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2016 08 097746 MOSES LAKE CITY COUNCIL August 9,2016 The regular meeting oftheMoses Lake City Council was called toorder at7p.m.by Mayor Voth in the Council Chambers of the Civic Center,401 S.Balsam,Moses Lake,Washington. Executive Secretary Sophia Guerrero calledthe roll.The following were: Present:Mayor Todd Voth,Deputy Mayor Karen Liebrecht,and Council members Bill Ecret,Don Myers,Mike Norman,and David Curnel Absent:Council member Ryann Leonard Action Taken:Mr.Curnel moved toexcuse Mrs.Leonard from the meeting,seconded by Mr.Norman,and passed unanimously. PLEDGE OF ALLEGIANCE:Mayor Voth ledthe Council inthe flag salute. SUMMARY REPORTS CERTIFICATION OF ACHIEVEMENT- DIRT BROTHERS BASEBALL TEAM ACertificate of Achievement was presented to members of the 14U Dirt Brothers Baseball Team for their participation in the 2016 Babe Ruth League 14 Year Old Pacific Northwest Regional Championship. PRESENTATIONS Fire Department:Brett Bastian,Fire Chief,was introduced tothe Council,received the badge ofoffice,and took the oath of office. CITIZEN'S COMMUNICATIONS -None EXECUTIVE SESSION The regular meeting was recessed at 7:09 p.m.and the Council met in a 15 minute executive session with the City Attorney under RCW 42.30.110(F)to receive orevaluate complaints orcharges brought against a public officer or employee. The executive session was adjourned at 7:24 p.m.andthe regular meeting was reconvened. CONSENT AGENDA Mr.Curnel requested that the Bills and Checks be removed from the ConsentAgenda. Minutes:the minutes ofthe July26 meeting were presented forapproval. Accept Work -Cascade Park Sewer Improvement Project:Pipkin Construction has completed work on the /0/3 2016 Cascade ParkSewer ImprovementProject. The projectconsisted of installing sewer linesand a pump station to serve Cascade Park.The work should be accepted. Accept Work -Well Drilling Project:Tacoma Pump &Drilling,Inc.has completed work on the 2015 Well //^/ Drilling Project. The project consisted of drilling four shallow wells. The work should be accepted. Resolution -Accept Easement -Shinn:Aresolution was presented which accepts a utility accesseasement /O/J for Shinn Short Plat,Lot 1 Commercial Binding Site Plan. o J 7747 CITY COUNCIL MINUTES August 9, 2016 )/<P)&Barrinaton Point 3Final maior Plat -Findings of Fact:Olsen Homes submitted an application for afinal plat of 27 lots east of Crestview and south of Century Street inthe Crestview area. The site is zoned R-1,Single FamilyResidential, which corresponds with the underlying Comprehensive Plan Land Use Designation of Residential.The Planning Commission recommended that the final plat be approved with conditions. //<£0?Pioneer Meadows Final Maior Plat -Findings ofFact:Pioneer Meadows LLC submitted an application for a two lot final plat of 15 acres located on Ninth Street between Pioneer Way and Division Street.The site is zoned R-3,Multi-family Residential, which corresponds with the underlying Comprehensive Plan Land Use Designation of Residential. The Planning Commission recommended that the final platbe approved with conditions. Action Taken:Mrs.Liebrecht moved that the above items on the Consent Agenda be approved,seconded by Mr.Norman, and passed unanimously. Mr.Curnelrequested an explanation of the $267,789 for an interfundloanand requested that, inthe future, an explanation be provided of the interfund loans. W.Robert Taylor, Finance Director,explained the interfund loan. Itwas requested that the Council be informed of the number of interfund loans and the payment schedules. Approvalof Claims. PrepaidClaims.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 availabletothe Councilforapproval and is retained for public inspectionatthe CivicCenter. As ofAugust 9, 2016 the Council does approve for payment claims in the amount of $1,876,948.65; prepaid claims in the amounts of $32,743.17 and $302,782.32;claim checks in the amount of $946,975.34;and payroll in the amounts of $4,039.35 and $34,423.34. Action Taken:Mr.Curnel moved that the billsand checks be paid,seconded by Mrs. Liebrecht, and passed unanimously. OLD BUSINESS /O/O ORDINANCE -AMEND BUDGET An ordinance was presented which amends the 2016 budget. The ordinance amending the 2016 budget forthe City of Moses Lake,Washington was read by title only. Action Taken:Mr.Norman moved that the ordinance be adopted,seconded by Mr.Curnel,and passed unanimously. NEW BUSINESS /096^COMPREHENSIVE PLAN -AMENDMENT Lee/Norman Development LLChas requested that theirpropertylocated on Division Street be changed from its existing land use designation of lowdensity residentialto highdensity residential.This request requires an amendment to the Comprehensive Plan.The deadline to request an amendment to the Comprehensive Plan is March 31.Since the deadline has passed,staff is requesting Council direction on the requested amendment. Mr.Norman declared a conflict of interest and exited the dias. 7748 CITY COUNCIL MINUTES August 9,2016 Gilbert Alvarado,CommunityDevelopmentDirector,Deputy City Manager,explained the request. Mr.Norman exited the room. There was considerable discussion. Action Taken:Mr.Ecret moved that the request be granted,seconded by Mr.Myers,and passed with Mr. Curneland Mrs.Liebrechtopposed as there is no emergency to the request. MURAL RESTORATION Patricia Jensen has contacted the City with regard tothe repair and restoration ofthe Chief Moses mural and a request forfunds to cover