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2013 10 22^J ^J ^J 7431 MOSES LAKE CITY COUNCIL October 22,2013 Council Present:Dick Deane,Jon Lane,Karen Liebrecht,Jason Avila, David Curnel,and Brent Reese Absent:Bill Ecret The meeting was called to order at 7 p.m. by Deputy Mayor Deane. PLEDGE OF ALLEGIANCE:Mr.Avila led the Council in the pledge of allegiance. PRESENTATION AND AWARDS -None CONSENT AGENDA Minutes:The minutes of the October 8 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, certified as required by RCW 42.24.090,have been recorded on a listing which has been made availableto the Council forapproval and is retained for publicinspection at the CivicCenter. As of October 22,2013 the Council does approve for payment claims inthe amount of $877,754.14; prepaid claims in the amounts of $13,859.36 and $475,571.51;claim checks inthe amount of $1,725,085.59;and payroll in the amount of $324,080.56. Action Taken:Mr.Lane moved that the ConsentAgenda be approved,seconded by Mr.Avila, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES -None PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS ORDINANCES -TAXATION -1st READINGS/PUBLIC HEARING Ordinances were presented which fix the estimated amount to be received by the City from property taxes and sets the tax levy rate. Joseph K.Gavinski,City Manager,explained the process of setting the amounts to be received from property taxes. The ordinance fixing the amounttobe receivedfor municipal purposes from taxationsonassessed valuations on property within the City of Moses Lake,Washington for 2014 was readby title only. The public hearing was opened. Action Taken:Dr.Curnel moved that the public hearing be closed,seconded by Mr.Lane, and passed unanimously. ActionTaken:Mr.Lane moved thatthe first reading ofthe ordinance be adopted,seconded by Mr. Reese,and passed unanimously. /CVO-/J 7432 CITY COUNCIL MINUTES October 22,2013 The ordinance fixing the estimated amount to be received for municipal purposes from taxations on assessed valuations on property within the City of Moses Lake,Washington for 2014 was read by title only. Action Taken:Mr.Reese moved that the first reading of the ordinance be adopted,seconded by Mr.Avila,and passed unanimously. //77 RESOLUTION -SIX YEAR STREET PLAN -PUBLIC HEARING A resolution was presented which adopts the amended Six Year Transportation Improvement Program. The resolution to amend Resolution 2695Transportation Improvement Program for 2013-2018 and 2014-2019 was read by title only. Gary Harer,Municipal Services Director,stated thatthe amendment tothe SixYear Transportation Improvement Program is necessary inordertoaddthe Heron BluffTrail projectso thatthe Citycan receive federal and state funding for the project. The public hearing was opened.There were no comments. Action Taken:Mr.Reese moved that the public hearing be closed,seconded by Mr.Avila, and passed unanimously. Action Taken:Mr.Lane moved thatthe resolution be adopted,seconded by Dr.Curnel,and passed unanimously. ORDINANCES AND RESOLUTIONS /097 ORDINANCE -AMEND 10.12-PARKING REGULATIONS -2nd READING An ordinance was presented which provides that no vehicle shall be parked within 10'of a fire hydrant,including private parking lots, with a few exceptions.The amendment essentially addresses access to fire hydrants by the Fire Department on private property. The ordinance amending Chapter 10.12 of the Moses Lake Municipal Code entitled "Parking Regulations"was read by title only. Action Taken:Mr.Reese moved that the second reading of the ordinance be adopted,seconded by Mr.Avila, and passed unanimously. /03ip ORDINANCE -AMEND 16.48 -FIRE HYDRANTS -2nd READING An ordinance was presented which provides that privately owned fire hydrants located in parking lots shall be posted with signage indicating no parking within 15 feet. The ordinance amending Chapter 16.48 of the Moses Lake Municpal Code entitled "FireHydrants" was read bytitle only.