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HomeMy WebLinkAbout1967 City Council Minutes167 January 3, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Ford at 7:30 P.M. on January 3, 1967. The invocation was given by Rev. Ralph Underwood of the South Side Church of Christ. Roll Call: Mr. Robert Perry, Dr. L..E. Nicholson, Mr. James Rice, Mr. Jesse Ford, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting of December 20, 1966. Motion by Mr. Rice seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings: Mr. Walt Hushbeck addressed the Council in regards to baseball fields for Jr. League Ba.se- ball. He stated he had been to a Council meeting three months previous in regard to the same thing, and wanted to know if any progress had been made in obtaining City property for this pur- pose. The City Manager replied that the Comprehensive Park Plan for Anacortes which had been proposed a year or so ago had included several pieces of property which might be used for this purpose. The City Manager stated that application had been made to the Federal Government for funds and that they had given ten- tative approval and the State has also approved funds for the Causland Park extension and the Shannon Point Park. Mr. Hushbeck stated that he didn't think these two pieces of property would be suitable for ball fields and would prefer to have something done about the 32nd Street pla.yfield. Mr. Hushbeck also stated that if the City could come up with some property that would be suitable that he was sure he could get donated help to put up backstops etc., and do the necessary leveling. Mr. Don McKee suggested that if possible the City try and work out something with the School District with the possibility of having City crews take care of the maintenance during the baseball season. A motion was made by Mr. Rice and seconded by Mr. Peck that for this coming baseball season that if any Urban Renewal property was suitable for ball fields that it be used. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford declared a public hearing open on the proposed re- commendations from the Planning Commission for certain zoning changes as follows: 1. to change C-2 Commercial Primary Uses to include Retail Sales and Services and included other act- ivities that were not included previously. (b) Accessory uses to allow expansion of existing residences to allow advertising signs. (c) Allow suitable landscape, instead of continuous planting for trailer parks. (d) To increase the allowance for buildings to cover 50% of the property. 2. Change of the Official Zoning Map from C-2 Commercial to R-3 residential, the area between 12th and 15th Streets and "M" Avenue and 110" Avenue. 3. Change of Official Zoning Map from M-1 Light Manufacturing to C-2 Commercial, the area between 14th and 20th Streets and Commercial Avenue and the Great Northern Railroad right- of-way. All the changes were explained in detail by Gordon Logan. Mr. Scott Richards addressed the Council stating that he felt it imperative that this be passed as soon as possible as a lot of business places -were operating in a non -conforming area and that in his opinion he felt it necessary for the C-2 area. to be liberalized. Public hearing was closed by Mayor Ford. A 68 January 3, 1967 Cont'd motion by Mr. Perry seconded by Dr. Nicholson that the Council approve these recommendations and the City Attorney be in- structed to draw up an Ordinance covering the changes. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mr. H. L. Thompson, Mr. Hal Murray, and Mr. Bill Amble of the engineering firm of Stevens, Thompson, Runyan and Ries, Inc., were present at the meeting and Mr. Thompson gave a detailed progress report on proposed Anacortes Waterworks improvements. Mr. Thompson explained that if the City of Anacortes goes ahead with the proposed improvements that it would increase their water supply from the present 20 million gallons per day to 40 million gallons per day. Mr. Thompson discussed the location for a new filter plant. In his opinion it would be more econ- omical for the City to have the plant located near the present plant rather than moving it across the river. Clearwell capacity proposed in the new plant is approximately 1,000,000 gallons. Mayor Ford read a list of proposed members for the Citizens Advisory Committee, they being Steve Chicoratich, Howard Theuer, Ralph DeRemer, and Larry Erickson. A Motion by Mr. Perry seconded by Dr. Nicholson that these people be appointed. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Attorney Wells read a proposed Ordinance providing pen- alties for any violation of the Fire Prevention Code of the City of Anacortes, which adopts by reference the Fire Pre- vention Code, 1965 Edition, of the American Insurance Assoc- iation, all as more fully set forth in Ordinance No. 1385 of the City of Anacortes, and constituting Section 8-5.02 of the Code. Motion by Mr. Rice seconded by Dr. Nicholson that this Ordinance be adopted and given Ordinance No. 1414. Roll: Ayes Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Bids on a Backhoe for the Water Department were presented as follows: Hamburg Iron Works - A.C. Tractor ............ $ 6,038.00 Straub Farm Supply - Case Tractor............ 7,586.40 Air -Mac Inc., - Clark Tractor ................ 12,546.00 Ohlson Tractor Co., - Massey -Ferguson Tractor 8,070.00 Alternate Bid.......... 6,719.86 Ford Tractor........... 6,459.09 Alternate Bid.......... 6,909.59 Smiley's, International 3414 Diesel ............... 6,240.00 International,2424 ..................... 5,900.00 Because of the variety of types and prices motion on accepting a bid was deferred until next Council meeting. Bids on gas, and oil were presented as follows: Regular Gas...... Richfield .2008 per gallon Shell .2085 "it Standard .2289 " it Texaco .2094 it Premium Gas........... Richfield .2308 " It Shell .2390 it Standard .2404 " It Texaco .2404 it Diesel Fuel...... Richfield .1505 Shell .1139 " Standard .1214 Texaco .1134 " " 169 Motion by Mr. Rice seconded by Mr. Perry that the low bids in all cases be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. - Special Claim on L.I.D. #160 to Marine Asphalt for 15% re- tention fee in the amount of $1,242.65 was presented. Motion by Mr. Rice seconded by Mr. Perry that claims be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. Special Claim on L.I.D. #161 to Marine Asphalt for 15% re- tention fee in the amount of $3,941.32 was presented. Motion by Dr. Nicholson seconded by Mr. Perry that claim be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Nayes - Peck. Abstain Strom. Motion carried. January 3, 1967 Cont'd to Eerkes Contracting for 15% retention fee in the amount Stove Oil........ Richfield .1355 per gallon Perry that claim be allowed Shell .1335 " It Rice, Standard .1379 " it Texaco .1334 pre- " sented as follows: Furnace Oil...... Richfield .1175 " Shell .1139 Standard .1314 Fuel Oil......... Island Transfer $3.97 per bbl. Motion by Mr. Rice seconded by Mr. Perry that the low bids in all cases be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. - Special Claim on L.I.D. #160 to Marine Asphalt for 15% re- tention fee in the amount of $1,242.65 was presented. Motion by Mr. Rice seconded by Mr. Perry that claims be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. Special Claim on L.I.D. #161 to Marine Asphalt for 15% re- tention fee in the amount of $3,941.32 was presented. Motion by Dr. Nicholson seconded by Mr. Perry that claim be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Nayes - Peck. Abstain Strom. Motion carried. Salaries and wages............ $17,473.30 Expenses ...................... 37,091.87 Upon approval of the Finance Committee motion by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants issued for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager's Report: 1. He had received a letter from Rev. Neil Munroe on behalf of a sub -committee on mental health for the Anacortes Ministrial Association asking the City Manager to attend a meeting on the discussion of mental health problems in Anacortes and Fidalgo Island to be held on January 18,1967. 2. That there had been some concern expressed that the Nelson family homestead might be destroyed because of the Urban Renewal program, and that steps were being taken to pos- sibly keep this as a memorial or historical land 'mark and preserve it for austerity. 3. Reported that all City Officials had received a copy of the proposed Optional Municipal Code which might be passed on at the State Legislature. This proposed Code, if passed, can be adopted by the Cities at their option. The new Code does a great deal to simplify and clarify the various laws and has'the recommendation of City Managers, City Attorneys and Municipal Finance Officers. 4. Permission to proceed with the engineering design in the Urban Renewal.area has been approved. Special Claim on L.I.D. #162 to Eerkes Contracting for 15% retention fee in the amount of $892.47 was presented. Motion by Mr. Rice seconded by Mr. Perry that claim be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Regular claims for the last half of December 1966 were pre- sented as follows: Salaries and wages............ $17,473.30 Expenses ...................... 37,091.87 Upon approval of the Finance Committee motion by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants issued for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager's Report: 1. He had received a letter from Rev. Neil Munroe on behalf of a sub -committee on mental health for the Anacortes Ministrial Association asking the City Manager to attend a meeting on the discussion of mental health problems in Anacortes and Fidalgo Island to be held on January 18,1967. 2. That there had been some concern expressed that the Nelson family homestead might be destroyed because of the Urban Renewal program, and that steps were being taken to pos- sibly keep this as a memorial or historical land 'mark and preserve it for austerity. 3. Reported that all City Officials had received a copy of the proposed Optional Municipal Code which might be passed on at the State Legislature. This proposed Code, if passed, can be adopted by the Cities at their option. The new Code does a great deal to simplify and clarify the various laws and has'the recommendation of City Managers, City Attorneys and Municipal Finance Officers. 4. Permission to proceed with the engineering design in the Urban Renewal.area has been approved. 170 January 3, 1967 Cont'd 5. Tentative approval on the Beautification Program from HUD. 6. Reported -on traffic safety problems taken up by the Traffic Safety Committee. (a) Problems of the blocking of street crossings by railroad trains, especially at the 4th Street cre-ssing. It was considered that the new mar- shalling yard between 4th and 6th Streets had greatly. reduced the frequency of movements and the blocking of 4th Street. Use of a flagman at that intersection recommended, also at crossings 9th, 13th and 17th Streets. (b) Traffic problem created by the 4 -lane State High- way entering Commercial Avenue. Suggested that "No Parking" restriction on the East side of Commercial Avenue be extended North from 34th Street to 32nd Street. (c) Recommended parallel parking be requitted on the South side of 4th Street between Commercial and "Q" Avenues to eliminate the hazard of backing out into the traffic lane. 7. Reported tentative approval had been received from EDA .on Cities application for funds to go-ahead with Waterworks program. Final approval being held up until after a decision is made on location of plant with substantial employees to qualify. Mr. Rice suggested that the Council hold a study session on a paving program for 1967. The date of Tuesday, January 10, 1967, wasset up for this study. Mr. Peck made a statement to clarify a newspaper account of his attendance at a special meeting, stating that the meeting started at 7:30 P.M. and he was excused at 8:35 to attend another meeting. Mr. Peck read a statement that he had given to the radio station for broadcast purposes. Motion by Mr. Peck seconded by Mr. Perry that meeting be adjourned. Roll: Ayes - all ayes. Meeting adjourned at 9:30 P.M. l�hrAt a o_ o y M;Y City Clerk Pro Tem i `\J January 17, 1967 A regular meeting of the. Anac•ortes City Council was called to order by Mayor Ford at 7:30 P.M. on January 17, 1967. The invocation was given by Rev. Don Hardenbrook of the Church of Christ. Roll Call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse Ford, Mr. Don McDugle, Dr'. E. A. Strom. Absent Mr. Marion Peck, excused because of illness. Mayor Ford requested the Council's pleasure on the minutes of the! previous meeting of January 3, 1967. Motion by Mr. Perry 171 January 17, 1967 cont'.d seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom Motion carried. Mayor Ford called for guest hearings: Mr. Don Couglin addressed the Council asking if something couldn't be done about getting better law enforcement in regards to the handling of juvenile violations. He stated that in his opinion that curfew and drinking violations by juveniles was not being enforced the; way it should be. Mayor Ford said he would be glad to hold a dis- cussion with Mr. Coughlin on this matter and have the City Manager, City Attorney and Chief of Police in on the discussion. A letter frorti the Anacortes Planning Commission was read in which they asked to have a joint meeting with the City Council for the Purpose of explaining the Planning Commission's re- quest for a Comprehensive Plan review and up=dating program. This meeting was set up to be held on Tuesday, January 24th, at 7:30 P.M. A letter from the Soroptimist Club had been received in which they requested permission to put up a sign in a location.where the zoning did .not allow a sign. Mayor Ford stat�:d that if the Council voted favorably on the proposed zoning change that this problem wou].d lie taken care of. To fill the vacancy on the Civil Service Board, it was proposed that Norman Beets be re -appointed to this position.. Motion by Dr. Nicholson seconded by Mr. Perry that Norman Beets be re- appointed. Roll: Ayes - Perry,;Nicholsor., Rice, Ford, McDugle, Strom. Motion carried. The City Attorney read an Ordinance amending Sections 3.7.1.A, 3.7.1.B, 3.7•l.0 and 3.7.2.0 of Ordi-nance No. 1407, the same being the Zoning Ordinance of the City of Anacortes, passed and approved on the 19th day of July 1966, so as to make ad- ditions to and changes in provisions relating to -the C-2 Commercial District and constituting section 8-8.12 of the Codes. Motion by Mr. Perry seconded by Dr. Nicholson that this Ordinance be adopted and given Ordinance No. 1415. RolL Ayes Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion car.r.-ied. The City Attorney read an Ordinance amending the Zoning Map of the City of Anacortes to change the zoning classification of certain land areas within the City. Motion by Dr. Nicholson seconded by Mr. Perry that this Ordinance be adopted and given Ordinance No. 1416. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carries. Mr. Will Amble from the firm of Stevens, Thompson, Runyan & Ries, Inc., was present and outlined and explained the proposed contracts with their company on the engineering design, field surveys and subsurface investigation on the Anacortes Indust- rial Pare area. These contracts to be completed within a per- iod of 720 days. The design contract not -to exceed an amount of $110,000.00 and the field surveys and subsurface invest- igations contract .not -to exceed Ecn amount of $14,700.00.A motion by Dr. Nicholson and seconded by Mr. Perry that these contracts be approved along with the cooperation agreement with the Port of Anacortes, and the City Manager be authorized to go ahead with these contracts. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion: carried. Bids on a Backhoe for the 'Water Department were presented as follows : Hamburg Iron Works...A.C.Tractor..... $ 6,038.00 Straub Farm Supply... Case Tractor.... 7,586,40 172 January 17, 1967 G on'td Air -Mac Inc........ Clark Tractor....... $ 12,546.00 Ohlson Tractor Co..Massey-Perguson Tr. 8,070.00 Alternate Bid...... 6,719.86 Ford Tractor....... 6,459.09 Alternate Bid 6,909.59 Smileys ............ International 3414 6,240.00 International 2424 5,900.00 Motion by..Mr. .Perry seconded by Dr. N1_cholsoxi that the low bid of $5,900.00 from Smileys be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Manager asked for Council permission to call for bids on a Sewer Cleaning machine. Motion by Mr. Perry seconded by Dr. Nicholson that permission be granted. Roll: Ayes - Perry, Nicholaaon, Rice, Ford, McDugle, Strom. Motion carried. Claims report For first half of January 1967 was presented as follows: Salaries and Wages ............ $ 10,345.00 -Expe.noes...................... 51,268.13 Upon approval of -the Finance Committee a motion:Mr. Rice seconded by Mr. Perry that claims be allowed and vrarrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. The City Manager presented the Treasurer's report for the month of December 1966 as fotlows: Receipts ................$6;2,309.49 Disbursements........... 625,532.84 Cash Balance............ 664,355.22 Investments ............. 1,583,032.72 City Manager's report: 1. Citizen's .Advisory Board is forming a new committee which will interest themselves in developing a vo- cational training program through the Skagit Valley College. This would be an off campus program.' 2.- Reported on the visitation of the USS Southerland to Anacortes Mar<�h 31, - April 4. The USS Souther.land is under the command of Commander, Erick Fenno a former Anacortes resident and graduate of -the Anacortes High School. Arrangements aria being made with the school_, Chamber of Commerce, and the City to welcome Commander Fenno to Anacortes. 3. Public hearing sponsored by the Washington State Pol- lution Control. Commission will be held at Max Dale's Restaurant in Mount Vernon, on February 9, at 9:00 A.M. This will be on the subject of the proposed water quality criteria for interstate and coastal_ waters of the State of. Washington. 4. Reported receipt of a supply of booklets entitled "A unified response to urbanism - Council -Manager Plan." 5. Annual report from Fire Department had been received. A total of 184 runs made for the year 1966. A total of 1'7 fires :where any losses occurred, 4 of which were in the Urban Renewal area. 1 1 1 1 1 :o 1 January 17, 1967 Con'td 6. Reported that .if the Governor's program providing for 122 million dollars direct aid to cities is passed by the 1967 Legislature,, that Anacortes's share would be $48,855 per year. 7. Reported hiring of a new dog catcher as the previous - one had moved out of town. Mentioned possibility of Mount Vernon and Anacortes jointly leasing a truck for the dog catcher to use. Motion by 1%Ir. Perry seconded by Dr. Nicholson that meeting be adjourned. Roll: All ayes. Meeting adjourned at 9;00 P.M. ` r Kathryn Lowry City Clerk Pro Tem February 7, 1967 173 A regular meeting of the Anacortes City Council was called to order by Mayor Ford at 7:30 P.M. on February 7, 1967. The invocation -liras given by Rev. Herman Kazen of ,the Assembly of God Church. Roll call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Don McDugle, Dr. E. A. Strom. Mr. Marion Peck excused because of illness. Mayor Ford requested the council's pleasure on the minutes of January 17, 1967 meeting. Motion by Mr. Rice seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes Perry, Nicholson; Rice, Ford, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings: Mrs. Julie Moe reported that she was held up for about ten minutes by the trains at the 9th Street crossing. Mrs. Aline Newland reported that the box cars were being left on the tracks below the marshalling yard and blocking the view of the bay. Mayor Ford asked the City Manager to talk to the Great Northern people about this. Mrs. Louis La Place of 2009 "L" Avenue addressed the Council and registered a complaint about old sheds and trash in a neighboring yard. City Building Inspector, Loren Bowen stated that he had talked to the people who own this property and that they had hauled away some of the trash, and that he had requested them to come in and get a. building permit to refinish the garage building and bring it up to standard. Mrs. La.Pla.ce stated that she thought there were too many sheds on this piece of property. The City Manager stated that when they come in for -the? building permit that the Building Inspector would see that everything conformed to the zoning code, and that the City would have a report back on this at the next Council meeting. A proposed resolution was read which would provide for a planning study contributing to an over-all program for future community development and requests the State Department of Commerce and Economic Development to provide planning assistance under authority of Chapters 157 and 215, Statutes 1957, Regular Session, with such financial assistance as may be provided by February 7, 1967 Cont'd the Urban Renewal Administration, and that the City of Anacortes, subject to approval of such planning assistance by the State and Federal authorities would authorize payment to the State Department of Commerce and Economic Development a sum not to exceed $2,200 and the use of personnel of the City of Anacortes for technical assistance at an estimated value of $5,000.00. The total estimated cost of the project as planned is $28,800. Motion by Mr. Rice seconded by Mr. Perry that this resolution be adopted and given Resolution No. 187. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. In conjunction with the above resolution an agreement and con- tract with the firm of Stevens, Thompson, Runyan and Ries, Inc., was read in which the City would engage the Consultants to under- take the direction, work an -d coordination required to review update and develop the comprehensive plan for. the City. Motion by Mr. Perry seconded by Dr.'. Strom that this Agreement and Contract be approved and accepted. Roll: Ayes Perry.,. Nicholson, Rice, Ford, McDugle, Strom, Motion carried. A Resolution and Agreement was read authorizing and directing the City Manager to execute a "Skagit Governmental Conference Agreement." This Conference would consist of a Skagit County Commissioner to be designated by the Board of County Com- missioners and one member of the City Council of each incor- porated town and city within Skagit County, the Council member to be designated to the respective Councils. The Conference would generally concern itself with the orderly growth and development of the Skagit Urban and Urbanizing area. A motion by Mr. Rice and seconded by Mr. Perry that this Resolution and Agreement be adopted and given Resolution No. 188. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Permission of the Council was asked to advertise for bids on a truck for the Dog Catcher and also an auto for Engineering and Urban Renewal Department, these vehicles to be purchased by contract. Half of the cost of the truck for the Dog Catcher would lie paid by the City of Mount Vernon. Motion.by Mr. Rice seconded by Dr. Nicholson that permission be granted,to call for bids on these two vehicles. Roll: Ayes - Perry,.Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Council's permission was asked to act on contract for second appraisal for the Industrial Park. The City Manager explained that until a second re -use appraisal was made that the City was not in a position to discuss sales with interested com- panies. The City has received appraisal proposals from eight firms ranging from $2,250.00 to over $3.500.00. Mr. John E. Miller MAI, from Bellingham at a figure of. $2,500.00 was recom- mended. The Council granted approvalto hire Mr. Miller. Mr. Wm. Gallagher, City Engineer, gave a .report on the legal sufficiency of a petition to form an L.I.D. to pave 24th to 26th ;streets from "M" to "L" Avenues. Mr. Gallagher stated that on the _lineal frontage there was 80.1% approval, and on the square feet 65.8% approval. Motion by Mr. Rice seconded by Dr. Nicholson, that the City Attorney be instructed to proceed with forming an L.I.D. for this area. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Attorney Wells read a proposed Ordinance which would amend Section 8, Disposition (804.13) of Ordinance No. 1367 of the City of Anacortes, the same being the dog control_ Ordinance, passed and approved the 15th day of September 1964, to provide for uniform charges for disposition of dogs and cats delivered to -the dog warden for such purpose. This Ordi.n-• ance would establish disposition fee of $3.50 fo:r each dog 175 February 7, 1967 Cont'd and a fee of $2.00 for each cat. Motion by Mr. Rice seconded by Dr. Nicholson that this Ordinance be adopted and given Ordinance No. 1�. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Claims for last half of January 1967 were presented as fellows: Special Claim on Project No. P-Wash.3366 - - Water Const. To Stevens,Tliompson,Ruriyan &. Ries,Inc. -,- $26,030.00 Regular Claims .... Salaries R Wages.......... 18,852.16 Expenses ................. 44,430.87 Upon approval of the Finance Committee, motion by Mr. Rice seconded by Dr. Nicholson that the special'and regular claims be allowed and warrants drawn for some. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Managers' Report: 1. Reminded Council of public hearing on proposed water quality standard to be held February 9, 1967- City of Anacortes has two interest :in the proposed quality standards, these being (1) Quality of water at the City's water supply intake from the Skagit River and (2) re- quirements proposed for water quality in the near Guemes Channel. Secondary treatment is proposed for all waste discharges in the Skagit River above the City of Anacortes water supply intake, and the City of Anacortes should be in favor of this. Secondary treatment :is also proposed .for Guemes Channel. City Manager stated he felt primary treatment is adequate here because it is salt water and not used for domestic purposes and also the prevailing tides and currents are sufficient -to carry the waste material away. The City Manager asked for Councils approval to state at the February 9th meeting that the City of Anacortes would be in favor or the secondary treatment in the Skagit River, but not in favor of secondary treatment of Guemes Channel. CouncYl approval was given. 2. Reported that 16 men took the Fire and Police Service examination on February 4, 1967. Civil Service Board along with the Police and Fire Chiefs had interviewed all applicants on February 6, 1967. Stated that it had been recommended that an Auxiliary Police Department be established and applicants *ho were placed on the eligi- bility list would belong until such time as a permanent position was open. They would be compensated at the same salary rate that is now in effect for extra help and would spend a minimum of one meeting per week in training and study. 