19630402 City Council Minutes
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1.10 MEETINGS & HEARINGS
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19630402 City Council Minutes
10/15/2019 8:47:50 AM
10/15/2019 8:47:45 AM
Meetings and Hearings
Clerk Meeting Type
Meeting Document Type
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• It was moved by Councilman Smets, seconded by Councilman Slye that April 16 be set <br />as the date for hearing on the final assessment roll for LID #115. Motion carried. <br />1 <br />• <br />1 <br />E <br />1 <br />Meeting was then recessed to Tuesday, March 26. <br />March 269 1963 <br />Recessed meeting was called to order by Mayor Pro Tem Tuson with all councilmen <br />present except Smets, Simpson and.Sorensen.. <br />Motion was made by Councilman Christensen, seconded by Councilman Slye that Resolution <br />#79 be passed, accepting the petition of the ".South Central Annexation" area, and <br />requesting the County Commissioners to call for the eiueetion. Motion carried. <br />It was then moved by Councilman.Slye, seconded by Councilman Harrison that Resolution <br />#80 be passed, accepting the petition of the "North End Annexation" area, and requesting <br />the County Commissioners to call for an annexation election. Motion cabl;ied. <br />After research had been made into the epoxy lined C.I.pipe, and with recommendation <br />for its purchase, it was moved by Councilman Slye, seconded by Councilman Christensen <br />that the City accept the low bid of the John Davidson Company, Inc. for the 2800 ft. <br />of C. I. pipe, at a price of 82.76 per foot, delivered trenchside, jobsite. Motion <br />carried. <br />A delegation of people were present to protest the proposed rezoning by the Planning <br />Commission of the Waterfront north of the ferry dock from M-1 to P-1. They were <br />advised that the Council had not received the Planning Commission Resolutions as yet, <br />and the matter could be taken up at the: next regular meeting of the Council. <br />Meeting was then adjourned. <br />City Clerk <br />%_. <br />April 2, 1963 <br />Meeting was called to order by Mayor McGinness with all councilmen present except <br />Christensen. <br />Before any business.could be transacted, Milton Slater, Attorney acting for Aqua Sports <br />and Eathel Thayer, served the Mayor and Councilmen with a Writ of Prohibition to stop <br />them from any action they might have taken on the Planning Commission Resolution for <br />rezoning of the waterfront area north of the Ferry dock. Since there were several <br />people in the audience prepared to protest this action, they were given a chance to <br />air their views before the council, but were advised to attend the,meeting of the <br />Planning Commission when the matter would again be onthe agenda. With the recommenda- <br />tion of the City Attorney, a motion was made by Councilman Smets, seconded by <br />Councilman Tuson that Resolution #70 of the Planning Commission to rezone the water- <br />front from M-1 to P-1 be referred back to the Planning Commission with the suggestion <br />that they rehold the hearing and make certain that proper publication and posting <br />are done prior to this. Motion carried. <br />A motion was made by Councilman Slye, seconded by Councilman Simpson that the regular <br />monthly bills be —paid and warrants drawn on the proper funds. Motion carried. <br />It was moved by Councilman Slye, seconded by Councilman Sorensen that the following <br />printing bills be paid to the Edmonds Tribune -Review: $40 40 on_LID #117; $92.66 on <br />LID #111; and $101.97 on LID #105. Motion carried.", <br />A motion was mad by Councilman Slye, seconded by Councilman Tuson that the following <br />bills against LID #108 be paid: Contractor's semi-final estimate to Taylor Utilities <br />Construction,Co. in the amount of $169172.91; $2.00 for an easement filed to Snohomish <br />County Auditor; $90.27 to the State Treasurer, Dept. of Highways for inspection services; <br />and $89.55 to United States Post Office for envelopes. Motion carried. <br />It was moved by Councilman Slye, seconded by Councilman Sorensen to authorize the <br />City Clerk to issue interest -bearing warrants to Southwick, Campbell, Waterman Co. in <br />the amount of $169354.73 to cover these bills under LID #10$.. Motion carried. <br />It was moved by Councilman Slyer: seconded by Councilman Sorensen that the City Clerk <br />be authorized to issue interest bearing warrants to Grande & Co., Inc. in the amount <br />of $3,165.47 to cover the bills against LID #110 as follows: $29225.00 to Lake City <br />Gravel & Materials, Inc. for final contractor's estimate, and $940.47 to Reid, <br />Middleton & Associates, Inc. for final engineering services. Motion carried. <br />A motion was made by Councilman Slye, seconded by Councilman Sorensen that the bill <br />from Joplin Paving Co. for contractor's estimate #4, semi-final, in the amount of <br />$79206.47 against LID #116 be paid. Motion carried. <br />It was then moved by Councilman Slye and seconded by Councilman Simpson that the City <br />Clerk be authorized to issue interest bearing warrants to Grande & Co., Inc. in the <br />amount of $79206.47 to cover the contractor's estimate against LID #116. Motion <br />carried. <br />9 <br />
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