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2006 05 236357 MOSES LAKE CITY COUNCIL V^May 23,2006 Council Present: Ron Covey, RichardPearce,Dick Deane, Jon Lane,Bill Ecret,and Brent Reese Absent:Jim Liebrecht PLEDGEOF ALLEGIANCE:Mayor Covey led the Council inthe Pledge of Allegiance. MINUTES:Mr.Ecret moved that the minutes of the May 9, 2006 meeting be approved as submitted,seconded by Mr.Reese,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.Deane,and passed unanimously. Vouchers auditedand certified bythe Finance Director as required by RCW42.24.080,andthose expense reimbursement claims certified as required by RCW 42.24.090,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 23,2006the Council doesapprove for payment vouchers in theamount of$977,277.71, and prepaid claims of $67,902.32,$13,969.95,and $269.24. u PRESENTATIONS AND AWARDS VISION 2020 Alan Heroux,Vision 2020,presented the May 2006Visionary Award tothe MosesLake Irrigation and Rehabilitation District fortheir efforts over the years to clean up the lake. CONSENT AGENDA Request to Sell Fireworks:Tina Hinz and El Sedero Church have requested permission to sell /OSf fireworks at 911 N.Stratford Road, and 1202 W. Broadway and 1005 N. Stratfordrespectively. Request to Sell Fireworks:Moses Lake Modelers,Sand Scorpions,and Moses Lake Christian /03P Academy have requested permission tosell fireworks at914 N.Stratford Road,317 W.Broadway, and 2135 W.Broadway Avenue. Action Taken:Mr.Lane moved thatthe Consent Agenda be approved,seconded by Mr.Reese, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS DUMP TRUCK i i The city received three bids for the five cubic yard dump truck for the Parks Department.The low ^~'bidder,Jim's Pacific Sterling,took five exceptions and listed asmaller transmission than required in the specifications. /O/A /D/7 6358 CITY COUNCIL MINUTES .May 23,2006 Gary G.Harer,Municipal Services Director,stated that the transmission is a major item and ' therefore Jim's Pacific Sterling was considered a non-responsive bidder.The nexttwolowestbids also did not meet the specifications and should be considered non-responsive.The remaining bidders weresubstantially higher thanthe engineer's estimatesandso recommended thatthebids be rejected and the dump truck be rebid. There was some discussion by the Council. ActionTaken:Mr.Reese moved that the bids be rejected and staff be directed to rebidthe dump truck,seconded by Mr.Pearce, and passed unanimously. /O/?/1 2006 SEAL COAT PROJECT The city received one bid for the 2006 Seal Coat Project.The project includes chip sealing various city street.Staff recommended thatthe bid be awarded to Basin Paving Co. Action Taken:Mr.Deane moved that the bid be awarded to Basin Paving Co. in the amount of $459,742,seconded by Mr.Reese,and passed unanimously. PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS 10 9-J MOTORIZED FOOT SCOOTERS Nicholas Reed, 2231 S.ClaremontCt.,requested achange inthe cityregulationstoreducethe age limit for using motor scooters from 16 to 12 so that he can use iton his paper route. Blaine Reed,2231 S. Claremont Ct.,stated that the current law is well written and he is in agreement with the required safety features.Hedoes supportthe requestto lower the age limit to 12 as thatage group seems to handlethem safely. Hementionedthatthe age limit for usingthe scooters range from none in Ephrata to 16 in Moses Lake. Michael Daponte stated thathe wouldsupportthe requesttolowerthe age limit to 12 for riding the motorized foot scooters. There was considerable discussion by the Counciland staff was directed to research the issue of lowering the age limitfor motorized foot scooters. /O/f LAKESHORE/PENINSULA DRIVE IMPROVEMENTS William Storms,owner of propertyon Lakeshore and Peninsula requested time before the Council to discuss the proposed improvements. Mr.Storms stated that his family platted the area known as Pt. Lorraine Estates in 1954.The plat is located at the end ofthe peninsula.He requested thatthe city consider paving Wesley Place and Terminal Place as partof the street improvements proposed for Lakeshore and Peninsula Drives. Joseph K.Gavinski, City Manager,stated that the improvements to Lakeshore and Peninsula will depend on obtaining a grant forsome of the costs.This issue will be discussed with Council duringthe2007budgetsessions.He pointed out that the city does not generally construct