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1996 06 11u 5125 MOSES LAKE CITY COUNCIL June 11,1996 Council Present:Daryl Jackson,Bill Reese,Wayne Rimple,Grant Nichols, Bob Chapman, and Richard Pearce MINUTES:Mr.Rimple moved that the minutes of the May 28 meeting be approved as submitted, seconded by Mr.Reese,and passed unanimously. APPROVAL OF BILLS.CHECKS.AND PREPAID CLAIMS Action Taken:Mr.Reese moved that the bills,checks,and prepaid claims issued be approved,seconded by Mr.Nichols,and passed with Mr.Rimple abstaining from voting for that portion of the bills to Moses Lake Steel Supply and Faber Industrial. Vouchers audited and certified by the Finance Director as requiredby RCW42.24.080, and those expense reimbursement claims certified as requiredby RCW42.24.090, have been recorded on a listing which has been made available to the City Council. Claims:The vouchers included on the below list as modified by the Council and noted upon said list for the Council meeting of May 28, 1996 for the funds listed below are approved in the amount of $888,677.20. GENERAL FUND $42,796.30 1996 BOND REDM FUND 84.03 PATHS &TRAILS 43,628.35 WATER/SEWER CONSTRUCTION 54,283.93 STREET 7,556.56 PWTF W/S D/S 145,940.98 STREET REPR/RECON 52,31.60 SANITATION FUND 89,325.73 PWTF LOAN -STRATFORD ROAD 42,612.12 AIRPORT 173.48 CAPITAL 2,273.67 CENTRAL SERVICES 8,106.27 STREET IMPROVEMENT 207.20 EQUIP RENTAL-OPERATIONS 24,077.11 PARK &RECREATION IMPROVE 95.22 BUILD MAI NT-OPERATIONS 226,442.34 CENTRAL DRIVE LID 106,884.64 M. L YOUTH PARTNERSHIP TF 2,924.56 WATER/SEWER FUND 38,433.11 TOTAL $888,677.20 Prepaid Claims: Prepaid claims approved by the City Manager according to the process established by Moses Lake Municipal Code 3.42.030 and the internal control policy approved by the City Council have 'been recorded on a listing which has been made available to the City Council.The claims listed below ^_J are approved in the amount of $107,856.39 for all funds. GENERAL FUND $2,540.61 EQUIP RENTAL-OPERATION 3.32 WATER/SEWER FUND 300,609.11 TOTAL $303,159.57 CENTRAL SERVICES 6.53 Checks:Checks 49094 through 49229 issued on May 29,1996 were approved for payment at the Council meeting held on June 11,1996 in the total amount of $1,141,610.77. Payroll:The payroll issued on May 29, 1996 having been approved pursuant to the rule of the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by checks 94760 through 95031 in the amount of $280,304.06. Payroll:The payroll issued on May 29, 1996 having been approved pursuantto the rule of the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by checks 95032 through 95047 in the amount of $8,146.12. I.CITIZEN INPUT -None II.EMPLOYEE PRESENTATIONS Public Works:Jack Zeppenfield,Street Division Foreman,was presented to Council. Parks and Recreation: Andrew Bechyne,Parks Maintenance Worker,was presented to Council. \J III.CONSENT AGENDA Request to Sell Fireworks:Discount Display,Moses Lake Christian School,and Moses Lake High School /03/* Boosters have requested permission to sell fireworks. Resolution -Loan Agreement -Ice Rink:A resolution was presented which authorized theCity Manager ///^ to sign the loan documents forthe purchase of the ice hockey rink and equipment. Pelican Estates Major Plat:June 25 should be setasthe date to consider the Pelican Estates Major Plat.//^ Action Taken:Mr.Pearce moved that the Consent Agenda be approved,seconded by Mr.Nichols, and passed unanimously. LS 5126 CITY COUNCIL MINUTES:2 June 11, 1996 IV.CONSIDERATION OF BIDS ]Q/<$CURB AND RAMP PROJECT Staffrecommendedthatthe bid for the 1996curbandramp project be awarded to Marchand Construction. Action Taken:Mr.Rimple moved that the bid be awarded to Marchand Construction,seconded by Mr. Reese,and passed unanimously. io 1 ld-0* ii17 Otl V.PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS O HOLIDAY DECORATIONS The Moses Lake Business Association has received funds and commitments for the city-wide holiday decoration program. RobWeber, Moses Lake Business Association,presented $2,200which has been collected in donations for the holiday decoration project.Several organizations have committed funds for the next 5 years for this project. WHEELER ROAD WATER REIMBURSEMENT Phil Bloom,Columbia Northwest Engineering,representing Del Crittenden,has requested timeto discuss the reimbursement for a previously installed water line on Wheeler Road since the city will not allow service crossings and street cuts on Wheeler.This determination renders the water line useless to all property onthe north sideofthe road anda newwaterline will needto be installed.For that reason they are requesting that the water reimbursement charge for the water line installed on the south side of Wheeler Road be removed. Joseph K.Gavinski,City Manager,pointed out that the reimbursement requirement is contained in the Municipal