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MOSES LAKE CITY COUNCIL
May 9,2006
Council Present:RonCovey,Richard Pearce,Dick Deane,JonLane,Bill Ecret,BrentReese,and
Jim Liebrecht
PLEDGE OF ALLEGIANCE:Mayor Covey ledthe Council inthe Pledge of Allegiance.
MINUTES:Mr.Deane moved that the minutes of the April 25, 2006 meeting be approved as
submitted,seconded by Mr.Ecret, and passed unanimously.
APPROVAL OF BILLS.CHECKS.AND PREPAID CLAIMS
Action Taken:Mr.Pearce moved that the bills,checks,and prepaid claims issued be approved,
seconded by Mr.Lane, and passed unanimously.
Vouchers audited and certifiedbythe Finance Director as requiredby RCW 42.24.080, and those
expense reimbursement claims certified as required by RCW42.24.090,have been recorded on
a listing which has been made available to the Council for approval and is retained for public
inspection at city hall.
Asof May 9,2006 the Council does approve for payment vouchersinthe amountof $930,759.97,
and prepaid claims of $37,958.47 and $271,606.65.
PROCLAMATION
{^J The proclamation declaring May 20,2006 as Kids Day America was read in its entirety.
The proclamation declaring May 15 -21,2006 as Get ActiveAmericainMoses Lakewas read in
its entirety.
PRESENTATIONS AND AWARDS -None
CONSENT AGENDA
Resolution -Accept Deed -Melvin:Aresolution was presented which accepts astatutory warranty /O c/0
deed from Alta Maxine Melvin for propertyto be included inthe Heron Trail project.
Resolution - Accept Donation:A resolution was presented which accepts $300 from Marty /OV6>
Utsunomiya and Patricia Rose in memoryof Marlys Reiber.The funds are to be used for the
purchase of a tree for the Japanese Gardens or Neppel Park.
Resolution -Accept Grant -Quadco:A resolution was presented which accepts a $35,000 grant /&/&
from Quadco to upgrade the GPS system.
ActionTaken:Mr.Lanemoved thatthe Consent Agenda be approved,seconded by Mr.Liebrecht,
and passed unanimously.
COMMISSION APPOINTMENTS -None
i^J CONSIDERATION OF BIDS -None
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CITY COUNCIL MINUTES May 9,2006
PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS
FAMILY TRI-FOR THE HEALTH OF IT
The "Family Tri-For the Health of It"is scheduled for June 10 and 11,2006. A local group is
organizing this event and itwill be a fund raiserfor Moses Lake Healthy Communities. One ofthe
safety requirements is that certified life guards monitorthe swimming portion of this event. The
request is for the Parks and Recreation Departmentto supply these life guards.
Spencer Grigg,Parks and Recreation Director,stated that there would be no problemwiththe city
supplying the life guards for this event.
Deb Miller,representing the "FamilyTri-For the Healthof It"Committee stated that the swimming
portion ofthe triathlon will beginat Blue Heron Parkand is less than 1/4of a mileswim. This area
is fairly shallow except for a very short distance.
There was some discussion by the Council.
ActionTaken:Mr.Ecret moved that the request to use the Parks and Recreation Department life
guards for this event be approved,seconded by Mr.Lane, and passed unanimously.
/Q3Q WALGREENS -BUILDING PERMIT TIME EXTENSION
Scott Grainger,representing Walgreens, stated that Burlington Northern Railroad owns a portion
ofthe propertythat is critical to this development.Columbia Basin Railroad has been negotiating
for the purchase of this property since 2003.He has been negotiating for the purchase of the
property afteritsacquisition by Columbia Basin Railroad.However,Columbia Basin Railroad has
yetto gain title tothe property.Becauseofthe difficulties ofworking with Burlington Northern,there
is nowayto predict when the property transactions will take place.Redesigning the project has
been suggested to Walgreens and rejected.Herequested an extension of the existing building
permit for 12 to 24 months so thatwhen this property transaction is finally concluded,the project
can begin within 45 days.
Gilbert Alvarado,Community Development Director,stated thatstaff have approvedthe extension
ofthe building permits as muchas they can. The site plan approvedbythe Planning Commission
has a 2 year time limit.If nothing is done within that time frame the site plan is null and void.
Because demolition has taken place on the property,the site plan approval is still ineffect. The
code has been amended since this projectwas approved butstaff is notcomfortablewith granting
an additional extension.
Joseph K.Gavinski,City Manager,stated that the new regulations allow the Building Official to
grant extensions of 180 days at a time ifgood cause is shown and ifthe Council feels that itis
appropriate.
