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2008 07 086731 MOSES LAKE CITY COUNCIL I)July 8,2008 Council Present: Ron Covey,Richard Pearce,Bill Ecret,Dick Deane,and Brent Reese Absent: Jon Lane and Jim Liebrecht PLEDGE OF ALLEGIANCE: Mayor Covey led the Council in the pledge of allegiance. MINUTES:Mr.Ecret moved that the minutes ofthe June 24,2008 meeting be approved,seconded by Mr.Reese,and passed unanimously. APPROVAL OF CLAIMS.PREPAID CLAIMS.CHECKS.AND PAYROLL Vouchers audited and certified by the Finance Director as required by RCW 42.24.080,and those 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. As of July 8,2008 the Council does approve for payment claimsinthe amount of $1,245,076.82; prepaid claims in the amount of $15,992.66;claim checks in the amount of $1,886,452.54;and payroll inthe amounts of $78,199.87 and $2,928.19. 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 -None CONSENT AGENDA Resolution -Accept Grant -QUADCO RTPO:A resolution was presented which accepts a grant ///7 in the amount of $25,000 from Quadco RTPO for traffic counters and pavement management system improvements. Six Year Street Program:A public hearing is required prior to the adoption ofthe Six Year Street //7 7 Transportation Improvement Program.A public hearing was set for August 12,2008. Parkside Place Final Maior Plat and Findings of Fact:Nick Daschelsubmitted a final major plat //£(? to subdivide4.47 acres into 18 single family lots.The site is located east of Paxson Drive,south of Oregon Streetand north of Virginia Street. The areaiszoned R-1,Single Family Residential, which correspondswith theComprehensive Plan Land Use Designation ofLowDensityResidential. The Planning Commission recommended the final plat be approved with conditions and the Findings of Fact be accepted. Action Taken:Mr.Deane moved that the Consent Agenda be approved,seconded by Mr.Ecret, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES -None ^J 6732 CITY COUNCIL MINUTES :July 8,2008 PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS (f^ j/97 DOWLAND SPRAY SYSTEM -VIOLATION Jeff Dowland, Dowland Spray Systems,was sent a Notice of Violation and Order to Correct or Cease Activity concerning the removal of a trailer being used for storage at 1102 W.Broadway. Mr.Dowland stated that the trailer has been located at this site for many years.He requested additional time before moving the trailer as he is inthe process of constructing a shop inwhichto store the items now in the trailer. There was some discussion by the Council. Action Taken:Mr.Reese moved that a temporary suspension of enforcement activity be granted and Mr.Dowland be given until November 15,2008 to remove the trailer,seconded by Mayor Covey,and passed unanimously. I&3 ORDINANCES AND RESOLUTIONS ORDINANCE -NUISANCES - 2nd READING An ordinancewas presented whichincludes"criminal street gang"and "pattern of criminal street gang activity"under the nuisance regulations.This will allow the Police and Community Development Departments totake civil action on landlords andtenantswheregangactivity occurs. The ordinance amendingChapter8.14ofthe MosesLakeMunicipal Code entitled "Nuisances"was read by title only. Action Taken:Mr.Ecret moved that the second reading of the ordinance be adopted,seconded by Mr.Reese,and passed unanimously. //£(,ORDINANCE -THE GREENS PLANNED UNIT DEVELOPMENT -2nd READING An ordinance creatingThe Greens Planned Unit Residential Development was presented. The ordinance amending Ordinance No. 2327 creating a planned unit residential development districtof Moses Lake pursuant to Moses Lake Municipal 18.67 was read by titleonly. Action Taken:Mr.Pearce moved that the second reading of the ordinance be adopted,seconded by Mr.Ecret, and passed unanimously. jOty RESOLUTIONS -ACCEPT DONATION/GRANT -RADAR READER BOARD Resolutions were presented which accepts $4,082 from the residents of Sage Road and a grant of $1,000 from the Washington Association of Sheriffs and Police Chiefs.The funds are to be used bythe PoliceDepartmentto purchase a radar readerboardto be mounted ona poleon Sage Road. Dean Mitchell,Police Chief,stated that after reviewing the traffic on Sage Road,it was found that ("**) most of the traffic was within the posted speed limit.However,the residents of Sage Road requested a radar reader board and offered to supply the funds. o 6733 CITY COUNCIL MINUTES July 8, 2008 .