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19630326 City Council Minutes• It was moved by Councilman Smets, seconded by Councilman Slye that April 16 be set as the date for hearing on the final assessment roll for LID #115. Motion carried. 1 • 1 E 1 Meeting was then recessed to Tuesday, March 26. March 269 1963 Recessed meeting was called to order by Mayor Pro Tem Tuson with all councilmen present except Smets, Simpson and.Sorensen.. Motion was made by Councilman Christensen, seconded by Councilman Slye that Resolution #79 be passed, accepting the petition of the ".South Central Annexation" area, and requesting the County Commissioners to call for the eiueetion. Motion carried. It was then moved by Councilman.Slye, seconded by Councilman Harrison that Resolution #80 be passed, accepting the petition of the "North End Annexation" area, and requesting the County Commissioners to call for an annexation election. Motion cabl;ied. After research had been made into the epoxy lined C.I.pipe, and with recommendation for its purchase, it was moved by Councilman Slye, seconded by Councilman Christensen that the City accept the low bid of the John Davidson Company, Inc. for the 2800 ft. of C. I. pipe, at a price of 82.76 per foot, delivered trenchside, jobsite. Motion carried. A delegation of people were present to protest the proposed rezoning by the Planning Commission of the Waterfront north of the ferry dock from M-1 to P-1. They were advised that the Council had not received the Planning Commission Resolutions as yet, and the matter could be taken up at the: next regular meeting of the Council. Meeting was then adjourned. City Clerk %_. April 2, 1963 Meeting was called to order by Mayor McGinness with all councilmen present except Christensen. Before any business.could be transacted, Milton Slater, Attorney acting for Aqua Sports and Eathel Thayer, served the Mayor and Councilmen with a Writ of Prohibition to stop them from any action they might have taken on the Planning Commission Resolution for rezoning of the waterfront area north of the Ferry dock. Since there were several people in the audience prepared to protest this action, they were given a chance to air their views before the council, but were advised to attend the,meeting of the Planning Commission when the matter would again be onthe agenda. With the recommenda- tion of the City Attorney, a motion was made by Councilman Smets, seconded by Councilman Tuson that Resolution #70 of the Planning Commission to rezone the water- front from M-1 to P-1 be referred back to the Planning Commission with the suggestion that they rehold the hearing and make certain that proper publication and posting are done prior to this. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Simpson that the regular monthly bills be —paid and warrants drawn on the proper funds. Motion carried. It was moved by Councilman Slye, seconded by Councilman Sorensen that the following printing bills be paid to the Edmonds Tribune -Review: $40 40 on_LID #117; $92.66 on LID #111; and $101.97 on LID #105. Motion carried.", A motion was mad by Councilman Slye, seconded by Councilman Tuson that the following bills against LID #108 be paid: Contractor's semi-final estimate to Taylor Utilities Construction,Co. in the amount of $169172.91; $2.00 for an easement filed to Snohomish County Auditor; $90.27 to the State Treasurer, Dept. of Highways for inspection services; and $89.55 to United States Post Office for envelopes. Motion carried. It was moved by Councilman Slye, seconded by Councilman Sorensen to authorize the City Clerk to issue interest -bearing warrants to Southwick, Campbell, Waterman Co. in the amount of $169354.73 to cover these bills under LID #10$.. Motion carried. It was moved by Councilman Slyer: seconded by Councilman Sorensen that the City Clerk be authorized to issue interest bearing warrants to Grande & Co., Inc. in the amount of $3,165.47 to cover the bills against LID #110 as follows: $29225.00 to Lake City Gravel & Materials, Inc. for final contractor's estimate, and $940.47 to Reid, Middleton & Associates, Inc. for final engineering services. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Sorensen that the bill from Joplin Paving Co. for contractor's estimate #4, semi-final, in the amount of $79206.47 against LID #116 be paid. Motion carried. It was then moved by Councilman Slye and seconded by Councilman Simpson that the City Clerk be authorized to issue interest bearing warrants to Grande & Co., Inc. in the amount of $79206.47 to cover the contractor's estimate against LID #116. Motion carried. 9