astreet since (*"**} they are usually constructed during the platting process.However,at the time this property was platted there was no requirement to pave the streets. n 6359 CITY COUNCIL MINUTES May 23,2006 ^)There was some discussion by the Council and it was suggested the Mr.Storms discuss the possibility of including Wesley Place and Terminal Place in the Lakeshore Drive and Peninsula Drive improvements projectwithcity staff. PIGEONS Mick Nicholas requested time before theCouncil to discuss thekeeping of pigeons inside the city's limits. Mr.Nicholas,114 E.Tanglewood,statedthathe raises andraces pedigreed racing pigeons.The city's Code Enforcement Division has informed him that he must remove the birds as they are considered fowl bythe city.He explained his housing for the pigeons and distributed information on racing pigeons along with a petition from his neighbors who do not object tothe pigeons.He mentioned that pigeons are not susceptible to the bird flu or other diseases and that they are neither poultry nor fowl.He requested theordinance bechanged toallow for the raising of pigeons. There was some discussion by the Council and no actionwas taken atthis time. ORDINANCES AND RESOLUTIONS ORDINANCE -PARKING REGULATIONS - 2nd READING U U Anordinance was presented which prohibits parking onthe southwesterly sideof Dogwood Street from Third Avenue 148'southeasterly. The ordinance amending Chapter 10.12 of the Moses Lake Municipal Code entitled "Parking Regulations"was read by titleonly. Action Taken:Mr.Deane moved that the second reading of the ordinance be adopted,seconded by Mr.Lane, and passed unanimously. ORDINANCE -SHORT AND MAJOR SUBDIVISIONS - 2nd READING Ordinances were presented which amend the short and major subdivision regulations relatingto bonding to correspond to the recently amended Community Standards. The ordinance amending Chapter 17.13 of the Moses Lake Municipal Code entitled "Short Subdivisions"was read by title only. Action Taken:Mr.Pearce moved thatthe second reading ofthe ordinance be adopted,seconded by Mr.Lane,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.Lane moved that the firstreading ofthe ordinance be adopted,seconded by Mr. Pearce,and passed unanimously. //?> /Op/ /Of/ 6360 CITY COUNCIL MINUTES May23, 2006 /D5C/ORDINANCE -PERSONAL WIRELESS FACILITIES -2nd READING H> An ordinance was presented which reduces the requirement of a setback from residentially zoned property to 100'. The ordinance amending Chapter 18.78 of the Moses Lake Municipal Code entitled "Personal Wireless Service Facilities"was read by title only. Action Taken:Mr.Ecret moved that the second reading of the ordinance be adopted,seconded by Mr.Lane,and passed unanimously. I&0O ORDINANCE -BONDS -SINGLE READING An ordinance was presented which provides for the issuance and sale of limited tax general obligation bonds inthe amount of $6,100,000 to providefunds for variousdowntown improvements, installation of the ice skating rink,construction of the flowrider/lazy riverfor the aquatic center,and the maintenance facility for the Parks and Recreation Department. Theordinance of the City ofMoses Lake,Washington,providing forthe issuance and sale oflimited tax general obligation bonds ofthe City in the principal amount of $6,100,000 to provide funds for various downtown improvements,ice skating rink, flowrider/lazy river for the aquatic center and maintenance facility for the Parks and Recreation Department;providing the date,form,terms and maturities of said bonds;authorizing a preliminary official statement;providing for the disposition ofthe proceeds of sale;and approving the sale of such bonds was read by title only. Jim Nelson,Martin Nelson and Co.,Inc.,stated that average interest rate is 4.15%.Standard and Poors has reaffirmed the city's bond rating at A-which is a great accomplishment fora city this size. The city was able to reduce its cost by purchasing bond insurance. Action Taken:Mr.Pearce moved that the ordinance be adopted on a single reading,seconded by Mr.Lane,and passed unanimously. /09(p RESOLUTION -PERSONNEL POLICIES A resolution was presented which corrects minor errors in the personnel policies. A resolution setting personnel policies,compensation,and benefits was read by title only. Action Taken:Mr.Reese moved that the resolution be adopted,seconded by Mr.Pearce,and passed unanimously. //Jb'/\RESOLUTION -BUILD ON UNPLATTED PROPERTY -MAIERS INDUSTRIAL PARK.INC. A resolution was presented which would allow Maiers Industrial Park,Inc.to construct an 18,000 square foot hayshedat 3385 Road M.2 NE,Suite 6 which will beusedby Courtright Enterprises, Inc. The resolution allowing Maiers Industrial Park,Inc.to build on unplatted property was read by title ^^^ only.