There was considerable discussion by the Council.
Action Taken:Mr.Ecret moved to recommend that the building permit approval be extended 180
days,seconded by Mr.Pearce.
There was some additional discussion by the Council.
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CITY COUNCIL MINUTES May 9,2006
^-^The motion passed with Mr.Liebrecht opposed as he felt enough time has been allowed for this
development.
ORDINANCES AND RESOLUTIONS
ORDINANCE -FIREWORKS -2ND READING
An ordinance was presented which bans the sale and discharge offireworks within the city limits.
The ordinance amending Chapter 8.04 oftheMoses Lake Municipal Code entitled "Fireworks"was
read by title only.
Jack Childress,2162 Beaumont,pointed outthat fireworks has been a problem for at least 10
years,itisa public safetyissue,and heis in favor ofthe ban.
Jack Hughes,owner ofDiscount Fireworks,pointed out that the triathlon being held in Moses Lake
is an event that requires extra fire,police,and staff from the city and the 4th ofJuly is also an event
that may take extra staff from thecity.He mentioned that about 6,500 people bought fireworks from
his three stands last year,sohe feels that people like fireworks.He stated that iftheban is passed,
the issue will be placed on the ballot for a vote of the citizens.
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Rich Archer,Sand Scorpions,statedthatheisopposedtothe fireworks banasthesaleof fireworks
brings in a great deal of money tothe clubs.He felt that more people than not are in favor of
fireworks.
There was some discussion by the Council.
Action Taken:Mr.Pearce moved that the second reading of the ordinance be adopted,seconded
by Mr.Deane, and passed with Mr.Liebrecht opposed as he felt there should be a vote of the
citizens of Moses Lake.
ORDINANCE -PARKING REGULATIONS -1st READING
An ordinance was presented which prohibits parkingon a portionof Dogwood Street except forthe
loading and unloading of property or passengers.
The ordinance amending Chapter 10.12 of the Moses Lake Municipal Code entitled "Parking
Regulations"was read by title only.
Gary G.Harer,Municipal Services Director,stated that the ordinance would prohibit parking on
Dogwood between Third and Fourth during school hours.
There was some discussion on the length of the street that needs to have parking prohibited.
Action Taken:Mr.Lane moved that the first reading ofthe ordinance be adopted,seconded by Mr.
Deane,and passed unanimously.
ORDINANCE -SHORT AND MAJOR SUBDIVISIONS -1st READING
^/Of/Ordinances were presented which amend the short and major subdivision regulations relating to
bonding to correspond to the recently amended Community Standards.
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CITY COUNCIL MINUTES May 9, 2006
The ordinance amending Chapter 17.13 of the Moses Lake Municipal Code entitled "Short
Subdivisions"was read by title only.
Action Taken:Mr.Reese moved that the first reading of the ordinance be adopted,seconded by
Mr.Ecret,and passed unanimously.
The ordinance amending Chapter 17.17 of the Moses Lake Municipal Code entitled "Major
Subdivisions"was read by title only.
Action Taken:Mr.Pearce moved that the first reading of the ordinance be adopted,seconded by
Mr.Ecret,and passed unanimously.
/Oo/ORDINANCE -AMEND PERSONAL WIRELESS FACILITIES -1st READING
An ordinance was presented which reducesthe requirementof a setback from residential structures
and school zones to 100\
The ordinance amending Chapter 18.78 of the Moses Lake Municipal Code entitled "Personal
Wireless Service Facilities"was read by title only.
Gilbert Alvarado,Community Development Director,explained the proposed change.
There was some discussion by the Council.
Action Taken:Mr.Lane moved that the firstreading of the ordinance be adopted,seconded by Mr.
Reese,and passed unanimously.
/Q/(p RESOLUTION -ACCEPT DONATION -MOSES LAKE CLINIC
A resolution was presented which accepts an $800 donation from the Moses Lake Clinic.The
funds areto be used for the promotion and continuation of the Parks and Recreation Fun Run.
The resolution accepting a cash donation of $800 from the Moses Lake Clinic for Parks and
Recreation Fun Run was read by title only.
Action Taken:Mr.Lane moved that the resolution be adopted,seconded by Mr.Reese,and
passed unanimously.
REQUEST TO CALL FOR BIDS
///O ICE RINK
Staff requested authorization tocall for bids for the 2006 Ice Rink Project.This project will consist
of constructing a full size hockey rink and a zamboni building that will be covered bya roofing
system.
There was some discussion on the proposed ice rink.
