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2009 10 13u KJ 6935 MOSES LAKE CITY COUNCIL October 13,2009 Council Present: Richard Pearce,Bill Ecret, Jon Lane, Dick Deane,Brent Reese,and Jim Liebrecht Absent:Ron Covey The meeting was calledto orderat7 p.m. by Deputy Mayor Pearce. PLEDGE OF ALLEGIANCE:Mr.Ecret led the Council in the pledge of allegiance. MINUTES:Mr.Ecret moved that the minutes of the September 22, 2009 meeting be approved, seconded by Mr.Lane, and passed unanimously. APPROVAL OF CLAIMS.PREPAID CLAIMS.CHECKS.AND PAYROLL Vouchers audited and certified bythe Finance Director as required byRCW 42.24.080,andthose expense reimbursement claims,certified as required byRCW 42.24.090,have been recorded on a listing which has been made available tothe Council for approval and is retained for public inspection at city hall. As of October 13, 2009 the Council does approve for payment claims in the amount of $897,282.49;prepaid claims in the amounts of $53,366.36,$53,789.74,and $2,711.68;claim checks inthe amount of $1,482,868.54;and payroll inthe amount of $2,745.27. Action Taken:Mr.Lane moved that the bills,checks,prepaid claims, and payroll issued be approved,seconded by Mr.Deane, and passed unanimously. PRESENTATIONS AND AWARDS WASHINGTON STATE HEALTHY COMMUNITIES AWARD The Washington State Department of Health presentedthe city the Washington State Healthy Communities Award. Joseph K.Gavinski,City Manager,stated that the award was presented to the cityat the Joint Conference on Health in Yakima.He mentioned that the Department of Health was most impressed withthe factthe city's obesity ratehas leveled offwhileobesity rates inother cities have continued to rise. Along withthe plaque the citywas presented withtwo signs to be erected which indicates the city is a healthy community. FIRE DEPARTMENT Travis Pulliam,Paramedic/Firefighter,was presented to the Council. CONSENT AGENDA Alton Gaskill Short Plat -Deviation and Deferral Requests:Bruce and Alton Gaskill requested //<%0> deviations and deferrals of the subdivision requirements fora proposed short platlocated on Grape Drive between Virginia and Luta Streets.The existing lot is proposed to be divided into two lots with frontages on both Virginia and Luta. The Planning Commission recommended that the V_y deviation and deferral requests be approved as follows: ,o/j 6936 CITY COUNCIL MINUTES October 13, 2009 A.The deviations to corner lotwidth,depth,and area shall be granted,with the condition that no alteration of setbacks will be approved for a building permit on these lots. B.The deferral of street improvements shall be granted,with the condition that a covenant be recorded for the plat guaranteeing the improvements in the future. However,the reconstruction of the two curb ramps and the removal of the existing driveway on Grape Drive shall not be deferred. C. A deferral of the timing of landscape installation shall be granted.Street frontage landscaping may be installed when the lotis developed,and the Certificate of Occupancy for a house shall not be issued until the required street frontage landscaping for that lot is installed,unless a surety,acceptable to the City Attorney,is provided. //£(?Maiers Industrial Park Preliminary Maior Plat and Findings of Fact:Maiers Industrial Park,Inc.has submitted an application fora one lot,23.01 acre, platlocated at 13070 and 13184 Wheeler Road. The area is zoned Heavy Industrial,which corresponds with the Comprehensive Plan Land Use Designation of Industrial.Deviationswere requested forthe scale of the drawings and forblock length. A deferral of improvements to Wheeler Road was requested and a waiver of the water main on the north side of Wheeler road was requested.The Planning Commission recommended that the preliminaryplat be approved with conditions.The Findings of Fact were also submitted for approval. //<3Cp Walker Hills Final Maior Plat and Findings of Fact:ABK LLC submitteda final plat for a 12-lot plat on 4.84 acres located east of Division Street,south of Nelson Road and north ofJones Avenue.(T^\ The site is zoned R-3,Multi-family Residential,which corresponds with the underlying ' Comprehensive Plan Land Use Designations of High Density Residential. There were no significant changebetweenthe preliminary and final plat.The Planning Commissionrecommended that the final platbe approved. The Findings of Factwere also submitted forapproval. /D/3 Resolution -Accept Easement - Moses Lake School District:A resolutionwas presented which accepts an easement from the Moses Lake School District for municipal purposes along the southerly half of Hermit Road. JO/3 Resolution -Accept Easement -Crittenden 2nd Addition Maior Plat:A resolution was presented "7>Sf£wnicn accePts an easement from O'Dell and Sandra Crittenden for municipal purposes as part of the Crittenden 2nd Addition Major Plat. //^U Resolution -Accept Street and Utilitv Improvements -Crittenden 2nd Addition Maior Plat:A