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2009 09 22u ^ u 6929 MOSES LAKE CITY COUNCIL September 22,2009 Council Present:RonCovey,Bill Ecret,Jon Lane,Richard Pearce,Dick Deane, Brent Reese,and Jim Liebrecht The meeting was called to order at 7 p.m. by MayorCovey. PLEDGE OF ALLEGIANCE:Mr.Deane led the Council in the pledge of allegiance. MINUTES:Mr.Lane moved that the minutes of the September 8, 2009 meeting be approved, seconded by Mr.Reese,and passed unanimously. APPROVAL OF CLAIMS.PREPAID CLAIMS.CHECKS.AND PAYROLL Vouchers audited and certified bythe Finance Director as required by RCW 42.24.080, and those expense reimbursement claims,certified as required by RCW 42.24.090,havebeen 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 September 22, 2009 the Council does approve for payment claims in the amount of $771,324.43;prepaid claims in the amounts of $13,913.06 and $607.27;claim checks in the amount of $958,117.10;and payrollin the amount of $50,156.06. Action Taken:Mr.Pearce moved that the bills,checks,prepaid claims,and payroll issued be approved,seconded by Mr.Ecret, and passed unanimously. PRESENTATIONS AND AWARDS FINANCE DEPARTMENT Bill Kimmel,Information Systems Manager,was presented to the Council. SERVICE AWARDS Years of Service pins for 10 years of service with the city were given to Andres Oliva and Jeff Holm. Years of Service pins for 15 years of service with the citywere given to Manuel Moreno,Michael Mora,Charles Sheer,and Scott Allsbrook.A Years of Service pin for 20 years of service with the city was given to Pete Kunjara.Years of Service pins for 25 years of service with the city were given to Sue Mahaney,William Maddox,and David Ruffin.Years of Service pins for 30 years of service with the city were given to Joseph K.Gavinski, Dean Mitchell,and Kent Wilmot.A Years of Service pin for43 years of service with the city was given to Ken Schauerman. CONSENT AGENDA Accept Work -Crack Seal Project:Granite Northwest,Inc.has completed the work for the 2009 /Q /v/? Seal Coat Project. This project consisted of chip sealing streets in the downtown area. ASPI Commerce Park #2 Final Major Plat and Findings of Fact:North American Foreign Trade /M U> Zone Industries LLC submitted a replat of 17.31 acres into three platted lots.The site includes 5803 Patton Blvd.and the propertybehind itto the railroad tracks.Doolittle Drive will be extended JO/J 6930 CITY COUNCIL MINUTES September 22, 2009 to the east as part of this plat.The site is zoned C-2,General Commercial.The Planning Commission recommended that the preliminary major plat be approved with the stipulation thatthe comments ofthe Development Engineerand the Grant County Assessorbe addressed before final plat submittal.The Findings of Fact were also submitted for approval. H£(f Gibson Short Plat -Waiver.Deviation,and Deferral Requests:Columbia NW Engineering, representing Charles Gibson,submitted a request for waivers and deferrals of the subdivision requirements for a proposed short plat located on William Avenue.The request is to waiver the required street and utility improvements forWilliam Avenue and to defer the requirement to install street frontage landscaping at the time of platting.The improvements to William Avenue were constructed in 1996 and sidewalks and driveways do not meet current Community Standards and there is no planterstrip.The requirement for planter strips can bewaived due to existing conditions but the sidewalk must meet ADA requirements.The Planning Commission recommended that the waiver and deferral requests be approved as follows: A.The deviation to not install a planterstrip shall be granted.Ifthe sidewalk is reconstructed in the future, it shall be to Community Standards current at the time of reconstruction. B.The requirement to extend sewer the frontage of the plat shall be waived. C. A deferral of the timing of landscape installation shall be granted.Street frontage landscaping may be installed when the lot is developed,and the Certificate of Occupancy for a house shall not be issued until the required street