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19630305 City Council Minutes122 Mrs. Trainer, 612 - 9k Ave. S. registered a complaint on water draining off onto her property. This problem was referred to Supt. of Public Works Moran. Mayor McGinness instructed Attorney Hall to draw up an Ordinance adopting the Standard Specifications for Municipal Public Works Construction for consideration by the Water and Street Committees. It was moved by Councilman Tuson, seconded by Councilman Slye that Resolution of Intention #165 be passed, to improve Hemlock Street, 714 to 81' with paving, and the hearing on the pre- liminary assessment roll be held March 19. Motion carried. A request was received from Taylor Utilities Construction for an extension of time (45 days) on LID #1089 Ballinger sewers. After discussion, during which time Mr. Taylor was questioned by the Council, a motion was made by Councilman Tuson, seconded by Councilman Christensen that the City grant an extension of time to March 1514 to Taylor Utilities Construction for completion of the sewer project LID #108. Motion carried. The Water Committee reported back on the request of the United Presbyterian Church to donnect to the city sewer prior to annexation, and a motion was made by Councilman Tuson, seconded by Councilman Christensen that the United Presbyterian Church be authorized to connect to the city sewer subject to the following conditions: that the Church put in the sewer line, and if the 2 property owners to the,(West of 98:!�W. within the City of Edmonds, wish to participgte with the church, the city willAO6ollect from them when they do hook up. Also, that when an LID is formed in the area, this authorization will not exclude the church, from participating in the LID. Motion carried. The Water Committee reported their intention to install pipe to do away with the wooden water mains remaining in the city, namely the one in north Edmonds at Olympic View Drive. It was moved by Councilman Tuson, seconded by Councilman Slye that the Water Dept. call for bids for approximately 2800 feet of 8 inch C.I. pipe, bids to be opened on March 19, 1963. It was moved by Councilman Tuson, seconded by Councilman Simpson that the City call for bids on 1 new Addressograph Machine and l new Graphotype Machine, bids to be opened March 5, and specifications to be furnished ]j-- the City Supervisor. Motion carried. It fias moved by Councilman Slye, seconded by Councilman Sorensen that Ordinance #963 be passed, amending the legal description of Ordinance #956, Anderson Homes annexation. Motion carried. Councilman Christensen made the motion, seconded by Councilman Simpson that Ordinance #964 be passed, expiration of cash prepayment period on LID #105. Motion carried. It was moved by Councilman Simpson, seconded by Councilman Slye that Ordinance #965 be passed, expiration of cash prepayment period on LID#111. Motion carried. An informal report from the Recreation Director included the information that the old City Hall will be used for recreational facilities for Edmonds from pre-school age to senior citizens. A letter from the Chairman of the Planning Commission to the Mayor, urging that steps,--be-taken to acquire R/W for 89 from Daley to Casper was referred to the Street Committee: It was moved by Councilman Sorensen, seconded by Councilman Slye that the city accept the improvements of Paradise Lane for perpetual maintenance, according to the recommendation of the Engineer. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Slye that the City accept the Q4it_ Claim Deed for a R/W of the east 30 feet of 10t' from Jess Linton. Motion carried. Meeting was then adjourned. City Clerk 1 1 • March 5, 1963 Regular meeting was called to order by Mayor McGinness with all Councilmen present. Bids were opened on the Addressograph and Graphotype machines for the water department. One bid was me- ceived from the Addressograph - Multigraph Corporation in the amount of: Graphotype - $2,288.42 Addressograph - $2,286.44 A motion was made by Councilman Slye, seconded by Councilman Simpson that the bid of Addressograph - Multi - graph Corporation for a Graphotype Machine - $2,288.42 and an Addressograph Machine for $2,286.44 be accepted. Motion carried. A bid from American Office Equipment Company, Inc. to buy the Elliott addressing machine from the Water Department for $120.00 was not accepted at this time. It was moved by Councilman Slye, seconded by Councilman Tuson that the regular monthly bills be paid and the City Clerk authorized to draw warrants on the proper funds. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Simpson, that Edmonds Tribune - Review be padd $8.38 on L.I.D. 105. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Christensen that Estimate #3 of Lake City Sand & Gravel Co, on L.I.D. #110 be paid in the amount of $3,576.30. Motion carried. • 1 23.7 • It was moved by Councilman Slye, seconded by Councilman Simpson that the City Clerk be authorized to isshe interest bearing warrants to Grande & Co. in the amount of $3,576.30. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Simpson that a bill to Edmonds Tribune - Review on L.I.D. #111 in the amount of $8.33 be paid. Motion carried. It was moved by Councilman Slye, seconded by Councilman Tuson that the Final Estimate #3 to Manor Construction on L.I.D. 115 be paid subject to the City Clerks receipt of releases, and $2:00r)be paid to Jerald C. Hall for filing of an easement. Motion carried. It was moved by Councilman Slye, seconded by Councilman Tuson that Estimate #3 of Joplin Paving Co. on L.I.D. #116 be paid in the amount of $11,392.12. Motion carried. Motion was made by Councilman Uye, seconded by Councilman Christensen that the City Clerk be authorized to issue interest bearing warrants to Grande & Co. in the amount of $11,392.12. Motion carried. Mr. William Van Almkerk presented a petition for an annexation election to the Council with 957t signatures of registered voters. This petition is for the entire area north of the present City limits, referred to as Main Street on the South,•Lunds Gulch on the North, Edmonds on the, West and Lynnwood on the East. o It was moved by Councilman Christensen, seconded by Councilman Smets that the petition be accepted and the City Attorney be instructed to validate the signatures. Motion carried. Bob Gibbons asked about the paving of Pine St. between 60 & 70 and wants the problem resolved. The Mayor answered that the L.I.D. will go on as soon as possible. Mr. & Mrs. Fred J. Nixon talked to the Council about their problem of having their tidelands 2/3 in Lynnwood and 1/3 in Edmonds. They want to get their property all in the City of Edmonds. • They were referred to Attorney Hall to see what can be done to resolve their problem. Mr. Lawson reported on the Dent property. At the time of'the original purchase the.option to purchase the remainder was left out and an easement for a water main'for Dent was omitted. Attorney Hall was instructed to check into the matter and report back to the Park Board. Planning Commission Resolutions #67, 68 and 69 were accepted and resulted in the following ordinances being passed.th • 1 It was moved by Councilman Simpson, seconded by Councilman Christensen that Ordinance #966 be passed amending certain portions of the Comprehensive plan. Motion carried. Motion was made by Councilman Simpson, seconded by Councilman Christensen that Ordinance #967 be padsed amending Zoning Map according -to Ordinance #966. Motion carried. It was moved by Councilman Harrison, seconded by Councilman Smets that Ordinance #968 be passed amending certa eportionsdafgthe abniprehessive Plan. Motion carried. Motion was made by Councilman Harrison, seconded by Councilman Smets that Ordinance #969 be passed amending Zoning Map according to Ordinanc a #968. Motion Carried. It was moved by Councilman Smets, seconded by Councilman Harrison that Ordinance #970 be passed amending certain portions of the Comprehensive Plan. Motion carried. Motion was made by Councilman Sorensen, seconded by Councilman Christensen that Ordinance #971 be passed amending Zoning Map according to Ordinance #970. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Tuson that Ordinance #972 adopt- ing by reference the Standard specifications for Municipal Public Works construction be passed. Motiondcarried. Motion was made by Councilman Harrison, seconded by Councilman Smets that Ordinance #973 be passed adopting by reference the Uniform Sign Code, Motion carried. The Attorney reported he now had the appraisal for acquisition of 30 foot R/W on Forsythe Lane on file. Dr. Kenny found the area North, South and East in the vicinity of the Senior High School to be a health hazard. The proposed sewer LID will be set up on that basis. Councilman Sorensen informed the Council the Street Committee is proposing an LID for curb and gutter from 3rd & Casper, East on Casper to 91h North - North on 9% to 196% (or Puget Way) East on 1960 (or Puget Way) to Olympic Ave., subject to the plansof the State Highway Dept. It was moved by Councilman Sorensen, seconded by Councilman Slye that an LID for paving, curbs & gutters on 90 from Main to Capper be proposed and the City Clerk be instructed to send cards to property owners in the area involved for a meeting March 25 to get the elkpression of interest. Motion carried. Motion was made by Councilman Sorensen, seconded by Councilman Harrison that the attorney proceed with negotiations for acquiring the property for R/W in question for LID 114, paving Pine St. from 6m to 7th Motion carried. A Plat for the north side of Casper, between 8b & 91h was referred to the City Engineer to check with the State Highway Department before the plat is approved. 