3. Report -ad that surveying of "Q" Avenue from 9th to 17th was to start. 4. Reported Chamber of Commerce was soliciting -their members to see if they could raise .funds to meet their contribution to the City, so that the City Bus Program could start:. 5. Reported bide; on new Library construction should be :in March 1, 1967. 6. Reported Great Northern Railway and Port of Anacortes would pay for concrete for sidewalk on 4th Street. Motion by Dr. Nicholson seconded by Mr. Perry that weet:ing b adjourned. Roll: All ayes. Meeting adjouXed, 8:45 P.M. Kathryn L wry May City Clerk Pro Tem Special Council Meeting October 3, 1966 A special meeting of the City Council was called to order by Mayor Ford, at 7:30 P.M. Roll call: Robert Perry, Dr. L. E. Nicholson, James Rice, Jesse Ford', Marion Peck, Don McDugle. Councilman Dr. E. A. Strom entered the meeting at 7:35 P.M. Mayor Ford stated that purpose of Special Meeting was to have a public .hearin�g-and Council action -on the 1967, proposed budget for the City of Anacortes. Mayor Ford declared the public hearing was open and asked for comments from the audience. There was none. Public hearing closed by Mayor Ford. Motion made by Mr. Perry, seconded by Mr. Rice that the pro- posed budget be accepted and given Ordinance No. 1410, and Tax Levy Ordinance be given No. 1411. Mr. Peck inquired about the salary schedule. Mayor Ford replied that it was included with the budget. Mr. Peck stated he was opposed to the salary raise proposed for the City Manager.- Dr. Strom asked if the budget included money to install sanitary facilities at Guemes Park. City Manager replied that .the Park Department with the help of the Neighbor- hood Youth Corps have this scheduled for 1967. Mayor Ford called for a. vote on the motion. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. Motion'by Mr. Perry, seconded by Dr. Nicholson, that meeting be adjourned. Roll: All ayes . Meeting adjourned. I, Kathryn Lowry, do hereby certify true and correct copy of the minutes City Council of October 3, 1966 Au a hr Lo y / City Clerk ro Tem February 21, 1967 that the foregoing is a of Special Meeting of the ,4AW4 a or A regular meeting of the Anacortes City Council was called to order by Mayor Ford on February 21, 1967, at 7:30 P.M. The invocation was given by Rev. Lester Dams of the Christian Reformed Church. Roll call: Dr. L. E. Nicholson, James Rice, Jesse W. Ford, Dr. E. A. Str.Dm. Councii-man Marion Peck and Robert Perry were excused because of illness. Councilman Don H. McDugle entered the meeting at 7:55 P.M. Mayor Ford requested the Council's pleasure on the minutes of the February 7, 1967 meeting. Motion by Mr. Rice seconded by Dr. Nicholson that the minutes be approved as if read. Roll: Ayes - Nicholson, Rice, Ford, Strom. Motion carried. 1 1 1 F", February 21, 1967 Cont'd 177 The City Manager stated that the Bonding Company would like to have the minutes of the November 1, 1966 meeting corrected so that the acceptance of the work on the L.I.D.'s would be worded correctly: On the ba.sis,of the certification of Wm. F. Gallagher, City Engineer, a motion was made by James Rice and seconded by Dr. Nicholson that the work called for under LID #160 a.nd,the contracts therefore with Marine Asphalt, J. I. Mayer, Sno-King Construction Company, and Eerkes Contractors be accepted by the City as completed in accordance with the contract; and on the basis of the certification of Wm. F. Gallagher, City Engineer, that the work called for under LID #161 and the contracts there- fore with Marine Asphalt, J. I. Mayer, Sno-King Construction, Eerkes Contracting, and Concrete Norwest be accepted by the City as completed in accordance with the contract; and on the basis of the certification of Wm. F. Gallagher, City Engineer, that the work called for under LID #162 and the contract -there- fore with Eerkes Contracting Company be accepted by the City as completed in accordance with the contract, Roll: Ayes - Nicholson, Rice, Ford, Strom. Motion carried. Mayor Ford spoke of the untimely death of former Councilman Frank Russell and expressed the sorrow and sympathy of the City Council to the family of Frank Russell. Mayor Ford called for guest hearings: There were none. A letter from T. A. Gannon was read in which he requested that his resignation from the Library Board be accepted. His re- signation being due to a planned move from the City. Mayor Ford read a letter from R. W. English, executive secretary of the American Institution of Parlimentarians which announced the election of Alice Parchman Newland to their organization. Mrs. Newland's election was based on the active work which she had done with municipal government in the community and on the advisory -board of the District Federation of Women's Clubs. Mayor Ford offered congratulations to Mrs. Newland. Mayor Ford read a letter from the British Columbia Centennial Committee•which contained an offer to bring the S. S. Beaver, a replica of the•first steam vessel in the Northwest Pacific to Anacortes. The S. S. Beaver will tour a number of U.S. ports in connection with the -B. C.• Centennial celebration..: The date they would like to be in Anacortes being May 24th to May 26, 1967. A motion was made by Mr. Rice seconded by Dr. Nicholson that the City of Anacortes accept this offer and extend them on invitation to visit Anacortes. Roll: Ayes - Nicholson, Rice, Ford,- Strom. Motion carried. A letter from Whatcom County Planning Commission was read in which they stated that they were of the opinion that a larger topographic map was needed for this a.rea.Mayor Ford stated that if there were no objections he would turn this over to the City Manager with instructions to take whatever action seemed to'be indicated. There were no objections. Councilman McDugle entered the meeting at this point. .An Ordinance providing for the improvement of portions of 24th Street, 25th Street, 26th Street and "L" Avenue in the City of Anacortes by grading, draining, surfacing and paving the same where required, by installing necessary concrete curbs, gutters, and drainage facilities where required and doing such other work as may be necessary in connection therewith; creating a local improvement district therefore and a local improvement district fund, and providing that the payment for said improve- ments may be made by special assessments on property in said district, payable by the mode of"payment by bonds." said LID to be known as LID #163, was read by City Attorney, Wm. V. Wells. Motion by Dr. Nicholson seconded by Mr. Rice -that this Ordinance be adopted and given Ordinance No. 1418 and that the date of May 2, 1967 be set as date for opening of bids for bonds. Roll:. Ayes - Ni.cholson, Rice, Ford, McDugle. Nayes = Strom, Motion carried. February 21, 1967 Cont'd A proposed resolution establishing assessments on LID #160 and setting up a public .hearing date of April 4, 1967 on same, -was read by City Attorney Wells. A motion by Mr. Rice seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 1807. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Mr. Len Clark, Consulting Engineer from Stevens, Thompson, Runyan and Ries. -was present and gave a detailed report on survey and study work by his firm on a -sanitary sewer system for the Cap Sante area and on storm sewers for the downtown area.'Mr. Clark stated that the cost of sanitary sewer in the Cap Sante area was estimated at around $144,000.00. The cost is relatively high because of topograghy and sub -soil condi- tions. Four pumping stations would be required. The estimated cost for storm sewers in the down town area would run from $300,000.00 t-:► $340,000.00. Both of these .projects could be eligible for 50% Federal matching funds through the Department of Housing and Urban Development, but there is no way of knowing when such funds would be available. Mr. Clark advised the City Council to complete their study and prepare a preliminary application as soon as possible if they plan to proceed with the projects. It was recommended that Reg LeBrun be appointed to serve on the Citizens Advisory Committee. A motion by Mr. Rice seconded by Mr. McDugle that this appointment be made. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Treasurer's report for the month of January 1967 was given as follows: Receipts ............. $ 887,181.53 Disbursements........ 965,083.49. Cash Ba.lance......... 586,453.26 Investments.......... 1,619,003.39 Claims for the last half of February were presented as follows: Wages and Salaries ..... $ 10,425.00 Expenses ............... 18,517.70 Upon approval of the finance committee a motion by Mr. Rice and seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes - Nicholson, Rice, Ford, McDugle. Strom. Motion carried. City Manager's Report: 1. Reported that the Port of Anacortes had a brochure out in connection with their $170,000.00 G.O. Bond and that it contained a very complimentary description of the City of Anacortes. 2. Reported on a Transmission Line Easement at Washington Park with the Bonneville Power Administration. The Easement includes stipulation that the City reserves the right to build and maintain boat landings on northerly and southerly 25 feet. The easement had the approval of the City Council. 3. Reported on vacant lots adjacent to the Fire Hall which was available for sale if the City was in- terested in buying them. Motion by Mr. McDugle and seconded by Dr. Nicholson that the City Manager be given authorization to investigate further into the possible purchase of these lots. 1 1 1 1 February 21, 1967 Cont'd City Attorney Wells asked the Council to be giving thought to whether or not they would contribute a sum set up in the 1967 budget for a credit for prior service in the Statewide City Employees Retirement System for Mr. Wells, as he was unaware that he could be in the Statewide Retirement System at the time the City first entered into it. Councilman Rice stated that now that the City had gone into the Air Pollution Control, that he thought one of the first steps the City should do was to have something done about the burning at the City dump. Mr. Rice also offered a suggestion that the privately owned property at Pass Lake be proposed as a State Park if and when it was available for sale. Councilman.Strom reported that he had attended a meeting in Olympia in regard to highways. He stated that HB 595 had been proposed to raise more money for the Highway Department. This bill would add.210 more to the gas tax. Dr. Strom stated that this bill would aid the City and should be endorsed by the City. Motion -by Dr. Nicholson seconded by Mr. Rice that the meeting be adjourned. Roll: Aye: - all. Meeting adjourned at 9:10 P.M. n Kathy Low" Y City Clerk Pro Tem March 7, 1967 J /�SL Q Mayo A regular meeting of the Anacortes City Council was called to order by Mayor Ford on March 7, 1967. The invocation was given by Lt. Tronaas of the Salvation Army. Roll call: Dr. L. E. Nicholson, James Rice, Jesse R. Ford, Don H. McDugle, Dr. E. A. Strom. Mr. Robert Perry entered the meeting at 7:40 P.M. Councilman Marion Peck excused because of illness. Mayor Ford asked the Council's pleasure on the minutes of the February 21, 1967 meeting. Motion by Mr. Rice seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes Nicholson, Rice, Ford, McDugle, Strom. Motion carried Mayor Ford called for guest hearings'. There were none. Mayor Ford read a letter addressed to Mrs. Alice Newland, Chairman of the Beautification Committee, from the Superior Court of Skagit County, in which they stated they would give their full cooperation in handling any vandalism which might occur in the City of Anacortes. Mayor Ford reported that plans were under way for the visit- ations of the U.S.S. Sutherland on March 31, 1967. The Sutherland is under the command of Eric Fenno, a former Anacortes resident. Mayor Ford announced those helping on the plans for the visitation were Earl Diller, Jerry Mansfield, Robert Keller, Lewis McKay, Harry Nolan, Charles Valentine and Jesse Ford. Mrs. Alice Newland stated that Joe Hagan was a relative of Commander Fenno's. Councilman McDugle suggested that Mr. Hagan be included in the plans for the visitation. 179 1.80 March 7, 1967 Cont'd A proposed resolution establishing assessments on Local Im- provement District #162, the "D" Street Sewer Project, was read by City Attorney Wells. Motion by Mr. Perry seconded by Dr. Nicholson that the resolution be adopted and given Resolution No. 190, and that a hearing date of April 18,1967 be set up for this. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A proposed ordinance revising the budget of the Street and Equipment Rental funds to conform with requirements of the State Auditor was read by City Attorney Wells. Motion by Mr. Perry seconded by Dr."Nicholson 'that this Ordinance be adopted and given Ordinance No. 1419. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Manager Earl Diller reviewed the request from the State Highway Department on the new proposed signing for directing. traffic from the freeway to the City of Anacortes area. The new exit for Anacortes area. traffic would be at the Burlington turn off, instead of at Mount Vernon. Mr. Don McKee sug- gested that the Highway Department be contacted about double ramp at the Burlington turn off. A review -of the bids for the construction of the new Library Building was given by Mr. Don McKee, architect. The bids received were as follows: GENERAL CONSTRUCTION ELECTRICAL WORK MECHANICAL WORK FLOORING Sanford Wright $ 53,678.00 Bustad, Inc. 38,467.00 Walter A. Johnson 56,361.71 Eiford, Sather & Harman 56,083.54 M. A. Estvold 58,083.54 Bradley Const. Co. 50,759-00 Dave Snyder 40,560.92 Sunnyside Builders 44,915.00 Northern Electric 8,664.70 Rodgers Electric 10,228.00 "B" Electric 11,939.47 Maier Electric 10,592.00 Cascade Electric 10,504.59 N. W. Electric 9,780.00 Monitor Electric 9,171.00 Breckenridge Plbg. & Heating 2,602.21 Snelson, Inc. 5,342.00 Cove Plumbing 2,300.00 L & T Floor Service 4,395.45 Queen City Floor 9,715.00 Timmerman Equipment, Inc. 5,565.74 Since no competitive bids were received on "Equipment" it was suggested that there be a re -bid on this. Motion by Mr. Rice seconded by Mr. Perry that the low bid of $38,467.00 from Bustad be accepted on the general construc- tion, that the low bid of $8,664.70 from Northern Electric be accepted on the electrical work, that the low bid of $2,300.00 from Cover Plumbing be accepted on the mechanical work, and that the low bid of $4,395.45 from L & T Floor Ser- vice be accepted on the Flooring. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. 1 1 1 W�_ March 7, 1967 Cont'd Bids for a Station Wagon for the use of Urban Renewal and Engineering Departments were received as follows: Trulson Motor Co.......Z Ton Pickup - Net price plus tax & Lic. $ 2,113.53 Funk Ford Sales........2 Ton pickup F100 - Net price plus tax & Lic. $ 2,401.26 Motion by Mr. Rice seconded by Dr. Nicholson, that subject to concurrence of City of Mount Vernon, who are to pay half that the low bid of $2,113.53 from Trulson Motor Co. be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom.' Motion carried. Bids for a sewer cleaning machine were received as follows: Flekible Pipe Tool Co .... 1967 Flexible Model- Sewer Rodder $3,946.30 Waterworks Supplies co ... 1967 Flexible Model, Sewer Rodder $3,959..6o Flexible Pipe Tool Co. - Alternate Bid ....... $ 3,826.05 Flexible Pipe Tool Co. - Alternate Bid....... 3,855.40 Air Mac Inc..... Continuous Sewer Rodde'r....... 4,304.32 Motion by Mr, Rice seconded by Mr. Perry that the bid of $3,946.30 from Flexible Pipe Tool Company of Oregon for the 1967 Flexible ModErl be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom., Motion carried. City Manager Earl Diller gave a report on the property behind the Fire Station which is for sale. The owner is asking $4,500.00 of the property with a $500.00 down payment, balance at $1,000.00 per year with 5% interest on declining balance. Motion made by Dr. Strom seconded by Mr. Perry that this pro- perty be purchased by the City. Roll: Ayes - Perry, Nicholson, Ford, Strom. Nayes - Rice, McDugle. Motion carried. Motion by Mr. McDugle seconded by Mr. Perry that City Manager be authorized to see if he could negotiate with the owner and get a lower price for the above property. Roll: Ayes - Perry, McDugle. Nayes - Nicholson, Rice, Ford, Strom. Motion not carried. City Manager Earl Diller reported on property which runs from 29th to 32nd Street, West of 110" Street extended, and which is included in the City's comprehensive plan for a playfield. The agent for the seller seems willing to sell the property for approximately $65,000.00. Because of the legal problems it is recommended that we lease the property with at option to purchase. Said purchase to be subject to securing a grant for 50% under the Federal Open Space Program, 25% from the State Interagency for Outdoor Recreation and getting local contributions for the remaining 25%. Motion by Dr. Strom seconded by Mr. Perry that because of the need for this type of playfield that the City Manager be authorized to proceed With a lease agreement with option to purchase, providing the financing can be arranged. Some discussion by Council members followed. Dr. Nicholson suggested that before any finalization of this took place that it be brought back to the City Council for review. Roll on above motion: Ayes - Perry, Nicholson, Ford, McDugle, Strom. Nayes - Rice. Motion carried. 182 � March 7, 1967 Cont'd City Attorney- Wells reported that the Traffic Ordinance was back. He read a few changes that had been recommended. Motion by Mr. Rice seconded by Dr. Nicholson that this Ordinance be accepted with the changes and given Ordinance No. 1420. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Attorney Wells asked for Council approval for prior ser- vice credit to the Statewide City Employees Retirement System. Motion by -Mr. Rice seconded by Mr. Perry that Mr. Wells be given thirteen (13) years of prior service credit and that the City pay the necessary matching contribution. Roll: Ayes - Perry, Nicholson, Rice, Ford, Mc:Dugle, Strom. Motion carried. Claims for the last half of February 1967 were presented as follows: Salaries and Wages..... .........$ 19,224.11 Expenses ............ ............ 44,952.30 Upon approval of the Finance Committee, a motion by Dr. Nicholson seconded by Mr. Perry that the claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Strom. Motion carried. Mr. Wm. F. Gallagher, City Engineer, reported on a piece of property near Lake Erie. A house and outbuildings are located on part of the property and the owners were under the impress- ion that the property belonged to them, but because of a dis- crepancy in the surveying, the property actually belongs to the City of Anacortes. Mr. Gallagher presented various solutions for the Council to consider in determining what to do about this problem. No action was taken by the Council as they wanted to view the property before making any decision. City Manager's .Reported: 1. Asked the approval of a letter to Mr. L. R. Durkee, Director of Community Facilities, Department .)f Housing and Urban Development, requesting an extension of time for the preliminary planning study for the proposed storm sewer im- provements in the down town area of Anacortes. Council approval was given. 2. Asked for approval of a letter to Fred J. Ovenell, Manager of Skagit County Public Utility District. Said letter to State in part, "In regard to the question you raised con- cerning the proposed water contract the City finds it necessary at this time to *o protect itself against the possibility of over -committing its supply capability. It is the desire and intention of the City to place itself in position to meet all present and future water r.,equirements in the Fidalgo Island area. It would be to the City's advantage to supply water to the District and other customers to meet their increasing re- quirements just as soon as added supplies become available. You may be assured that favorable consideration would be given such requests as soon as the essential facilities have been expanded." The Council approved this letter as long as PUD understands that any increased industrial demand within the City, would be taken care of first. 3. Reported that as soon as possible, the Street crew would like to survey the Havecost Road with the possibility of moving; back some of the fences, so that the shoulders of the road could be widened. 183 March 7, 1967 Cont'd 4.- Asked for Council permission to call for bids on the paving of 4th Street sidewalk, cost of which is to be shared jointly by Port of Anacortes and Great Northern Railroad. Motion by Dr. Strom seconded by Mr. Perry that permission be granted. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A motion by Mr. Perry seconded by Dr. Strom that meeting be adjourned. Roll: Ayes - Perry, Nicholson, Rice,' Ford, McDugle, Strom. Motion carried. Meeting adjourned at 9:55 P.M. �.-fA_-4" Kathryn Low Mayor City Clerk, Pro Tem. March 21, 1967 A regular meeting of the Anacortes City Council was called -to order by Mayor Ford at 7:30 P.M. on March 21, 1967. The invocation was given by Rev. G. D. Aylett of the Church of the Nazarene. Roll call: Dr. L. E. Nicholson, James Rice, Jesse. W. Ford, Don H. McDugle, Dr. E. A. Strom. Councilman Perry was excused. Councilman Peck excused because of illness. Mayor Ford requested the pleasure of the Council on the minutes of the March 7, 1967 meeting. Motion by Mr. Rice seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings: Mrs. Julis Moe asked if a direction sign to Cap Sante Park could be placed at 9th and Commercial, and also at 4th and "T". The City Manager reported that a sign had just recently been placed at 4th:and "V". Mrs. Alice Newland suggested that a sign also be placed directing traffic to Jack Moore Point. The City Council said they would like to study these proposals a little further. A letter was read from Mr. Ralph Watson which concerned the U.S. National Spear Fishing Championship. They are having a meet on August 13, 1967 and were giving thought to having it in Anacortes and asked for information about all facilities avail- able. A motion made by Dr. Strom and seconded by Dr. Nicholson that the City of Anacortes encourage and give approval to them holding their meet in Anacortes, and give approval to their use of Washington Park if needed. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A group of foreign students from the University of Washington were introduced. Their visit to Anacortes being sponsored by the Anacortes Jr. Chamber of Commerce. Various countries re- presented were 'Viet Nam, Thailand, Korea, Free China, and India. A letter from High Line College was read in which they requested the use of Mt. Erie for a rock climbing practice on April 29 and 30, 1967. Motion by Dr. Nicholson seconded by Mr. Rice that perrnission be granted. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A proposed Mutual Aid Fire Protective Assistance agreement between Cities of Skagit County was read. This agreement being recommended by the Fire Department. A motion by Mr. Rice seconded by Dr. Strom that the City of Anacortes enter into this agreement. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. 1.84 March 21, 1967 Con tId City Attorney Wells stated that the proposed Weed Control Ordinance which had been recommended was based on an Ordin- ance adopted by the City of Yakima in 1942 and he felt it was somewhat outdated for our use. Mr. Wells stated that the Nuisance Abatement Ordinance No. 1251 which the City of Anacortes has is adequate to take care of this problem. Mr. Wells then read a proposed ordinance which would establish a schedule of charges for the abatement of nuisances under Ordinance No. 1251. Charges to be as follows: City Mower $7.50 per hour, City dump truck, $7.50 per hour, City Loader $16.00 per hour, City labor, $4.00 per hour per man. Motion by Dr. Nicholson, seconded by Dr. Strom that this Ordinance be adopted and given Ordinance No. 1421. Roll: Ayes - Nicholson, Rice, McDugle, Strom. Motion carried. The City Attorney read a proposed ordinance which would pro- hibit the throwing or depositing of litter in public places in the City of Anacortes; regulating the distribution of commercial and non-commercial handbills; controlling the de- positing of litter on private premises; providing a lien for City clearances; and prescribing penalties for the violation of its provisions; and constituting Section 9-6.01 through 9-6.23 of the Code. Motion by Mr. Rice seconded by Dr. Nicholson that this ordinance be adopted and given Ordinance No. 1422. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A proposed resolution setting a date for Public Hearing on equalizing the assessments on Local Improvement District #161 was read. Motion by Dr. Nichilson, seconded by Mr. Rice that this resolution be adopted and public hearing date of May 2, 1967 be set. This to be Resolution No. 191. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A proposed resolution was read which would authorize and direct the City Manager of the City of Anacortes to execute a "Skagit Regional Planning Council Agreement". Motion by Mr. Rice seconded by Dr. Strom that this resolution be adopted and given Resolution No. 192. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A motion by Mr. Rice seconded by Dr. Nicholson that Mr. Ford be appointed from the City of Anacortes to the Skagit Region- al Planning Council. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. A proposed resolution amending the priorities and criteria of. the City of Anacortes comprehensive plan for Parks and Re- creation was read. This resolution would provide the following changes: 1. Acquisition of the 32nd Street Park is designated priority A-1. 2. Facilities for the rest and relazation of tourist and travellers are to be developed in the 32nd Street Park. 3. Facilities for regional athletic competition such as Little League, Babe Ruth League, Et., in this park are to be developed. 4. The estimated acquisition cost of the 32nd Street Park is changed to $65,000.00 Motion by Dr. Strom seconded by Dr. Nicholson that this resol- ution be adopted and given Resolution No. 193. Roll: Ayes - Nicholson, Rice, Ford, Strom. Nayes - McDugle. Motion carried. Mr. McDugle said lie was voting no, as he thought Shannon Point should come first. March 21, 1967 Cont'd A recommendation from the Planning Commission was read. The recommendation was as follows: Change the Residential and Industrial to Commercial within the area defined by 9th Street on the south, the Great Northern Railway track on the east, 4th Street on the north, and "Q" Avenue on the west. Motion by Dr. Strom seconded by Mr. Rice that the Council accept these recommendations and set up a public hearing date of April 18, 1967. Roll: Ayes - Nicholson, Rice, Ford, Strom. Nayes - McDugle. Motion carried. Treasurers Report for month of February 1967 was given as follows: Receipts ....................