resolution was presented which accepts the street and utility improvements constructed as part of the Crittenden 2nd Addition Major Plat. //J)(f Resolution -Accept Street and Utilitv Improvements -Walloreens:Aresolution was presented which acceptsthe streetand utility improvements constructed as part ofWalgreens. //<£(?Resolution -Accept Street and Utilitv Improvements -Hermit Road.Lakeshore Drive,and Peninsula Drive:A resolution was presented whichaccepts the street and utility improvements constructed along Hermit Road,Lakeshore Drive and Peninsula Drive as part ofthe newSage Point Elementary School.f~*} ActionTaken:Mr.Deane moved that the Consent Agenda be approved,seconded by Mr.Lane, and passed unanimously. o u u 6937 CITY COUNCIL MINUTES October 13,2009 VISION 2020 -ALLEY IMPROVEMENTS Vision 2020has been working onthe alley improvement project inthe downtown areaandisata point where a cost estimate is needed for the excavation work that will be necessary to underground thepower,phone,and cable lines.Since Vision 2020 isa non-profit organization and an excavator can not be locatedwho will give a cost estimate of the work free of charge, they are asking the city to take control ofthe project,gather the remainder ofthe cost estimates,and provide the information to the downtown business owners. Mr.Ecret,Chair ofVision 2020,statedthatmany people haveworkedonthis project overtheyears and the PUD has supported it by providing staffto work with Vision 2020.SinceVision 2020 has no funds,the request is for the city to now takethe lead in obtaining a cost estimate that can be provided to the business owners. ActionTaken:Mr.Lane moved that staff be directedto provide the needed cost estimates on the downtown alley improvement project,seconded by Mr.Reese. Mr.Liebrecht was opposed tothe city providing anymore funding for the downtown area due to the slow economic situation and other projects the city is involved in. There was some discussion on why the city should support this project. The motion passed with Mr.Liebrecht opposed. BIG BEND COMMUNITY COLLEGE -SIGNS Regan Cardwell,Program Assistant for the Center for Business andIndustry Services at Big Bend Community College,requested permission to place signs atthe Starbucks corner nearWal-Mart, somewhere inthe vicinity of Safeway, and the cornerof Broadwayand Third (Kwicky Corner). Deputy Mayor Pearce pointed out that the area by Starbucks is not city property. Action Taken:Mr.Reese moved that permission granted fora sign at Five Corners and a sign at KwickyCorner from October 14 to 23,seconded by Mr.Ecret, and passed unanimously. FIRE DEPARTMENT -SIGN The Moses Lake Fire Department requested permission to erect a sign advertising the Fireman's Breakfast at both fire stations and at Kwicky Corner. Action Taken:Mr.Liebrecht moved that permission be granted for the signs to be placed from October 14 to 24,seconded by Mr.Lane,and passed unanimously. MOSES LAKE BUSINESS ASSOCIATION -SIGN The Moses Lake Business Association requested permission to place a banner sign at Kwicky Corner from November 20 to December 5.The sign will advertise the Ag Parade. K-J Action Taken:Mr.Ecret moved that permission be granted for the sign,seconded by Mr.Lane, and passed unanimously. JO/9 /o*?o /Oc^O /Dc9D 6938 CITY COUNCIL MINUTES October 13,2009 /q6Z PATIO COVERS T Letters were received from Gary and Joanne Haugen,Jacqueline Scott,and Lauren MeHarry concerning patio covers that were erected in back yards without permits. Deputy Mayor Pearce pointed out that the Council previously addressed the issue by making a change in the setback standards inorder to allowthe patio covers to encroach intothe setbacks. Gilbert Alvarado,Community Development Director,stated that after the code was amended in order to allow the patio covers to encroach into the rear yard setback,the property owners were notified and requested to obtain a building permit. He pointed out that the building codes followed by the city are adopted by the state and then adopted by the city. Kevin Myre, BuildingOfficial,explained the requirements of the building code and how they relate to the patio covers.He pointed out that the roof systems must be designed to support not only the structure but also a 100 lb. per square foot snow load. An attached patio cover increases the load on the roof system,which is not designed to carry the load.The columns that support the patio covers are generally on a 4" slab which does not meet the definitionof a footing. Gary Haugen,1851 Leanne Avenue,stated that he did not agree that a footing is necessary under his porch columns,which-rest on a concrete slab,since the concrete slab will not adhere to a footing and any frost heaving will lift the slab. He pointed out that he could disconnect the patio cover from his home and connect itto the concrete slab and no footings would be required.He mentioned that under the city's ordinances,the stand alone patio cover would have to