^\ Action Taken:Mrs.Liebrecht moved that the second reading of the ordinance be adopted, seconded by Dr.Curnel, and passed unanimously. r^ n {J u 7433 CITY COUNCIL MINUTES October22,2013 ORDINANCE -AMEND 18.58 -SIGNS - 2nd READING An ordinance was presented which includes language regulating outdoor alcohol advertising signs to correspond with the requirements of the Liquor Control Board. The ordinance amending Chapter 18.58 of the Moses Lake Municipal Code entitled "Signs"was read by title only. GilbertAlvarado,Community Development Director,explained that the amendments to the sign ordinanceregarding outdooralcohol advertising signs simplyadopts whatisalreadybeingenforced by the Liquor Control Board. Action Taken:Mrs.Liebrecht moved that the second reading of the ordinance be adopted, seconded by Dr. Curnel. There was somediscussion and itwas pointedoutthat adoptingthis ordinancewould be redundant since the Liquor Control Boardis alreadyenforcing alcohol signage.It was also pointedoutthat the passage ofthisordinancewouldsend a message tothe youthofthe communityabout alcohol. The motion failed with Mrs.Liebrecht and Dr.Curnel in favor and Mr.Lane,Mr.Reese,Mr. Avila, and Mr.Deane opposed. ORDINANCE -AMEND 18.06 -DEFINITIONS -1ST READING ADOPTED An ordinance was presentedwhichadoptsthe definition ofa marijuana retailer inordertoestablish a regulatory scheme to provide for the sale of marijuana within the commercial zoning districts. The ordinanceamending Chapter18.06ofthe Moses Lake Municpal Code entitled "Definitions" was read by title only. Gilbert Alvarado,CommunityDevelopment Director,statedthatthisamendment will bring the City into compliance with state law as it relates to the marijuana issue. Joseph K.Gavinski,City Manager,statedthatthe legalization of marijuana is nowstate law and while itis still againstfederal law,the federal governmentwill not interfere provided the state has a robust regulatory system to handle the concerns ofthe federal government suchas making sure marijuana is kept from minors,organized crime,is kept within the state, and a fewotherissues. He mentioned that cities and counties are preparing for the issuance of licences by the Liquor Control Board beginning December 1. Katherine Kenison,City Attorney,statedthatwith the assurances ofthe federal government that they will not prosecute the State of Washington and will rely on state regulations to provide the robust regulatory system, the decision by a city to prohibit recreational marijuana would be exposing a cityto the risk of a lawsuitthat the citywould probably lose. Ryann Leonard,Moses Lake Community Prevention Coalition,statedthatthey arenotopposed to the addition of the definition of a marijuana retailer but requested they be notified of any other l j decisions the Council may consider with regard to marijuana. ActionTaken:Mr.Lane moved that the firstreading of the ordinance be adopted,seconded by Mr. Avila,and passed unanimously. /OS'/ /osy 7434 CITY COUNCIL MINUTES October22,2013 /OY(?RESOLUTION -ACCEPT DONATION - HOME DEPOT A resolution was presented which accepts the donation of trees and shrubs from Home Depot.The trees and shrubs will be planted in various parks in the City. The resolution accepting a donation of numerous trees and shrubs from Home Depot was read by title only. Action Taken:Mrs.Liebrecht moved that the resolution be adopted,seconded by Mr.Avila,and passed unanimously. /OV(p RESOLUTION -ACCEPT DONATION -VOLUNTEER FIREFIGHTERS A resolution was presented which accepts five TNT Tools and ten PAC Handleloks for use in the Moses Lake Fire Department. The resolution accepting the donation of equipment from the Moses Lake Volunteer Firefighter Association was read by title only. Action Taken:Mr.Reese moved that the resolution be adopted,seconded by Dr.Curnel,and passed unanimously. //?7 RESOLUTIONS -NUISANCE ABATEMENT -2003 BEAUMONT AND 2225 CLAREMONT Resolutions were presented which provide for the abatement of nuisances at 2003 Beaumont, owned by the Markova Living Trust,and 2225 Claremont,owned by Enriqueta Reyes. Rick Rodriguez,Code Enforcement Officer,was sworn inand provided testimony concerning this issue. There was no other testimony.The hearing was closed. The resolution determining that Markova Living Trust is the owner of certain real property within the City;that a nuisance requiring abatement by City forces or forces contracted by the City exists on such property;and directing the use of such forces to abate the nuisance found was read by title only. ActionTaken:Mr.Lane movedthat the resolution