() n 6361 CITY COUNCIL MINUTES May 23,2006 i^_J Gilbert Alvarado,Community Development Director,stated that the resolution requires that the property be platted before a certification of occupancy is issued.He mentioned that in 2003 the Council granted permission to install an office on this property without having to plat.Platting allowsthe staff to researchthe property and will bring out any potential problems. Bob Fancher,Maiers Development,statedthatthe requestis for a hayshed which will require no water,no lights,and no utilities.Theshed will takesixweeksto build and it will take sixmonths to plat the property.He requestedthatthey notbe required to plat. Action Taken:Mr.Pearce moved that the resolution be amended by eliminatingthe requirement to plat and the resolution be adopted,seconded by Mr.Lane,and passed unanimously. RESOLUTION -BUILD ON UNPLATTED PROPERTY -BENSON /JJb'A Mark and Susan Benson have requested permission to build a duplex on Tax #2097 which is located onthe west side of Division atitsintersectionwith Seventh Avenue.The site is zoned R-3, Multi-family Residential. The resolution allowing Mark and Susan Benson to build on unplatted property was read bytitle only. U U Gilbert Alvarado,Community Development Director,statedthatthe property is a corner lot and access is an issue.There is also wetland involved.The resolution requires the platting of the property prior to issuance of a Certificate of Occupancy. There was some discussion bythe Council. Action Taken:Mr.Reese moved that the resolution be adopted,seconded by Mr.Lane, and passed unanimously. RESOLUTION -BUILD ON UNPLATTED PROPERTY -BAILEY Kathy Bailey has requested permission to build a steel building to house a heating and air conditioning business onTax #11619,the south 199'of Lot4, Block3, Moses Lake Industrial Park, which is located at 3211 Citation Road. The resolution allowing Kathy Bailey to build on unplatted property was read by title only. Gilbert Alvarado,Community Development Director,stated that this area was originally developed in the county and there are no curb,gutters,or sidewalks and the streets were not constructed to city standards. Gary Harer, Municipal Services Director,stated that the city has never accepted the water and sewer mains in this area. Kathy Bailey,9962 Road M.2 NE,stated that they wish to construct a building fortheir business. She mentioned that they will be installinga septictank as city seweris not availableto this property. There was some discussion bythe Council. JjJb'/l 6362 CITYCOUNCIL MINUTES May 23, 2006 Action Taken:Mr.Lane moved that the resolution be amended to require the property to be connected to sewer and water when it becomes available, and sidewalks,curbs, gutters, landscaping,and street lights be installed when requested by the city, and the resolution be adopted,seconded by Mr.Pearce,and passed unanimously. (T) //9krA RESOLUTION -BUILD ON UNPLATTED PROPERTY -DELGADO Juan Delgado has requested permission to place a manufactured home on Tax #3354 located at 9883 Highland Drive.The site is zoned R-2, Single Family and Two Family Residential. The resolution allowing Juan Delgadoto build on unplatted propertywas read by titleonly. GilbertAlvarado,Community Development Director,stated that there is city water available but there is no city sewer and the streets do not meet city standards. He mentioned that the majority ofthis area is-platted. HugoMendez, representing Mr.Delgado,stated thatthe existing home was insuch bad shape that it was demolished and it is now proposed to install a manufactured home on the site. There was some discussion by the Council. Action Taken:Mr.Lane moved that the resolution be amended to require the property be platted within one year,seconded by Mr.Pearce,and passed unanimously. REQUEST TO CALL FOR BIDS (~*) //07 DOWNTOWN RECONSTRUCTION PROJECT Staffrequested authorization to call for bids for the Downtown Reconstruction Project.This project includes improvements along Third Avenue between Division Street and the post office,replacing the water main