$ 504, 311.49 Disbursements ............... 1,090,764.75 Cash Balance ................ 554,325.20 Investments ................. 1,616,818.39 Claims report for first half of March 1967 was as follows: Salaries and Wages .......... $ 10,702.00 Expenditures ................ 38,703.93 Upon approval of the Finance Committee, motion by Mr. Rice seconded by Dr. Strom that claims be allowed and warrants drawn for same. Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. The City Attorney read a proposed ordinance which would repeal Ordinance No. 550 of the City of Anacortes, which was passed and approved on the 20th day of May 1913, and constituted sections 3-9.01 and 8-2.03 of the Code. Ordinance No. 550 de- fined the powers of the Board of Health and the City Health Officer. This is now handled by the County Health Department. Motion by Dr. Nicholson seconded by Dr. Strom that this Ordin- ance be adopted and given Ordinance No. 1423 . Roll: Ayes - Nicholson, Rice, Ford, McDugle, Strom. Motion carried. City Attorney Wells expressed his thanks to Dan Wollam and other City employees who were working on the updating and codifying of the City Ordinances and reported that eventually the City would have the ordinance in a bound volume. The City Attorney also reported that the Traffic Ordinance would be published in the local paper Thursday March 23, 1967, and called attention to the fact that it does not permit passing on the right hand side, and mentioned rules and regulation re- garding motor cycles and bicycles. A meeting is to be held possibly next week with the Police Department, City Manager, City Attorney and the Press if they wish to attend to discuss various phases of this new ordinance. City Manager Reported: 1. That Fire Department was setting up a safety program to start the last of April or first of May, whereby residents could. request the Fire Department to make an inspection of their homes in regard in fire hazards. This is to be done at the specific request of residents. 2. Retail. Committee from Chamber of Commerce was ready to finalize their approach on the City Transportation program. 3. Reported that the Urban Renewal Project had secured temporary loan notes in the amount of $2,100,000 with interest at the rate of 2.79% Motion made and seconded that meeting be adjourned. Roll: Ayes - all. Meeting adjourned at 9:30 P.M. Itafhar'yAL�ory_ , �• City Clerk Pro Tem. Mayo 186 April 4, 1967 x; A regular meeting of the Anacortes City Council was called to order on April 4, 1967 at 7:30 P.M. by Mayor Jesse W. Ford. The invocation was given by Rev. James Workman of the First Methodist Church. Roll call_: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting held on March 21, 1967. Motion by Dr. Nicholson seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings: Mrs. Julia Moe addres- sed the Council and asked if the road to the lower Cap Sante Point could be repaired at least to the extent that people could walk down it. Mayor Ford turned this request over to the City Manager and asked him to contact'the Port officials about this. Mrs. Frank Ljubich addressed the Council and asked if any pro- gress was being made on cleaning up the Lamphier property at 1410 -17th. City Inspector Bowen stated that he had contacted the Lamphier's several times and they had cleaned up some of the litter and had given him a promise to have it all cleaned up by April 15, 1967. Councilman Strom asked the City Attorney just how far the City can go legally on such situations. The City Attorney replied that such situations would have to con- stitute either a fire or health hazard before any legal action could be taken. A motion was made by Mr. Perry seconded by Mr. Peck that the City contact the County Health Officer and have him inspect the property and make a report of his findings to the Council as soon as possible, and that the City Manager should advise the State Department of Health that the City of Anacortes was asking for the assistance of the County Health Officer in this matter. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Clyde Cook addressed the Council and asked if a white center line could be painted on 29th Street. The City Manager replied that the Street Department had just purchased paint and would be taking care of this as well as other street markings that were in need of repainting. Mrs. Julia Moe addressed the Council and asked to have some- thing done about a drainage problem on the Montgomery property on Cap Sante. Mr. Carl Springer of 1413 -17th Street addressed the Council and said he would like to have a sidewalk on the "K" Street side of his property. He stated that if the City Street Department would grade and prepare this for paving that he would install the sidewalk himself. The Councilmen were all in favor of his offer. Dr. Strom stated that he thought all future LID's should include provisions for sidewalks. A motion made by Dr. Strom seconded by Mr. Rice that the City accept Mr. Springer's proposal. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mr. Pete Padovan of 3910 "R" Avenue addressed the Council and reported that the City had dug a drainage ditch in the alley behind his house and had left it open. He would like to have something done about this. Mr. D. H. LaRoche of 3916 Hillcrest Drive, addressed the Council and stated that both sides of the street in front of his property was in need of fill. 187 April 4, 1967 Cont'd Mayor Ford stated that he would like to publicly thank Ralph DeRemer, radio station KAGT and all the newspapers for their help cooperation on the recent clean-up campaign. A letter was read from the Everett Branch of The Mountaineers in which they requested use of Mt. Erie for a training session on May 21, 1967. A letter was read from the Skagit Mountain Rescue Unit in which they requested use of Mt. Erie on May 20, 1967. A letter from the Alpine Club of Seattle in which they requested use of Mt. Erie for April 15th and 16th. The dates of April 15th and 16th have already been given to an- other organization, and Mayor Ford requested the City Manager to notify the Alpine Club of the conflict of dates on their request. A motion by Dr. Nicholson seconded by Mr. Perry that permission be granted to the Mountaineers for their request of May 21, 1967, and permission granted to the Skagit Mountain Rescue Unit for May 20, 1967. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Council Peck stated that he would lik.-:! to have some thought given to the possibility of surfacing the Loop Road at Washington Park. A letter from Harvey C. Bunke, President of Western Washington State College was read in which he invited the Mayor and other City Officials to attend a meeting to be held in Anacortes at the Jr. High School on May 11, 1967, at 7:30 P. M. The purpose of this meeting is to provide a forum whereby important in- formation which will aid the regional planning processes in the four -county Northwest Washington area will be presented A letter from Mr. Jack Hinshaw of Pioneer Shingle Company was read in which he was requesting a building permit for a chip loader to be located on city property which previously had been set aside for railroad use. Motion by Mr. Peck seconded by Dr. Nicholson that this request be turned over to the Planning Commission, City Attorney and City Engineer for further study. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A letter was read from property owners on West Third Street in which they requested an LID for 360 feet of black topping and curbing for the southside of West 3rd, north edge of Block 906, lots, 3,4,5,6,7,8,9,10,11,12,13 and 14, at $8.00 per foot. Motion by Mr. Peck seconded by Mr. McDugle that these property owners be given a petition to form an LID based on the $8.00 per foot figure, and also that these property owners be given a chance to have sidewalks if they so desired. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A proposed resolution to make application for the Model Cities Program was read. This program would allow the City of Anacortes credit toward the financing of the Urban Renewal and Beautification Programs, also any capital improvements, and civic centers ipight be assured thrr)ugh this program. Motion by Mr. Perry seconded by Dr. Nicholson that this re- solution be adopted and given Resolution No. 194. Roll: Ayes - Perry, Nicholson, Ford, Peck, McDugle, Strom. Nayes - Rice. Motion carried. Mayor Ford declared a public hearing to be open on the equal- Ization-of property ;assessments on LID #160. Two objections were turned in. One from St. Mary's Catholic Church and one from Mr. and Mrs. D. H. LaRoche. City Manager Earl Diller explaiiled to the Council and audience what these objections were. April 4, 1967 Cont'd Mr. and Mrs. D. H. LaRoche were objecting to the assessment as being excessive, as they will also be assessed on LID #161, St. Mary's Catholic Church was objecting because of a misunderstanding, as sometime ago the City had requested as easement from the Church for sewer purposes and after the document was signed it was discovered that instead of an easement it was an outright donation by deed. The #160 LID assessment made to the Church includes an alley and an ease- ment that the Church has on some property owned by Robert Sullivan and in addition it includes the property deeded to the City, and in view of the fact that no consideration had ever been paid by the City for the property deeded them and in view of the misunderstanding St. Mary's Church feels that some consideration should be taken in this regard. Mayor Ford declared the public hearing closed. The objections will be considered and an ordinance on this LID will be pre- sented to the Council at a later date. A proposed resolution was read authorizing application fo,- funding assistance for a proposed community park bounded by 32nd Street, east line of J. M. Moores addition, 29th Street, and the east line of Section 25, T 35 N, RIE, W.M. in the central part of the City. Motion by Mr. Peck seconded be Mr. Perry that this resolution be adopted and given Resolution No. 195. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A proposed resolution was read authorizing application for funding assistance for a proposed community park bounded by 8th Street, M Avenue, 9th Street, and N Avenue in the northern part of the City. Motion by Mr. Perry seconded by Mr. Peck that this resolution be adopted and given Resolution No. 196. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A proposed resolution was read authorizing application for funding assistance for a proposed community park on Guemes Channel in the western part of the City. The City Manager was asked if a purchase price had been established on this property. The City Manager replied that informal discus- sions had been held on it but no definite M.A.I. purchase price has been set. The City Manager was also asked if the Park Board had not given authorization tp proceed with the purchase of this property. The City Manager stated that they had not. Motion by Mr.. Perry seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 197• Roll: Ayes - Perry,'Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Attorney Wells read a proposed ordinance amending Section 117, Protective Equipment Required, (5-2.117) of the Code, of Ordinance No. 1420 of the City, being the traffic ordinance of the City of Anacortes, to require pro- tective helmet or headgear to be worn by all operators and rediers of motorcycles or motor driven cycles, regardless of size, and constituting Section 5-2.117 of the Code. Motion by Dr. Nicholson seconded by Dr. Strom that this ordinance be adotped and given Ordinance No. 1424. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom., Motion carried. Timmerman Equip. Co. oC Seattle Item #1.....$ 7,202.00 Item #2..... 2,450.00 Item #3..... 61800.00 Total $16,452.00 1 1 1 April 4, 1967 Cont'd Vallquist Office Equip. of Seattle Item #1....$13,142.64 Item #2.... 2,500.00 Item #3.... 6,117.88 Total $21,760.52 Northwest Inte-r.iors of Seattle Item #3....$ 6,478.00 A motion by Mr. Perry seconded by Dr. Nicholson'that•the overall low bid of $16,452.00 from Timmerman Equip. Company be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A letter from John Bettys and John Hoke was read in'which they requested an alley vacation of Block 2, Kings Addition to the City. Motion by Mr. Peck seconded by Dr. Strom that this request be turned over to the Planning Commission. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Claims Report for the last half of March 1967 was presented as follows: Salaries and Wages ........... $19,142.59 Expenditures ................. 62,453.62 Upon approval of the Finance Committee.. motion by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager Reported: 1. Reported receipt of Thank You letter from Skagit Valley College for speaking to the "State and Local Government" class at the College. 2. Reported that first meeting of the Skagit County Regional Planning Conference was held April 4th 1967 at which time Mayor Ford was appointed as Chairman for Skagit County and Jack Wylie appointed as Secretary and Vice Chairman. Reported that adoption and approval of several. resolutions per- taining to City of Anacortes projects took place at this meeting. Also the adoption of a resolution establish -ling a western county sub -regional planning area, including the port, PUD, schools, city and other governmental. districts in the Anacortes Area. This sub -group can work toward coordination of efforts to save tax dollars. Mayor Ford showed the Council and audience a plaque that had been presented to the City :from Commander Eric Fenno of the SS Sutherland. Councilman Rice reported a TV pole broken at Northwest c:;rner of 20th and 110" Streets. Councilman Peck asked to have something done about having the United Stated Flag flying over City Hall. Motion made and seconded that meeting be adjourned. Roll: All ayes - Meeting adjourned at 9:55 P.M. Kathryn Lowry Ma or City Clerk Pro Tem. April 18, 1967 The regular meeting of the Anacortes City Council was called to :order by Mayor Ford at 7:30 P.M. on April 18; 1967. The invocation was given by Rev. R. J. McCullough of the Church of God. Roll call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. J. W. Ford, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom. Mayor Ford requested the Council's pleasure on the minutes of the April 4th, 1967 meeting. •Motion by Mr. Peck seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings.: Mrs. Frank Ljubich asked what progress had been made on the clean-up of the Lamphier property. Mayor Ford read two letters, one from the County Health Department and one from the General Sanitation Depart-, meat. Both letters stated that they had inspected the pro- perty and both stated that in their opinion it was a public nuisance rather than a public health problem, and suggested that it be handled.by the City Attorney. Mrs. Ljubich asked the City Attorney if any court action could be taken. City Attorney replied that he would have to look into the matter first before making any decision as to what could be done. A letter from City Inspector Bowen was read in which he stated that he had again contacted the Lamphier's and that some pro- gress had been made in cleaning up their yard. Clyde Cook addressed the Council and stated that 38th Street, west of "M" Avenue was badly in need of gravel and grading and asked if something could be done about it. Mayor Ford replied that it would be taken care of. Mr. Bert Elstad and Mr. Charles Knapp, representatives from the Art Guild of the Islands, addressed the Council and asked for display space at the Arts and Crafts Festival to be held in Anacortes August 5,6 and 7, 1967. Mayor Ford suggested that they contact the committee from the Arts and Crafts and see what could be worked out with them. Mr. Larry Tenborg addressed the Council stating that he had not received the necessary papers to proceed with a petition to form an LID which had been requested at the April 4, 1967 Council Meeting. The City Manager replied that there was some question as to whether or not this wo•3.1d be practical from an economical standpoint as the request is for black topping only 360 feet. Mr. Tenborg stated that he would like to have it settled as soon as possible as he would like to have the street leveled off right away, whether the paving was done right away or not. The City Manager replied that the Street crews were busy with prior committments but would get to it just as soon as possible. Mayor. Ford .read letters from Commander Eric Fenno, Lt. Commander Ruder and Donna Rawhauser all expressing their thanks for all the consideration and courtesies extended by the City of Anacortes to the officers and men of the USS Southerland on their recent visit to Anacortes. Gordon Logan reviewed the proposed revision of the Cities Comprehensive Plan for 1980. This revision would change the industrial and residential classifications to commercial classification the area defined by 9th Street on the south, the Great Northern Railroad track on the east, 4th Street on the north and "Q" on the west. Mayor Ford declared a public 1 1 1 1 r� April 18, 1967 Cont'd hearing to be open on this requested change. There were no comments from the audience and Mayor Ford declared the public hearing closed. Motion by Mr. Perry seconded by Dr. Nicholson that this re- commendation be accepted and the City Attorney instructed to prepare an Ordinance covering the change. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford declared a public hearing to be open on the equal- ication on the property assessments on LID #162, this being the "D" Avenue Sanitary Sewers. No written objections were turned in and there were no comments from the audience. Mayor Ford declared the public hearing closed. Motion by Dr. Nicholson seconded by Mr. Perry that CIJity Attorney be instructed to prepare on Ordinance on LID #162. Roll_: Ayes - Perry, Nicholson Rice, Ford, Peck, Y1c•DU&le: Strom. Motion carried. City Engineer Wm. F. Gallagher gave a review of the preliminary engineering study done by the engineering firm of Stevens, Thompson, Runyan and Ries, Inc., on the proposed sanitary sewers for Cap Sante area and the separation of sanitary sewers and storm sewers for the downtown area. Mr. Gallagher stated that a two months extention on this had been granted to the City but that the time was now getting short and the May 16, 1967 meeting of the City Council would be the last meeting that the Council could give permission to have this finalized. Clyde Cook addressed the Council and stated that he thought it was a very good plan but wondered how it would be financed. The City Manager replied that there would be no increase in taxes for the citizens of Anacortes, and that this project could be done in stages rather than all at once. He al.so stated that streets in this area that had not been paved as yet could have the storm sewers installed at the time when they are paved under the City's paving program, and that it was hoped that there would be Federal funds availabel for part of the cost also. Council- man Peck asked the City Manager to find out it there were any Federal funds available for a municipal swimming pool. A letter from the Planning Commission was read in which they recommended the appointment of Floyd Lunsford as the Planning Commission representative to the Board of Adjustment and Paul Schofield as the Planning Commission delegate to the newly formed Western Skagit sub -regional planning committee. Motion by Mr. Rice seconded by Dr. Nicholson that these appointments be made. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A letter from W. M. Foster, District Engineer of the State Highway Commission was read in which they acknowledged receipt of a March 10th letter from City Manager Diller regarding the two-way frontage road on the Burlington, Anacortes highway exit. The letter stated that this was established at the time of the public hearings on this route several years ago and no change could be legally made until the Interstate highway in this area is brought up to full standard. Claims report for first half of April 1967 was given as follows: Special claim on P -wash 3366 to Stevens, Thompson, Runyan and Rie.s, Inc. - $26,030.00 Salaries and Wages ............ $10,901.00 Expense ........ .............. 30,844.23 191 192 April 18, 1967 Cont'd Upon approval of the Finance Committee, motion by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Treasurer's report for month of March 1967 was given as follows: Receipts ..............$ 477,262.97 Disbursements......... 397,365.00 Cash Ba.lance.......... 634,233.17 Investments........... 1,489,408.47 Councilman Peck asked if the loan to the Library Construction fund had been repaid, and if it showed on the Treasurer's report. The City Manager replied that this had not been re- paid as yet as the City was waiting for tax money, and the amount of the loan was included in the Investment figure on the Treasurer's report. Mrs. Albert Latshaw addressed the Council and registered a protest on the appraisal of her property in the Urban Renewal area. City Manager Diller asked her to come into the office whenever she could and discuss the matter with Gordon Logan. Mrs. Alice Newland presented a petition from the Beautification Committee to change the name of the road going from Hart Lake Road to top of Mr. Erie to the "Ray Auld Drive". A request from Mr. Walt Miller of 910 - 22nd Street was read in which he asked permission to place a sign on an existing standard. This standard is located on city street right-of-way and has been.there for several years. A motion by Mr. Rice and seconded by Mr. Peck that this standard be allowed to re- main where it is, and the placing of a sign on it be referred to the Planning Commission. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager Reported: 1. Receipt of first Federal Government grant towards Urban Renewal Project in the amount of $426,886.00. 2. Port Manager and City Manager had inspected the road to the lower point of Cap Sante and as there were a few problems involved would like to take it up with the Park Board and see what they would recommend. 3. Had discussed drainage problem wi':h Port Manager. Some temporary drains had been placed on the Great Northern property, and Port was in process of pumping out base- ment of one building owned by a private individual. 4. Reported two requests for paving of alleys. One being the alley behind the Eagles Lodge and the other the portion of alley between Commercial and 110" behind Andrews Store and the Carpenters Hall. The paving on both of these requests would be paid for by property owners if the City would do the grading and preparation work. Permission granted. 5. Reported installation of sidewalk on 4th Street was in progress and asked permission for the property owners to pay the paving contractor direct, instead of having to go through the City's books. Permission granted 6. Reported attending ameeting of the Interagency Committee on Outdoor Recreation, at which time City's request to purchase the 32nd Street property for a play field was brought up. Reported that at present time no State funds are available to help finance this, however, have State's permission to proceed with purchase of this 1 1 J 1 1 1 April 18, 1967 Cont'd property if we want to with the possibility that State funds might be available at a later date. Another meeting will be held in June at which time another request will be put in, in case there may have been some funds turned back. 7. Reported passage of "Tidelands" bill at the State Leg- islature and thanked Port, Port Commissioners, Legislative delegation and all- others who worked to have th:is passed. 8. Announced convention of Association of Wash:i.ng•t;on Cities to be held in Seattle on June 21, 22 and 23, 1967. Motion by Dr. Strom seconded by Mr. Perry that meeting be adjourned. Roll: All Ayes - Meeting adjourned at 9:25 P.M. Jl Kathryn Low y City Clerk Pro Tem. i Mayor 193 A proposed ordinance approving and confirming the assessment and assessment roll of Local Improvement District No. 160 was read by City Attorney Wells. Motion by Dr. Nicholson seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1425. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. May 2, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford on May 2, 1967, at 7:30 P.M. The invocation was given by Rev. James Workman of the First Methodist Church. Roll call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom entered the meetii,g at 7:55 P.M. Mayor Ford requested the Council's pleasure on the minutes of the April 18, 1967 meeting. Motion by Mr. Peck seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Mayor Ford called for guest hearings: Clyde Cook addressed the Council and stated that he understood there was some unrest and uneasiness within the Police Department and asked for an explanation of what was going on. Mayor Ford read a letter from the Anacortes Civil Service Board which stated they were conducting an investigation into •the personnel problems within the Police Department and that their investigation was being guided by City Attorney Wells on the legal procedures involved. Mayor Ford stated that in view of this letter from the Civil Service Board that he had no comments to make at the present time. Councilman Peck asked for the floor at this point and stated that he had two questions to ask, and that Mr. Cook had asked the first one for him. Mr. Peck's second question was why the Civil Service Board was not acting in accordance with Chapter 41 of the Washington State Laws. Mr. Peck stated that he was of the opinion that the City of Anacortes was in viol- ation of this and not abiding by the rules and regulations set forth in this chapter, and in particular, section 41,12,040 and 41,12,090 and that he was insisting that the City conform to these rules and asked why they were not. City Attorney Wells replied that he was not aware of any violations and would have 1_y4 May 2, 1967 Cont'd to have more specific information on this, and that he would check into the matter .further. A letter was read from Mrs. Miriam Sumpt.ion, Co -Chairman of the Orthopedic Auxiliary Guild Penny Drive, in which she stated the first two weeks in May are the "Penny Drive Days" and stated they would appreciate any help the City could give with publicity. A letter was read from the Washington State Department of Health acknowledging Mr. Diller's letter to them in regards to the Lamphier property. The letter stated that •they would take appropriate action if conditions so warranted. A letter addressed to City Manager Diller from Representative Lloyd Meeds was read in which he expressed his thanks for the salmon contributed to the Washington State Potlatch. A letter addressed -to City Manager Diller from the,Washington "State S6ciety expressed their thanks for a door prize donated to the annual Potlatch. ' A Resolution which had been passed by the Board of. Skagit County Commissioners was read whereby they resolved and ordered that the name of "Mt. Erie Road"., extending from the Heart Lake Road to the summit of Mt. Erie, be changed and redesignated as "Ray Auld Drive". Bond Bids on LID #163 were opened at this time. Two bids having been received. One from Grande and Company with interest at 5.45 percent and one from Statewide City Employees Retirement System with interest at 5.25 percent. Motion by Mr. Rice seconded by Mr. Perry that the bid from Statewide City Employees Retirement System with interest at 5.25 percent be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford declared a public hearing to be open on the equal- ization of property assessments on LID #161. Mr. Henry Moore addressed the Council and asked if the City had any plans to slope banks and leave room for sidewalks. City Engineer Gallagher told Mr. Moore that he would come up and talk to him and see what could be worked out. One written objection was received from Mr. Douglas Finrow stating that he thought the assessment against his property was too high. A verbal :Complaint was made by Mr. Vern Knutzen and a verbal complaint made by Mr. Frank Snelson. Both gentlemen stating they had received no notice that an LID was to be done. Councilman Rice explained to them that: where an LID was initiated by the property owners them- selves that all that was required was for a majority of the property owners involved to sign the petition requesting an LID. Mr. Snelson also stated that he had no access to his property. Mayor Ford stated that this would be taken care of. Mr. Don Sullivan addressed the Council and stated that he was not protesting but he would like to have the entrance to his drive- way widened. This matter will be•looked into. Mr•. Willis Bushey asked what the load limit on these streets was, as some heavily loaded trucks have been using it. Mayor Ford asked him to contact the City Manager and the City Engineer and give them the information about what trucks were using these streets. Mayor Ford declared the public hearing to be closed. Gordon Logan gave a report on a workshop meeting with Housing and Urban Affairs Department which he had attended in Seattle on April 17th and 18th. This workshop was on Relocation pro- blems. Mr. Logan stated that City Manager Diller had acted as moderator on the first day of the meeting. Mr. Logan also gave a report on the progress and meetings of the Regional Planning Conference of which Mayor Ford has been appointed Chairman, and on the Western Skagit Regional Conference. Mr. Logan reported the Model Cities application for the City of Anacortes has been 195 May 2, 1967 Cont'd completed and sent -in. There are four Cities who have turned in these applications, they being the City of Seattle, Tacoma, Ellensburg and Anaco:r.tes. Councilman Peck asked if anything had been done about his previous request to find out about available Federal Funds for a municipal swimming pool. Mr. Logan replied that this had been included in the Model Cities application, and if the application is accepted and approved that there would be a very good chance that a swimming pool could be approved. Mr. Hamilton Sandvig, representative from the Chamber of Commerce gave a report on their efforts at obtaining financing for the proposed bus system. As of to -date, he reported they have pledges from the merchants amounting to $2,405.00. The goal is set at $3,000.00 and Mr. Sandvig was sure they would have no difficulty in getting pledges for.the balance. It was asked if the City would take over the complete operation of the bus after this first year. Mayor Ford replied that he didn't know and that some thought and study would have .to be given to the matter. - Counci.lman ,S.trom stated that he was in favor of having the bus but thought that the City should subsidize it and not ask the local merchants for help and that money should be allocated in the: budget for the -complete operation of the bus. City Manager Diller asked :for permission to go ahead -with the next step on the bus operation which would include setting; up a route that would be agreeable with the mer- chants and getting a definite schedule worked out. Permission was granted. Dr. Strom thanked Mr. Sandvig and his committee for all the work they have done on this and stated that'they had done a terrific job in getting this much money pledged. City Attorney Wells read a proposed ordinance approving and con- firming the assessment and assessment roll of LID No. 162, for the construction and installation of a sanitary sewer system with manholes and appurtenances along "D" Avenue, from the center line of 23rd Street to the center line of 27th Street. Motion by.Mr. Peck seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1426. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. The City Attorney read a proposed ordinances:adopting an amendment to the Land Use Map of the Comprehensive Plan for the City of Anacortes, and constituting Section 8-13.02 of the Code. Motion by Mr. Perry seconded by Dr. Nicholson that this ordinance be adopted and given Ordinance No. 1427. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried Claims report for the 2nd half of April 1967 Teras given as follows: Salaries and Wages...............$18,324.65 Expenses ......................... 72,424.41 Upon approval of the Finance Committee a motion made by Mr. Peck seconded by Mr. Perry that claims be approved and warrants issued for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager Reported: 1. Request from Charles Funk Ford Sales to pave approximately 60 lineal feet of alley west from Commercial between 17th and 18th, with City Street crew to do rough grading. Motion by Dr. Strom seconded by Mr. Perry that this request be granted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. 2. Reported Planning Commission, City Attorney and Engineering Department had recommended issuance of a temporary permit for.the erection of a car loader over the Great Northern Railway spur track at 26th and "T" Avenue by Pioneer Shingle Company with a token rental fee of $10.00 or $15.00 per year. Councilman Peck stated he did not think this was 196 May 2, 1967 Cont�d a large enough-'• amount to charge for rent. Motion by Mr. Perry seconded by Mr. Peck that the City Manager be in- structed to negotiate with Pioneer Shingle Company and set up a fair rental price, and City Manager to notify Councilmen of the result of this before taking any final action. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. 3. Reported City was submitting new application for extension of Neighborhood Youth Corp program to run from Sept. 1, 1967 to Sept. 1, 1968. Motion by Mr. Perry seconded adjourned. Roll: All ayes. journed at 8:55 P.M. J KathrynV L ry City Clerk, Pro.'Tem. May 16, 1967 by Mr. Peck that meeting be Motion carried. Meeting ad - A regular meeting of the Anacortes City Council was called to order by Mayor Ford at 7:30 P.M. on May 16, 1967. The invocation was given by Rev. K. G. Egertson of the Luthern Church. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don McDugle. Dr. E. A. Strom excused because of illness. Mr. Robert Perry absent due to business. Mayor Ford asked the Council's pleasure on the minutes of the May 2, 1967, meeting. Motion by Dr. Nicholson seconded by Mr. Rice that minutes be approved as if read. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Mayor Ford called for guest hearings: Mrs. Julia Moe addressed the Council and stated that a public nuisance existed on 6th Street in the way of a horse barn which was not being used, but was full -of hay and children were playing in it and she was afraid of a possible fire hazard. Mayor Ford asked the City Manager to contact the owners. Mrs. Moe also mentioned some old buildings that possibly should be burned, these being on Port of Anacortes property the City Manager was asked to bring thle to the attention of the Port officials. Councilman Peck asked for the floor and stated that one of the newspapers in giving their accour.it of the Council meeting of the Council meeting of May 2, 1967 had stated in part, quote, "Prior to Peck's tirade" unquote, and he was taking exception to that statement as the definition for. "tirade" was a long, abusive speech. Mr. Peck requested the newspaper to print a retraction. A letter was read from the Washington Community Festival Association stating that the Festival dates for this year are June 14 through June 18 and will be held in the Food Circus Building on the Seattle Center grounds. They were asking communities participating for a registration fee of $35.00 for smaller communities and $75.00 for larger communities. City Attorney Wells stated that he didn't believe the City 1 197 May 16, 1967 Cont'd could legally take $35.00 out of City funds for this type of thing. It was suggested that the letter be turned over to the Chamber of Commerce. A letter was read from the Anacortes Community Improvement Committee recommending to the City Council that the City Planning Commission examine the possibility of incorporating undorgrounding utility lines in the subdivision ordinance. Mayor Ford asked the City Manager to turn this letter over to the Planning Commission. A letter from the Anacortes Arts and Crafts Festival, Inc., was read in which they made three (3) requests: 1. Permission to block traffic on Commercial Avenue between -5th and 8th Streets from 5:00 P.M. August 4, 1967 to midnight August 6, 1967. 2. Asked for approval of having a sky diver parachute in the vicinity of the hospital between 9:00 A.M. and 10:00 A.M. on May 20, 1967, 3. Asked for permission to have a helicopter to furnish rided over Anacortes and vicinity during the festi- val on August 5th and 6th. Request number one (1) and re- quest number three (3) were turned over to the City Manager. Chief of Police and City Attorney. On request number two (2) a motion made by Mr. Rice seconded by Dr. Nicholson that approval be given for the sky diver to parachute, providing it was approved by'the Hospital Board and providing that the City of Anacortes would be free of any liability in connection with this. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. A letter from Mr. A. D Northcutt of 3805 "Q" Avenue was read in which he stated that he owned lots 2, 3, and 4, of the Seattle Syndicate, lot number 1 being owned by someone else and immediately adjacent to lot no. 1 is -an eight or ten foot street or alley. Mr. Northcutt wished to file a permanent pro- test against any vacation of this street way or alley. This was turned over to the Planning Commission. A request from a. Scouting group to parade from the Legion Hall to the High School on May 20, 1967 was made. Motion by Mr. Rice seconded by Dr. Nicholson that permission be granted. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried It was brought to the attention of the Council that the first meeting in July would fall on July 4th, It was agreeable with the Council to change this meeting to July 5th, 1967, and notices put in the paper to this effect. Mr. Len Clark, representative of Stevens, Thompson, Runyan and Ries, Inc., gave a short review of the proposed sanitary sewer collection system .for the. Cap Sante area. Mr. Clark stated that the preliminary plans for these projects were completed and printed forms of the plans would be available for the the Councilmen to study very shortly. The cost for the storm sewer separation project would be $337,000.00 and the cost of sanitary sewer system for Cap Sante would be $143,200.00, making a total of $480,200.00 A proposed resolution approving the completed planning docu- ments for the proposed work to be known as project P -Wash 3367 was read by City Attorney Wells. Motion by Dr. Nicholson seconded by Mr. Rice that this resolution be adopted with the understanding that the City was asking for Federal assistance, and the resolution to be given Resolution No. 198. Roll: Ayes Nicholson, Rice, Ford, Peck, McDugle. Motion carried. City Attorney Wells read a proposed Ordinance approving and confirming the assessment and assessment roll of Local Im- provement District No. 161.. Motion by Dr. Nicholson seconded 1.98 May 16, 1967 Cont'd by Mr. Rice that ordinance be adopted and given ordinance No. 1428. Roll: Ayes - Nicholson, Rice, Ford, McDugle. Nayes - Peck, Motion carried. Report was given by Mr. H. Sandvig, representative from the Chamber of Commerce, on the financial drive for funds to help support the City bus. He reported $2,971.00 has now been pledged by _local merchants. Mr. Sandvig reported he and members of the Chamber of Commerce Committee had taken a ride on the bus over the proposed route and that it looked real good. City Manager Diller invited the Councilmen and .anyone in the audience that wanted to do so, to take a ride on the bus over the proposed route immediately after the Council meeting adjourned. The City Manager asked for Council permission to hire drivers and proceed with schedules etc. Motion by Mr. Peck seconded by Mr. McDugle that the City Manager be given permission to go ahead with all plans for operation of the bus. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Special claims agai-rist LID #163 were presented as follows: R. L. Kirkpatrick $234.00 Assoc. Sand & Gravel 1.,230.50 $1,464.50 Upon approval by the Finance Committee, motion by Mr. Rice seconded by Dr. Nicholson that these claims be allowed and warrants drawn for same. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Regular claims for the first half of May 1967 were presented as follows: Salaries and Wages $ lo,714.00 Expenses 31,413.15 $ 42,127.15 Upon approval of the Finance Committee, motion by Mr. Rice seconded by Mr. Peck that claims be allowed and warrants drawn for same. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried.- Mrs. A. M. LeBrun of 1417 - 16th Street addressed the Council and reported her street to be very dusty and asked if some- thing could be done about it. The City Manager told her that pulp juice could be applied when it was available, or the property owners living on that street could get together and pay for having it oiled, and City Street Crews would prepare it for oiling, or the property owners could get to- gether and form an LID to have it paved. The City Manager asked Mrs. LeBrun to come into the office and talk to him further on this situation. The Treasurer's Report for the month of April 1967 was given as follows: Receipts Disbursements Cash Balance Investments $1,410,550.02 1,360,971.17 683,802.02 2,233,528.16 Councilman Peck asked it the Civil Service Board had taken any action on charges that had been preferred against a Policeman. City Manager Diller replied that it was still under investigation. City Attorney Wells stated that no 1 1 May 16, 1967 Cont'd formal charges have been made to the Civil Service Board. Mr. Peck asked what was necessary to put formal charges before the Civil Service Board. City Attorney Wells replied that a meeting between himself, the City Manager and the Chief of Police would have to be held so they could go over the charges and see if they were justified. A resolution from the Anacortes Women's Club, addressed to the Planning Commission, was read. They were asking that the entire Shannon Point and Ship Harbor area, now under the jurisdiction of the Port of Anacortes be preserved in its natural state for a public park, and be withheld from commercial and/or industrial development. Police Chief Beebe addressed the Council and asked the City Attorney to clarify his previous statement about no charges having been made to the Civil Service Board. City Attorney Wells again stated that no formal charges had been made, and again stated that it was necessary for him to have a meeting with Mr. Beebe and Mr. Diller in order to establish the leg- ality of the charges as there were other people involved. City Manager Reported: 1. Asked Council to think about possibility of obtaining parking meter covers which would be rented.primarily to service cars at a rental fee of $20.00 per year. 2. Reported that City had advertised for bids on the 4th Street sidewalk. 3. Asked for Council permission to call for bids on paving for LID x#163. Motion by Mr. Rice seconded by Dr. Nicholson that permission be granted. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. 4. Reported that moving of caretaker's house at Washington Park was proceeding. 5. Reported attending a Regional Planning meeting in Anacortes, sponsored by the Western Washington College on May 11th, at which Mayor Ford had given the "Welcome Address". The meeting had over 100 persons in attendance, coming from many local, county and state political subdivisions. Councilman Peck asked the City Manager to write the Federal Aviation Agency and ask why the barricades had been removed from the end of the runway at Skyline Air Field. It was suggested that the City Manager contact the people at Skyline first. Mrs. Alice Newland asked if any consideration could be given to placing a =traffic light at either 22nd or 24th and Commercial. City Manager replied that this had been taken up with the State Highway Department previously and had been turned down by them." Mrs. Frank Ljubich asked why t3he street was barricaded at 20th and "J" Avenue, and wondered if this was not part of LID ##156. City Manager Diller replied that he would look this up for her and let her know. Motion by Mr. Rice seconded by Dr. Nicholson that meeting be adjourned. Roll: All Ayes. Meeting adjourned at 8:55 P.M. INhnryn Lo r J Mayo Y City Clerk Pro.Tem. 199 200 June 20, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford on June 20, 1967 at 7:30 P.M. The invocation was given by Rev. Francis Bunger of the Free Methodist Church. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom. Council Robert Perry was excused as he was attending the convention of the Association of Washington Cities and serving on the nominating committee. Mayor Ford asked for the Council's pleasure on the minutes of the June 6, 1967 meeting. Motion by Mr. Rice seconded by Mr. Peck that minutes be approved as if read. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford called for guest hearings: Mrs. Julie Moe addressed the Council and said that on 6th and "T" someone had a rose hedge which was hanging over on the sidewalk and it was dif- ficult to walk there. Mrs. Moe also asked if some pulp juice could be spread from 6th Street on past her house as speeding cars were making it very dusty. Mrs. Moe also reported a lot of weeds growing at 9th and "Q" and also at the end of "R" Avenue. Mrs. Moe expressed her appreciation to the City Council for the installing and paving of the 4th Street sidewalk. A letter was read from the International Conference of Sports Car Clubs in which they made a request to hold an All Sports Car Hillclimb on Mt. Erie road in the late fall of -this year and asked to meet with the City Council to discuss the matter further. Mayor Ford asked the City Manager to contact them and make arrangements for a meeting. A letter from Jack Mayor was read in which he expressed appre- ciation for the cooperation of Fire Chief Ken Snart and the Anacortes Fire Department who aided them in the recent demol- ition of two buildings on Commercial Avenue. A letter from the Anacortes Arts and Crafts Festival was read in which they asked permi.ssion'to have a helicopter give rides during the Arts and Crafts Festival on August 5th and 6th, 1967. Motion by Mr. Rice seconded by Dr. Nicholson that'permission be granted with the stipulation that the City of Anacortes would in no way be held responsible. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford declared a public hearing to be open on the Planning Commission's recommendation to re -zone to C-2 the area boundaried by 4th Street on the north, Market Street on the south, "Q" Avenue on the west, and "T" Avenue on the east. A review -of this recommendation was given by Mr. Gordon Logan. There were no comments from the audience. Mayor Ford closed Public Hearing. Motion by Dr. Nicholson seconded by Mr. Rice that -this recommendation be adopted. Roll: Ayes - Nicholson, Rice, Ford, McDugle. Nayes - Peck, Strom. Mr. Peck stated he voted "no" because it seemed to him like it was being dis- criminatory towards the Port of Anacortes. City Engineer Wm. F. Gallagher introduced Mr. Len Clark of the firm of Stevens, Thompson, Runyan and Ries, Inc., Mr. Clark gave a review on the final design and engineering of the proposed Water Treatment Plant and Transmissi.on.System. Mr. Clark stated that there were four phases to this proposal they being (1) rehabilitation and relining of old supply line (2) river intake structure (3) river pipe crossing and (4) new filter plant. Mr. Clark explained the first three phases 1 1 1 201 June 20, 1967 Cont'd of this proposal and then introduced Mr. Harvey Taylor also of the firm of Stevens, Thompson, Runyan and Ries, Inc., who explained the new filter plant. Mr. Clark and Mr. Taylor stated that there were a few problems yet; to be worked out before sending the application into HUD and asked that the City and the Consultants be given permission to ask for a 65 day extension. Motion by Mr. Rice seconded by Dr. Nicholson that permission to ask for 65 day extension be granted. Roll: Ayes - Nicholsori, Rice, Ford, Peck., McDugle, Strom. Motion carried. Mr. Paul Schofield presented a recommendation from the Plan- ning Commission pertaining to the Land Use Plan for Shannon Point- Ship Harbor Area in which the Planning Commission was recommending that the City of Anacortes change the Compre- hensive Land Use Plan Map for 1980 within the area bounded by the east section line of Section 22, Township 35 north, range 1 east, Oakes Avenue and Burrow's Bay Road to the south Rosario Strait on the west, and the Guemes Channel on the north, to: Open Space, single family residential area. Mr. Schofield asked the Mayor and City Council to take adequate time to thoroughly study the recommendation. Mr. Charles Hop.ke addressed the Council and stated he had a lot of questions to be answered on the proposed change but that he would wait to ask them at the Public Hearing. Mayor Ford set up a study session for the City Council to consider this proposal for Tuesday evening June 27,1967. The Planning Commission, Port of Anacortes, Chamber of Commerce or any other interested organizations were invited to send repre- sentatives to this study session. The bids for the paving on LID #163, were presented as follows: There was only one bid received for the paving and that was from Marine Asphalt Company. It was suggested that a re -bid be asked for on this and to include the paving on "Q" Avenue with it. Three bids were received for the installation of the curbs and gutters on LID #163 as follows: Lin. Ft. Total F. B. Bower, Everett 2.695 $8,624 Dow Construction, Mt. Vernon 2.10 6,720 SnoKing Conc.re,te Const. Auburn 1.94 6,208 i Motion by Mr. Rice seconded by Dr. Nicholson that the low bid on curbs and gutters from Sno-King Concrete Construction Company of $6,208.00 be accepted and that the City call for re -bids on paving and include "Q" Avenue. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Strom. Motion carried. City Attorney Wells read a proposed resolution "Declaring THE Need for a Housing Authority in the City of Anacortes Washington", stating that the name of such authority shall be "Housing Authority of the City Anacortes", and providing for the Mayor and Council to appoint 5 persons to serve as commissioners of the authority: Motion by Mr. Peck seconded by Dr. Nicholson that this resolution to adopted and given Resolution No. 201. Roll: Ayes - Nicholson, Ford, Peck, McDugle. Nayes - Rice, Strom. Motion carried. City Attorney Wells reported on a proposal with Mr. Pitt who owns some property north of Lake Erie where the City also owns property. Some descrepancies existed over boundary lines due to a surveying error made in 1950. The proposed agreement with Mr. Pitt would involve no money only the changing of the boundary lines. The City Attorney recom- mended that the City accept this agreement with the under- standing that the City has a right-of-way across Mr. Pitt's property to City owned property abutting Lake Erie, and 202 June 20, 1967 Cont'd that any platt of Mr. Pitt's property must include said right-of-way. Motion by Mr. Rice seconded by Dr. Nicholson that this agreement be accepted as recommended by the City Attorney. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Claims for the first half of June were presented as follows: Salaries and Wages........... $ 11,227.20 Expenses ..................... 10,068.94 Upon approval of the Finance Committee, motion by Mr. Rice seconded by Dr. Nicholson that claims be approved and warrants drawn for same. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Treasurer's report for month of May 1967, was given as follows: Receipts .................$ 636,098.75 Disbursements............ 1,3192900.77 Cash Balance ............. 460,090.00 Investments .............. 