the cost. Gilbert Alvarado,Community Development Director/Deputy City Manager,gave the background on the mural. There wasconsiderable discussion and itwastheconsensus that themural isnot theresponsibility oftheCity. ORDINANCE -AMEND GARBAGE COLLECTION RATES An ordinance was presented which increases the garbage rates. W. RobertTaylor,Finance Director,explained the need for the increases. ORDINANCE - AMEND 2.44 - PARK AND RECREATION COMMISSION An ordinance was presented which amends the make up ofthe Park and Recreation Commission by providing for a youthrepresentativeon the Commission. John Williams,City Manager,explainedthe proposedchanges. There wassome discussion concerning the meaning of"student",the need tomakesure the"student"isa voting member,and include "student atthetimeof appointment". RESOLUTIONS -NUISANCE ABATEMENT/COSTS -1244 DIVISION Aresolution waspresented which provides for theabatement ofnuisances at1244 Division,owned byKendra Luther and Linda Lucas. The nuisance was abated under a determination that there was an immediate danger to the health and safety of the public. Katherine Kenison,City Attorney,explained that reasons for the immediate abatement ofthe nuisance byCity staff.The property ownersstill havethe right to appear before the Council andcontest whether ornotan emergency nuisance situation actually existed. Rick Rodriguez,Code Enforcement Officer,was sworninand provided testimony concerningthe nuisance violations. There was no other testimony.The hearing was closed. The resolutiondetermining that Kendra Lutherand LindaLucas are the owners of certain realpropertywithin 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. Action Taken:Mr.Ecret moved that the resolution be adopted,seconded by Mr.Curnel, and passed unanimously. //"• /of/ /of<3 //97 7749 CITY COUNCIL MINUTES August9,2016 A resolution establishing the billing to be imposed against Kendra Luther and Linda Lucas as the owners of certain real property uponwhichthe Citycaused abatement of a nuisance to be performedaftera failure of the propertyowner to abate the same was read by titleonly. Action Taken:Mrs.Liebrecht moved that the resolution be adopted, seconded by Mr.Curnel,and passed unanimously. /197 RESOLUTION -NUISANCE ABATEMENT -1116 EVERGREEN A resolution was presented which provides for the abatement of nuisances at 1116 Evergreen,owned by Louis Mattly.The nuisance was abated under a determination that there was an immediate danger tothe health and safety ofthe public. Rick Rodriguez,Code Enforcement Officer,was sworn in and provided testimonyconcerning the nuisance violations. There was no other testimony. The hearing was closed. The resolution determining that Louis Mattly is the ownerof certain real property within the City;that a nuisance requiring abatement by City forces or forces contracted bythe City exists on such property;and directing the use of such forces to abatethe nuisance found was readby title only. Action Taken:Mr.Ecret moved that the resolution be adopted,seconded by Mr.Curnel,and passed unanimously. ADMINISTRATIVE REPORTS //?9 L&ICITATION Brett Bastian,Fire Chief,statedthatthe Fire Department respondedto an anhydrous ammoniaemergency in the Wheeler Industrial Corridor and a rescue team was sent in to determine the whereabouts oftwo ofthe employees.The Department of Laborand Industries objected to howthe fire personnel where protected and the level of equipment used and issued two citations.The City filed an appeal withthe Department and the appeals officer agreed that the City was within its rights and responsibilities concerning the hazardous materials operations and vacated one of the citations. The citation concerning the lack of appropriate equipmentwas upheld butthe monetary penaltywas reduced.The settlementagreement spells out what the Fire Department needs to do to correct the equipment issue. There was discussion on how to address the hazardous materials issue in the Moses Lake area. H9 7 NUISANCES Gilbert Alvarado,Community Development Director/Deputy City Manager,provided background on the issue of nuisances in the City,especially on weeds and deteriorating buildings.The Nuisance Regulations for Washington Cities and Counties published by Municipal Research and Services Center of Washington was provided to the Council. There was some discussion concerning nuisances. ActionTaken:Mr.Ecret moved that an ordinance be drafted thatwould provided for control ofweeds overan entire lotin undeveloped areas; controlof weeds indeveloped areas 20' fromthe sidewalk and alldeveloped adjacent lots;requiring property owners to be responsible for weeds inalleys from the center of the alleyto the property line;shortenthe timeto complyto 5 days;add a $150 administrative fee ifthe property owner does notcomplywithin the 5 days;andaddress buildings with peeling or unfinished paint jobs,seconded by Mr.Curnel, and passed with Mr.Myers opposed. 7750 CITY COUNCIL MINUTES August 9,2016 SHORELINE MASTER PROGRAM Gilbert Alvarado,Community Development Director/Deputy City Manager,stated thata meetingwas held with Jeremy Sikes,Department ofEcology,concerning the City's Shoreline Master Program.The purpose ofthe meeting wastoexpresstheCouncil's concern toMr.Sikesconceming theuseof"bestavailable science"and width of buffers. COUNCIL COMMUNICATIONS -None The regular meetingwas adjourned at 9:14 p.m. and the Co RCW 42.30.140 to discuss labor relations. ATTEST met in a closed door session pursuant to i,Mayo