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138 <br />July 23, 1963 • <br />Recessed meeting was called to order by Mayor McGinness, with all councilmen present �ex- <br />cept Harrison. <br />Bids for the purchase of a fire truck had been examined by the Fire Chief and Councilme.. <br />Sorensen and. Slye, both volunteer firemen, and upon their recommendation, Councilman Sorensen <br />moved, seconded by Councilman Slye that American La France be awarded the bid for the fire <br />truck and extra equipment, for the total amount of $23,638.34, including tax, which repre- <br />sented the low bid. Motion carried. <br />It was then moved by Councilman Sorensen, seconded by Councilman Slye that the bid covering <br />the fire hose by awarded to American Rubber Mfg. Co., for 3000 feet of 236" hose Q $1.24 and <br />1200 feet 116" Q $.82, for a total of $4,798.08, including tax and minus 2%. Motion carried. <br />The recommendation for establishment of an R-W zone and the rezoning of approximately 1200 <br />ft. of waterfront north of the.ferrydock to this classification was submitted from the <br />Planning Commission. Also, the recommendation to rezone from M-1 to P-1 the waterfront area <br />north of the first recommendation to Puget Lane extended; and the privately owned waterfront <br />north of this to S-12. After much discussion pro and con, it was moved by Councilman Tuson, <br />seconded by Councilman Slye that Ordinance #1006 be passed, amending Ordinance #789, and the <br />zoning code by the addition of the establishment of an R-W zone in the City of Edmonds. A <br />roll call vote was requested, and resulted in Smets, Tuson and Slye voting for; Christensen, <br />Simpson and Sorensen against, and with the tie vote, the motion failed to carry. <br />It was then moved by Councilman Christensen, seconded by Councilman Sorensen that the Planning <br />Commission be requested to hold hearings for the purpose of rezoning to P-1 that area approx- <br />imately 1200 ft. from the ferry dock north along the waterfront that had been recommended by <br />them as being zoned R-W after establishment of this classification. Motion carried. _ <br />The resolution from the Planning Commission recommending the rezoning from M-1 to P-1 of that <br />area from approximately 1200 ft. north of the ferry dock to Puget Lane extended was accepted, <br />and a motion was made by Councilman Sorensen, seconded by Councilman Simpson that Ordinance <br />.�1006 be passed, to rezone the above mentioned area on the waterfront from M-1 to P-1, and the <br />motion carried. <br />It was moved by Councilman Smets, seconded by Councilman S.mpson accepting the recommendation <br />of the Planning Commission and passing Ordinance #1007, to amend the zoning code and rezone the <br />remaining area along the waterfront north of Puget Lane extended from M-1 to S-12. Motion <br />carried. <br />Attorney Hall presented to the Council, aided by explanations by Val Rupeiks, who was present, <br />an invitation for the City of Edmonds to join the Puget Sound Governmental Conference, which <br />is promoted by the federal government for regional joint planning for parks and public use of <br />land. Members of the joint planning council are entitled to receive 30% federal grants for <br />"open space" purchases for park development. After discussion, it was moved by Councilman <br />Christensen, seconded by Councilman Tuson that Resolution #85 be passed, requesting admission <br />to the Puget Sound Regional Planning Council for the City of Edmonds. Motion carried. It was <br />then announced that the next meeting of the Puget Sound Governmental Conference was being held <br />at the Edmonds Civic Center at 10:00 A.M. on Friday, July 26k, and all were invited to attend. <br />A motion was made by Councilman Tuson, seconded by Councilman Smets that August 6t'' be set as <br />the date for opening of bids for the sale of warrants and bonds on LID #119; also on LID's <br />J120 and #122 jointly. Motion carried. <br />A motion was made by Councilman Sorensen, seconded by Councilman Slye that the City call for <br />bids on LID #120, paving of Third Avenue from Main to Pine, to be opened on August 20. Motion <br />carried. i <br />Councilman, Tuson moved, seconded by Councilman Simpson that the City call for bids to be opened <br />August 201' on LID #119, sewering of the Senior High School area. Motion carried. <br />A letter was received from Suzanne Lindsay, asking for an extension of time in the 30 day <br />limit for filing of protests against LID #122, watermains for Fruitdale on the Sound. Council <br />decided that this request did not alter the legal 30 day requirement, and no actii.on was taken. <br />There was no further business, and the meeting adjourned. <br />City Clerk 'Af <br />August 6, 1963 <br />Regular meeting was called to order by Mayor Pro Tem Tuson, with Councilmen Harrison, Smets, <br />Slye and Sorensen present. <br />It was moved by Councilman Slye and seconded by Councilman Sorensen that the minutes of the <br />July 23rd o _ cal,. meeting• be app,roved.. Motion carried. <br />,y F , n; <br />This was the date set for the opening of bids on warrants and bonds for LID #119, sewers in <br />the vicinity of the Senior High School. There was one bid: <br />Southwick, Campbell, Waterman Co. 4.20% plus 120 premium for each $100 par value. <br />A net effective rate of 4.176%. <br />• <br />1 <br />CJ <br />1 <br />There was discussion, and it was thought in the absence of the City Attorney to perhaps hold <br />the bid until next meeting. However, the Council took this matter up again a bit later in the <br />• <br />