• It was moved by Councilman Slye, seconded by Councilman Smets that Ordinance #1000 be passed,
<br />establishing Aloha Street between 7th and 0 on the comprehensive plan. Motion carried.
<br />A proposed Emergency Ordinance was presented to amend the budget to provide for payment of
<br />$5,200. from the Water Dept. funds which had been agreed by the City to be paid as its share
<br />under LID #107, but was not set up in this year's budget. It was moved by Councilman Tuson,
<br />seconded by Councilman Slye that an `Emergency Ordinance be proposed amending the budget to
<br />pay $5,200.00 from Water Dept. constructioh fund to LID #107, and the hearing be set for the
<br />council meeting of July 161�. Motion carried. °
<br />A motion was made by Councilman Tuson, seconded by Councilman Slye that Ordinance #1001
<br />be passed, cash prepayment expiration notice on LID #115. Motion carried.
<br />A motion was made by Councilman Slye, seconded by Councilman Simpson that Ordinance #1002
<br />be passed.,. cash prepayment expiration notice on LID #113. Motion carried.
<br />It was moved by Councilman Slye, seconded by Councilman Smets that the Street committee
<br />recommends that the Planning Commission adopt the following for the comprehensive plan:
<br />To establish a 40, R/W on Railroad Ave. north of the Ferry Dock, west of the tracks;
<br />establish an 80' R/W on 76k Ave. from the county line to City of Lynnwood; establish an
<br />80' R/W on Main Street and 5k S.E. to the city limits; and establish a 60' R/W on 0 Ave.
<br />from Puget Drive to Edmonds Way. Motion carried.
<br />It was also recommended by the Street Committee and moved by Councilman Slye, seconded by
<br />Councilman Harrison that all future driveway entrances have concrete aprons in accordance
<br />with city standards, with no more blacktopping, and that future LID's also call for installation
<br />of these concrete aprons, eliminating blacktop. Motion carried..
<br />Councilman Christensen, for the Park Board,. reported that the comprehensive plan study
<br />included the acquiring of certain beach properties for recreational purposes, north from
<br />the ferry dock to Casper St., including tidelands ownedby several individuals.or corporations..
<br />Therefore, Councilman Christensen moved, seconded by Councilman Tuson that the Mayor, through
<br />the City Council, take steps to acquire all of the beach property in addition to the Marvin
<br />W. Smith tidelands from the Ferry Dock north to Casper Street. This will involve obtaining
<br />appraisals of the property, and then on the basis of the appraisals, negotiate for the
<br />purchase of these parcels within the #ppraised values; and if necessary thereafter take steps
<br />to condemn the property for Park and Recreational purposes. These steps to be taken by the
<br />Mayor working in collaboration with the Counoil on financial limitations. Simultaneously
<br />with taking these steps, make application to the federal government to acquire financial
<br />support, which can be as much as 30% of the purchase price, where for park and recreational
<br />purposes. Further recommend to the Planning Commission they accept the planner's proposal
<br />that this be zoned accordingly and included in the Park and Recreational Area and incorporated
<br />in the plan. Motion carried.
<br />Meeting was then adjourned.
<br />t -� -
<br />Cify Clerk 41 Ma or
<br />July 16, 1963
<br />Regular meeting was called to order by Mayor McGinness with all councilmen present.
<br />Minutes of the last meeting had been mailed to each councilman, and a motion was made by
<br />Councilman Slye, seconded by Councilman Sorensen that the minutes of the last meeting.held
<br />on July 2 be approved. Motion carried.
<br />• Bids were opened on a new fire truck. The bids were as follows:
<br />The American Rubber Mfg. Co. (fire hose only) 3000 ft. @ $1.24
<br />1200 ft. @ $ .82
<br />The Givens Co. (Howe Fire Apparatus Co:), Mercer Island $229695.00 plus tax
<br />Western States Fire Apparatus, Inc., Cornelius, Oregon $25,974.62 plus tax
<br />Wesco Fire Apparatus Co., Portland $25,785.19 plus tax
<br />American La France, Elmira, N. Y. Basic Bid $219445.00 plus tax
<br />Alternate Bid $26,748.00 plus tax
<br />Bids were referred to the Safety Committee, and as chairman, Councilman Sorensen made the motion,
<br />seconded by Councilman Slye that action on the bids be deferred to next Tuesday, July 23 at
<br />8:00 P.M., Civic Center. Motion carried.
<br />Hearing was held on proposed Emergency Ordinance #1003 to provide $5200.00 from the Water
<br />Construction Fund to LID #107 as the city's participation. There were no protests, and a
<br />motion was then made by Councilman Tuson, seconded by Councilman Simpson teat Emergency
<br />Ordinance #1003 be passed. Motion carried.
<br />A letter was read from,Thomas and Bernice Finney, 23121 Edmonds Way, in the area which voted
<br />not to annex to Edmonds, asking for permission to hook onto the trunk sewer that runs along
<br />Edmonds Way. This request was referred to the Water Committee for a report at the next
<br />council meeting.
<br />A letter from Mabel Blake Smith was received., asking special concessions on construction of
<br />a street in her proposed plat (Edgar L. Blake Addition for the preservation of existing
<br />trees and shrubs in mind; also requesting the street be named Edgar Blake Lane, street, or
<br />road in memory of her father. This letter was referred to the Streat.Committee, and given
<br />to John Moran for investigation.
<br />• Two letters were received from John Moran, recommending to the council that the City accept
<br />the plats and utilities of both Sunset Estates and Westgate Village for perpetual maintenance