frontage landscaping is installed, unless asurety,acceptable to the City Attorney,is provided.C*^) /O Y3 Police Union Contract:Authorization was requested for the City Manager to execute the contract with Teamsters,LocalUnion No. 760, covering police protection officers in the Moses Lake Police Department. ZO/C3 Resolution -AcceptEasement -Havden Homes.LLC:A resolution was presented which accepts an easement from Hayden Homes,LLC for municipal purposes alongthe easterly right-of-way of Wilder Street in the Crossroads Short Plat. /Q/i Resolution -Accept Easement -Department of Natural Resources:A resolution was presented which accepts an easement from the Department of Natural Resources for the water and sewer lines across the lake from Crestview Drive to Cascade Valley. ActionTaken:Mr.Ecret moved that the Consent Agenda be approved,seconded by Mr.Pearce, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES //^^DANO PARK The city received 6 bids forthe Dano Park irrigation and seeding project. Action Taken:Mr.Reese moved thatthe bid be awarded to Desert Rock Excavation in the amount of $112,140,seconded by Mr.Liebrecht, and passed unanimously. o n u o u 6931 CITY COUNCIL MINUTES September22,2009 YONEZAWA PARK y The cityreceived 5 bids for the Yonezawa Park irrigation and seeding project. Action Taken:Mr.Lane moved that the bid be awarded to Advanced Excavation in the amount of $89,605,seconded by Mr.Liebrecht, and passed unanimously. PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS SIGNS /OJO KarenLiebrechtand Darrin Jackson requested permissionto place political signs on city property or right-of-wayfrom October 1 to November 4. Joseph K.Gavinski,City Manager,explained thatthe city has identified city owned property within the city limits.He also mentioned thattheState Attorney General hasagreedto review thestatute regarding signs on city propertyand/or right-of-way. Mr.Peace feltthatthe 14 candidates runningforoffice should be allowedto placea certain number of signs on city right-of-waywith certain exceptions. There was somediscussion on whether ornot blanketapproval should be granted for political signs with stipulations on the places and standards or require those wishing to place signs on city property to request permission from the Council. Action Taken:Mr.Reese moved that candidates and political issues be allowed to place one sign per location on citypropertyand right-of-way incompliance withthe standards reviewed bythe City Council except for the following areas: 1.City Hall Complex 2.Library 3.Fire Stations 4. City Parks 5.Maintenance and Operations Complex 6.Municipal Airport 7.Sinkiuse Square 8.Clock Traffic Circle 9.Neppel Crossing 10.Medians 11.Roundabouts 12.Boulevards seconded by Mr.Pearce,and passed unanimously. Karen Liebrecht, 904 Hayden Drive,stated that political signs are an important issue and was in agreement with the Council choosing the sites butwas opposed tothe elimination of roundabouts and medians.She stated that she would like to place her signs at 5 corners,Kwicky Corner and the medians,and roundabouts. 6932 CITY COUNCIL MINUTES September 22,2009 ORDINANCES AND RESOLUTIONS IQJfP ORDINANCE -GARBAGE RATES -2nd READING An ordinance was presented which establish a new garbage rate for a 1 yard dumpster 5 times a week. The ordinance establishing charges for garbage collection was read by title only. Action Taken:Mr.Pearce moved that the second reading ofthe ordinance be adopted,seconded by Mr.Reese,and passed unanimously. //</]>ORDINANCE -PUD FRANCHISE -2nd READING An ordinance was presentedwhich grants a franchise to the PUDto locate,construct,operate,and maintain their facilities within the city's rights-of-way and other public property. The ordinance granting to Public Utility District No. 2 of Grant County a franchise to locate, construct,operate,and maintain facilities within all city rights-of-way and other public property in the City of Moses Lake,Washington was read by title only. Action Taken:Mr.Ecret moved that the second reading of the ordinance be adopted,seconded