2010 11 097090
MOSES LAKE CITY COUNCIL
November 9,2010
CouncilPresent: Jon Lane,Bill Ecret, DickDeane, KarenLiebrecht,Brent Reese,Richard Pearce,
and David Curnel
The meeting was called to order at 7 p.m. by Mayor Lane.
PLEDGE OF ALLEGIANCE:Lt. Col. Jim O'Connell led the Council in the pledge of allegiance.
PRESENTATIONS AND AWARDS
FAIRCHILD AIR FORCE BASE
Lt.Col. Jim O'Connell from Fairchild AirForce Base explained that because of the improvements
to the runways at Fairchild they will be moving to the old Larson Air Force Base for about 11
months beginning in January 2011.He provided information on their activities.
There was some discussion on the traffic impacts and security issues that wouldresult from the
presence of the Air Force in Moses Lake.
CONSENT AGENDA
Minutes:The minutes of the October 26,2010 meeting were presented for approval.
Accept Work - PioneerWav Sidewalk Proiect:Harden Construction has completedworkon the /Q*/y
2010 PioneerWay Sidewalk Project.The workshould be accepted and the 60 day lien period
entered into.
Accept Work -Sewer Lining Proiect:Michels Pipe Service has completed work on the 2010 Sewer //£?(?
Lining Project.The work should be accepted and the 60 day lien period entered into.
Nuisance Abatement:The Council should set November 23as the dateto consider a resolution //Q y
to abate nuisances at 823 Polo Ridge.
Action Taken:Mr.Pearce moved that the Consent Agenda be approved,seconded by Mr.Reese
and passed unanimously.
Approval of Claims.Prepaid Claims.Checks,and Payroll:Vouchers audited and certified by the
Finance Director as required by RCW 42.24.080,and those expense reimbursement claims,
certified as required by RCW 42.24.090,have been recorded on a listing which has been made
available to the Council for approval and is retained for public inspection at city hall.As of
November 9,2010 the Council does approve for payment claims in the amount of $832,864.86;
prepaid claims in the amounts of $10,325.14,$6,970.57,and $16,765.25;claim checks in the
amount of $772,536.12;and payrollin the amounts of $27,943.57 and $1,444.56.
Dr. Curnel questioned the nearly $8,000 bill with regards to the ice rink.
Spencer Grigg, Parks and Recreation Director,explained that major repairs were needed to the
ice rink before it could be put into operation.
Action Taken:Dr.Curnel moved that the billsand checks be approved,seconded by Mr.Deane,
and passed unanimously.
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CITY COUNCIL MINUTES November 9,2010
COMMISSION APPOINTMENTS -None
CONSIDERATION OF BIDS AND QUOTES -None
PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS
/Q/Q ORDINANCE -2011 BUDGET -1st READING/PUBLIC HEARING
An ordinance was presented which establishes the budget for 2011.
The ordinance adopting the budget for the City of Moses Lake,Washington for the year of 2011
was read by title only.
The public hearing was opened.
Action Taken:Mr.Ecret moved that the public hearing be closed,seconded by Mr.Reese,and
passed unanimously.
Action Taken:Mr.Pearce moved that the first reading of the ordinance be adopted,seconded by
Mr.Reese,and passed unanimously.
IO3 0 SIGNS - COVEY
Ron Covey requested permission to place political signs on city property in the designated (T |
locations.'
Action Taken:Mrs.Liebrecht moved that the request be granted,seconded by Dr. Curnel,and
passed unanimously.
100,0 SIGNS - HANSEN
Mick Hansen requested permission to place political signs on city property in the designated
locations.
ActionTaken:Mr.Ecret moved that the request be granted,seconded by Dr.Curnel,and passed
unanimously.
ORDINANCES AND RESOLUTIONS
jQ)0'&ORDINANCES -TAXATION -2ND READINGS
Ordinances were presented which fix theestimated amount tobe received bythe city from property
taxes in 2010 and sets the tax levy rate.
The ordinance fixing the estimated amount tobe received for municipal purposes from taxations
onassessed valuations on property within the City of Moses Lake,Washington for 2011 was read
by title only.
Action Taken:Mr.Reese movedthatthe second reading ofthe ordinance be adopted,seconded
by Mr.Ecret,and passed unanimously.