2,397,166.52 Mr. Edward McLaughlin addressed the Council and stated he had heard rumors that all the facilities at Washington Park were being relocated. Mayor Ford assured him that the only facility being relocated was the caretakers house. Mr. Charles Hopke addressed the Council and asked about the enforcement of motor bike riders wearing helmets within the City of Anacortes. Police Chief Beebe stated that this was being enforced. Motion by Dr. Nicholson seconded by Mr.. Rice that meeting be adjourned. Roll: All ayes. Meeting adjourned at 9:50 P.M. z- -- :&:9 -Of K thryn L wry City Clerk Pro Tem. July 5, 1967 ho A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford on July 5, 1967 at 7:30.P.M. Roll call: Dr. L. E. Nicholson, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don H. McDugle. Absent - Robert Perry, Dr. Eugene A. Strom, and James Rice. Councilman Rice is on vacation. Mayor Ford requested. the Council's pleasure on the minutes of the previous meeting held on June 20, 1967. Motion by Dr. Nicholson seconded by Mr. McDugle that minutes be approved as if read. Roll: Ayes - Nicholson, Ford, Peck, McDugle. Motion carried. Mayor Ford called for guest hearings: Mrs. Julie Moe addressed the Council stating that the City crews had cut cfo„n the weeds on 9th Street, but that a lot of weeds were growing all over town on vacant property. Mrs. Alice Newland addressed the 1 1 1 203 July 5, 1967 Cont'd Council and stated that the Railroad did not seem to be using their marshalling yard but were using the tracks south of the depot for standing box cars. Mrs. Newland also asked if there was any probability that Sunset Beach would be done away with. Mayor Ford assured her that altho there seemed to be rumors to that effect going around that there were no plans being made to do away with Sunset Beach. Mr, Charles Young addres- sed the Council and asked how much park area the city had. City Manager replied that there were some 400 acres designated as park area. A letter was read requesting a. petition for the formation of a LID at 26th Street, extending west from Commercial Avenue to the rear entrance of Island Hospital. Permission was granted. A letter was read from the Seattle Repertory Theatre in which they asked if the City of Anacortes would be interested in having their group put on its summer production of the" The Merry Wives of Windsor" in Anacortes. All that would be required of the community would be transportation of the set and actors to Anacortes, a facility that would house an audience and portable stage and a few men to help in setting up and taking down the stage. The group will have a representative in Anacortes on Monday to discuss further details. It was sug- gested ghat the Little Theatre Group in Anacortes might be interested in helping bring this group to Anacortes. A.letter from the Association of Washington Cities was read in which they announced a meeting to be held at 10:00 A.M. July 24, 1967 in Olympia at which time the Washington State Highway Commission proposes to adopt as a rule of the Commission "The 1967 Manual for Signing" prepared by the Traffic Engineering Division of the Department of Highways. Mayor Ford referred this to the City Manager and City Engineer. A letter from the Department of Housing and Urban Development was read in which they thanked the City for their entry in the 1967 Urban Development Intergovernmental Awards Program and stated that the Awards will be publicly announced August 2, 1967, A letter from the Washington State International Trade Fair was read in which they gave notice of their Annual Meeting of the Board of Trustees to be held July 13, 1967 at 4:00 P.M. at the Seattle Chamber of Commerce. Mr. Wilshire and Mr. Carlton, representatives of the T.V. Systems Cable Service were introduced and gave an outline of their proposed rebuilding of the T.V. Cable System in Anacortes. The work they will do will help.t.o greatly reduce the problems that now exist under the present system., City Manager Diller showed an Industrial map of Anacortes printed in 1923 which had been presented to the City History Board by Mr. Richard Izban. I . Mr. Rod Ochs accompanied by two other representatives from the International Conference of Sports Car Clubs, addressed the Council and gave them details of their request to hold an All Sports Car Hill Climb on Mt. Erie either the last weekend in September or the first weekend in October. Mr. Ochs stated that it would be a "timed"race with only one car leaving the starting line at a time, and there would be 20 flag stations along the way so that a car could be stopped at any time in case of an emergency. Mr. Ochs stated they would have Drs., ambulances, fire fighting equipment, and all necessary emergency I 204 July 5, 1967 Cont'd equipment on hand. They are well covered with liability and property damage insurance for spectator as well as the part- icipant. Mr. Ochs stated they would like to have an organi- zation such as the Jr. Chamber of Commerce sponsor the race, and the spectator fee would be split with any organization that would sponsor it. Mr. Ochs also stated that they would like to see one-third of this go to the maintenance of Mt. Erie. As there were three Councilman absent, Mayor Ford asked to have another week or two on this before making a decision. Council was requested to set up a public hearing date to in- clude Oakes Avenue in the six (6) year Street Improvement Pro- gram, this being necessary in order that funds from the half cent gas tax may be used. Motion by Dr. Nicholson seconded by Mr. McDugle that a public hearing date of July 18, 1967 be set for this. Roll: Ayes - Nicholson, Ford, Peck, McDugle. Motion carried. Claims for the last half of June 1967 were presented as follows: Salaries and Wages ............ $21,012.69 Expenses ...................... 54,257.70 Upon approval of the Finance Committee motion by Mr. Peck seconded by Mr. McDugle that claimss be allowed and warrants drawn for same. Roll: Ayes - Nicholson, Ford, Peck, McDugle. Motion carried. City Manager's Report: 1. Reported on party living within the Urban Renewal area who owes $225.00 rent to the City but because of an extremely low income is unable to pay. Said party has found housing outside of the Urban Renewal area and would be entitled to a $500.00 relocation adjustment payment for low income families, and $150.00 for moving expenses, but before these pay- ments can be made the Council would have to give permission to waive the back rent owing. Motion by Mr. McDugle seconded by Dr. Nicholson that because of the circumstances in this particular case that the delin- quent rent of Mrs. Wilma Taylor be waived. Roll: Ayes - Nicholson, Ford, Peck, McDugle. Motion carried. 2. Asked for permission to call for bids on chemicals for water and sewer departments. Permission granted. Motion by Dr. Nicholson seconded by Mr. Peck that meeting be adjourned. Roll: All ayes. Motion carried. Meeting adjourned at 9:15 P.M. 7aOh r Vyn L ryr J City Clerk Pro. Tem. July 18, 1967 IN A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford at 7:30 P.M. on July 18, 1967. Roll call: Mr. Robert Perry, Dr. Laurence E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don H. McDugle, Dr. Eugene A. Strom. 1 1 11' 2 0;5 July 18, 1967 Con'td Mayor Ford called for the Council's pleasure on the minutes of the previous meeting held July 5, 1967. Motion by Mr. Peck seconded by Dr. Nicholson that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Storm. Motion carried. Mayor Ford called for guest hearings: Mrs. Julie:Moe addressed the Council and stated she was opposed to the proposed re -zoning of the area south of 4th Street, and she also was opposed to letting the Sports Car Club hold a race on Mt. Erie. A letter was read from the Washington Law Enforcement Officers Training Commission setting forth minimum standards being con- sidered by the commission for the recruitment and selection of law enforcement personnel in Washington State. A meeting to adopt these standards will be held on September 19, 1967 in Olympia, Washington. A letter was read from the Washington State Urban Arterial Board in regard to administering the Urban Arterial program financed by the 5/8 of one cent gas tax for cities and counties, and re- quested cities and counties to make certain reports and comply with certain regulations. A letter from the Association of Washington Cities was rea.d in which they stated that Western City Magazine was .looking for examples of advanced thinking in the police service. Mayor Ford referred this to the City Manager and Police Chief. A letter was read from the United States Conference of Mayors requesting a copy of Anacortes's model city application. A letter was read from the Association of Washington Cities in regard to the new health law and stated that financial support from the cities would be required. A letter from Statewide City Employees Retirement System was read in which they were requesting names of city officials that might like to participate in the administration of the retire- mentsystem by serving on the -Board of Trustees. City Attorney Wells read a proposed ordinance changing the zoning from M-1 to C-2 in the area. south of 4th Street, east of "Q" and west of "T" Avenue, and south to Market Street. Some discussion took place after the reading of the ordinance. A lady from the audience asked why it was being re -zoned. The City Manager re- plied that there had been many complaints from residents of the Cap Sante area about dust and noise and the Planning Commission and Port Commission had several meetings on this and the conclusion reached was that industry should not go south of 4th Street. Councilman Peck asked if it was not true that this area was being re -zoned to C-2 because certain property within this area would be looked at by Local Housing Authority for housing for the eld- erly. The City Manager replied that no Housing Authority Board had been appointed as yet. Councilman Peck replied that he knew this but had heard that property in this area would be considered for housing for the elderly after the Housing Authority Board was appointed. Councilman Dr. Eugene Strom said that he had heard of two industrial firms who were interested in purchasing property in this area and thought perhaps this was one of the reasons that the area was being re -zoned to C-2. Councilman Robert Perry stated that he was tired of hearing about rumors and would like to have some concrete facts and names. Motion made by Mr. Perry seconded by Dr. Nicholson that this re -zoning ordinance be adopted and -given Ordinance No. 1429. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Nayes - Peck, Strom. MRtion carried. 206 July 18, 1967 Cont'd City Attorney Wells read an emergency ordinance which states that within approximately the last two months, the City has been ad- vised by the Office of the Attorney General of the State of Wash- ington of the probable pendency of a civil suit to be brought under the supervision and control of the Attorney General's Office on behalf of various municipal corporations of the State against certain suppliers of chlorine and lime, who may have entered into a conspiracy for the restraint of trade over a period of time during which they sold chlorine and lime and allied materials to -said municipal corporations, the City of Anacortes being one. It is proposed by the Attorney's General Office that the various municipal corporations join together in connection with financing said lawsuit, with each city being asked to advance $1,000.00. City Attorney Wells said that this ordinance could not be passed until after it was published in the paper and a public hearing was held. Motion by Mr. Rice seconded by Mr. Perry that the ordinance be published in accordance with the law and that a public hearing date of August 1, 1967 to set. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Attorney Wells read an ordinance updating the code, said ordinance providing for the election of one councilman from each ward of the City as heretofore established, and for the election of four councilmen at large, and repealing Sections 5 through 8, inclusive, of Ordinance No. 510, passed and approved by the City Council on January 2, 1912, and constituting Sections 1-2.04 and 1-2.05 of the Code. Motion by Mr. Rice seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1430. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Attorney Wells read a resolution authorizing the.filing of an amendatory application for loan and grant for project #R-15, which is the Urban Renewal Project. The application would be for obtaining additional funds for relocation payments. Motion by Mr. Rice seconded by Mr. Perry that this resolution be adopted and given Resolution No. 202. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. Mr. Peck stated he was voting "no" on this as the wording of the resol- ution was not too clear as to whether it was a grant or a loan. Mayor Ford declared a public hearing to be open on including Oakes Avenue west in the six year City Street Improvement Program. City Manager Diller said there were 55 streets included in the program and 12th Street from Commercial to Florida was included and this proposal would take it from Florida to the Ferry turnoff. Councilman Peck stated he thought that the State should be asked to do any black topping that might be under -consideration. Mr. Peck was in favor of the City doing the necessary work to widen the shoulders and gravel them. Dr. Strom asked how hard the City had tried to get the State to do anything on this, and stated that we should keep after the State and get them to do everything that they would, and suggested that not only the City but also the Chamber of Commerce keep after the State. Mayor Ford declared the public hearing to be closed. Motion by Mr. Rice seconded by Mr. Peck that the City Attorney be instructed to prepare the necessary resolution for this. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Engineer, Wm. F. Gallagher had a resolution already prepared on this which the City Attorney read at this time. Said resolution would amend the comprehensive street program to include widening and clearing of shoulders on Oakes Avenue from Georgia Avevne to the State Ferry turnoff. Motion by Mr. Rice seconded by Mr. Peck that this resolution be adopted and given Resolution No. 203. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. July -18, 1967 Cont'd City Attorney Wells read a proposed resolution providing for the issuance of bonds of Local Improvement District No. 160, in the total principal sum of $14,725.71. Motion by Mr. Perry seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 204. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle, Strom. Nayes - Peck. Motion carried. City Attorney Wells read a proposed resolution providing for the issuance of bonds of Local Improvement District No. 162 in the total principal sum of $6,012.06. Motion by Mr. Perry seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 205. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. CONTRACT NO. 1 BIDDER ITEM UNIT PRICE Marine Asphalt Asphalt Paving 1.11 sq.yd. Associated Sand & Gravel Asphalt Paving 1.23 sq.yd. CONTRACT NO. 2 Marine Asphalt Pit run gravel -compacted in place .59 sq.yd. (Alt.)Mari.ne Asphalt Pit run gravel -delivered to site 1.95 cu.yd. CONTRACT NO. 4 207 TOTAL $6,105.00 $6,765.00 $3,835.00 $2,730.00 $4,290.00 $3,150.00 $3,120.00 $2,016.00 Marine Asphalt Crushed top course .33 sq.yd. $1,815.00 Assoc.Sand & Gravel Crushed top course .40 sq.yd. $2,200.00 Motion by Mr. Peck seconded by Mr. Perry that on Contract No.l, low bid of $6,105.00 from Marine Asphalt be accepted, Contract No. 2, low Bid of $2,016.00 from J. I. Mayer be accepted, and on Contract No.'4 low bid of $1.,815.00 from Marine Asphalt be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Bids for paving on "Q" Assoc.Sand & Gravel Pit run gravel - CONTRACT NO. 1 Compacted in place .66 sq.yd. sq.yd. (Alt.)Assoc.Sand & Gravel Pit run gravel - 1.83 sq.yd. CONTRACT NO. 2 delivered to site 2.25 cu.yd. Crushed Top Course J.I. Mayer Pit run gravel -compacted Assoc.Sand & Gravel Crushed Top Course .60 sq.yd. in place .48 sq.yd. (A1t.)J. I.Mayer Pit run gravel -delivered to site 1.44 cu.yd. CONTRACT NO. 4 207 TOTAL $6,105.00 $6,765.00 $3,835.00 $2,730.00 $4,290.00 $3,150.00 $3,120.00 $2,016.00 Marine Asphalt Crushed top course .33 sq.yd. $1,815.00 Assoc.Sand & Gravel Crushed top course .40 sq.yd. $2,200.00 Motion by Mr. Peck seconded by Mr. Perry that on Contract No.l, low bid of $6,105.00 from Marine Asphalt be accepted, Contract No. 2, low Bid of $2,016.00 from J. I. Mayer be accepted, and on Contract No.'4 low bid of $1.,815.00 from Marine Asphalt be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Bids for paving on "Q" Avenue were as follows: CONTRACT NO. 1 Marine Asphalt Asphalt paving 1.49 sq.yd. Assoc.Sand & Gravel Asphalt paving 1.83 sq.yd. CONTRACT NO. 2 Marine Asphalt Crushed Top Course .49 sq.yd. Assoc.Sand & Gravel Crushed Top Course .60 sq.yd. $1o,430.00 12,810.00 $3,430.00 4,200.00 t08 July 18, 1967 Cont 'd Motion by Mr. Rice seconded by Mr. Perry that on Contract No.l, low bid of $10,430.00 from Marine Asphalt be accepted and on Contract No. 2, low bid of $3,430.00 from Marine Asphalt be accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, Mc Dugle, Strom. Motion carried. ' A discussion on the proposed purchase of 32nd Street land for a park took place. City Manager Diller stated there was 8.39 acres in the piece of property and it had been appraised at $65,000.00, however, there was some possibility that the owners would sell for $60,000.00 on at five (5) year contract with interest at 5% on the declining balance. Mr. Diller stated that the Chamber of Commerce had offered to donate $16,000.00 towards the purchase of this property, providing it was done within one year and also that the park be named the "Chamber of Commerce Park", and that -it only be used for Park purposes. Councilman Peck asked how much in excess of the $60,000.00 would be required to drop the sewers and bring in top fill and put it in shape so that it could be used for a ball field. The City Manager said he thought the city crews could probably drop the sewers. Council- man Rice said he would like to thank the Chamber of Commerce for their offer to help with the purchase of this property but .that he thought the price was too high for this particular property. All Councilmen thought some meetings should be held with the Park Board before any decisions are made on this, and that the overall cost, including preparing it for a ball field, must be taken into consideration. The request from the International Conference of Sports Car Clubs to use Mt. Erie for one of their annual events was brought up for discussion. Motion by Mr. Rice seconded by Mr. Perry that per- mission be granted providing the County also approves, and pro- viding that the Club would be held responsible for any road damage, and also would take care of clean-up work after the meet, and that the City Council approve places for spectator viewing. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugl6, Strom. Motion carried. The Treasurer's report for the month of June 1967 was given as follows: Receipts Disbursements Cash Balance Investments $ 488,840.91 396,339.42 552,591.49 2,363,493.29 Claims report for first half of July 1967 was given as follows: Salaries and Wages..... $ 11,375.00 Expenses ............... 37,963.26 Upon approval of the Finance Committee, motion by Mr. Perry seconded by Mr. Peck that claims be approved and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Councilman Don McDugle announced that the executive committee of the North Cross -State Highway Association was holding their annual barbecue Sunday, July 23rd at Diablo, and urged anyone who could to attend. Councilman Robert Perry apologized for not being in attendance at the Council meeting of July 5, 1967, as he was not aware that the meeting was being held that night. Motion by Mr. Peck seconded by Mr. Roll: All ayes. Meeting adjourned rb Al f Kathryn Lowry City Clerk Pro Tem. Perry that meeting be adjourned. at 9:30 P.M. 0 Ma or 1 1 209 August 1, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford at 7:30 P.M. on August 1, 1967. Invocation was given by Rev. Neil Munro of the Presbyterian Church. Roll call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. - James Rice, Mayor Ford called for guest hearings: Mr. Ken Cox addressed the Council. and stated he would like to request an appeal on the building code in reference to variances. Mr. Cox would like to build a 6' fence, which is not allowed unless an appeal is made to the Board of Adjustment and in order to make such an appeal a fee of $25.00.is charged. Mr. Cox stated that the cost of his fence would run somewhere between $50.00 to $60.00 and he thought it was somewhat expensive to have to have to pay the $25.00 fee in order to obtain permission to build, and wondered if perhaps some sort of a percentage basis might be worked out on these variance fees. Councilman Peck stated that an inequity does exist and'that in his opinion a sliding fee schedule would be much more feasible and fair. Councilman McDugle stated -that he thought a $10.00 fee would be plenty high. Mayor Ford asked the City Manager to explore the possibilities of making changes on this. Mrs. Julie Moe addressed the Council and stated that when the rezoning of the lower Cap Sante area, was being discussed, the point 'had been brought out that it might be an incentive for residents in this area to fix up their homes. Mrs. Moe stated that to residents living on the east side of the railroad that there didn't seem to be much incentive to do anything as they felt they were more or less isolated from the rest of the City by the railroad yard. A letter from the Seattle Repertory Theatre was read confirming the agreement between the Repertory Theatre and the community of Anacortes. The Repertory group will present their production of the "Merry Wives of Windsor" in the Anacortes High School gym on Thursday, August 17, 1967, at 8:00 P.M. This will be free of charge to the public,The community of Anacortes will provide men and trucks to transport the stage and equipment from Everett to Anacortes, and provide one bus to bring the cast from Seattle to Anacortes. Mayor Ford reported receiving a request for the City to write a letter. to Governor Evans relative to the hazards that exist at a Conway Junction in Skagit County, and Mayor Ford requested the City Manager to write a letter stating that the City of Anacortes was in favor of any action that would correct the situation. Wm. F. Gallagher, Secretary for the Museum of History Board, addressed the Council and read Ordinance Number 1243 dated August 19, 1958 which had established the "Museum of History Board. Mr. Gallagher told of some of the work that the Board has done in the past nine years and requested the City Council to give consideration to using the old Carnegie Library as a museum. Councilman Perry asked Mr. Gallagher if he thought it would be large enough, and Mr. Gallagher replied that it would be 'adequate for several years. Councilman Peck asked if the City Hall building had been considered for this purpose. Mr. Gallagher replied that the City Hall building was too large and also a dampness problem existed. A motion was made by Mr. McDugle Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don H. McDugle. Absent - Dr. E. A. Strom. Mayor Ford requested the Council's pleasure on the minutes of previous meeting held July 18, 1967. Motion by Mr. Rice seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Motion carried. Mayor Ford called for guest hearings: Mr. Ken Cox addressed the Council. and stated he would like to request an appeal on the building code in reference to variances. Mr. Cox would like to build a 6' fence, which is not allowed unless an appeal is made to the Board of Adjustment and in order to make such an appeal a fee of $25.00.is charged. Mr. Cox stated that the cost of his fence would run somewhere between $50.00 to $60.00 and he thought it was somewhat expensive to have to have to pay the $25.00 fee in order to obtain permission to build, and wondered if perhaps some sort of a percentage basis might be worked out on these variance fees. Councilman Peck stated that an inequity does exist and'that in his opinion a sliding fee schedule would be much more feasible and fair. Councilman McDugle stated -that he thought a $10.00 fee would be plenty high. Mayor Ford asked the City Manager to explore the possibilities of making changes on this. Mrs. Julie Moe addressed the Council and stated that when the rezoning of the lower Cap Sante area, was being discussed, the point 'had been brought out that it might be an incentive for residents in this area to fix up their homes. Mrs. Moe stated that to residents living on the east side of the railroad that there didn't seem to be much incentive to do anything as they felt they were more or less isolated from the rest of the City by the railroad yard. A letter from the Seattle Repertory Theatre was read confirming the agreement between the Repertory Theatre and the community of Anacortes. The Repertory group will present their production of the "Merry Wives of Windsor" in the Anacortes High School gym on Thursday, August 17, 1967, at 8:00 P.M. This will be free of charge to the public,The community of Anacortes will provide men and trucks to transport the stage and equipment from Everett to Anacortes, and provide one bus to bring the cast from Seattle to Anacortes. Mayor Ford reported receiving a request for the City to write a letter. to Governor Evans relative to the hazards that exist at a Conway Junction in Skagit County, and Mayor Ford requested the City Manager to write a letter stating that the City of Anacortes was in favor of any action that would correct the situation. Wm. F. Gallagher, Secretary for the Museum of History Board, addressed the Council and read Ordinance Number 1243 dated August 19, 1958 which had established the "Museum of History Board. Mr. Gallagher told of some of the work that the Board has done in the past nine years and requested the City Council to give consideration to using the old Carnegie Library as a museum. Councilman Perry asked Mr. Gallagher if he thought it would be large enough, and Mr. Gallagher replied that it would be 'adequate for several years. Councilman Peck asked if the City Hall building had been considered for this purpose. Mr. Gallagher replied that the City Hall building was too large and also a dampness problem existed. A motion was made by Mr. McDugle 10 � August 1, 1967 Cont'd seconded by Mr. Rice that when a place was settled on for a Museum that a plaque listing the names of the original History Board be placed in the Museum in recognition of the work done by them. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck; M6Dugle. Motion carried. City Attorney Wells read an emergency ordinance pertaining to issuing a warrant for $1000.00 for attorney expenses by the Attorney General's Office on behalf of various municipal cor- porations of the State of Washington against certain suppliers of chlorine and lime, who may have entered into a conspiracy for restraint of trade. A public hearing on this ordinance was opened by Mayor Ford. There were no remarks from anyone and Mayor Ford closed the public hearing. Motion by Mr. Perry seconded by Mr. Rice that this ordinance be adopted and given Ordinance No. 1431. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. City Attorney Wells read an easement that had been prepared in connection with property line difficulties at some property owned by the City at Lake Erie, and a private property owner. This easement would allow the City to have access to the lake. A motion made by Mr. Rice and seconded by Mr. Perry that this easement when properly signed, b.e accepted. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. A motion made by Dr. Nicholson and seconded by Mr. Rice that the City approve the exchange of quit claim deeds on the above mentioned property. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. City Attorney read a letter from Mabel McNutt in which she en- closed $5.00 and asked for a quit claim deed to clear title to some property owned by her. Motion by Mr. Rice seconded by Dr. Nicholson that a quit claim deed be given to Mabel McNutt. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. - Mayor Ford said he had a request from Jack Granville asking per- mission to hold a teen age street dance on Friday night August 4, 1967. Motion by Mr. Rice seconded by Mr. Perry that permission be granted to hold the dance and that the City Manager, Police Chief and Fire Chief work out arrangements for a spot in which to have the dance. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Claims report for the last half of July 1967 was presented as follows: - Salaries and Wages ...... ... ....$21,331.49 Expense .......................... 21,903.95 Upon approval of the Finance Committee, motion by Mr. Rice seconded by Mr. Perry that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. A special claim on LID #163 in the amount of $338.00 for survey work was read. Motion by Mr. Rice seconded by Dr. Nicholson that this claim be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Mr. Bob Broome addressed the Council and asked what the possibilities were for having a ball field ready for next year. Mayor Ford replied that the City was working on the possibility of the purchase of the 32nd Street property for this purpose.. Motion by Mr. Peck seconded by Mr. Perry that meeting be adjourned. Roll: All ayes. Meeting adjourned at 8.25P.M. '211 August 1,, 1967 Cont'd After themeeting adjourned members of the City Council and the audience rode the City Bus to the new Library building and Don McKee, Architect, conducted a tour through the building. Ka7Mayor City Clerk Pro.Tem. August 15, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford on August 15, 1967 at 7:30 P.M. The invocation was given by Rev. Ralph Underwood of the South- side Church of Christ. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don H. McDugle. Councilman Robert Perry entered meeting at 7:32 P.M. Councilman Dr. E. A. Strom was absent. Mayor Ford called for the Council's pleasure on the minutes of the previous meeting held'August 1, 1967. Motion by Mr. Peck seconded by Dr. Nicholson, that minutes be approved as if read. Roll: Ayes - Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Mayor Ford called for guest hearings. Mrs. Julie Moe addressed the Council and asked to have pulp juice spread on "T" Avenue and on the road leading into her house. Rev. Francis Bunger addressed the Council and stated that he had a letter in to the Council to be read, in which he was requesting that the City Council take whatever action would be necessary to restrict the sale of alcohlic beverages on Sunday and to leave the liquor regulations just as they are at present time. Mayor Ford then read Rev. Bunger's letter and also a letter written by Rev. Ashley -Cole on behalf of the Anacortes Ministerial Association, which contained the same request. Councilman Peck said there was an article in the newspapers in which the Assistant Attorney General said the cities do not have the right to ban the sale of liquor on Sunday but can set the hours. Mayor Ford instructed the City Attorney to find out for certain just what the cities can and cannot do on this question. Mayor Ford reminded everyone of the Seattle Repertory Theatre presentation of "The Merry Wives of Windsor", which will be presented at the Anacortes High School on August 17,'1967. Mayor Ford read a letter from H. E. Link, Director of the Department of Civil Defense for the State of Washington, in which Mr. Link expressed his thanks for the contribution to Civil Defense made by the City of Anacortes.- Mayor Ford read a letter addressed to the City Manager from Senator Warren G. Magnuson in which Mr. Magnuson said he had reviewed the Model Cities application sent in by the City of Anacortes and that it would have his complete support for full funding and that he would devote his total efforts to achieving Senate approval of.the request. A letter from the Fraternal Order of Eagles. 212 August 15, 1967 Cont'd was read in which they requested permission to reserve six parking spaces in front of their building for vehicles to be used in transporting guests from Victoria on August 26th and 27th, 1967. Mayor Ford asked Police Chief Beebe if this was alright with the Police Department, and Chief Beebe said -that it was., A. motion was made by Mr. Peck seconded by Dr. Nicholson that permission be granted to the Eagles to reserve these six parking places on the dates mentioned. Roll: Ayes - Perry Nicholson, Rice, Ford, Peck, McDugle. Motion carried. A letter from Louis Garbrecht was read in which he resigned his position as Chairman of the Board of Adjustment, due to the fact that he is being transferred out of the City. The City Attorney read a proposed resolution providing for the issuance of bonds of Local Improvement District No. 161 in the total principal sum of $50,340.23. Motion by Mr. Perry seconded by Mr. Rice that this resolution be adopted and given Resolution No. 206. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Nayes -.Peck. Motion carried. An emergency ordinance was introduced and read by City Attorney Wells which would provide funds for the purchase of a used pickup truck to replace a worn out vehicle of the Cemetery Department. A motion by Mr. Perry seconded by Dr. Nicholson that a public hearing date on this ordinance be set for September 5, 1967 at 7:30 P.M. in the Council Chambers. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. The City Attorney read a proposed resolution authorizing filing of Amendatory application to increase Loan and Relocation Grant for making relocation payments under section 114 of Housing Act of 1949 for Project Number Wash R-15. Motion by Mr. Rice seconded by Mr. Perry that this resolution be adopted and given Resolution No. 207. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Nayes— Peck. Motion carried. Bids on chlorine, lime and fluoride for the coming year were read as follows:. CHLORINE Van Waters & Rogers 150# cylinder $13.00 CWT. F.O.B. 1 ton cylinders 81.00 per ton Pennsalt Chemicals 150# cylingers $13.00 CWT F.O.B. 1 ton cylinders 86.00 per ton LIME Van Waters & Rogers $34.83 Ton F.O.B. Pacific Lime 30.00 Ton F.O.B. Ash Grove Lime 30.50 Ton F.O.B. FLUORIDE Van waters & Rogers $14.35 CWT. F.O.B. Great Western Chemical 14.50 CWT. F.O.B. Motion by Mr. Rice seconded by Mr. Peck that the low bid on chlorine and fluoride from Van Waters & Rogers be accepted, and the low bid on lime from Pacific Lime Company be accepted. Roll: Ayes,- Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. The Treasurer's report for month of July 1967 was given as follows: Receipts $ 552,591.49 Disbursements 295,173-34 Cash Balance 655,596.25 Investments 2,199,13$•38 $ 2,854,734.63 1 F1 1 213 August 15, 1967 Cont'd City Engineer Wm. F. Gallagher read his certification stating that the work of installation of curbs and gutters called for under LID #163 and the contract therefore with Sno-King Concrete Construction Company, Inc., has been satisfactorily completed and acceptance by the City recommended, and payment of $5,293.29 which represents the total contract price less a 15% retention is in order. A motion by.Mr. Rice seconded by Mr. Perry that on the basis of the certification of Wm. F Gallagher, City Engineer, -that the work called for under LID•#163.and.the contract therefore with Sno-King Construction be accepted by the City of Anacortes as completed in accordance with the contract and that payment of $5,293.29 which represents the -total contract price less a 15% retention be made. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Two other claims against LID #163 were presented as follows: Anacortes American - Publishing Bid call $35.00 R.L. Kirkpatrick -Resetting control hubs $137.00 Motion by Mr. Rice seconded by Mr. Perry that these claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. A special claim on Project P -W-3366 (Water Treatment Plant) for a 3rd payment to Engineering firm of Stevens, Thompson, Runyan, Inc., in the amount of $26,030.00 was presented. Motion by Mr. Rice seconded by Mr. Perry that this claim be allowed and warrant drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Regular claims for first half of August 1967 were presented as follows: Salaries and Wages .............$ 11,257.30 Expenses ....................... 26,568.87 Upon approval of the Finance Committee, motion by Dr. Nicholson seconded by Mr. Perry that these claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Motion carried. Councilman Rice asked if some clean up of debris in the Urban Renewal area could be taken care of and also removal of some of the weeds around town. Mr. Gordon Logan told Mr. Rice that the Street Department would be taking care of these things just as soon as they possibly could. Motion by Mr. Peck seconded by Mr. Perry that meeting be adjourned. Roll: Ayes - all. Meeting and adjourned at 8:25 P.M. Kat�_yTn' Lory City Clerk Pro Tem. Regular Meeting September 5, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford at 7:30 P.M. on September 5, 1967. The invocation was given by Rev. Don Hardenbrook of the Church of Christ. 214 September 5, 1967 Cont'd Roll Call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Marion Peck, Mr. Don H. McDugle, Dr. E.A. Strom. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting which was held on August 15, 1967. Motion by Mr. Rice seconded by Mr. Perry that minutes be'approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle. Strom. Motion carried. Mayor Ford called for guest hearings.: Rev. Don Hardenbrook addressed the Council and asked what progress was being made on obtaining land for a ball field for Little League. Mayor Ford replied that the City was in the process of negotiating for the purchase of the 32nd Street property, which if acquired would be used for a ball field. Rev. Hardenbrook asked what would be available if the purchase of the 32nd Street site did not go through. Mayor Ford asked Mr. Gallagher, the City Engineer, what the comprehensive Park Plan had in it for possible ball fields. Mr. Gallagher enumerated several places that are in the plan for this purpose. Under communications a request was read from property owners re- siding on West Third and Hartford to form an LID for storm sewers, asphalt, and curbing. A petition to form the LID was presented. Motion by Mr. Perry seconded by Dr. Nicholson that this petition be turned over to the City Engineer and City Clerk for processing for sufficiency. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A letter from Scott 0 Richards was read in which he submitted his resignation as a member of the Anacortes Planning Commission. Three letters from Governor Daniel Evans addressed to Mayor Ford and City Manager Diller were read in which Governor Evans acknow- ledged receipt of letters to him regarding the safety hazard which exits at the Conway Junction. Governor Evans stated that the letters have been referred to the Director of Highways and the ultimate solution to the problem would be the construction of an overpass. Four letters and one petition with 53 signatures was read. The letters requested the banning of -the sale of liquor on Sunday and the petition requested restricting the sale of liquor on Sunday to one hour. Seven names were presented for approval to be appointed to the Community Improvement Committee. They being, Mr. John Wiley, Mr. Gene Settlemeir, Mr. Ham Sandvig, Mr. Joe Sturgeon, Mr. W. B. Van Horn, Mr. Ed. Weller and Mr. John Hayden. Motion by Mr. Rice seconded by Mr. Perry that these appointments be approved. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. Mayor Ford declared a public hearing to be open on the proposed emergency ordinance which would authorize the Cemetery Department to purchase a used pick-up truck. Councilman Peck asked if any consideration had been given to the purchase of a new pick-up and have it budgeted over a three year period. Councilman Peck also stated that serious consideration should be given before buying a used truck. City Manager Diller stated that the pur- chase of a new pick-up could be given consideration in the budget for 1968. Mayor Ford declared tha public hearing closed. No action was taken on the ordinance. A letter of certification from City Engineer Wm. F. Gallagher was read which stated that the work of furnishing a pit run gravel base called for under LID #163 and the contract therefor with J. I. Mayer had been satisfactorily completed and acceptance by the City is recommended, and payment of $1,057.54 which represents the total contract price less a 15% retention is in order. Motion by Mr. Rice seconded by Dr. Strom that on the basis of the cert- ification of Wm. G. Gallagher, City Engineer, that the work called K� 1 1 1 215 September 5, 1967 Cont'd for under LID #163 and the contract therefor with J. I. Mayer be accepted by the City of Anacortes.as completed in accordance with the contract and that payment of $1,057.54 which represents tha total contract price less a 15% retention be made. Roll: Ayes - :Perry, Nicholson, Rice, Ford, Peck, McDugle. Strom. Motion carried. A letter'of certification from City Engineer Wm, F. Gallagher was read which stated that the work of installation of a top' course of crushed rock called for under LID #163 and the contract therefor with Marine Asphalt Co., Inc., had been satisfactorily completed and acceptance by the City is recommended and that pay- ment of $1,611.19 which represents the total contract price less a 15% retention is in order. Motion by Mr. Rice seconded by Mr. Peck that on the basis of the certification of Wm. F. Gallagher, City Engineer, that the work called for under LID #163 and the contract therefor with Marine Asphalt Co., Inc. be accepted by the City of Anacortes as completed in accordance with the contract and that payment of $1,611.19 which represents the total contract price less a 15% retention be made. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. A letter of certification from City Engineer Wm. F. Gallagher was read which stated that the work of installation of an asphaltic - concrete pavement called for under LID #163 and the contract therefor with Marine Asphalt Co., Inc., had been satisfactorily completed and acceptance by,the City is recommended, and payment of $5,419.46 which represents the total contract price less a 15% retention is in order. Motion by Mr. Rice seconded by Mr. Perry that on the basis of the certification of Wm. F. Gallagher City Engineer, that the -work called for under LID #163 and the contract therefor with Marine Asphalt Co., Inc., be accepted by the City of Anacortes as completed in accordance with the contract and that payment of $5,419.46 which represents the total contract price less a 15% retention be made. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried Regular claims of the City for the last half of August were pre- sented as follows: Salaries and Wages $21,660.61 Expenses 32,708.04 Motion by Mr. Perry seconded by Dr. Nicholson that upon approval of the Finance Committee that claims be allowed and warrants drawn :for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, Peck, McDugle, Strom. Motion carried. City Manager Earl Diller reported that with the exception of a little finishing work yet to be done, that the LID #163 was completed, and also that the paving of "Q" Avenue had been com- pleted.. Councilman Rice asked the Council to consider the relocation of the access road into the Guemes Island Park. 1 Councilman Strom brought attention to the gact that all along Commercial Avenue from 37th to 2nd Streets, that property owners were letting weeds and grass grow up around light standards and curbs. Councilman Perry asked if there was any way that property owners along 12th Street and Oakes Avenue could be encouraged to water their lawns and keep them green. The City Manager stated -that water rates in Anacortes were lower than in. surrounding areas and also that from May 15th to September 15th each year, people were given a double amount of water for the same price. This had been done in the hopes that people would use the extra water to water their lawns. 216 September 5, 1967 Cont'd Motion by Mr. Perry seconded by Mr. Peck that meeting be ad- journed. Roll: Ayes - All. Meeting adjourned at 8:40 P.M. l� 7A A.� Kathryn�owryc-�,� City Clerk Pro Tem. September 19, 1967 A regular meeting of the Anacortes City Council was called to order by Mayor Pro Tem. Jim Rice at 7:30 P.M. September 19, 1967. The invocation was given by Father Paul Auer St. Mary's Church. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom, Jesse W. Ford excused from this meeting and City Attorney Wells excused. Councilnpan Robert Perry entered meeting at 7:35 P.M. Mr. Rice requested the Council's pleasure on the minutes of the previous meeting held September 5, 1967. Motion by Dr. Nicholson seconded by Dr. Strom that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugle, Strom Motion carried. Mr. Rice called for guest hearings: Mrs. Julie Moe addressed the Council and stated that everything must be going along fine as she had no complaints to make. Under communications a letter from Mr. Paul Schofield, chairman of the Anacortes Planning Commission, was read in which he stated that the Planning Commission had been confronted with no less than three requests for land use and zoning considerations for areas and properties in the west end of the City and Mr. Schofield asked the City Council to proceed at once with their deliberation of the land use proposal submitted to the City Council on June 20, 1967, and stated that the Planning Commission would meet in a study session with the City Council if desired. A letter from Mrs. M. A. Mankins was read in which she voiced a protest against Sunday sale of liquor. A letter was read from the Port of Anacortes telling of the work they have been doing towards providing a public airport for the Anacortes area, and stating that an engineering survey was being made and legal descriptions prepared in order to acquire the needed property, and following the survey and property acquisition an engineering and planning firm would be engaged to do the Airport layout plan. When the layout plan is completed the Port would like to have a meeting with the City Officials to further acquaint them with the plan and invite comments and recommendations from the Council Mr. Will Amble, Mr. Hal Murray, Mr. Harvey Taylor and Mr. Lenn Clark, representatives from the engineering firm of Stevens, Thompson and Runyan, Inc., were in attendance and Mr. Clark and Mr. Taylor gave a resume' on the final engineering design of the proposed water treatment facilities and the transmission lines to the City. The estimated cost for these projects are as follows: Water Treatment Plant $2,100,000.00 River Intake 499,600.00 42 -Inch River Crossing 112,000.00 24 -Inch Waterline Rehab. 274,000.00 Engr. & Admin. costs .577,100.00 Grand Total $3,562,700.00 1 21® September 19, 1967 Cont'd The drawings and specifications of these prgjects are being submitted to the State of Washington Department of Health for their review and approval, and applications are being prepared for requests for construction permits from the Corps of Engineers and the State Department of Water Resources, and the engineering firm recommended that the submitted documents be approved by the City Council by Resolution, so that application can be made to the H.U.D. for final approval. The resolution covering this was read by Mr. Rice. A motion by Mr. Perry seconded by Dr. Nicholson that this resolution be adopted and approved and given Resolution No. 208. Roll: Perry, Nicholson, Rice, Peck, McDugle, Strom. Motion carried. Claims report for first half of September 1967 was presented as follows: Salaries and Wages $ 10,745.00 Expenses 43,871.17 Upon approval of the Finance Committee, motion by Mr. Peck seconded by Mr. Perry that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugles, Strom. Motion carried. Treasurer's report for the month of August 1967 was given as follows: Receipts Disbursements Cash Balance Investments $ 461,003.75 446,264.64 670,335-36 2, 138,804.46 Mr. Bob Allen addressed the Council and stated that he has been preparing for expansion of his west -end trailer court in anti- cipation of a zoning change, and that he had been stopped from doing any more work by the City Building Inspector/ Some dis- cussion took place as to just what the situation was, and it was determined that no zoning problems exist, butthat it would be necessary for Mr. Allen to obtain approval of hisseptic tank system from the County Sanitation Department. Mr. Rice told Mr. Allen that as soon as he obtained approval of the sewage system that the City would issue him a building permit so he could proceed with his expansion program. Mrs. Axel Anderson who resides at 1820 - 8th Street asked for help from the City in opening up the end of 7th Street so that property owners in this vicinity would have better access to their homes, and they would also like to have the street oiled so as to correct dust problems that exist. Mr. Rice told Mrs. Anderson that the City would do something to help correct the problem. Mr. Paul Luvera addressed the Council and stated he had a 30 - foot totem pole which he would like to donate to the City and have it placed at Sunset Beach. On behalf of the City, Mr. Rice thanked Mr. Luvera for his generous offer and asked him to make the formal presentation to the Park Board. A motion by Mr. McDugle seconded by Mr. Peck that meeting adjourned. Roll: Ayes - all. Meeting adjourned at 9:00 P.M. 4 Kathr n Low / Pro Tem. y May 1r City Clerk Ko Tem 18 October 2, 1967 Special Council Meeting A special meeting of the City Council was called to order by Mayor Pro Tem. James Rice, at 7:30 P.M. Roll call: Robert Perry, Dr. L. E. Nicholson, James Rice, Marion Peck, Don McDugle, Dr. E. A. Strom. Mayor J. W. Ford excused from meeting. Mayor Pro Tem. Rice stated that purpose of Special Meeting was to have a public hearing and Council action on the 1968 proposed budget for the City of Anacortes. Mayor Pro Tem Rice declared the public hearing to be open and asked for comments from the audience. There was none Public hearing was closed. Councilman Peck asked about a correction that had been made on the dog warden's wages. City Manager Ciller explained that this was overlooked when the preliminary budget was done, and as the dog warden works half time he would receive a $25.00 raise instead of $50.00 which other employees are receiving. Councilman Peck also asked about having four (4) radio operators and thought it would be better to provide for five (5) as there would be a total of twenty-one (21) shifts in a week. This was agreed on and the budget changed accord- ingly. Councilman Strom asked the present Council and also future Council's to give a lot of thought and consideration to the park on Guemes Island. He mentioned access roads, possibility of ownership of tide lands, and more modern sanitary facilities should be given consideration. Councilman Nicholson mentioned that it might be a.good idea to have electric lights in Guemes Park especially during the summer months. Councilman Peck stated that more improvements were needed at Washington Park also. Motion by Mr. Perry seconded by Dr. Nicholson that the budget be approved as corrected. Roll: Ayes - Perry, Nicholson, Rice. deck, McDugle, Strom. Motion carried. City Attorney Wells read the ordinance covering the adoption of the budget. Motion by Mr. Perry seconded by Dr. Nicholson that this ordinance be adopted and given Ordinance No. 1432. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugle, Strom. Motion carried. City Attorney Wells read the ordinance levying a tax upon real and personal property within the City of Anacortes, for municipal purposes for the year 1968. The millage to be set up as follows: Cuxmnt Expense Fund 2.43 Mills Library Fund 2.70 it Park Fund 3.53 it Street Fund 4.65 It Firemen's Pension Fund 1.00 " 1963 G.O. Bond Redemp. .69 " 15.00 Mills 1960 G.O. Bond Redemp. 3.18 " 18.18 Mills Motion by Mr. Perry seconded by Dr. Nicholson that the tax levy ordinance be adopted and given Ordinance No. 1433• Roll: Ayes Perry, Nicholson, Rice, Peck, McDugle, Strom. Motion carried. 1 1 1 1 1 October 2, 1967 Cont'd Motion by Mr. Perry seconded by Mr. McDugle that meeting be adjourned. Roll - all ayes. Ka. h yn Lowr City Clerk Pro Tem. October 3, 1967 i�. a or Pro Tem. A regular meeting of the Anacortes City Council was called to order by Mayor Pro Tem. James Rice on October 3, 1967 at 7:30 P.M. Roll call: Mr. Robert Perry, Dr. L: E. Nicholson, Mr. James Rice, Mr. Marion Peck, Mr. Don McDugle, Dr. E. A. Strom. Jesse W. Ford was excused from this meeting. Mr. Rice requested the Council's pleasure on the minutes of the previous meeting held September 19, 1967. Motion by Dr. Nicholson seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugle, Strom. Motion carried. Mr. Rice called for guest hearings: Mr. John Harlow addressed the Council. First item Mr. Harlow discussed was the problem of'dogs running loose at night. Second item brought up by Mr. Harlow was the possibility of having trailer spaces in Washington Park. Mr. Harlow stated that he thought Anacortes was losing'out an a money making industry, by not having trailer spaces available at the Park. The third thing brought up by Mr. Harlow was baseball fields. He asked why it wasn't possible to use some of the Urban Renewal area for this pur- pose until such time as there was a field available elsewhere. Mr. Rice stated that he thought the dog warden was doing a good job, but it was impossible for a dog warden to work nights. On the question of trailer spaces at Washington Park, Mr. Rice stated that there were a lot of problems involved as far as County Sanitation regulations were concerned and also there would be -the matter of providing electrical hookups for each trailer space, and the cost would probably run somewhere between $700.00 and $1,000.00 per trailer space. On using Urban Renewal property for a baseball field Mr. Rice explained that the Federal'Government had certain rules and regulations in regard to the use of this property and at present time it could not be used. Under communications a letter was read from the Anacortes Arts and Crafts Festival, signed by Mr. Douglas Burton, Chairman of Board of Directors, in which they asked the -Council to give consideration to using the old Library building as a Historical Museum and Art Gallery. A letter from Mr. Lewis McKay, Assistant Superintendent of Anacortes Schools, addressed to Mr. Oscar Thorene, City Street Superintzndent, was read in which Mr. McKay expressed the schools appreciation and thanks for the work done by the City Street crews on 24th Street in front of the school administration building. A letter was read from the Planning Commission in which they recommended vacation of a alley described as in the King Addition, Block 2, bordering 39th Street on the South, "Q" Avenue on the east, Taylor Street.on the north, acreage to the West, with the alley running east and west. 219 220 � October 3, 1967 Con t'd A letter from Mr. Fred Brokens, Chairman of the Cemetery Board was read in which he stated that Mr. Bert Bowen had resigned from the Cemetery Board. Mr. Rice requested the Council's pleasure on the recommend- ation of the Planning Commission for the alley vacation. Motion by Dr. Strom seconded by Mr. Perry that a public hearing date of November 7, 1967 be set on this. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugle. Strom. Motion carried. City Attorney Wells read a proposed resolution authorizing application for funding assistance for an outdoor recreation project to the Interagency Committee. This project would consist of a community park bounded by 32nd Street, east line of J. M. Moore Addition, 29th Street and the east line of Section 25, Township 35 north, Range 1 east, W.M. motion by Mr. Perry seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 209. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Nayes - Peck. Motion carried. Mr. Peck asked if this application had not been received some time ago. It was determined that it had been. Mr. Peck stated that he would like to have it stated in the minutes that this application had been on hand at City Hall for some time prior to it being presented at Council meeting. Mr. Perry pointed out that it had not been brought up at Council meetings before because of the fact that price negotiations were going on with although he voted "yes" on this resolution that for some time it had bothered him to have things brought to Council meeting that had to be acted on at once because of dead lines. Dr. Strom was of the opinion that the Council and any City Boards that might be concerned should have ample time to study any resolutions or ordinances before being brought to Council meeting for adoption. Dr. Nicholson stated he was under the impression that this resolution had been passed by the Council before on recommendation. of the Park Board, and that this resolution was just up -dating the previous one. A proposed resolution was read by City Attorney Wells which would establish a public hearing date of Local Improvement District #163. Motion by Dr. Nicholson seconded by Dr. Strom that resolution be adopted and given Resolution No. 210, and that December 5, 1967 be set as the public hearing date on LID #163. Roll: Ayes - Perry, Nicholson,.Rice,-Peck, McDugle, Strom. Motion carried. Special claims against LID #163 were presented as follows: J.I. Mayer......... Roller Rental...... .... $ 135.00 Marine Asphalt..... Work on driveways........ 286.29 Sno-King Const ..... 15% retention............ 934.11 J. I. Mayer ........ 15% retention............ 186.62 Marine Asphalt ..... 15% retention............ 1,240.71 $2,782.73 Motion by Dr. Nicholson seconded by 4Ir. Peck that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Peck, McDugle, Strom. Motion carried. Regular claims for last half of September 1967 were presented as follows: Salaries & Wages ......... $..19,866.62 Expenses ................. 35,064.09 221 October 3, 1967 Cont'd Motion by Mr. Peck seconded by Mr. Perry that upon approval of Finance Committee claims be allowed -and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Peck,,McDugle, Strom. Motion carried. City Manager reported: 1. Receipts of plaque and book from officers and crew of the SS Beaver which visited in Anacortes this summer. 2. Widening of shoulders and work on Oakes Avenue near completion by street crews. As soon as it is compl6ted street crew will be back to work on R and Q Avenue area. 3. New Library to be open in about two weeks. Dr. Strom stated that it might be well for City Officials and City Council to have a meeting with the State Highway Depart- ment before tying the truck route in with the freeway. Motion by Mr. McDugle seconded by Mr. Perry that meeting be adjourned. Roll: Ayes - all. Meeting adjourned at 8:10 P.M. 0-rmml, ge., Kathryn Lowrl / ]yT'ay/or Pro Tem. City Clerk Pro Tem. October 17, 1967 A regular meeting of the Anacortes City Council was called to order on October 17, 1967 at 7:30 P.M. by Mayor Pro Tem. James Rice. The invocation was given by Rev. Francis Bunger of the Free Methodist Church. Roll call: Dr. L. E. Nicholson, James Rice, Don H. McDugle, Dr. E. A. Strom. Mayor Jesse W. Ford and Councilman Marion Peck were excused from this meeting. Councilman Robert Perry entered meeting at 7:45 P.M. Mr. Rice requested the Council's pleasure on the minutes of previous meeting held October 3, 1967. Motion by Dr. Nicholson seconded by Dr. Strom that minutes be approved as if read. Roll: Ayes - Nicholson, Rice, McDugle, Strom. Motion carried. Mr. Rice called for guest hearings: There were none. Under communications Mr. Rice read an announcement of a District meeting of the Association of Washington Cities to be held in Sedro Woolley, November 16, 1967 at the Liberty Cafe. A "Determination of Sufficiency & Accuracy" signed by the City Engineer and City Clerk was read. Purpose of this was to certify that the petition to form an Local Improvement District on Hartford Avenue and West 3rd Street for paving had a sufficient majority of signatures. The percentage is as follows: 222 October 17, 1967 Cont'd• Portion of Lineal Frontage Total 1150 lineal feet 750 lineal feetfor. (65..2,0 400 lineal feet against (34.8%) Portion of Area 150,500 square feet Total 83,000 square feet for (55.1%) 67,500 square feet.against (44.9%) The assessed valuation of the property is as follows: Assessed valuation of land within the proposed district $ 4,225 Assessed valuation of buildings -withi'n• the" proposed district 20,520 Twice assessed value.for land for the proposed district 8,450 Half assessed value for buildings for the proposed district 10,260 $18,710 Local Improvement District Assessments estimated $ 9,200 Assessments against property within proposed district none The Engineer's estimate of cost for this LID is $20,000.00 Motion by Dr. Nicholson seconded by Mr. McDugle that the City Attorney be instructed to draw up an ordinance for this to be known as Local Improvement District x#164. Roll: Ayes - Nicholson, Rice, McDugle, Strom. Motion carried. A resolution up -dating the City's workable program and re- flecting the budget approved by the City Council for 1968 was read by the City Attorney. This resolution being necessary to obtain recentification of the workable program on community improvement for the City of Anacortes. Motion by Dr. Nicholson seconded by Dr. Strom that this resolution be adopted and given Resolution No. 211. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. A letter from the Port of Anacortes was read in which the Port stated they had approximately five hundred ($500.00) to spend for planting trees along the north side of 4th Street and on "T" Avenue. The trees would make-•-. screen along 4th and "T" to help keep noise and dust away from the residential areas east of the Port property. The Port asked the City to cooperate in this effort by providing soil, planting labor and supervision by Mr. Earl Wells, Wells Nursery, Mount Vernon. Some discussion took place as to where the trees should be planted in relation to the rail- road tracks so as not to obstruct vision for the railroad crossing. A motion made by Mr. Perry seconded by Dr. Nicholson that the City approve and enter into the tree planting pro- ject with the Port of Anacortes and that the trees be placed wherever it was determined to be the best position. Roll: Ayes - Perry, Rice, Nicholson, McDugle, Strom. Motion carried. Treasurer's report for the month of September 1967 was given as follows: Receipts $ 313,080.77 Disbursements 413,217.35 Cash Balance 570,198.78 Investments 2, 240,631.64 223 October 17, 1967 Cont'd Special Claims against LID #163 were as follows: Regular claims for the first half of October 1967 were as follows: SAIari.gs..and Wages $.10,385.00 Expenses 31,839.51 $ 42,224.51 Upon approval of the Finance Committee, motion by Mr. Perry seconded by Dr. Nicholson that claims be approved and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. City Manager Earl Diller asked for. Council permission to call for bids for equipment to be purchased after January 1, 1968. The following was requested: 2 trucks - 12 ton (Water Dept. & Park Dept.. 2 pickups - (Cemetery Dept. & Park Dept. 1 rescue unit Fire Department) 1 car Police Department) The City Manager explained that the equipment for the Cemetery and Park Departments would be paid for from the Equipment Rental Fund and amortized by the Cemetery and Park Departments over a five year period. Motion by Mr. Perry seconded by Mr. McDugle that permission to call for bids be granted pro- viding all Councilmen understood the pituation with the Equipment Rental Fund. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. The City Manager stated that Mrs. Smiley who is building a new residence at'1903 - 12th had asked if the City would prepare a base for a sidewalk in front of her home. Motion by Mr. McDugle seconded by Dr. Strom that the City take care of this. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried.. Mr. Rice asked the Council to give some thought and consider- ation to the possibility of having the owners of rental pro- perty take care of the Water, Garbage and Sewer bills on their rental properties. This procedure would eliminate condid.er- able work as far as the Water Department is concerned. Mr. Rice reported that several complaints had been received because the garbage dump is not open on Sunday. City Ordinance #1344 states that the dump shall_ be open to the public on Wednesday, Saturday, and Sunday from 8:00 A.M. to 5:00 P.M. Mr. Rice stated that it would be open on the days stated in the Ordinance. Mr. Fred Tidrington asked why the dump could not be open every day. Mr. Rice replied that for the present we would abide by the Ordinance. Mrs. Alice Newland asked for Council approval to contact the Great Northern Railway and see if something could be worked J.W. Copeland Lumber Yard $10.53 Curtis Wharf 143.07 $153.60 Motion by Dr. Nicholson seconded by Mr. Perry that these claims against LID 7#163 be approved and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. Regular claims for the first half of October 1967 were as follows: SAIari.gs..and Wages $.10,385.00 Expenses 31,839.51 $ 42,224.51 Upon approval of the Finance Committee, motion by Mr. Perry seconded by Dr. Nicholson that claims be approved and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. City Manager Earl Diller asked for. Council permission to call for bids for equipment to be purchased after January 1, 1968. The following was requested: 2 trucks - 12 ton (Water Dept. & Park Dept.. 2 pickups - (Cemetery Dept. & Park Dept. 1 rescue unit Fire Department) 1 car Police Department) The City Manager explained that the equipment for the Cemetery and Park Departments would be paid for from the Equipment Rental Fund and amortized by the Cemetery and Park Departments over a five year period. Motion by Mr. Perry seconded by Mr. McDugle that permission to call for bids be granted pro- viding all Councilmen understood the pituation with the Equipment Rental Fund. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried. The City Manager stated that Mrs. Smiley who is building a new residence at'1903 - 12th had asked if the City would prepare a base for a sidewalk in front of her home. Motion by Mr. McDugle seconded by Dr. Strom that the City take care of this. Roll: Ayes - Perry, Nicholson, Rice, McDugle, Strom. Motion carried.. Mr. Rice asked the Council to give some thought and consider- ation to the possibility of having the owners of rental pro- perty take care of the Water, Garbage and Sewer bills on their rental properties. This procedure would eliminate condid.er- able work as far as the Water Department is concerned. Mr. Rice reported that several complaints had been received because the garbage dump is not open on Sunday. City Ordinance #1344 states that the dump shall_ be open to the public on Wednesday, Saturday, and Sunday from 8:00 A.M. to 5:00 P.M. Mr. Rice stated that it would be open on the days stated in the Ordinance. Mr. Fred Tidrington asked why the dump could not be open every day. Mr. Rice replied that for the present we would abide by the Ordinance. Mrs. Alice Newland asked for Council approval to contact the Great Northern Railway and see if something could be worked 224 October 17, 1967 Con'td out with them about tree planting around the depot. Approval was given. Dr. Strom stated he thought there were several other places in Anacortes where a tree screen would make a big improvement. In particular he mentioned the area on Commercial Street between 11th and 13th Streets. Mrs. Newland also asked if something couldn't be done about directional signs from the ferry landing into tDwn which would direct ferry traffic to the city center. Motion by Mr. Perry seconded by Dr. Nicholson that meeting be adjourned. Roll: All ayes. Meeting adjourned at 8:25 P.M. ��5/mac IKathryn L�wry ayor Pro Tem. City Clerk Pro Tem. November 7, 1967 The regular meeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford at 7:30 P.M. on November 7, 1967. Roll Call: Mr. Robert Perry, Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Don McDugle. Councilman Marion Peck was excused. Dr. E.• A. Strom was absent. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting held October 17, 1967. Motion by Mr. Perry, seconded by Mr. Rice that the minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Mayor Ford called for guest hearings: Mrs. Julia Moe addressed the Council and stated that there was a drainage problem near her home in the Cap Sante area. Mr. Ford said that the'Street Superintendent would take a look at it and see just what could be done to remedy the situation. Mr. Chuck Langlois addressed the Council on behalf of the Trades Promotion Committee of the Anacortes Chamber of Commerce. Mr. Langlois.stated they had a letter in to the Council for consid- eration. They were asking to have Commercial Avenue, between 6th and 7th Streets closed for two weeks prior to Christmas in order to establish a mall and put up Christmas decorations. Mayor Ford read a letter from the Trades Promotion Committee and stated that if there were no objections from the Council he would turn this over to the City Manager to work out details with the Committee from the Chamber of Commerce. Mrs. Alice Newland invited everyone to attend a showing of a film entitled "What Will Washington Be Like in 1976?" which will be shown at the City Hall on November 8, 1967, at 7:30 P.M. A letter from the Community Improvement Committee was read in which they recommended that the City Dump be open every day of the week. They also recommended that parking meters be taken from side streets and that the remaining meters on Commercial Avenue be closely maintained by the Police Department. On the matter of the City Dump, Mayor Ford stated that the Council would study the problem. On the parking meter situation, Mayor Ford turned this over to the City Manager to work out with the Chief of Police, Chamber of Commerce and all other interested parties. 1 225 November 7, 1967 Cont'd A letter was read from the Henry Gallery at the University of Washington in which they were inquiring about the possibility of borrowing work from the City of Anacortes' collection for an exhibition of nineteenth century American paintings which is to be held at the Henry Gallery from January 2 to February 4, 1968. Motion by Mr. Rice seconded by Mr. Perry that the City of Anacortes comply with the request and turn the matter over to the Anacortes History Board. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Public Notice No. P-67-253 issued by the Army Corps of Engineers was read. This notice stated that an application had been received by them from the City of Anacortes, for a Department of Army permit to construct a water intake structure and a submarine water line in the Skagit River, at Avon, Skagit County, Washington. A letter from the Washington State Highway Commission was read in which they asked for opinions about changing signs to and from Anacortes and points west from the Interstate Highway near Burlington. The existing sign includes the words, "Anacortes - Ferry" on the first line and "Deception Pass" on the second line. The Department of Highways has received suggestions that the second line be changed to "Whidbey Island". This was discussed by the Council members and their suggestion was to propose the possibil- ity of having either "Whidbey - Deception Pass" or "Deception Pass - Whidbey" on the second linea A proposed ordinance was read by City Attorney Wells. This ordinance would provide for an LID for improvement of portions of Hartford Avenue and 3rd Street West in the Northern Pacific Addition of Anacortes, Washington, to be known as Local..Improve- ment District No. 164. Motion by Dr. Nicholson seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1434. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. A letter from the Planning Commission was read in which they stated they had reviewed the Harry Davidson proposal for develop- ment in the West End of the City and that the Planning Commission had approved the general concept, subject to more detailed plans as the development progresses and the Planning Commission re- commends that the City Council give this proposal its immediate attention. Motion by Mr. Rice, seconded by Mr. Perry that a public hearing date of November 21, 1967, be set on fxkaxgxtkas xkxxgxxxRatkxxkyaxxxxRmxx*xNixk.xtsax*xR!xa*xRxxd*xMff&x.gkmx Itaxixtexssxxixdx changing the Land Use Map (Comprehensive Plan for 1980) in the Skyline area. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Another letter from the Planning Commission was read in which they recommended to the City Council that the zoning ordinance on fence height variances be changed. The change would lower the application fee to the Board of Adjustment for variances to $10.00 rather than the $25.00 as it is at present. Motion by Mr. Perry seconded by Dr. Nicholson that a public hearing date of November 21, 1967, be set on making this change. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Mayor Ford declared a public hearing to be open on the proposed Alley Vacation previously recommended by the Planning Commission. The alley in question is described as in the King Addition, Block 2, bordering 39th Street on the south, 110" Avenue on the east, Taylor Street on the north, acreage to the west, with the alley running east and west. Mrs. John Bettys addressed the Council. Mr. and Mrs. Bettys own the adjacent property and were the ones who made the request for the vacation and Mrs. Bettys gave their reasons for asking for the vacation. There were no other comments and the public hearing was closed by Mayor Ford. Motion by Mr. Perry seconded by Dr. Nicholson,:that this vacation be granted with the provision that a land appraisal be made and the City of Anacortes retain easements rights for utility pur- poses. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. 226 November 7, 1967 Cont'd City Attorney Wells read a proposed resultion which would transfer $500.00 from the Salary and Wage Account in the Cemetery Department to the Maintenance and Operation account. Motion by Mr. Perry seconded by Mr. Rice that this resolution be adopted and given Resolution No. 212. Roll: Ayes : Perry, Nicholson, Rice, Ford, McDugle. Motion carried. City Attorney Wells read a proposed ordinance appropriating the 1968 revenues of the City of Anacortes in the various depart- ments as set forth and designated in Section 1 of Ordinance No. 1432, passed and approved by the Anacortes City Council October 2, 1967. Motion by Mr. Rice seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1435. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Claims report for the last half of October 1967, was given as follows: Salaries & Wages $19,806.52 Expenditures 40,553.02 Upon approval of the Finance Committee, motion by Dr. Nicholson seconded by Mr. Perry that claims be allowed and warrants drawn for same. Roll: Ayes - Perry, Nicholson, Rice, Ford, McDugle. Motion carried. Motion by Mr. Perry seconded by Mr. Rice that the meeting be adjourned. Roll: All ayes. Meeting adjourned at 8:40 P.M. taathry n L wry 1 City Clerk Pro Tem. November 21, 1967 A regular rtieeting of the Anacortes City Council was called to order by Mayor Jesse W. Ford on November 21, 1967 at 7:30 P.M. The invocation was given by Rev. K. G. Egertson of the Luthern Church. The newly elected Councilmen were presented with their certi- fication of election, and Judge Eugene C. Anderson administered the oath of office to them. The new Councilmen seated were Gary G. Nelson, Position No.l, Floyd L. Lunsford, Position No.2, Don H. McDugle, Position No. 3, James Rich, Position No. 4, and Laurence E. Nicholson, Position No. 5, (Ward 1). Other Council members present were Jesse W. Ford and Robert Perry. Mayor Ford presented two outgoing Council, Dr. E. A. Strom and Marion A. Peck, with certificates of service. Mayor Ford than called for nominations for a new Mayor. Dr. Nicholson nominated Jesse W. Ford and the nomination was seconded by Floyd Lunsford. There were no further nominations and a motion made by Mr. Perry seconded by Mr. Rice that the nominations be closed. Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. Motion carried. A vote on the nomination of Jesse W. Ford for Mayor was then called for. Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson, Carried. 1 1 1 2 z e November 21, 1967 Cont'd Mayor Ford welcomed Floyd Lunsford and Gary Nelson to the ranks of Councilmen, the other three new ones having been re-elected. Mayor Ford gave a resume of things that had been accomplished the past few years and expressed his hope that progress would continue for the City of Anacortes. Mayor Ford also expressed this thanks to all those serving on the various city boards. Mayor Ford asked the City Council to re -affirm the appoint- ments of Dr. L. E. Nicholson to the Air Pollution Control Board and the appointment of Jesse W. Ford to the Skagit Regional Planning Council. Motion by Mr. Rice seconded by Mr. Perry that these two appointments be re -affirmed. Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle, Nelson, Perry. Motion carried. Mayor Ford suggested the following appointments be made on the finance committee. Chairman of Finance Committee ......... James Rice Alternate ..........................L. E. Nicholson Member of Finance Committee ........... Robert Perry Alternate ..........................Gary Nelson Member of Finance Committee ........... Don McDugle Alternate ..........................Floyd Lunsford Motion by Dr. Nicholson seconded by Mr. Perry that these appointments be made. Roll: Ayes - Ford, Lunsford, McDugle, Nelson, Perry,'Nicholson. Abstain - Rice. Motion carried. Mayor Ford asked to have James Rice appointed as Mayor Pro Tem. Motion by Mr. Perry seconded by Dr. Nicholson that this appointment be made. Roll: Ayes - Ford, Lunsford, McDugle, Nelson, Perry, Nicholson. Abstain - Rice. Motion carried. The names of Wesley Rawhauser and Charles MacDonald'were recommended to serve on the Planning Commission. Motion by Mr. Rice seconded by Mr. Perry that these recommendations be approved. Roll: Ayes - Lunsford, McDugle, Nelson, Perry, Nicholson, Rice, Ford. Motion carried. The name of Paul Lunsford was recommended to serve -on the Board of Adjustment. Motion by Dr. Nicholson Seconded by Mr. Nelson that these appointed be made. Roll: Ayes - McDugle, Nelson, Perry, Nicholson, Rice, Ford, Lunsford. Motion carried. The name of Nick Petrish, Jr., was recommended to serve on the Library Board. Motion by Mr. Lunsford seconded by Dr. Nicholson that this appointment be made. Roll: Ayes - Nelson', Perry, Nicholson, Rice, Ford, Lunsford, McDugle. Motion carried. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting held November 7, 1967. Motion by Mr. Rice seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. Motion carried. Mayor Ford called for guest hearings: Mr. Chuck Langlois representing the retail merchants committee of the Chamber of Commerce addressed the Council and said he had made a survey of the merchants in regard to having a Christmas mall between 6th and 7th Streets and had found only one who objected. Motion by Mr. Rice seconded by Mr. Perry that permission be granted to have the Christmas mall. Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle. Nelson, Perry. Motion carried. November 21, 1967 Cont'd Under communications a letter was read from the Mountaineers of Seattle in which they requested the use of Mt. Erie for field trips for the dates of April 20 and 21, 1968, and for September 14 and 15, 1968. Motion Mr. Rice seconded by Mr. Nelson that permission for these dates be granted. Roll: Ayes - Rice, Ford, Lunsford, McDugle, Nelson, Perry, Nicholson. Motion carried. Mayor Ford declared a public hearing to be open on the pro- posed, changes ,in the..compr.e$ensive plan for 1980 (Land Use Map) in the Skyline Area, western part of the City. The pro- posed changes are recommended by the Planning Commission after their own public hearing. Mrs. Alice Newland addressed the Council and asked if 'the trailer park portion would be screened off from Washington Park. It was established that it would be. There were no further comments and Mayor Ford declared the public hearing closed. Motion by Mr. Rice seconded by Mr. Perry that these changes be approved and the City Attorney instructed to draw up an ordinance to cover the changes. Roll.: Ayes - Ford, Lunsford, McDugle, Nelson, Perry, Nicholson, Rice, Motion carried. Mayor Ford declared a public hearing to be open on the pro- posed changes in the fence variance fee. The Planning Com- mission having recommended that the fee be changed from $25.00 to $10.00. Mr. Rice stated he would be in favor of lowering this fee to $5.00. Mr. Perry also stated he would be in favor of the $5.00 fee. A Motion made by Mr. McDugle seconded by Mr. Perry that the recommendation be amended to lower the fee to $5.00. Roll: Ayes - Lunsford, McDugle, Nelson, Perry, Nicholson, Rice, Ford. Motion carried. The public hearing was continued on the basis of the amendment. There were no further comments and Mayor Ford declared the Public Hearing to be closed. Motion by Dr. Nicholson seconded by Mr. Perry that the proposition as amended be approved and the City Attorney instructed to prepare an ordinarice to cover same. Roll: Ayes - McDugle, Nelson, Perry, Nicholson, Rice, Ford, Lunsford. Motion carried. A proposed resolution amending the City's application to the Department of Housing and Urban Development for Open Space Funds was presented. Gordon Logan gave a review of this application. City Attorney Wells read the resolution. Motion by Mr. Perry secondod by Dr. Nicholson that this resolution be adopted and given Resolution No. 213. Roll: Ayes - Nelson, Perry, Nicholson, Rice, Ford, Lunsford, McDugle. Motion carried. Council permission was asked to enter into a purchase contract for the proposed 32nd Street Park, this permission to be con- tingent on the approval of the Courts as to the proposed contract of sale, as owners of said property are bankrupt. The price to be paid for the property is $55,000.00 with a $20,000.00 down payment and balance in yearly payments for four (4) years with interest at 5% per annum. Motion by Mr. McDugle seconded by Mr. Perry that permission be granted to the City Manager to enter into a purchase contract. Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. Motion carried. Go.rdon-Logan explained two proposed resolutions authorizing the sale of property within the Anacortes Industrial Park. City Attorney Wells read the first resolution pertaining to Parcel 7C with an offer of $1,600.00 from the Island Broad- casting Company. Motion by Mr. Perry seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 214. Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle, Nelson, Perry. Motion carried 1 1 1 November 21, 1967 Cont'd The second resolution pertaining to parcel 11.5-a was read with an offer of $3,200.00 from Charles A. Hansen. Motion by Mr. Rice seconded by Dr. Nicholson that this resolution be adopted and given Resolution No. 215. Roll: Ayes - Rice, Ford, Lunsford, McDugle, Nelson, Perry, Nicholson. Motion carried. A special claim payable to Stevens, Thompson and Runyan, Inc., for Cap Sante Sewer study in the amount of $5,000.00 was presented. Motion by Mr. Rice seconded by Dr. Nicholson, that this claim be allowed and warrant drawn for same. Roll: Ayes - Ford, Lunsford, McDugle, Nelson, Perry, Nicholson, Rice. Motion carried. Regular claims for first half of November 1967 were presented as follows: Salaries and Wages ............ $ 10,385.00 Expenditures .................. 4,915.09 Upon approval of the Finance Committee motion made by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes - Lunsford, McDugle, Nelson, Perry, Nicholson, Rice, Ford, Motion carried. Upon approval of the Finance Committee motion. made by Mr. Perry seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes - Lunsford, McDugle, Nelson, Perry, Nicholson, Rice, Ford, Motion carried. Treasurer's report for month of October 1967 was read as follows: Receipts ...............$ 1,454,166.37 D.isbursements.......... 1;496,475.65 Cash Balance........... - 527,889.50 Investments............ 2,305,379.96 The City Manager reported he had a request from radio station KAGT requesting permission to use a mobile type home as an office and broadcasting station. This to be for a period of two years only. The Fire Code does not cover this but could be waived if Vie building is set back 25' from adjacent pro- perty. Motion by Mr. McDugle seconded by Mr. Lunsford that permission be granted as long as it conforms to city codes. Roll: Ayes - McDugle, Nelson, Perry, Nicholson, Rice, Ford, Lunsford. Motion carried. City Attorney Wells read a resolution pertaining to obtaining a third acquisition appraisal of certain tideland parcels in the Anacortes Industrial Park. Appraisal to be by the firm of. Wilcox and Associates, Inc., for a fee of $3,300.00. Motion by Dr. Nicholson seconded by Mr. McDugle that this resolution be adopted and given Resolution No. 216. Roll: Ayes - Nelson, Perry, Nicholson, Rice, Ford, Lunsford, McDugle. Motion carried. City Attorney Wells read a resolution pertaining to updating the appraisals on the unacquired properties in the Anacortes Industrial Park in preparation for eminent domain proceedings. These appraisals to be made on approximately 37 parcels of property by the firm of Wilcox and Associated for a fee of $7,450.00. Motion by Mr. McDugle seconded by Mr. Perry that this resolution be adopted and given Resolution No. 21 . Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. Motion carried. City Attorney Wells read a resolution pertaining to obtaining a second acquisition approva.]_ to determine the prices to be paid for real property in the Anacortes Industrial Park to be made by the firm of Fenton, Conger and Ballaine, Inc.,. for a fee of $10,500.00. Motion by Dr. Nicholson seconded by Mr. Perry that this resolution be adopted and given Resolution No. 218. Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. Perry. Motion carried. 23® November 21, 1967 Cont'd Mayor Ford announced there would be a study session for the City Council on Tuesday, November 28, 1967 at 7:30 P.M. Motion by Mr. McDugle seconded by Mr. Lunsford that meeting be adjourned. Roll Ayes - all. Meeting adjourned at 8:45 P.M. Kathryn Y Y City Clerk Pro December 5, 1967 l Tem (Ma or A regular meeting of the Anecortes City Council was called to order by Mayor Ford ori December 5, 1967 at 7:30 P.M. The invocation was given by Rev. Lester Dams of the Christian Reformed Church. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Floyd Lunsford, Mr. Gary G. Nelson, Mr. Don McDugle was excused from the -meeting. Mr. Robert Perry entered the.meeting at 7:50 P.M. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting held November 21, 1967. Motion by Dr. Nicholson seconded by Mr. Nelson that minutes be approved as. if read. Roll: Ayes - Nicholson, Rice, Ford; Lunsford, Nelson. Motion carried. Mayor Ford called for guest hearings. There were none. City Attorney Wells read a proposed ordinance amending Section 6.6.4 of, and - adding Section 6.6.5 to, Ordinance No. 1407, the same being the Zoning Ordinance of the City of Anacottes, passed and approved on the 19th day of July 1966, so as to reduce the fee for appeals to the Board,of Adjustment involving fence height;' and specif.y.ing application requirements, and comprising a portion of Section 8-7.43 of the Code Motion by Mr. Rice seconded by Dr. Nicholson that this ordinance be adopted -and given Ordinance No. 1436_. Roll: Ayes - Rice, Ford, Lunsford, Nelson, Nicholson Motion carried 11 1 City Attorney Wells read a proposed ordinance adopting an amendment to the Land Use Map of the Comprehensive Plan of the City of Anecortes, and con- stituting Section 8-13.03 of the Code. The ordinance changes residential, manufacturing and commercial classifications of.land use in the West End - Skyline area of the City. Motion by Mr. Nelson seconded by Dr. Nicholson that this ordinance be adopted and given Ordinance No. 1437. Roll: Ayes,- Ford, Lunsford, Nelson, Nicholson, Rice. Motion carried. Mayor Ford declared a public hearing to be open on the Assessment roll for LID #163, which covers 24th, 25th, 26th Streets and "L" Avenue west of "M" Avenue. Mr. Joe Oien addressed the Council and stated that he was under the impression that there had been an agreement with the City at the time the LID was formed for the City to fill in and the a drainage ditch west of the LID. Mr. Oien stated that the ditch is now covered with a two plank walk. City Engineer Wm. F Gallagher replied that he wasn't sure about an agreement but he would look into it and if such an agreement had been made that this drainage ditch would be taken care of. Mr. Gallagher expressed thanks to all the property owners who gave a portion of their property so that the street could be wider. The public hearing was closed by Mayor Ford and City Attorney Wells said he would prepare the Ordinance on the LID. A vacation request by Ames family to vacate ten (10) feet on the west side of "V" Avenue between 3rd and 2nd Streets was recommended by the Planning Commission. A motion by Dr. Nicholson seconded by Mr. Perry that January 2, 1968 be set up as a public hearing date on this vacation request. Roll: Lunsford,, Nelson, Perry, Nicholson, Rice, Ford. Motion carried. 1 231 December 5, 1967 Cont'd Bids on City equipment for 1968 were given as follows: Police Car....... Frontier Ford .......... $3,003.82 less $100 trade—in Mt. Vernon Dodge....... 29121.82 Trulson motors......... 2,810.43 less $85 trade—in Ton Pickups.... Frontier Ford .......... $29056.89 Mt. Vernon Dodge....... 1,755.51 Trulson motors......... 1,961.11 Hinton Oldsmobile...... 1,961.11 12 Ton Dump Tr...Frontier Ford ........... $4,794.66 Mt. Vernon Dodge....... 4,235.04 Trulson motors......... 4,450.43 Hinton Oldsmobile...... 4,826.50 Rescue Unit...... Trulson Motors ......... $5,150.23 Hinton Oldsmobile...... 5,835.00 less $100 trade—in less $100 trade—in A motion by Mr. Rice seconded by Mr. Perry that the low bids on car and trucks from mt. Vernon Dodge and the low bid on Rescue Unit from Turlson Motor be accepted. Roll: Ayes — Nelson, Perry, Nicholson, Rice, Ford, Lunsford. motion carried. City Attorney Wells stated that he had received a letter in regards to the Pipe Antitrust Litigation and that payment fo the settlement funds could be expected in approximately two seeks. Claims for the second half of November 1967 were given as follows: Salaries and Wages ..............$ 19,787.16 Expenses ........................ 26,037.45 Upon approval of the Finance Committee a motion made by mr.'Perry seconded by Dr. Nicholson that claims be allowed and warrants drawn for same. Roll: Ayes — Perry, Nicholson, Rice, Ford, Lunsford, Nelson. motion carried. Mayor Ford read a proposed resolution which would establish a firm policy relative to mandatory retirement ages for personnel of the City of Anacortes. Uniformed personnel to be retired at age fifty—five (55) and miscellaneous personnel at age sixty—five (651) This to become effective as of June 1, 1968. motion by Mr. Perry seconded by Mr. Nelson that this resolution be adopted and given Resolution No. 219. Roll: Ayes — Nicholson, Rice, Ford, Lunsford, Nelson, Perry. motion carried. Motion By Mr. Perry seconded by Mr. Lunsford that meeting be adjourned. Roll: All ayes. Meeting adjourned at 8:20 P.M. Lowry KatKry n % y y City Clerk Pro Tem. December 19, 1967 A regular meeting of the Anacortes City Council was called to order by mayor Jesse W. -Ford on December 19, 1967 at 7:30 P.M. The invocation was given by Rev. W. Buckner of the First Baptist Church. Roll call: Dr. L. E. Nicholson, Mr. James Rice, Mr. Jesse W. Ford, Mr. Floyd Lunsford, Mr,. Don mcDugle, Mr. Gary G. Nelson. Mr. Robert Perry entered meeting at 7:40 P.M. Mayor Ford requested the Council's pleasure on the minutes of the previous meeting held December 5, 1967. motion by Dr. Nicholson seconded by Mr. Rice that minutes be approved as if read. Roll: Ayes — Rice, Ford, Lunsford, mcDugle, Nelson, Nicholson. motion carried. December 19, 1967 Cont'd Mayor Ford called for guest hearings. There were -none. Dr. Jack Reid presented a letter from the Civic Activities Committee of the Chamber of Commerce. The letter requested approval for the use of the now vacant Carnegie Library building by the Anacortes History Board and the Anacortes Arts and Crafts Board. Dr. Reid was present and stated that the Anacortes Arts and Crafts would like to have the use of the lower level. He stated that they now have a collection of seventeen (17) pieces of art which they would like to have displayed in one place for people to look at and enjoy. Dr. Reid was of the opinion that the building was large enough to house both the History and museum Board and the Arts and Crafts Board. Mr. William Gallagher on behalf of the History and museum Board stated that a year and a half ago the History Board had requested use of the building when it was available. Mr. Gallagher stated that they would need room for a work shop but thought possibly things could be worked out so that the building could house both organizations. Mrs. Wm. Bessner stated that she thought someone should have the responsibility of the building and the History Board would be the logical ones to have this responsibility. Mrs. Marie Hapeman stated that she thought the History and Museum Board needed the entire building. They would use the upper level for displays and the lower level for a work shop. Dr. Nicholson stated that the History Board is a board of the City and probably the City's first obligation is to them and he thought the details should be worked out -before any decisions were made. Mayor Ford stated he would be favorable towards multiple use of the building providing arrangements could be worked out. Mayor Ford asked the City Attorney to check into the matter and see if there were any restrictions about the use of the building in the original grant. Mayor Ford also asked whether or not the Library Board would be involved. City Attorney Wells stated that the Library Board would be in control until such time as they relinquished the building. It was then suggested that the History and Museum Board and the Arts and Crafts Board hold a meeting with either the Mayor or City Manager present, and report back at the Council on January 16, 1968. Under communications a letter was read from MKs. George Franulovich of 1201 — 13th Street. She requested the City to see if an LID paving program for her neighborhood could be set up. Mayor Ford referred this to the City Manager and City Engineer. A letter was read from the State of Washington Interagency Committee for Outdoor Recreation in regard to the purchase of the 32nd Street Playground. The letter stated that the project has been approved for funding by the Washington State Interagency Committee. The approval is based on the matching of 25 percent local funds with 25 percent state and 50 percent Department of Housing and Urban Development funds. The state matching funds will be available contingent upon project approval by HUD. A letter was read from the Anacortes Public Schools. This letter enclosed a copy of a Quit Claim Deed deeding the west 40' of "Q" Avenue between the south line of 28th Street and the north line of 29th Street, vacated by Ordinance no. 1104 on April 7, 1953, from the Anacortes School District to the City of Anacortes. The letter also urged the need for cooperative efforts between the City and the School District concerning the vacating of any future street or alley. The Preliminary Planning of Sewer System Improvements which covers the downtbWM storm sewer separation and the Cap Sante Sewer System was received back from the State of Washington Department of Health with their approval. A letter from Telecable, Inc., was read in which they requested that their agreement with the City dated June 4th, 1963, be renewed. This renewal to run for a period of five years. Mr. Wm. R. Sinkunes of the Telecable Company was present and stated that a great deal of new cable had just been installed in various areas within the City in order to eliminate radiation problems. This was tabled for further study by the Council and will be considered at the January 2, 1968, meeting of -the City Council. 1 1 1 December 19, 1967 Cont'd A letter from the'International Conference of Sports Car Clubs was read in which they stated they were still very much interested in used Mt. Erie for a hill climb event, and were in hopes they could obtain permission from the County Commissioners to hold such an event next year. A letter from the Northwest Outdoor 8dvertusubg Corporation was read in which they requested approval to post copy on their billboard located at Commercial Avenue and 11th Street. They have permission to post on the south side of this billboard but would like permission to post copy on the other side of the board. motion by Mr. Perry seconded by Dr. Nicholson that this be turned over to the.Planning Commission. Roll: Ayes - Ford, Lunsford, McDugle, Nelson, Perry, Nicholson, Rice. motion carried. Permission was asked to call for bids on selling old City vehicles which will soon be replaced with new ones. motion by Mr. Rice seconded by Dr. Nicholson that permission to call for bids be granted, Roll: Ayes - Lunsford, McDugls, Nelson, Perry, Nicholson, Rice, Ford. motion carried. Permission was asked to call for bids on gas and oil and also on legal publications. motion by Mr. Rice seconded by Mr Nelson that permission to call for bids be granted. Roll: Ayes - McDugle Nelson, Perry, Nicholson, Rice, Ford Lunsford motion carried. A proposed resolution was read by the City Attorney. This resolution would approve the acquisition of property in the Anacortes Industrial Park Area. This would cover parcels listed at the prices indicated on Requests for Concurrence in Acquisition prices, Form No. HUD -6144, numbered consecutively 1 through 14. motion by Mr. Perry seconded by Mr. McDugle that this resolution be approved and given Resolution No. 220. Roll: Ayes - Nelson, Perry, Nicholson, Rice, Ford, Lunsford, McDugle motion carried. PLANNING COMMISSION - 6 year term Expiration Date Mr The Council was requested to establish a public hearing data on the Comprehensive Plan for the West End Area motion by Mr. Perry seconded by Or Nicholson that the date of January 2, 1968, be set as a public hearing date on Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. this. Roll: motion carried. F. Eisenzimer Mayor Ford read and asked to have incorporated in the Council minutes the 1969 following list of Board members with the date of the expiration of their term. PLANNING COMMISSION - 6 year term Expiration Date Mr Paul Schofield Dec. 31,,1968 Mr Wesley Rawhauser Dec -.,.31, 1971 Mr. F. Eisenzimer Dec. 31, 1969 Mr Gene Smith Dec. 31, 1970 Dr. James Kelly Dec. 31, 1971 Mr. A. Strandberg Dec: 31, 1970 Mr. C. MacDonald Dec 31, 1972 BOARD OF ADJUSTMENT - 4 year term Mr. Ray Iversen July 19, 1969 Mr Trafton July 19, 1968 Mr. DeRemer July 19, 1967 Mr Paul Lunsford July 19, 1970 LIBRARY BOARD - 5 year term 0. K Kelson Jan. 1971 P. E. Malson April 1969 Sybil Hansen Jan. 1968 Margaret Moore Jan. 1970 Nick Petrish Jr April 1972 A motion by Dr. Nicholson seconded by Mr. Perry that this list be entered in the minutes. Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle, Nelson, Perry. Motion carried. A proposed resolution was read by the City Attorney. This resolution would authorize the City Manager to loan from the Sewer Revenue Fund the sum of $7,000.00 to the Cemetery Department loan from the Sewer Fund to the 1963 GO Bond Fund the Sum of $100.00 and loan from the Sewer Fund to the Transportation Fund the sum of $1,600.00. Said loans to be repaid on or before ninety (90) days with interest at the rate of 5% per annum. Councilman 234 11, December 19, 1967 Cont'd Rice asked why these loans were necessary. The City manager replied that these funds would be overdrawn at the end of the year, and in order to avoid having to write interest bearing warrants these loans were necessary Motion by Mr. Rice seconded by Mr Perry that this resolution be adopted and given Resolution No. 221. Roll: Ayes - Rice, Ford, Lunsford, mcDugle, Nelson, Perry Nicholson, motion carried. A proposed ordinance approving and confirming the assessment and assessment roll of Local Improvement District No. 163 was read by the City Attorney Motion by Dr. Nicholson seconded by Mr Lunsford that this Ordinance be adopted and given Ordinance No. 1438. Roll: Ayes - Ford, Lunsford, mcDugle Nelson, Perry, Nicholson Rice motion carried. A letter from Mr. Thomas G Thompson, Jr.; was read. The letter requested approval from the City for the Anscortes Railway to establish the southern portion of the proposed railway on City owned land. The City would have to acquire private water frontage and right-of-way which separates the City and Port owned land. The letter asked for the City's favorable consideration of this proposal, the annexation of the private water frontage to Washington Park, and the co-operative effort between the City and the Port of Anacpjtes in order to make this possible. Mr. Thompson was present and gave a detailed description of what he hoped to do. He showed models of the railway station and housing shed which he had made. He also sjowed the locomotive bell and other parts which he had made in brass for the train. Mr. Thompson stated that he hoped to have the train ready to display at the 1969 Arts and Crafts Festival and hoped to have the train in operation by 1970. Someone asked about the financing of the train and Mr Thompson replied that he was "not worried about how to finance it, only worried about how to handle the crowds" City Attorney Wells stated that Ordinance No. 1437 which had been approved at the Council meeting on December 5, 1967 needed to have some corrections and additions. He read a new ordinance adopting an amendment to the Land Use map of the Comprehensive Plan of the City of Anscortes, and constituting Section 8-13.03 of the Coade, which would take care of the necessary changes. motion by Or Nicholson seconded by Mr. Perry that this ordinance be adopted and given Ordinance No. 1439. Roll: Ayes - Lunsford mcDugle, Nelson, Perry, Nicholson Rice, Ford motion carried. The Treasurer's report for the month of November 1967 was given as follows: Receipts ............... $ 711,718.14 Disbursements.......... 6699085.33 Cash Balance........... 5709522.31 Investments............ 292389202.08 A special claim against the City payable to Stevens, Thompson, Runyon, Inc., in the amount of $26,030.00 for payment on final design of water treatment plant and intake structure was presented. motion by Mr. Perry seconded by Dr. Nicholson that this claim be approved and a warrant drawn for some. Roll: Ayes - mcDugle, Nelson, Perry, Nicholson, Rice, Ford, Lunsford. motion carried. 1-1 Regular claims against the City for the first half of December 1967 were presented as follows: Salaries and Wages ..............$ 109385.00 Expenditure ..................... 48,069.73 Upon approval of the Finance Committee motion by Dr. Nicholson seconded by Mr. Lunsford that these claims be approved and wattants drawn for same. Roll: Ayes - Nelson, Perry, Nicholson, Rice, Ford, Lunsford, mcDugle. Motion carried. City manager reported that Mr. Robert Harr, Park Superintendent was making arrangements to place the 30' Totem Pole donated to the City by Mr. Paul Luvera in Washington Park. The Park Board will select a permanent spot within the Park for the Totem Pole• and an information available on the parking meter survey for the Council to consider. (3) Reported that with the exception of a few minor problems that were being taken care of that the new Library is completed. (4) Reported that City Street crews had removed rock and shale from around the log dump on 4th Street and had put in top soil in preparation 235 December 19, 1967 Cont'd for the tree planting that is to be done. Also reported that Scott Paper Company had offered to plant trees around their log dump and also along "Q" Avenue between 14th and 17th Streets. Mayor Ford gave a report on trip to Seattle to most with Governor Hickel from Alaska. The City of Anacortes is making every effort to have the Alaska Ferry Terminal located in Anscortes. Motion by Mr. McDugle seconded by Mr. Lunsford that meeting be adjourned. Roll: All ayes. meeting adjourned at 9:30 P.M. `% Kattiryi, Lowry mayor, J se W. Ford City Clerk Pro Tem. January 2, 1968 r A regular meeting of the Anacortes City Council was called to order by mayor Jesse W. Ford on January 2 1968 at 7:30 P.M. The invocation was given by Rev. James Workman of the First methodist Church. Roll call: Mr. Robert Perry, Dr L. E Nicholson, Mr James Rice, Mr. Jesse W Ford Mr. Floyd Lunsford, Mr Don McDugle, Mr. Gary G. Nelson Mayor Ford requested the Council's pleasure on the minutes of previous meeting - held on December 19, 1967. motion by Dr Nicholson seconded by Mr. Perry that minutes be approved as if read. Roll: Ayes - Perry, Nicholson, Rice, Ford, Lunsford, McDugle, Nelson. motion carried. Mayor Ford called for guest hearings: Mr. George Flippo addressed the Council and stated that he understood the T. V. Systems permit and license was coming up for renewal and that he wished to protest. Mr. Flippo stated that for the past two years he had been protesting about the radiation problem created by the cable, and that it has never been satisfactorily remedied. Mr. Ray Iversen addressed the Council and also stated that he was protesting the renewal of this permit until something is done to rectify the radiation problem. Mr. Iversen presented a petition to the Council signed by fifteen (15) residents who stated in the petition that they were concerned with the lack of corrective action taken by the T. V. Cable Company in Anacortes, and that a radiation problem has existed for over two years which hampers reception in many areas of Anacortes, and they felt a permit should not be granted until the problem is corrected. Under communications a telegram from Don Hommel of the Department of Housing and Urban Development was read. The telegram stated that an Urban Beautification grant of $3,980.00 has been approved for Anacortes, Washington. A letter from Mr. Douglas Burton was read in which he stated that due to his election to the Port Commission he felt that he should resign from his position on the Park Board. mayor Ford expressed his appreciation and thanks to Mr. Burton for his work on the Park Board. A motion made by Mr. McDugle and seconded by Dr. Nicholson that the City write a letter of recognition and appreciation of Mr. Burton's service on the Park Board Roll: Ayes - Nicholson, Rice, Ford, Lunsford, McDugle, Nelson, Perry. motion carried. A letter was read from Jack 1. Mayer, Secretary -Treasurer of the Washington State Arts Commission in which he commended the dual use of the "Carnegie Library Building" by the Anacortes History Board and the Anacortes Arts and Crafts Board. A petition to form an LID was presented. This LID to cover 26th Street from the west line of "R" Avenue to a location 340 lineal feet west of the west line of Hensler's Addition, and including all property along the street pro- posed to be improved, lying east, west, north and south thereof to the center of the blocks facing or abutting thereon. Motion by Mr. Perry seconded by Dr. Nicholson that this petition be turned over to the City Engineer for certification. Roll: Ayes - Rice, Ford, Lunsford, McDugle, Nelson, Perry, Nicholson. Motion carried.