0 Motion was made by Councilman Sorensen, seconded by Councilman Slye that the alley grade, as set forth in File 1.323, between Alder & Maple and between 50 & 6b be accepted. Motion carried. 124 . Park Board Meeting to be held Wednesday, March 20, 1963 at 7:30 P.M. and the City Clerk was instructed y to mail post cards to Park Board members. Meeting adjourned. Acting City Clerk March 19; 1963 Regular meeting was called to order.by Mayor Pro Tem Tuson with all councilmen present except Harrison. Bids were opened on C. I. pipe for the Water Dept. They were: Pacific States C. I. Pipe Co. $ 2.79 ft- U. S. Pipe and Foundry Co. $ 2.75 ft. Alternate Bid: $2.845 jobsite The John Davidson Co., Inc. $ 2.76 ft. Trenchside-jobsite It was moved by Councilman Smets, seconded by Councilman Simpson that the City accept the trenchside bid of the John Davidson Co., Inc. However, before a vote was taken, the motion was withdrawn after a representative from -.Pacific States C. I. Pipe Co. called attention to the matter of epoxy resin versus cement lining. Councilman Simpson then suggested that the bids be kept for further study by the Supervisor and Superin- tendent of Public Works. All companies bidding had a representative present, and they agreed to the holding of all bids and accompanying certified checks until the next regular meeting. Hearing was held on the preliminary assessment roll for LID #1179 paving Hemlock from 71� to 89. There were no written protests, but three people expressed verbal.protests Mr. Dan Murray, 807 - 71� Ave. S; Mr, Hoban, 803 - 7R S.; and Mr. Risvold, corner of 721 and Hemlock. The Council advised that there would be a period of 30 days in which to file a written protest with the City Clerk. It was then moved by Councilman Simpson, seconded by Councilman Christensen that Ordinance #974 be passed, providing for the improvement of Hemlock from 74 to 8t' with asph&ltic paving, curbs and gutters. Motion carried. It was moved by Councilman Slye, seconded by Councilman Smets that the final payment on LID #113 in the amount of $2501.97 be paid to Lake City Gravel & Materials, Inc. Motion carried. It was announced that the yearly "Clean -Up Week" had been set for April 1 through April 6. A report on the "South Central" and "North End" annexation areas was given by Supervisor Lawson, and resulted in the suggestion by Councilman Christensen that the council meeting be recessed to the following Tultdftay in order to give sufficient time to the Councilmen for study of all the findings of `fact regarding the area. A motion was made by Councilman Slye, seconded by Councilman Smets that a storm sewer easement from Pryde Development.#e accepted. Motion carried. It was moved by Councilman Slye, seconded by Councilman Sorensen that Ordinance #975 be passed, cash prepayment expiration on LID #107.. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Smets that Ordinance #976 be passed, amending a section of Ordinance #790 be the addition thereto of a provision to include protection against defects in workmanship and/or materials in plat improvements. Motion carried... A letter from Mr. Thomas V. Messer regarding stipulations set by the Planning Commission on his subdivision was referred back to the Planning Commission for decision. A request from Suzanne Lindsay to name 189k Pl. S.W. Lindsay Place in memory of her mother, and also to consider the renaming of Sound View Place was referred to the Street Committee. A letter from Dr. Elmo Beeson and one from Mrs. Gertrude Kolloen regarding cleanup on the Ballinger sewer LID had been investigated by Moran and Jones, accompanied by the sewer contractor, previous to tht-,,council meeting and Dr. Beeson was present to express his satisfaction on the agreed arrangemetts. In answer to a verbal request from Councilman Simpson, representing the Planning Commission, a motion was made by Councilman Sorensen, seconded by Councilman Slye that the consulting engineers be instructed to establish the street grade on 81J' Ave. from Casper to Brookmere Drive. Motion carried. John Moran was directed to contact Mr...Gunnard Swanson and have him remove a barbed wire he has installed at 814 and Sprague. It was moved by Councilman-Tuson, seconded by Councilman 5mets that the City Supervisor be instructed to look into costs for getting a Public Address System for the Council Chambers. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Simpson that April 16 be set as the date for the final assessment roll hearing on LID #113. Motion carried. 1 C • 1 • 1 1 0