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CITY COUNCIL MINUTES November 9,2010
The ordinance fixing the amount tobe received for municipal purposesfrom taxations onassessed
valuations on property within the City of Moses Lake,Washington for 2011 was read bytitle only.
ActionTaken:Mr.Deane moved thatthe second readingofthe ordinancebe adopted,seconded
by Dr.Curnel, and passed unanimously.
ORDINANCE -AMEND 5.22 -PAWNBROKERS AND SECONDHAND DEALERS -2nd READING /Od?^
An ordinance was presented which increases the fee for a pawnbroker or secondhand dealer
license in order to cover the cost of the background investigation.
The ordinance amending Chapter 5.22ofthe Moses Lake Municipal Code entitled "Pawnbrokers
and Secondhand Dealers"was read by title only.
ActionTaken:Dr.Curnelmoved that the second readingofthe ordinance be adopted,seconded
by Mr.Pearce,and passed unanimously.
ORDINANCE -AMEND 6.06 -HAZARDOUS DOGS - 2nd READING
An ordinance was presented which amends the hazardous dog regulations by allowing an
exemption to the requirement to register certain dogs ifthey pass the American Kennel Club
Canine Good Citizen test.The amendment also includes exemptions fordogs which do not reside
in the city or are brought to the city for a limited time.
ActionTaken:Mr.Pearce moved that the second readingofthe ordinance be adopted,seconded
by Mr.Reese,and passed unanimously.
ORDINANCE -AMEND 10.12 -PARKING REGULATIONS -1st READING
An ordinance was presented which prohibits parking on both sides of Broadway Avenue from I-90
to West Broadway.The Department of Transportation will be overlaying Broadway from I-90to
Highway 17 in the spring of 2011 and are willing to include the bike lane improvements in their
project.The costto the citywillbe about $15,000 for replacing the catch basin grates and painting
the extra stripes and symbols.
Gary Harer, Municipal Services Director,stated that the bike lanes on Broadway is a top priority
of the Trails Planning Team and this is a great opportunity to convert the parking lanes into bike
lanes.He mentioned that of the 34 property owners contacted only two were opposed to the
project.
Mike Riggs,Trails Planning Team,statedthat these bikelanes would promote safe biking in Moses
Lake.
There was some discussion concerning the conversion of the parking lanes to bike lanes.
Action Taken:Mrs.Liebrecht moved that the first reading of the ordinance be adopted,seconded
by Dr.Curnel,and passed unanimously.
ORDINANCE -RANDOLPH ROAD ANNEXATION -1st READING
An ordinance was presented which provides for the annexation of approximately 1,097 acres of
property located adjacentto Randolph Road and from Randolph Road northeastto Stratford Road.
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CITY COUNCILMINUTES November 9, 2010
The ordinance annexing property commonly known as the Randolph Road annexation to the City
of Moses Lake,Washington,and incorporating the same within the corporate limits ofthe City of
Moses Lake was read by title only.
Action Taken:Mr.Pearce moved that the first reading ofthe ordinance be adopted,seconded by
Mr.Reese,and passed unanimously.
I13^RESOLUTION -AMBULANCE UTILITY FEE
A resolution was presented which adjusts the Ambulance Utility Fee from $4.70 to $12.85 per
month per user.
The resolution establishing ambulance service utility rates was read by title only.
Joseph K.Gavinski,City Manager,provided information on the ambulance utility fee.
There was considerable discussion by the Council on the operation and funding ofthe ambulance
service.
Action Taken:Mr.Pearce moved that the resolution be adopted,seconded by Dr.Curnel.
There was additional discussion by the Commission on the proposed rate increase.
Action Taken:Mr.Pearce moved that the motion be amended to reduce the rate to $11.38 per (\j
month,increase the contribution from the General Fund to $186,100,seconded by Dr.Curnel.»
There was some discussion by the Council.
The amendment passed with Mr.Pearce,Dr.Curnel,Mrs.Liebrecht, and Mr.Ecretinfavorand Mr.
Deane opposed as he felt any change should wait until after study sessions are held,Mr.Reese
opposed to increasingthe contribution from the General Fund,and Mr.Lane opposed as he felt
there were other options available.
