lambe, and accepted with regret
by Mayor McGinness with compliments to Councilman Lambe on the excellent job done by him while
a meihber of the City Council and as Chairman of the Park Board,
Mayor McGinness then appointed Councilman Richard Slye to the position being vacated by the
resignation of Councilman Lambe. It was moved by Councilman Christensen, seconded by
Councilman Harrison to confirm the Mayor's appointment of Councilman Slye to fill the vacancy
created by Mr. Lambe's resignation until the first Monday in June. Motion carried:
Mayor McGinness, Councilman Slye, and newly elected Councilman Smets were then sworn in to
office by Attorney Bennett as Mayor and Councilmen, respectively, for the City of Edmonds.
Bids were opened on pipe, hydrants and valves for the Water Department. They were:
Pacific States Cast Iron Pipe Co.
Bid on pipe: $2.826 per ft. $5652.00 Total
Bid on hydrants & valves: $3005.70 Total
Pacific Water Works Supply ®o., Inc.
Bid on hydrants & v&1ves: $3182.72 Total
U. S. Pipe & Foundry Co.
Bid on pipe: $2.784 per ft. $5568.00 Total
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H. D. Fowler Co., Inc. •
Bid on hydrants & valves: $3127.30 Total
Western Utilities Supply Co.
Bid on hydrants & valves:
$2989.21 Total
Bids were referred to the Supt. of Public Works, and after discussion with the Water Committee
chairman, and recommendation, a motion was made by Councilman Tuson, seconded by Councilman
Simpson to accept the bid of U. S. Pipe & Foundry for the 8" C.T. pipe at $2.784 per ft.
Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Christensen to accept the bid
of Western Utilities Supply for the hydrants and valves at a price of $2989.21. Motion
carried.
Hearing was held on the preliminary assessment roll for proposed LID #109, sewering Laurel
Street, 10k to 119. Five written protests were received. It was moved by Councilman Tuson,
weconded by Councilman Sorensen that Ordinance #927 be passed, creating LID #109, sewering of
Laurel from 1014 to 11t°, and the motion carried.
The continuation of the preliminary hearing on the Ballinger area sewers was held. The
protests received amounted to approximately 12%. Therefore, a motion was made by Councilman
Tuson, seconded by Councilman Smets that Ordinance #928 be passed, creating LID #108,
sewering of the Ballinger area. Motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Slye that the regular
monthly bills be paid, and warrants drawn on the proper funds. Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Smets that the following bills on
the Ballinger Trunk Sewer be paid:
Seattle General Corporation, Estimate #5
Hall, Bennett & Hansen, attorney fees
Motion carried.
$ 360.66
25.50
A motion was made by Councilman Sorensen, seconded by Councilman Slye that the following bills
against the Civic Center be paid:
National Bank of Wash. for Venne Beauchamp, Inc., contractor's est. #6 $279714.24
Hart Plumbing & Heating, certificate #4 $ 39452.90
Keystone Electric, certificate #5 lt502.80
Dan Miller & Associates, architect fees 600.55
Motion carried.
A statement of canvass for the General Election held on March 13 was submitted for approval,
and a copy of the election results is attached to the minutes following this meeting.
The franchise for the sewer line to serve the Seaview Heights School was discussed, and the
School District will pay for the bond to cross the state highway.
The petition for paving of the south end of the City was referred to the Street Committee for
a report at the next regular meeting.
Council heard the report that the Census Board had been officially notified of a census count
of 11,844 for the City of Edmonds for the year 1962.
A petition for safety precautions at the intersection of 3rd and Casper was referred to the
Safety Committee.
Mayor McGinness made the appointment of Paul D. Hansen to be Deputy City Attorney.
It was decided to contact all property owners on 5k Ave. from Maple to Elm, inviting them to
attned an informal meeting with the council on Tuesday, April 10 to discuss the possibility
Of sidewalks and curbs in their area.
The meeting was then adjourned.
A,
City Clerk Mayor
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