Code and itstates that both sides of Wheeler Road will paya reimbursement for the usageof the line.Because Mr.Crittenden had to access the line from the other side of Wheeler Road does not negate the requirement forthe reimbursement.Boring under Wheeler Road to connect to the water line was first required by the county and the city continued that practice. Mr.Bloomstated that boring underthe roadand extending the water linewill cost Mr.Crittendeninexcess of $30,000.Because the additional water hook ups will also have to be bored under Wheeler Road, it is less expensive to install a new water line on the other side of Wheeler Road. There was some discussion by the Council. Action Taken:Mr.Rimple moved that the request be tabled for furtherreview by staff,seconded by Mr. Reese,and passed unanimously. RESOLUTION -SIX YEAR STREET PROGRAM 1997-2002/PUBLIC HEARING A resolution was presented which adopts the Six Year Street Program for 1997-2002. The public hearing was opened.There were no comments. Action Taken:Mr.Rimple moved that the public hearing be closed,seconded by Mr.Reese,and passed unanimously. The resolution amending the Six Year Street Construction Program for 1997-2002 was read by title only. Action Taken:Mr.Pearce moved that the resolution be adopted,seconded by Mr.Rimple, and passed unanimously. VI.ORDINANCES AND RESOLUTIONS ORDINANCE -LAUREL DRIVE VACATION -2ND READING An ordinance was presented which vacates a portionof Laurel Driveabutting a portion of Block 3, Riviera Addition owned by Harold Moberg. There are electrical and telephone lines in this right-of-way and an easement for public utilities will be needed. The ordinance vacating a portion of Laurel Drive was read by title only. Action Taken:Mr.Rimple moved that the second reading of the ordinance be adopted,seconded by Mr. Reese,and passed unanimously. n r\ u u <J 5127 CITY COUNCIL MINUTES:3 June 11,1996 ORDINANCE -FIRE STATION BONDS -SINGLE READING An ordinance was presented which authorizes the issuance and sale of a general tax obligation bond anticipation note with regard to the new main fire station. The ordinance of the City of Moses Lake ratifying the undertaking of the construction and equipping of a headquarters firestation and trainingfacility,declaring the estimated costof the improvements,authorizing a certain limited tax general obligation bond, authorizing the issuance and sale of its limited tax general obligation bond anticipation note inthe principal amount of notto exceed $3,020,000; specifying the terms, form and source of payment thereof; and ratifying acceptance of a proposal forthe purchase of such note was read by title only. Action Taken:Mr.Rimple moved that the ordinance be adopted on a single reading,seconded by Mr. Nichols, and passed unanimously. ORDINANCE -BOUNDARY ADJUSTMENTS -1ST READING An ordinance was presented which amends the boundaries of the city to include Nelson Road and the west 60'of Lot 1,Wiser Commercial Park Plat in the Wheeler Road area.This boundary adjustment will not become effective until a similar ordinance is passed by Grant County. The ordinance adjusting corporate boundaries ofthe municipality pursuant to RCW 35A.21.210 was read by title only. Action Taken:Mr.Pearce moved that the first reading of the ordinance be adopted,seconded by Mr. Chapman,and passed unanimously. RESOLUTION -MOSES LAKE TRAFFIC CIRCULATION PLAN A resolution was presented which establishes traffic circulation priorities for the city. The resolution establishing the City of Moses Lake's traffic circulation plan priorities was read by title only. Action Taken:Mr.Rimple moved that the resolution be adopted,seconded by Mr.Chapman,and passed unanimously. RESOLUTION -MARKING CITY PASSENGER VEHICLES A resolution was presented which provides authorization to the city to mark its passenger motor vehicles in accordance with RCW 46.08.0675(2). Joseph K. Gavinski, City Manager,stated that there are two ways to mark passenger motor vehicles - place a large seal on the side or place a sticker in the rearwindow. Itis getting more difficultto place the seal on the side due to the way cars are being built,so the city would prefer to place the sticker in the rear window. Mr.Chapman stated that he would prefer to have the seals placed on the cars. Mr.Pearce preferred the cost savings and would be in agreement with putting the stickers in the rear window. There was some discussion by the Council. The resolution stating a policy with regard to marking city owned passenger motor vehicles was read by title only. Action Taken:Mr.Pearce moved that the resolution be adopted,seconded by Mr. Nichols, and passed with Mr.Chapman and Mr.Rimple opposed. VII.REQUESTS TO CALL FOR BIDS GRAPE DRIVE BALLRELDS -IRRIGATION PROJECT City staff requested authorization to call for bids to complete the irrigation system for 3 fields with