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2014 07 22^J KJ 7513 MOSES LAKE CITY COUNCIL July 22,2014 Council Present:DickDeane,Bill Ecret, Karen Liebrecht,Jason Avila,Todd Voth,Jon Lane,and David Curnel The meeting was called to order at 7 p.m.by Mayor Deane. PLEDGE OF ALLEGIANCE:Quinton Sand,Boy Scout,led the Council in the pledge of allegiance. PRESENTATION AND AWARDS -None CONSENT AGENDA Minutes:The minutes of the July 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 reimbursementclaims,certified as required by RCW42.24.090, have been recorded on a listing whichhas been made availableto the Councilforapproval and is retained for public inspectionat the Civic Center. As of July 22,2014 the Council does approve for payment claimsin theamountof$836,706.57;prepaid claimsin theamountsof$19,402.90 and $27,128.33; claim checks inthe amount of $1,883,251.62;and payrollinthe amounts of $4,117.70 and $406k701.57. ActionTaken:Mr.Voth moved that the Consent Agenda be approved,seconded by Mr.Avila,and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES -None ^J PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS -None ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND 16.40 -FIRE DEPARTMENT PERMIT FEES -2ND READING /03L> An ordinance was presented which brings the permit fees into compliance with the International Fire Code which has been adopted by the State of Washington. The ordinance amending Chapter16.40 oftheMosesLake Municipal Codeentitled "Fire Department Permit Fees"was read by title only. Action Taken:Dr.Curnelmovedthatthesecond readingofthe ordinance beadopted, seconded byMr.Lane, and passed unanimously. ORDINANCE -EXTEND MORATORIUM ON MEDICAL MARIJUANA GARDENS -1st READING /OS*/ An ordinance was presented which extends the moratorium onthe establishment of"collective gardens"for the medical use of marijuana. Theordinance ofthe City ofMoses Lake extending a moratorium ontheestablishment ofmedical marijuana collective gardens,defining "medical marijuana collective gardens",providing for a public hearing establishing an effective date,and providing thatthe moratorium,unlessextended,will sunset within six(6)months ofthe date of adoption was read by title only. Joseph K.Gavinski,City Manager,pointed outthattheextension ofthemoratorium continues theCity's wait andsee position onthe medical marijuana issue. Hementioned thatthe legislature is considering measures that may eliminate the collective gardensand incorporate them into the recreational marijuana regulations. Action Taken:Mr.Ecret moved that the firstreading ofthe ordinance be adopted and a publichearing be set forAugust 12,seconded by Mr.Voth,and passed unanimously. 7514 CITY COUNCIL MINUTES July22, 2014 /&&'/)RESOLUTION -BUILD ON UNPLATTED PROPERTY -MOSES LAKE VET CLINIC f) A resolution was presented which allows Sreerama Properties to construct an addition to the Moses Lake Veterinary Clinic located on unplatted property at 3918 E. Broadway with the stipulation that the property be platted within one year. The resolution allowing Sreerama Properties LLC to build on unplatted property was read by title only. Action Taken:Mr.Lane moved that the resolution be adopted,seconded by Mr. Avila,and passed unanimously. /&(?V?RESOLUTION -BUILD ON UNPLATTED PROPERTY -MOSES LAKE INDUSTRIES A resolution was presented which allows Moses Lake Industries to place a manufactured office on unplatted property. The resolution allowing Moses Lake Industries to build on unplatted property was read by title only. Gilbert Alvarado,Community Development Director,stated that Moses Lake Industries has previously been granted permission to build on unplatted property and are now in the process of platting the property. Action Taken:Mr.Lane moved that the resolution be adopted,seconded by Mrs.Liebrecht,and passed unanimously. /OVG>RESOLUTION -ACCEPT DONATION -COVENANT CHURCH A resolution was presented which accepts a donation of $157 from the Moses Lake Covenant Church to the Police Department.The funds will be used to offset costs for the 2014 National Night