Action Taken:Mr.Reese moved that staff be authorized to call for bids,seconded by Mr.Lane,and C^\
passed unanimously.
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CITY COUNCIL MINUTES May 9,2006
^REFERRALS FROM COMMISSIONS
ST.MARIE/FRIDAY ANNEXATION /0^^
The Notice of Intention to Commence Annexation Proceedings for property located north ofHighway17andwestofGrapeDrivewaspresented.The Planning Commission recommended that
the property be annexed.
Action Taken:Mr.Pearce moved thatthe Notice of Intent and the Petition for Annexation be
accepted,seconded by Mr.Ecret,and passed unanimously.
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OTHER ITEMS FOR COUNCIL CONSIDERATION
FIREWORKS
The contract with Western Display Fireworks was presented and ratification oftheCity Manager's
signature was requested.
Joseph K.Gavinski,City Manager,stated that the city had budgeted $10,000 for the fireworks in
2006. After discussion withseveral Council members,the amount was increased to $15,000 in
order to provide a better show.
Action Taken:Mr.Deane moved that the contract be accepted,seconded by Mr.Reese,and
passed unanimously.
CASCADE VALLEY ANNEXATION
A Notice of Intentto Commence Annexation Proceedings in Cascade Valley was presented.
Joseph K.Gavinski, City Manager,reminded the Council that a portion of this property was
previously requested to be annexed and the annexation was denied by the Boundary Review
Board.The denial is currently under appeal through the courts.
There was some discussion by the Council.
Action Taken:Mr.Reese moved that the Notice of Intent be receipted and the request be
forwarded to the Planning Commission,seconded by Mr.Pearce,and passed unanimously.
GUARDIAN INDUSTRIES -DEVELOPMENT AGREEMENT
Guardian Industries has requested some additional changes to the Development Agreement
pertaining to building permits issued by the county priorto annexation of the property to the city.
Joseph K.Gavinski,City Manager,explained the proposed changes to the agreement.
Terry Brewer, Grant County Economic Development Council,stated that the process is coming to
an end and at some point the project will be inside the city's limits.
K*J There was some discussion concerning the zoning process and it was pointed out that the city
cannot pre-determine zoning ofthe property priorto a request for re-zoning.
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CITY COUNCIL MINUTES May9, 2006
Action Taken:Mr.Pearce moved that the proposed changes be approved,seconded by Mr.
Deane,and passed unanimously.
NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None
COUNCIL QUESTIONS AND COMMENTS -None
//V3 SHORELINE MASTER PLAN
Mr.Ecret stated that the Moses Lake Irrigation and Rehabilitation District sent a letter requesting
that nothing in the city's Shoreline Master Plan supercede,amend,or repeal any authority of the
District as set forth in RCW 87.84 and 87.03.He felt that in essence the District is requesting that
they be included in any decisions made regarding the shoreline.
CITY MANAGER REPORTS AND COMMENTS
j£O0 2006 BOND ISSUE
Joseph K.Gavinski,City Manager,presented the Preliminary Official Statement for the 2006
Limited Tax General Obligation Bonds.
LANDSCAPING ORDINANCE
Joseph K.Gavinski,City Managerreportedthat staff is continuing to work on the changes to the
landscaping ordinance.
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//<?7 ON-STREET PARKING
Joseph K.Gavinski,City Manager,distributed an article from theSeattleTimesconcerning parking
in the front yard.The article showsthattheyaredealing with thesametypesofconcerns as Moses
Lake.
/03OA BUILDING ACTIVITY REPORT
The April 2006 Building Activity Reportwas presented.
/0Q3 INVESTMENT REPORT
The investment report showed thecity earned $76,422.87 in investment income in April 2006.
//5^$T SALES TAX/TRANSIENT RENTAL INCOME
Joseph K.Gavinski,City Manager,reported that the city received $289,544.53 in sales tax and
$17,145.60 intransient rental income in April 2006.
/030 MANUFACTURED HOUSING -SENATE BILL 6593
Gilbert Alvarado,Community Development Director,stated that the legislature adopted a bill whichwillrequirethecitytoallowmanufacturedhomesinanR-1 Zone.The city can no longer r ^
differentiate between a UBC homeand a HUD home.He mentioned thatthe city currently allows
manufactured homes in the R-2 and R-3 zones.
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CITY COUNCIL MINUTES
The regular meeting wasrecessedat 9:20 andthe Council met in an executiverealestatetransactions.The regular meeting was reconvene^!at 9:40^.
Ronald C.Coveyjvteyc
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onald R.Cone,Finance Director
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May 9,2006
ion to discuss