be at least (T^ 5'from the house.He wanted to know if he could setthe patio cover up as a stand alone structure ' and still leave it attached to the home. Mr.Myre stated that he wouldneed toverifythe distance from the house on the stand alone patio with the city's planners. LaurenMeHarry,Action Installations,stated thathe has an stamped engineers drawing that shows that patio covers up to 12'can be supported by typical trusses. There was some discussion concerning the situation and itwas pointed out that Council could provide no relief.The property owners and the installer will needto work with city stafforappeal to the Hearing's Examiner. ;o3G ORDINANCE -AMEND 16.02 -BUILDING PERMITS -2nd READING An ordinance was presented which amends the regulations on building permits by removing the International Existing Building Code from the extra codes adopted and amending a provision ofthe Uniform Code for the abatement of Dangerous Buildings.Thereisaspecificsectionofthe Uniform Code for the Abatement of Dangerous Buildings which refers to a violation as a misdemeanor rather thana civil infraction.Thisspecificsectionisused to postbuildings as uninhabitable.Since the notice needs to be abletobe 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 16.02 of the Moses Lake Municipal Code entitled "Building /-s Permits"was read by title only. Action Taken:Mr.Lane moved that the second reading of the ordinance be adopted,seconded by Mr.Deane, and passed with Mr.Liebrecht opposed. 6939 CITY COUNCIL MINUTES October 13,2009 i^J ORDINANCE -AMEND 16.48 -FIRE HYDRANTS -2nd READING Anordinance was presented which deletes the penalty section in Chapter 16.48,Fire Hydrants, since a recently adopted ordinance provides for administrative enforcement of violations. Theordinance amending Chapter 16.48 ofthe Moses Lake Municipal Code entitled "Fire Hydrants" was read by title only. Action Taken:Mr.Ecretmoved thatthe second reading of the ordinance be adopted, seconded by Mr.Reese,and passed unanimously. RESOLUTION-ABANDON EASEMENT-MUNN PROPERTY MANAGEMENT LLCSHORTPLAT /O/J Munn Property Management,LLC requested the abandonment ofa 10'easement located on the northwesterly lot line oftheir property adjacent to Broadway Avenue and the abandonment ofa 5' easement along the westerly lot line.The PUD is opposed to the abandonment of these easements as the one adjacent to Broadway may be needed in the future for street lights,a crosswalk,or other facilities.The abandonment of the easement along the side lot line would minimize their ability to maintain their current and future electrical facilities in the vicinity. The resolution authorizing abandonmentof an easement was read by title only. Gilbert Alvarado,Community Development Director,statedthatneither the proponent nor the PUD i were in attendance. He mentioned that Munn Property Management wishes to vacate the ^—y easement in order to place permanent signage in those areas.He pointed out that the city has allowed permanent signage in easements inthe past. It was suggested thatnoaction be takenonthe requestuntil the proponent andthe PUD canbe in attendance. ActionTaken:Mr.Lane moved that the request be tabled,seconded by Mr.Reese,and passed unanimously. RESOLUTION -ACCEPT GRANT -U.S.MARSHALL SERVICE A resolutionwas presented which accepts $36,000 funds fromthe U. S.Marshall's Office for use by the Police Departmentto participate in a Fugitive Task Force in association with the U.S. Marshall Service for Eastern Washington. The resolution accepting funds for the Moses Lake Police Department from the U. S. Marshall's Office was read by title only. Action Taken:Mr.Liebrecht moved that the resolution be adopted,seconded by Mr.Reese,and passed unanimously. STORMWATER ,>Darren Jackson,1308 S.Hamilton,stated that he has researched the stormwater issue and found \_y that the City of Pullman is the only city in Eastern Washington who is in compliance at this time. There was some discussion on where the city is in the process. 03^ //7? IJ 37 6940 CITY COUNCIL MINUTES October 13, 2009 BUDGET STUDY SESSION Joseph K.Gavinski, City Manager,requested a study session to discuss the preliminary budget on October 27 at 6 p.m. r ''33 'BUILDING ACTIVITY REPORT The September 2009 Building Activity Report was presented. /QO^INVESTMENT REPORT The city received $21,115.82 in investment income for September 2009. SALES TAX/TRANSIENT RENTAL INCOME The city received $409,860.53 in sales tax and $62,393.64 in transient rental income in September 2009. QUARTERLY REPORT Joseph K.Gavinski,City Manager,reported that the third quarter financial report has been posted on the website. The regular meeting was recessed at 8:45 p.m.and the Council met in an executive session with the City Attorney to discuss litigation.The executive session was adjourned at 9:25pjxi.-and the regular meeting was reconvened.The regular meeting_was_adjourn(' ATTEST Ronald C.Covey<dVlaycf^' Ronald R.Cone,Finance Director n