19620619 City Council Minutes• It was moved by Councilman Tuson, seconded by Councilman Harrison that the Water Dept.
be given permission to call for bids on a carload of pipe amounting to approximately
540 ft. of 8" C.I. pipe; 1400 ft. of 6", and 800 ft. of 4". Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Harrison that the Water
Dept* be authorized to install 540 ft. of 8" water main on Olympic Ave. north from
Main to Edmonds Streets. Motion carried.
_ A motion was made by Councilman Smets, seconded by Councilman Christensen to authorize
the Mayor to accept the bid and sign the contract with Hale Construction Co. for the
Laurel Street sewer LID if Manor Construction cannot secure a performance bond by
June 8 at 5:00 P.M. Motion carried.
Attorney Bennett resigned as a member of the Planning Commission, and the resignation
was accepted with regret by Mayor McGinness.
Mayor McGinness then made the following appointments:
Councilmen Harrison and Slye to the Planning Commission as the City Council
representatives.
Al Simpson to fill Attorney Bennett's unexpired term on the Planning Commission
to 1963.
A motion was made by Councilman Sorensen, seconded by Councilman Christensen that the
Mayor's appointments of Harrison, Slye and Simpson be approved. Motion carried.
Mayor McGinness then made the appointments of Mrs..Earl Clark to the Library Board as
of 19619 expiring in 1966, and Harold Huseby reappointed to the Library Board for a
period of 5 years, expiring in 1967.
• A motion was made by Councilman Tuson, seconded by Councilman Slye that the Mayor's
appointments to the Library Board be confirmed. Motion carried.
The Mayor then appointed Robert Shriber to the Board of Adjustment, and a motion was
made by Councilman Sorensen, seconded by Councilman Slye that the Mayor's appointment
of Mr. Shriber be confirmed. Motion carried.
The Annexation Committee reported that they had sent a letter to Mr. Salamonsen in
regard to his petition for annexation of a parcel of land known as "Fruitland Acres",
asking that the request include more property.
Mayor McGinness appointed a committee of Don Tuson, Roy Sorensen, A. P. Severson,
D. C. Lawson, James Reid, and the Mayor to further study Mr. Reid's services to the
City.
Meeting was then adjourned.
City Clerk U Mayo
June 19, 1962
Regular meeting was called to order by Mayor McGinness with all councilmen present except
Bi ngham.
•
Hearing was held on the preliminary assessment roll for proposed LID #111, sewering of
Spruce from 10�' to 11!�. There were no written protests. A motion was made by Councilman
Tuson, seconded by Councilman Slye that Ordinance #932 be passed, creating LID #1119 as
stated, and the motion carried.
Hearing was held on the preliminary assessment roll for LID #112, paving of 10 S. from
Pine to Juniper. A petition of protest was received, signed by all the property owners
involved, which led to a motion being made by Councilman Slye, seconded by Councilman
Christensen that the proposed improvement on 16M S. from Pine to Juniper be abandoned.
Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Harrison that the final
plat of "Paradise Lane" be accepted by the City. Motion carried.
Continued hearing was held on the Vacation of portions of 614 Ave., and a motion was made
by Councilman Christensen, seconded by Councilman Slye that Ordinance #933 be passed,
vacating portions of 0 Avenue, and the motion carried.
A request was received from Mrs. Sibon of Sibon Homes, Inc. for an LID for installation
of water mains from Olympic Ave. to Maplewood Village #2, Maplewood Village #32 and
Olympic Heights #1. This was referred to the Water -Sewer Committee.
A protest on the acreage charge for connecting to the sewer line was received from Mr.
Hicks, and this was referred to the Water -Sewer Committee, who will review the ordinance
governing this.
It was moved by Councilman Christensen, seconded by Councilman Harrison that Resolution #67
be passed, commending Wm. Lambe for his services on the City Council and as Chairman of
the Park Board. Motion carried.
lao
It was moved by Councilman Tuson, seconded by Councilman Slye that Resolution #68 be passedy
commending Alfred Simpson for his work on the City Council and the committees he served upon
while a member. Motion carried.
Copies of both the above Resolutions are a part of the minutes of this meeting.
of his office, and
WHEREAS, much, of the time, so spent was as Chairman of
the Park Board'of the City Ccxmcil,' and -the majority of. Park improve -
ments made during that period of time 'can be traced, at least in. good
part, 'to his diligent efforts to improve the City, and
WE E RE A S , the City Council of the City of 'Edmonds and the
officers and employees of the said,City,' together. with many of its citi -
tens, : feel that there should be. a fitting commendatJ on fori'the'time s,o
spent by an interested and, devoted citizen, with little pay and sometimes
criticism as his only reward for such efforts,. and
WHEREAS, it was felt by the' said. City Council, officers,
and employees that a, permanent record of the commendation be made,
NOW-, THEREFORE, IT IS HEREBY RESOLVED.that the
Edmonds City Council, together with the officers, employees and citi-
zens of Edmonds, hereby commend WILLIAM LAMBE for, the fine. work
which he has done during his several terms as City Councilman.
IT IS FURTHER RESOLVED that a copy of this Resolution be
spreadupon the MInutes of the Council meeting of June 19th, 1962.
IT 19 FURTHER RESOLVED that a copy of this Resolution be
furnished to the said WILLIAM LAMBE and an additional copy be given
WawTrmwom-Roview" for publication, in order that the dU'
SOMSf be weds aware at the h& esteem and reMPd
w1iil�r a eoA t!�oaaallmen hold for the said WILiU" I.AMIM
DlTM t , Waahinstan, this 19tb day at Jane, 1962.
