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2005 01 186191 MOSES LAKE CITY COUNCIL January 18,2005 Council Present:RonCovey,Richard Pearce,Dick Deane,Steve Shinn,Jon Lane,BrentReese, and Lee Blackwell PLEDGE OF ALLEGIANCE:Mayor Covey led the Council inthe Pledge of Allegiance. PRESENTATIONS AND AWARDS s-Community Development:Randy Moore,Code Enforcement Officer I,was presented to the \^J Council. CONSENT AGENDA Grant Application -Police Department:The Police Department requested authorization to apply //7 7 for a Bureau of Justice Assistance Body Armor grant. Action Taken:Mr.Blackwell moved that the Consent Agenda be approved,seconded by Mr. Reese,and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS -None PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS SUN BASIN PLANNED UNIT COMMERCIAL DEVELOPMENT DISTRICT #3 -VARIANCES //^ Columbia Northwest Engineering requested timebefore the Council todiscussandclarify variances in relation to the Sun Basin Planned Unit Commercial Development District#3. A letter from Allen Mathews,developer of the project,was submitted, requesting the Council's consideration of the variances. Russ Brown,Development Engineer,stated thatthe developers were granted a variance to the requirement to construct street and utilities to city standards in Owens Roadand Harris Road. Since Owens Road is being constructed, the city is requesting that sewer be extended to Harris Road.Extending sewer to Harris Road will allow property to the east and west to be served with sewer. RichWalpole,Columbia Northwest Engineering,gave some background onthe project andstated that they had requested a variance to the requirement to construct water, sewer, and street improvements on Harris Road and Owens Road. The variance was granted withthe stipulation that a covenantwould be established.No covenant has been signed yet but the improvements are beingconstructedon a portion ofOwens Road. The currentrequest is for relieftothe requirement to construct sewer on the remaining portion of Owens Road. There was considerable discussion by the Council and itwas the consensus that the sewer should be extended on Owens Road to its intersection with Harris Road. Action Taken:Mr.Pearce moved the sewer utilities be constructed in Owens Road to its intersection with Harris Road,seconded by Mr.Reese,and passed unanimously. ORDINANCES AND RESOLUTIONS -None REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS AQUATIC CENTER ADMISSION FEES The Parks and Recreation Commission has recommendedthatthe admission fees atthe Moses Z^OO Lake Family Aquatic Center be increased by $.50.This rate increase will help offset the rising minimum wage costs and other increases in operating expenses. M Action Taken:Mr.Blackwell moved that the fees for the Moses Lake Family Aquatic Center be ^""^increased by $.50,seconded by Mr.Reese,and passed unanimously. USE OF CITY PROPERTY -CASCADE PARK Seattle Outboard Association has requested the use of Cascade Park as the headquarters and /'^' spectator area for their Stock Outboard National Championships during August 2005.The Parks and Recreation Commission recommend that this request be approved. Action Taken:Mr.Pearce moved that the request be granted,seconded by Mr.Lane,and passed unanimously. u /003 6192 CITY COUNCIL INUTES January 18,2005 OTHER ITEMS FOR COUNCIL CONSIDERATION -None NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS INVESTMENT REPORT Joseph K.Gavinski, CityManager,reported that the cityreceived $66,180.48 ininvestment income for December 2004. The regular meeting was adjourned at 9 p.m. Ronald C.Covey,Mayor ATTEST: fonald R.Cone,Finance Director n ~ ~