additives for the remaining 2 fields. Action Taken:Mr.Rimple moved that staff be authorized to call for bids,seconded by Mr.Reese,and passed unanimously. )^00 /OSf ///'7 SO/7 IOJ/l \fr'fr i> \tf 10*1 5128 CITY COUNCIL MINUTES:4 June 11, 1996 VIII.REFERRALS FROM COMMISSIONS RESOLUTION -BUILD ON UNPLATTED PROPERTY -JIMENEZ Jesus Jimenez has requested permission to build on unplatted property and expand a non-conforming structure at 2103 W.Spruce Street.The 26' X 29', 5 room, addition would share a common wall with the existing garageand be attachedto the existing house. The garage,constructed around 1945 while still underthe county's jurisdiction,encroaches uponthe exterior side yard setbacks and is considered a non conforming structure.This lot consists of both platted and unplatted property.The bulk of the house is on Lot 1,Blk 7 of Capistrano Park,while the garage is located on the unplatted portion,Tax #3052,in C^) Battery Orchard Tract 13.The addition would span both parcels.The property is zoned R-2,Single Family andTwo Family Residential,andthe Comprehensive Plan designation for the area is Residential. The Planning Commission recommended that the request to build on unplatted property be approved with the stipulation that a record of survey be required. Therewas some discussion anditwas pointed outthat all the streets,utilities,and improvements are in place in this area. The resolution allowing Jesus Jimenez to build on unplatted property was read by title only. Action Taken:Mr.Chapman moved that the requirement for a record of survey be dropped and the resolution be adopted,seconded by Mr.Rimple,and passed unanimously. ,fi RESOLUTION -WHEELON MOBILE TIRE AND AXLE -BUILD ON UNPLATTED PROPERTY Dean Wheelon,owner ofWheelon Mobile Tire and Axle,a manufactured home parts and supplies store, has requested permission to place a 16' X 21'storage unit on unplatted property,located at 1617 W. Broadway, Tax #1149,Battery Orchards Tract 10.The area is zoned C-2, General Commercial and Business, andthe Comprehensive Plan designation is Commercial.The storageunitis a portable unitbut requires a building permit because itexceeds 120square feet as stipulated in the Uniform Building Code. The unit will be used for storage and a forklift garage. Since the storage unit is portable and the surrounding property is platted,the Planning Commission recommended to the City Council that the request to build on unplatted property be granted. There was some discussion by the Council on the appearance of the building. The resolution allowing Dean Wheelon to build on unplatted property owned by the Dexter Family Trust was read by title only. Action Taken:Mr.Rimple moved that the resolution be adopted,seconded by Mr.Chapman,and passed unanimously. IX.OTHER ITEMS FOR COUNCIL CONSIDERATION PUD TRANSMISSION FACILITIES -AGCT RESOLUTION The Association of Grant County Cities and Towns is considering a resolution stating its position with regard to capital construction costs for the provision of public utilitydistrict electrical transmission facilities. The position of the AGCT opposes the concept of assessing a community or area either through the demand for a direct contribution or by surcharging the electrical rates of the ratepayers residing in the community or area for the cost of constructing electrical transmission facilities and supports the concept of including those costs of the construction over and within the entire rate base within the county.If the City Council agrees with this position,authority should be given to the city's representative on the AGCT to vote in favor of the passage of this resolution. Action Taken:Mr.Nichols moved that the city's representative on the AGCT be given the authority to vote in favor of the passage of this resolution,seconded by Mr.Reese,and passed unanimously. PARKPLACE INVESTORS/SUN CITY PROPERTIES -CENTRAL DRIVE Parkplace Investors and Sun City Properties are required to pay $57,998.09 in latecomers fees upon recording the final Parkplace Plat.Since Parkplace Investors and Sun City Properties "cored" Central Drive from K-Mart to Grape Drive,they are requesting that the city reimburse them for its pro rate share of these "coring"costs.The reimbursement would be applied towards the existing latecomer's fees. The city's share of the "coring"costs has been figured to be $50,950.72. Action Taken:Mr.Pearce moved that this item be removed fromthe table,seconded by Mr.Rimple, and passed unanimously. James A. Whitaker, CityAttorney, stated that a 1910 court case gives the Council the authority to paythe city's portionof the participation in this project at rates equal to those that would have been obtained had it gone through the bidding process. n n v^ u KJ CITY COUNCIL MINUTES:5 5129 June 11,1996 There was some discussion by the Council and staff was directed to determine an