and converting approximately one half of the Sinkiuse Square parking lot into a plaza. GaryG. Harer,MunicipalServices Director,stated that staffhas been meeting withVision 2020 and the Moses Lake Business Association as Third Avenue will be disrupted from the beginning of the project until probably November. There was some discussion by the Council. Action Taken:Mr.Deane moved that staff be authorized to call for bids,seconded by Mr.Reese, and passed unanimously. REFERRALS FROM COMMISSIONS IQzf CASCADE VALLEY ANNEXATION The Notice of Intention to Commence Annexation Proceedings for approximately 265 acres of property located in Cascade Valley was presented.The Planning Commission recommended that ^_^ the property be annexed.f) There was some discussion by staff. u u u //c26 /QSo 6363 CITY COUNCIL MINUTES May 23,2006 Action Taken:Mr.Reese moved that the Notices of Intent and the Petitions for Annexation be accepted, seconded by Mr.Pearce,and passed unanimously. SMOKING IN CITY PARKS/FACILITIES The Parks and Recreation Commission has recommended that the city parks and facilities be designated as tobacco free zones. Mark Hickok,Recreation Superintendent,stated that the aquatic center and the Centennial Amphitheater bowl are smoke free areas.The matter was raised bypersons bothered bysecond hand smoke while attending events in the parks.He mentioned that other cities have enacted smoking bans in public facilities. Joseph K.Gavinski,City Manager,stated that the most reasonable approach would be to ban smoking and uses of other tobacco products in areas where the public congregates,such as bleachers,concession stands,playground equipment,and the like. Wyatt Hanks,3211 Wapato,#12,stated that smoking is an issue for non-smokers and he felt it should be banned in the parks as the wind can blow the smoke into areas where people congregate. Councildirected staff to drafta no smoking ordinance for city parks and facilities. OTHER ITEMS FOR COUNCIL CONSIDERATION PAVERS -WASHINGTON MUTUAL/SCHWAB Washington Mutual BankandLarry Schwab requested city participation in thecostof replacing the sidewalk at the corner of Division and Fourth Avenue and at 420 W.Broadway with pavers. Joseph K.Gavinski,City Manager,statedthatthecityhasnofunds budgeted for paverprojects this year norstaff time to design the project.He recommended that these requests be considered during the 2007 budgetdiscussions. He pointed outthata previousCouncil recommended the city participation in the pavers project be revisited. Larry Schwab stated that they would liketo have the projectdone and would also likethe Council to consider stamped concrete in addition to the pavers since that is what is being used on the Heron Trail. There was some discussion and since this is not a budgeted item and there is no staff time to design the project, it was the consensus of the Council that the project be discussed during the 2007 budget sessions. OPERATIONS COMPLEX PROJECT -GRAHAM CONSTRUCTION Graham Construction,contractor for the Operations Complex Project,has requested permission to begin work at 5 a.m.while they are pouring concrete.This willincrease the quality and durability of the slabs. ictfo-* 6364 CITY COUNCIL MINUTES May 23,2006 Action Taken:Mr.Reese moved that the request be granted for Graham Construction to begin work at 5 a.m.when concrete is being poured and the adjacent property owners be notified, seconded by Mr.Lane,and passed unanimously. /J$(g STORMS MAJOR PLAT -STREET IMPROVEMENTS /£>/<? /Pc?c* Phil Bloom,Columbia Northwest Engineering,representing the Storms Major Plat,stated that street improvements are requiredto Driggs Drive and since the propertyon the west side of Driggs Drive is already platted,they requested thatthe covenant on the Perrault Short Plat be called in and that the cityalso participate inthe street improvements. The developer requested that Driggs Drive be designed withtwotravellanes, a leftturncenter lane, noon-street parking,and a planteron each side of the street. A deferral of the required sewer improvements on West Broadwaywas also requested.He mentioned that the Trails Planning Team has requested that the sidewalk be widened on one side or bike lanes be added to Driggs Driveand Interlake Road. Gary G.Harer,Municipal Services Director,stated that the city's share of the improvements to Driggs Drivewould be approximately $185,000.He mentioned that staff has