The amended motion passed with Mr.Pearce,Dr.Curnel,Mrs.Liebrecht,and Mr.Ecretin favor
and Mr.Deane,Mr.Reese,and Mr.Lane opposed.
iify .fi RESOLUTION -BUILD ON UNPLATTED PROPERTY -MAIERS INDUSTRIAL PARK.INC.
A resolution was presentedwhich allows Maiers Industrial Park,Inc.to construct a newshopand
office building on unplatted property located north ofWheeler Road.A preliminary plat has been
submitted for the property and is currently proceeding through the process.
A resolution allowing Maiers Industrial Park,Inc.to build on unplatted property was read by title
only.
Gilbert Alvarado,Community Development Director,statedthatthereis a proposal to construct
16,775 square feet of office and shop spaceonthe property currently in the platting process.
Larry Angell,Columbia Northwest Engineering,representing Maiers Industrial Park,Inc.,stated that
the property owner wishes to begin construction prior to completion ofthe platting process.
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CITY COUNCIL MINUTES November 9,2010
Action Taken:Mrs.Liebrecht moved that the resolution be adopted,seconded by Dr.Curnel, and
passed unanimously.
REQUEST TO CALL FOR BIDS -None
REFERRALS FROM COMMISSIONS -None
OTHER ITEMS FOR COUNCIL CONSIDERATION
SIDEWALK -DEVIATION
Brett Dillmann,Facility Manager for Chase Bank,requested a deviation to allow the sidewalk
adjacent to Chase Bank tobe replaced with a concrete sidewalk rather than the required pavers.
It was pointed out that the ordinance would need to be changed in order to allow a concrete
sidewalk to be installed in the paver district.
Mr.Dillman mentioned thatthe bank isonthe edge ofthe paver district at Fourth and Division.He
pointed outthatupgrading the sidewalk also includes irrigation,lights,andlandscaping as well as
otherissues such as signallights,signage, and drainage requested bythe city.Hestatedthatthe
estimateis approximately $250,000 to replace the sidewalks with pavers andabout$100,000 with
concrete.
There was some discussion,and itwas the consensus ofthe Councilthat Chase Bank should work
with staff on the required improvements.
HANDICAP ACCESSIBLE RAMPS -DOWNTOWN
Information was presented which shows both the public and private handicapped parking spaces
in the downtown area.Staff requested direction for constructing accessible ramps at locations in
the downtown area.
Action Taken:Mr.Ecret moved that staff be authorized to install accessible ramps at the following
locations:
1.A double space on Division next to the Andrew's Hallmark Shop
2. A single space on Beech Street next to the MAC
3. A single space on Balsam Street next to th Le Tejanita Bakery
4. A single space on Beech Street next to the Swenson Building
seconded by Dr.Curnel, and passed unanimously.
NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS
SIGN ON RIGHT-OF-WAY -PIONEER PIT STOP
Deborah Redford,Pioneer Pit Stop,LLC,requested a variance for the placement ofa sign in city
right-of-way at 1211 S.Pioneer Way.The sign would be placed adjacent tothe existing sign atthe
Pioneer Pit Stop business.
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CITY COUNCIL MINUTES November 9,2010
Gilbert Alvarado,Community Development Director,stated that discussions with staff about the
sign took place after the agenda was delivered to Council.The existing free standing sign will be
replaced by a new sign within city right-of-way.
Action Taken:Mr.Ecret moved that the request be granted with the stipulation that a license for
use of city right-of-way be signed,seconded by Mr.Reese,and passed unanimously.
COUNCIL QUESTIONS AND COMMENTS -None
CITY MANAGER REPORTS AND COMMENTS
/003 INVESTMENT REPORT
The city received $10,215.59 in investment income for October 2010.
SALES TAX/TRANSIENT RENTAL INCOME
The city received $390,800.44 in sales tax and $61,950.36 in transient rental income in October
2010.
The regular meeting was recessed at 9:10 p.m.and the Council met in a 30 minute executive
session with the City Attorney to discuss litigation.The executive session was adjourned at 9:40
p.m. and the regular meeting was reconvened.The r^gttteyneeting was adjourned at 9:40 p.m.
ATTES
'#a«
,Mayor
Ronald R.Cone,Finance Director
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