S. . M N, NAYIW
ATTEST:
Irmo Vasil Moran( City Clerk
RESOLUTION NO: O
WHEREAS, ALFRED G. SIMPSON has diligently served as
Councilman on the Edmonds City Council since 1958, and
WHEREAS, during the time so spent he has devoted a
aseat deal of time, effort and ingenuity to the tasks assigned to him as a
rewsft ad his office, and as a member of the Planning Commission,, and
an the Water,Organization and Finance Committees of the City Council,
and
WE ERE A S , as Chairman of the Civic Center Committee, Mr.
SIMPSON has been in a large measure responsible for the acquisition and
building at the Edmonds City Center, which is rapidly nearing completion,
and vftch will be a lasting memorial to his high ideals and devotion to the
waelftre at the City at Edmonds, and
WE E RE A S , the City Council of the City of Edmonds, and the
oMcers and employees and many of the citizens of said City, feel that
there should be a tttting commendation for the time so spent by an inte-
rested and devoted citizen, the rewards for which service have been little
pay and sometimes only criticism, and
W HE R E A S , it was felt by the said City Council, officers and
employees that a permanent record of the commendation should be made,
` NOW; TWREFORZ7. IT IS HEREBY RESOLVED that the Edmonds
City C mncil, together with the officers, employees and citizens of Edmonds,
hereby commend ALFRED (} ` SIMP90N for the fine work which he has done
Y dnring.his term as City Councilman.
µ IT ,Is. FURTSER RESOLVED that a copy of this Resolution be
spiread aeon the- des- of the Council meeting of June 19, 1962.
given to the "Edmonds Tribune -Review" for publication, in order that
the citizens of Edmonds might be made aware of the high esteem and
respect which its City officials and Councilmen hold for the said ALFRED
G 4 SIMPSON.
DATED at Edmonds, WashingtonAthis 19th day of June, 1962.
S.)
ATTEST:
Irene Varney Mo City Clerk ---
;Wis- T Mayor --------_
• At the recommendation of the Street Committee, a motion was made by Councilman Sorensen,
seconded by Councilman Smets that Resolution of Intention #162 be passed, propos n
the improvement of Cedar from 7:21 to 91�, and 81 Ave. from Cedar to Spruce, with,,
hearing on the preliminary assessment roll to be held on July 17. Motion carried.
•
1
•
1
1
A letter regarding a drainage problem at 1325-27 Pine was referred to the Street
Committee.
The Council agreed that the Engineering Dept. of the City of Edmonds would use the
standards as set forth and on file in the form of drawings and specifications.
A letter was received from Hart Construction, Inc., mechanical contractor on the
Civic Center, stating that because of the ironworkers strike, Hart Construction will
have .t.o_ request a time extension on their -contract, with the time to be determined
as soon as the strike is over.
A request from Dan Miller, Architect on the Civic Center, for the addition of a
reflection pool at the Civic Center resulted in a motion made by Councilman Christensen,
seconded by Councilman Harrison that the Council get a firm committment from the
contractor on the cost of the pool, for further consideration at the recessed meeting
to be held on Thursday, June 21. Motion carried.
Discussion was held on the petition that had been received from residents in the area
of North Star Sand & Gravel, and it was the recommendation of the Attorney that a
complaint be issued against North Star, and then proceed to obtain a permanent
injunction against them in view of their not obtaining a building permit and being in
a restricted zone with some of their operations. The Attorney was given permission
by the Mayor to carry out his own recommendation.
In regard to the Admiral Way sewer, the Mayor said he would sign a contract with
Manor Construction for the work as soon as the Attorney is satisfied with the bonding
of the contractor.
Mayor McGinness then made the following announcement as the 1962 Committee members®
WATER
Tuson (Ch)
Bi ngham
Christensen
Harrison
AUDITING
Slye (Ch)
Sorensen
Tuson
BOARD OF APPEALS
Tuson (Ch)
Harrison
Sam Ewing
Jim Astell
Dan Miller
Wm. Herbert ('secretary)
STREET PARK BOARD
Sorensen (Ch)
Christensen (Ch)
Slye
Slye
Smets
Lambe
Dr. Paul Burke
William Phillips
SAFETY
LEGISLATIVE
Sorensen (Ch)
Chrsstensen (Ch)
Bingham
Smets
Astell
Gri m s tad
FINANCE ANNEXATION
Severson (Ch) Harrison
Christensen Bingham
Smets
A motion was made by Councilman Christensen, seconded by Councilman Sorensen that the
appointments as outlined on the Park Board and Board of Appeals be approved. Motion
carried.
It was moved by Councilman Christensen, seconded by Councilman Slye that Don Tuson
be elected as Mayor Pro Tem. Motion carried.
The contract agreement covering the work of the engineering consultants was studied
by a committee that recommended its acceptance, and a motion was made by Councilman
Tuson, seconded by Councilman Sorensen that the Mayor be authorized to sign the
contract for engineering services with Reid, Middleton & Associates as covered in
the contract. Motion carried.
Meeting was then recessed to Thursday, June 21 at 8:00 P.M.
June 219 1962
Recessed meeting was called to order with all councilmen present except Bingham.
It was moved by Councilman Sorensen and seconded by Councilman Slye that Resolution
of Intention #163 be passed, to improve Pine Street from 61 to 7a with the installation
of paving, curbs, and gutters, with the hearing on the preliminary assessment roll.to
be held July 17. Motion carried.
r�L
The Architect submitted figures amounting to a total of $3,516.61 for the addition of