no issues with the street configuration.The sewer on Broadway cannot be extended further so a deferral of the improvement would not be appropriate.The request has been changed to a waiver and no covenant would be required for future sewer improvements. Heexplained the sidewalk widening request. There was some discussion by the Council. Bob Russell,Trails Planning Team,stated that the activity trail along Driggs Drive is an important link between Peninsula and Broadway. Richard Teals,Trails Planning Team,statedthat connecting Peninsulato the activitytrailon Marina across Broadway is a key element of looping the trails. Mr.Bloom stated that the property owners are in agreement with the activity trail in this location. There will be planter strips between the activity trail and the curb to provide landscaping between the traffic and the pedestrians. Action Taken:Mr.Deane moved thatthe city participate in the street improvementsto Driggs Drive, which consists of two travel lanes,a left hand turn lane,curbs,gutters,sidewalks,and an activity trail, call in the covenant on the Perrault Short Plat, and grant a waiver of the requirement to construct sewer main,seconded by Mr.Reese,and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS SPRING FESTIVAL Brent Kirwan,representing the Spring Festival,stated that they have obtained the necessary permits and licenses for an adult beverage area.The area will be closed early on Saturday afternoon for the parade and on Sunday. O o n 6365 CITY COUNCIL MINUTES .May 23,2006 i^J MOSES LAKE PIRATES BASEBALL CLUB Brent Kirwan,owner ofthe Moses Lake Pirates Baseball Club,stated thathe would like tohavean adult beverage area,operated by a non-profit group,during the baseball games.The adult beverages would onlybe sold through the seventh inning. Mayor Covey mentioned that the city has experienced some problems in the past with alcoholic beveragesat softball games leading tothe abuse of umpires. Joseph K.Gavinski,City Manager,stated that the problem was the players were drinking alcoholic beverages in thedugouts during and between games.He mentioned that alcohol in city parks is not allowed. Therewas some discussion bythe Council andstaffwas requestedto research the issue. COUNCIL QUESTIONS AND COMMENTS COUNCIL IN THE PARK Mr.Deane felt thatthe Council members should again make themselves available to the public. Aftersome discussion,itwasthe consensus that Council members make themselves available on June 3 at the Farmers Market from 9 a.m.to 12 noon. i^J CITY MANAGER REPORTS AND COMMENTS FLOWRIDER Joseph K.Gavinski,City Manager,submitted three conceptual plans for thenew flowrider addition tothe aquatic center.He mentioned that additional concepts for the design and location will be coming in the near future. There was some discussion by the Council. WELL 17 -WATER SOFTENING PLANT Joseph K.Gavinski, City Manager,distributed information on the proposed water softening plant for the industrial users in the Wheeler Road Corridor. SENIOR CENTER Joseph K.Gavinski,City Manager, distributed the income and expense report from the Moses Lake Senior Opportunity and Services Center and their service report for 2005. The regular meeting was recessed at 11:15 p.m.and the Council met in an executive session to discuss real estate transactions.The executive session was adjourned at 11:30 p.m. and the regular meeting was reconvened. U //// /OO? /OOo> /0*f Ifl'i 6366 CITY COUNCIL MINUTES May23, 2006 ID GUARDIAN INDUSTRIES Jim Whitaker,City Attorney,reported on the status of the Guardian Industrial development agreement. There was some discussion by the Council Action Taken:Mr.Reese moved that the city staffbe instructed to proceed with the pre-annexation zoning process for the Guardian Industries properties as permitted by RCW 35A.14.330 -.340 and the first public hearing on the matter be set for the Council's June 13 meeting,seconded by Mr. Lane,and passed unanimously. 'J .-'CITY HALL CAMPUS CONSTRUCTION Mayor Covey discussed the need for additional office and meeting space at City Hall. There was some discussion by the Council. Because there is such a lead time in getting projects completed,it was the consensus of the Council that staff begin the process for selecting an architect for a City Hall Campus Construction Project. The regular meeting was adjourned at 11:40 p. ATTEST:Ronald C.Covey,Ma Ronald R.Cone^Finance Director n n