by Mr.Lane. There was some discussion by the Council concerning the placement of the proposed PUD fiber hut on city property. Joseph K.Gavinski, City Manager, pointed out that the franchise allows the PUD to place their facilities in the city's rights-of-way. James A. Whitaker, City Attorney, explained that the prior franchise with the PUD expired about 10 yearsago. The Council approvedthis proposed franchise three yearsago and forwarded itto the PUD,which choose not to adopt it.The PUD has now proposed some minor changes and returned itto the city for approval. "Mr.Gavinski feltthat the size of the proposed fiberhut may be the issue as itis largerthan other facilities,such as poles, wires, and transformers,traditionally placed incity right-of-way. There was some discussion by the Council whichwas concerned about the lack of a limit to the size of the facilities that would be allowed in the city's rights-of-way. Action Taken:Mr.Ecret moved that the second reading of the ordinance be tabled,seconded by Mr.Liebrecht,and passed unanimously. o3(>ORDINANCE -AMEND 16.02 -BUILDING PERMITS -1st READING An ordinance was presented which amends the regulations on building permits by removing the International Existing Building Code from the extracodes adopted and amending a provision ofthe /""N Uniform Code for the abatement ofDangerous Buildings.There is aspecific section ofthe Uniform " Code for the Abatement of Dangerous Buildings which refers to a violation as a misdemeanor ratherthan a civil infraction. This specific section is used to post buildings as uninhabitable.Since O o 6933 CITY COUNCIL MINUTES September22,2009 v»y the notice needs to be able to be enforced criminally to be effective,ithas been changed to provide the violation of the order violate state law as opposed to city ordinance. The ordinance amending Chapter 16.02of the Moses Lake Municipal Code entitled "Building Permits"was read by title only. Jim Whitaker, CityAttorney, explained the changes to the regulations. ActionTaken:Mr.Pearce moved that the first readingof the ordinance be adopted,seconded by Mr.Lane, and passed unanimously. ORDINANCE -AMEND 16.48 -FIRE HYDRANTS -1st READING /o z> An ordinance was presented whichdeletes the penalty section in Chapter 16.48,Fire Hydrants, since a recentlyadopted ordinance provides for administrative enforcement of violations. The ordinance amendingChapter16.48ofthe MosesLake Municipal Code entitled "Fire Hydrants" was read by title only. ActionTaken:Mr.Lane moved that the first readingof the ordinance be adopted,seconded by Mr. Liebrecht,and passed unanimously. ^ KJ REQUEST TO CALL FOR BIDS WELL 3 PUMPHOUSE Staff requested authorization to call for bids forthe Well 3 Pumphouse Project located in Knolls Vista Park. This project includes construction of a pump house including electrical, control and telemetry systems,and installing a pump and motor. Action Taken:Mr.Reese moved that staff be authorized to call for bids,seconded by Mr.Ecret, and passed unanimously. STAINLESS STEEL SANDER Staff requested authorization to call for bids for a new stainless steel sander to be used for snow and ice control.This sander will replace an existing sander that has rusted out. Action Taken:Mr.Ecret moved that staffbe authorized to call for bids,seconded by Mr.Liebrecht, and passed unanimously. REFERRALS FROM COMMISSIONS -None OTHER ITEMS FOR COUNCIL CONSIDERATION GTA BUS SHELTER ,l Greg Wright,Transit Manager for Grant Transit Authority,has requested permission to install abus V_y shelter next tothe Work Source Center at 300 E.Fifth Avenue.The location would be in the 10'^A wide sidewalk next to the existing traffic turnout. //(*f /O/y 6934 CITY COUNCIL MINUTES September 22,2009 Action Taken:Mr.Deane moved that the request be granted,seconded by Mr.Liebrecht,and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS /Q#b SIGNS Joseph K.Gavinski,City Manager,showed pictures of problem signs throughout the city. The regular meeting was adjourned at 9 p.m. <Xx-iX<^ ATTEST Ronald C.Covey, Ronald R.Cone,Finance Director r n ~