engineer's estimate for this work. Action Taken:Mr.Pearce moved that this item be tabled and staff be directed to determine an engineer's estimate for the work that was done so that consideration can be given to the request for reimbursement, seconded by Mr.Reese,and passed unanimously. JUVENILE DETENTION CENTER -CITY OF EPHRATA The City of Ephrata has requested endorsement from the cities and towns in Grant County for the placement of a new juvenile rehabilitation center in Ephrata. Action Taken:Mr.Rimple moved that the City of Moses Lake endorse the construction of a new juvenile rehabilitation center in Ephrata,seconded by Mr. Nichols, and passed unanimously. STREET VARIANCE -MARINA/GIBBY City staff is proposinga variance of the Community Standards at the intersection of Marina and Gibby in order to complete the bike path and provide for a safer intersection. It is proposed to reduce the width of Marina Driveto 23' by using raised pavement markers. This will allow a 10'bicycle path,increase the sight distance from Gibby Road, and increase the overall safety at this intersection. Itis also proposed to remove the two stop signs on Marina Drive after the improvements have been constructed. Gary G.Harer,Municipal Services Director,stated that after further discussion the stop signs will be retained at the present time. There was some discussion by the Council on this intersection and the existence of a sight obscuring fence and vegetation on the private property. Joseph K.Gavinski,City Manager,stated that at this time,an attempt by the city to enforce the ordinance dealing with sight obstruction would probably result in conflicts with the property owners due to their age and attitude.The city has received some indication that the heirs to the property would be willing to work with the city to mitigate the problems with this intersection and so the city has not pushed the issue. Action Taken:Mr.Pearce moved that the variances be granted,seconded by Mr.Reese,and passed with Mr.Chapman and Mr.Jackson opposed. It was the understanding of the Council that the variances are a temporary fix for this intersection. MANUFACTURED HOME PARKS Richard H.Beeson,3010 Peninsula,Space 120,requested that the Council delete those portions of the manufactured home ordinance that are not being enforced or else update the ordinance. He stated that his neighbor has erected a 9' awning within the required 10' separation. He stated that he had written to the City Manager and had received no response. There was some discussion about the problem of separation between structures in the manufactured home parks.Staff was directed to look into the problem. X.COUNCIL QUESTIONS AND COMMENTS PARKS AND RECREATION COMMISSION Frank Martinez has resigned from the Parks and Recreation Commission. PLANNING COMMISSION George Le Blanc has resigned from the Planning Commission. TOURISM COMMISSION There is also a vacancy on the Tourism Commission, due to the death of Judy Besso. STRATFORD/VALLEY 7% //<?<* /c&y /0 7/ Mr.Pearce broughtupthe factthat vehicles turnleft from Stratford ontoValley and then tryto turnleftinto the Arco Station. Dueto the trafficonValley, especially duringrush hour,this backs uptrafficon Stratford. Staff was requested to look into the problem. \ /jn / I0flp )00- ]PS 5130 CITY COUNCIL MINUTES:6 June 11, 1996 GROWTH MANAGEMENT Mr.Chapman stated thatatthe meeting with the Commissioners on growth management,they indicated they would direct county staffto meet with the city to get the information neededto complete the urban growth areas for the Cityof Moses Lake. Hewanted to knowwhat progresshad been made. Gilbert Alvarado,Senior Planner,statedthathe metwith Larry Angell,Grant County Planner,andthe new planner Otto Miller,who will be working on growth management.The county will also be hiring an additional planner.He statedthatthe city and county planners will be meeting twice a month to share information.{~*) There was some discussion concerning the growth management project and itwas the consensus of the Council thatthe City of Moses Lake remain onthe petition submitted bythe City of Ephrata tothe Eastern Washington Growth Hearings Board. XI.CITY MANAGER REPORTS AND COMMENTS jQ&d BUILDING ACTIVITY REPORT Joseph K.Gavinski,City Manager,distributed the May 1996 Building Activity Report. INVESTMENT REPORT Joseph K.Gavinski,City Manager,distributed the investment report for May which showed that the city received $72,881.57 of interest income in May 1996. 2 WASTEWATER DISCHARGES Joseph K.Gavinski,City Manager,stated that the city has submitted a request for increased TDS discharge at the Larson Wastewater Treatment Plant.There is a meeting on July 11 to discuss the increasedTDS discharge with users on the downstream side of the system. The regular meeting was adjourned at 9:20 p.m. ATTEST: -fJzj ,=L Finance Director n