Out event. The resolution accepting a cash donation of $157 from the Moses Lake Covenant Church was read by title only. Action Taken:Mr.Ecret moved that the resolution be adopted,seconded by Mr. Avila,and passed unanimously. REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS -None OTHER ITEMS FOR COUNCIL CONSIDERATION />^6 PLATTING DEEMED INSUFFICIENT -1070 W.BROADWAY Mike,Harper,L & M Construction,submitted a building permit application for Lot 12, Lewis ElliotAddition, located at 1070 W.Broadway,which is a legally platted parcel. Gilbert Alvarado,Community Development Director,mentioned that property platted years ago was not required to install municipal improvements thatare now required withcurrent plats and ifthe Council approves a waiver or deferral of those requirements,a covenant for future improvements will be required. Action Taken:Mrs.Liebrecht moved that the deferral of the required improvements be granted with the stipulation thata covenant be required for the improvements in thefuture,seconded by Mr.Ecret,and passed unanimously. //TA REQUEST TO USE CITY PROPERTY -NATIONAL NIGHT OUT The Police Department requested the closure ofThird Avenue and Beech Streeton August 5 from 6 to 9 p.m. in honor of National Night Out, which is an eventdesigned to heighten awareness of crime prevention and to generate community support and participation in local anti-crime programs. rn O 7515 CITY COUNCIL MINUTES July22, 2014 \J Dave Ruffin,Police Chief,stated that the event has been very successful and additional area is needed to accommodate the activities. Action Taken:Dr.Curnel moved thatthe requestbe granted,seconded byMr.Lane,and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS 2014 STEEL WATER MAIN REPAIR PROJECT -NIGHT WORK POW Contracting requested permission to work between the hours of 10 p.m. and 7 a.m. on the Steel Water Main Repair Project.The work will be performed on East Broadway from Stratford Road to Block Street, Stratford at the SR-17 interchange,the Fifth Avenue and Alder Street intersection,and Fifth Avenue from Pioneer Way to Block Street.There are no residential homes in these areas. Itwas the consensus of the Council to amend the ordinance to allow staffto grant permission to work at night in commercial and industrial areas. Action Taken:Mr.Lane moved that permission be granted for the night work,seconded by Mr.Avila,and passed unanimously. LONGVIEW TRACTS Joaquin Oronia, on behalf of Here Oronia,owner of property in Longview Tracts,requested additional time to connect the properties to city sewer. Joseph K.Gavinski,CityManager,stated that the Councilhad directed staffto initiateenforcement actionon •i those lots that have not yet connected to the City sewer previouslyinstalled in Longview Tracts. Afterthe \^J property owners were provided with the enforcement action,Mr.Oronia requested additional time to correct the situation. Mr.Oronia stated that there are 10 properties that need to be connected and he requested a five month extension. He mentioned thatnineofthe propertieswill notbe difficult butthe 10th will require digging across the street. There was some discussion by the Council. ActionTaken:Mr.Lane moved that Mr.Oronia be given until January 1 to connectthe nine properties to city sewer,seconded by Dr.Curnel. Mr.Ecret feltthat two months should be sufficienttime, especially since this has been an on-going issue for a long time. The motion passed with Mr.Ecret opposed. COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS CENSUS The population estimates from the Office ofFinancialManagementwere provided and showed thatthe City's official population for 2014 is 21,600. //6£ //6£ ;07? Joseph K.Gavinski,City Manager,stated thatanexitconferencewas heldwith thestate auditorsforthe 2013 financial audit and the auditors had no findings. 7516 CITY COUNCIL MINUTES GAMBLING TAX ll^O'r]The City received $79,386.02 from gambling tax for the second quarter. The regular meeting was adjourned at 8:00 p.m. ATTEST Dick Deane,Mayor WrRoberf Taylor,Finance Director July 22,2014 jg<^lS<JZ_ r\ ^