be adopted,seconded by Dr.Curnel,and passed unanimously. Rick Rodriguez,Code Enforcement Officer,provided testimony concerning this issue. There was no other testimony.The hearing was closed. The resolution determining that Enrigueta G.Reyes is the owner of certain real property within the City;that a nuisance requiring abatement by City forces or forces contracted by the City exists on such property;and directing the use of such forces to abate the nuisance found was read by titleonly.f-^ ActionTaken:Dr.Curnel moved thatthe resolution be adopted,seconded by Mr.Avila,and passed unanimously. r> n u <J 7435 CITY COUNCIL MINUTES October 22, 2013 RESOLUTION -NUISANCE ABATEMENT -1903 W.MARINA A resolution was presented which provides for the abatement of nuisances at 1903 W.Marina Drive.The property is owned by Ward and Khanitta Womboldt. Joseph K.Gavinski,City Manager,stated that staffdiscussed the issue ofthe sidewalk repair with Mr.Womboldt.Ithas been determined that,because winter is approaching,the sidewalk could not be repaired at this time,and staff would recommend that the sidewalk repair be put in abeyance until the spring of 2014. There was discussion on liabilityto the City and it was pointed out that Mr.Womboldt stated that he has insurance coverage and so the City would look to Mr.Womboldt if there are any accidents because of the lack of sidewalk repair. REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS -None OTHER ITEMS FOR COUNCIL CONSIDERATION SONICO ANNEXATION -PETITION A petition for annexation was submitted for property adjacentto Patton Boulevard north of 22nd Avenue and south of Randolph Road.The proposed annexation consists of approximately 61.5 acres with an assessed valuation of approximately $10.3 million. Action Taken:Mrs.Liebrecht moved that the petition be accepted,seconded by Mr.Reese,and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS DISPLAY OF FLAG llene Reese expressed her displeasure at the condition of the flag located at Walmart and requested the City to look into it. COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS HOMELESS SHELTER Joseph K. Gavinski, City Manager,reminded the Council of the request to use the building on Penn.Street fora homeless shelter.He mentionedthat because of legal restrictions the Citywould have to lease the building at fair market value. Katherine Kenison, City Attorney,stated that even though the homeless shelter project is a very deserving purpose,the state constitution does not allow the Cityto gift funds. Ifthe Council wishes to allow the use of City property for a homeless shelter,the building would have to meet all the building code requirements and the renter would have to pay fair market rent. //<?? /os-f /os/ /OPf //3? 7436 CITY COUNCIL MINUTES October 22,2013 WEED ABATEMENT Gilbert Alvarado,Community Development Director,stated that staff was requested to investigate what other jurisdictions do about taking care of vacant lots with regard to weeds.He explained the requirements of other cities. He also pointed out that Moses Lake is unique inthat there are large tracts of vacant land inside the City's limits, which is not the case in other jurisdictions.He reminded the Council that Moses Lake requires property owners to trim and maintain 10'behind the right-of-way or sidewalk and not the perimeter. There was some discussion by the Council and no action was taken. INSURANCE Joseph K.Gavinski, City Manager,mentioned that the City is audited each year by WCIA and provided the Risk Profile to the Council. AMBULANCE REPORT The cash report on the ambulance operations for the month of September was provided. 'a BUILDING ACTIVITY REPORT The September building activity report was provided. QUARTERLY FINANCIAL REPORT The third quarter financial report has been posted on the City's website. J/S(f -/)GAMBLING TAX The City received $81,874.87 from gambling tax for the third quarter. 3 3 INVESTMENT REPORT The City received $16,536.78 in investment income for September. C SALES TAX/TRANSIENT RENTAL INCOME The City received $457,908.37 in sales tax and $62,363.32 in transient rental income in September. The regular meeting was adjourned at 8:40 p.m. ^c U^c^u2__ ATTEST Dick Deane,Deputy Mayor W.£o6ert Taylor/Fjnance Director r> r>