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2013 02 267358 {^J MOSES LAKE CITY COUNCIL February 26,2013 Council Present:Bill Ecret,Dick Deane,Jason Avila,David Curnel,Jon Lane,and Karen Liebrecht, and Brent Reese The meeting was called to order at 7 p.m. by Mayor Ecret. PLEDGE OF ALLEGIANCE:Jasmyne DeBeaumont,Moses Lake Business Association Director, led the Council in the pledge of allegiance. PRESENTATIONS AND AWARDS VISION 2020 AWARD MayorEcret presented a Vision 2020 Visionary Award to Washington Trust Bank fortheir recent building remodel. CONSENT AGENDA Minutes:The minutes of the February 12 meeting were presented for approval. 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, M certified as required by RCW 42.24.090,have been recorded on a listingwhich has been made available to the Council for approval and is retained for public inspection at the Civic Center.As of February26,2013 the Council does approve for payment claims inthe amount of $275,831.99; prepaid claims inthe amounts of $158,520.39 and $103,238.01; claim checks inthe amount of $1,095,778.18;and payroll in the amount of $313,662.48. Action Taken:Mr.Reese moved that the Consent Agenda be approved,seconded by Mr.Lane, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES -None PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS REQUEST TO USE CITY STREETS -MOSES LAKE BUSINESS ASSOCIATION /0/£ //&2 u The Moses Lake Business Association requested the closure ofThird Avenue from Beech toCedar //// and the 200 and 300 blocks of Ash Street on Saturday and Sunday,September 21 and 22 forthe Basin BBQ Bash. The request also includes the use of Sinkiuse Square, a beer garden on Ash Street, discharge of grey water intothe city sewer system,the BBQteam members be allowedto stay in self-contained vehicles overnight inthe Surf n' Slide parking lot,and the Cityabsorb the dump fees. Marianne Kirwin,Moses Lake Business Association,stated that the Basin BBQ Bash will be a two day event again this year and there should be between 5,000 and 8,000 people forthe event. 7359 CITY COUNCIL MINUTES ;February 26, 2013 Mayor Ecret was concerned about closing the street and felt that a survey of the downtown businesses affected should be conducted since a number of business owners have indicated that they lost business last year. n There was some discussion by the Council. Action Taken:Mr.Lane moved the request be granted,seconded by Mr.Reese,and failed with Mr. Lane,Mr.Reese,and Mr.Deane in favor and Dr.Curnel,Mr.Avila, Mrs.Liebrecht,and Mayor Ecret opposed. The Moses Lake Business Association was requested to survey those businesses who would be affected by the street closure and provide the results to the City. ORDINANCES AND RESOLUTIONS I0$lj ORDINANCE -AMEND 18.58 -SIGNS -2nd READING An ordinance was presented which allows for the placement of wayfinding signs. The ordinance amending Chapter 18.58 of the Moses Lake Municipal Code entitled "Signs"was read by title only. Action Taken:Dr.Curnel moved that the second reading of the ordinance be adopted,seconded by Mr.Avila,and passed unanimously.f**) JISS ORDINANCE -CREATE 8.27 -COST RECOVERY -1st READING An ordinance was presented which states the intent of the City to charge for hazardous materials and motor vehicle incidents clean up as allowed by state law. The ordinance creating Chapter 8.27 of the Moses Lake Municipal Code entitled "Cost Recovery" was read by title only. Joseph K.Gavinski, City Manager,stated that the reason forthe ordinance is to try to relieve the extraordinary expenses against the general tax payer and to have whoever is responsible pay for the costs.Most of the costs will be covered by insurance companies. There was some discussion by the Council on what costswould actually be covered and who would actually pay for the clean up. Action Taken:Mr.Deane moved that the first reading of the ordinance be adopted,seconded by Mrs.Liebrecht,and passed unanimously. )013 ORDINANCE -AMEND 13.12 -WATER.SEWER.AND STORMWATER RATES -1st READING An ordinance was presented which clarifies language related to joint charging. The ordinance amending Chapter 13.12 of the Moses Lake Municipal code entitled "Water,Sewer,{**} and Stormwater Rates"was read by title only. Action Taken:Mr.Lane moved that the first reading ofthe ordinance be adopted,seconded by Mr. Avila,and passed unanimously. u ^J 7360 CITY COUNCIL MINUTES February 26,2013 RESOLUTION -TRAFFIC GRANT A resolution was presented which accepts a $1,500 grant from the Washington Association of Sheriffs and Police Chiefs.The funds will be used to replace a traffic radar unit. The resolution acceptingaWashington Associationof Sheriffs and Police Chiefs Grant (WASPC) was read by title only. ActionTaken:Mr.Avila moved thatthe resolutionbe adopted,seconded by Dr.Curnel,and passed unanimously. REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS -None OTHER ITEMS FOR COUNCIL CONSIDERATION GRANT COUNTY ECONOMIC DEVELOPMENT COUNCIL -CONTRACT Authorization was requested forthe CityManagerto sign the 2013 Municipal Services Agreement with the Grant County Economic Development Council. Mr.Lane, a member of the Grant County EDC,provided information on its activities. Action Taken:Mr.Lane moved that the City Manager be authorized to sign the contract,seconded by Mr.Avila, and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None COUNCIL QUESTIONS AND COMMENTS CITY MANAGER REPORTS AND COMMENTS AUTOMATED TRAFFIC ENFORCEMENT Joseph K.Gavinski, City Manager provided a report from the Police Department on the City's Automated Traffic Enforcement Program. Chief Mitchell mentioned that the general public supports this program and it allows the police officers to concentrate on other enforcement activities. He pointed out that the cameras are a24-7 enforcement tool and itwould require two officers to monitor an intersection and then foronly short periods of time. iFIBER COMMUNICATIONS -FRANCHISE Joseph K.Gavinski, City Manager,stated that iFiber Communications has defaulted on its responsibilities under the granted franchise. A publichearing has been scheduled for March 12 [)before the City Council to determine what sanctions shall be applied as a result ofthe default. BUILDING ACTIVITY REPORT jn^O'/l The January 2013 Building Activity Report was presented. //7f /Q2a im iMt 7361 CITY COUNCIL MINUTES February 26,2013 jOA POLICE CHIEF-PLAQUE Mayor Ecret presented Police Chief Dean Mitchell a plaque for his 34 years of dedicated service to the City of Moses Lake. The regular meeting was recessed at 8 p.m.and the Council met in an executive session with the City Attorney to discuss litigation.The executive session was adjourned at 9 p.m.and the regular meeting was reconvened.The regular meeting was adjourned at 9 p.m. W .Robert Taylor,Firfarjce Director ~ °