(J The resolution accepting a donation to the Moses Lake Police Department was read by title only. Action Taken:Mr.Deane moved that the resolution be adopted,seconded by Mr.Ecret, and passed unanimously. The resolution accepting a grant to the Moses Lake Police Department from the Washington Association of Sheriffs and Police Chiefs was read by title only. Action Taken:Mr.Deane moved that the resolution be adopted,seconded by Mr.Reese,and passed unanimously. RESOLUTION -ACCEPT DONATION -WAL-MART A resolutionwas presented which accepted a $1,000 donation from Wal-Mart.The funds will be used to enhance the mobile data terminals for the Police Department. The resolutionaccepting a donation to the Moses Lake PoliceDepartment was read by titleonly. Action Taken:Mr.Ecret moved that the resolution be adopted,seconded by Mr.Pearce,and passed unanimously. REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS 2008 COMPREHENSIVE PLAN AMENDMENTS The proposed amendments to the Urban Growth Area were presented. Requests to include property in the city's Urban Growth Areawere received from Vaughn Hunsaker,Sun Ranch,Vic Jansen, and the GrantCounty PUD.The inclusion of the Hunsaker and Sun Ranch propertiesin Cascade Valley will create islands of property which are notwithin the city's urban growth area. The Planning Commission recommended that the property that would become an island be included in the city's urban growth area. Anne Henning,Senior Planner,stated that the city's population and growth projections support adding these areas to the Urban GrowthArea. Larry Angell,Columbia Northwest Engineering,representing Vaughn Hunsaker,stated thatthey wouldlikea recommendationof approval tothe CountyCommissioners to includethis property in the city's Urban Growth Area.He pointed outthatthe Growth Management Actdoes not prohibit irregular boundaries in an urban growth area butthatthe property owners ofthe possible island have been contacted and are not opposed to be included inthe Urban Growth Area. Action Taken:Mr.Pearce moved that itbe recommended to the Grant County Commissioners that the four requestsfor inclusion in the city's urban growth area be approved andthatthe islands that would be created also be included inthe city's urban growth area,seconded by Mr.Reese,and passed unanimously. U /ox* /0?6 6734 CITY COUNCIL MINUTES July 8,2008 OTHER ITEMS FOR COUNCIL CONSIDERATION )Q/y TURF MOWER Information was presented on the city'solder large turf mower,whichis in need of repair.After repair,the mowerwill still have4,294hoursonitsmeterand will serve as anadequate backupturf mower.Staff suggested that another front line lawn mower be obtained and the used one be repaired and retained as a backup mower. The equipment would be paid forthrough the lease agreement. Joseph K.Gavinski,City Manager,explained thatthe city would end up with three front line turf mowers.Two of the mowers would cut the 160 acres of turf and the third one would be used as a back up. Action Taken:Mr.Deane moved that the city repairthe old mower and purchase an additional mower from the state contract,seconded by Mr.Ecret, and passed unanimously. //J(j?PARKVIEW PLANNED UNIT DEVELOPMENT PRELIMINARY MAJOR PLAT AND FINDINGS OF FACT: Ron and Alison Jones submitted a preliminary plat for a 2.38-acre planned unit development that includes 21 townhouses and the remodeling of an existing building for professional office space on the ground floor and four apartments on the second floor.The site is located at 922 Division Street and is zoned R-3, Multi-familyResidential,which corresponds with the Comprehensive Plan Land Use Designation of the site. The Planning Commission recommended that the Parkview Planned Unit Development Preliminary Major Plat be approved ^^^ with conditions and the Findings of Fact be accepted.([) Mr.Deane requested additionalinformationonthis projectsince itisconverting awell-known piece of property from commercial to residential and commercial. Joseph K.Gavinski, City Manager,mentioned that the development is taking a single lot and dividing itinto several lots to accommodate townhouses withina short distance of the downtown area. The ordinance creatinga planned unitdevelopment districtof Moses Lake pursuant to Moses Lake Municipal Code 18.67 was read by title only. Action Taken:Mr.Pearce moved that the preliminary platand ordinance establishing the planned unit development be adopted and the findings of fact be approved,seconded by Mr.Deane,and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS 10 7^CENSUS Joseph K.Gavinski,City Manager,distributed the report from the Office ofFinancial Management (]) which shows the city had a 5%increase in population over 2007 and the city's official population is now 18,310. o w 6735 CITY COUNCIL MINUTES July 8, 2008 PARKING ON THIRD AVENUE Joseph K.Gavinski, City Manager,distributed a report on the parallel parking on Third Avenue between Division and Ash. Ifthe parking spaces are marked,there is only room for three cars but if the area is unmarked,four cars could park in this area,depending on the size of the cars. GAMBLING TAX REPORT The city received $95,083.48 in gambling tax receipts for the second quarter of 2007. /COI INVESTMENT REPORT The city received $42,221.06 in investment income for June 2008. SALES TAX/TRANSIENT RENTAL INCOME The cityreceived $432,257.32 insales taxand $36,360.40 intransient rental income inJune 2008. The regular meeting was adjourned at 10:20 p.m. Ronald C.Covey,Mayor ATTEST: £-*— Ronald R.Cone,Finance Director