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1994 10 25u u 4924 MOSES LAKE CITY COUNCIL October 25,1994 Council Present:Wayne Rimple,Dick Collier,Richard Pearce,Chet Paine, Bob Chapman,DarylJackson, and Bill Reese MINUTES: Mr. Collier moved that the minutes of the October 11 meeting be approved as submitted, seconded by Mr.Pearce,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.Paine,and passed unanimously. Vouchers audited and certified by the Finance Director as required by RCW42.24.080,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 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 October 25,1994 for the funds listed below are approved in the amount of $238,425.52. GENERAL FUND $17,648.90 W/S LEASES 305.22 STREET 15,473.83 STATE WATER POL D/S 40,602.09 STREET REPR/RECON 905.63 SANITATION FUND 19,621.61 EQUIPMENT LEASES 3,515.63 AIRPORT 108.00 STREET IMPROVEMENT 1,275.31 SELF-INSURANCE 10,224.00 PARK &REC IMPROVEMENT 59.28 CENTRAL SERVICES 13,173.24 WATER/SEWER FUND 25,351.13 EQUIP RENTAL-OPERATIONS 61,435.33 1994 BOND FUND 7,512.61 BUILD MAINT-OPERATIONS 14,193.59 W/S CONSTRUCTION 7,020.12 TOTAL $238,425.52 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 are approved in the amount of $3,204.45 for all funds. ^J GENERAL FUND $3,094.12 CENTRAL SERVICES 92.35 WATER/SEWER FUND 17.98 TOTAL $3,204.45 Checks:Checks 42836 through 43110 issued on October 12,1994 were approved for payment at the Council meeting held on October 25,1994 in the total amount of $1,036,927.75. Payroll:The payroll issued on October 21,1994 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 86168 through 86385 in the amount of $238,167.94. PROCLAMATIONS The proclamation declaring November 6-12,1994 as Celebrate Kids Weekwas read in its entirety.//3^ I.CITIZEN INPUT COMMUNITY SURVEY OVERVIEW Dorothy Baroch stated that she has been working with the Park and Recreation Department to develop /03y and administer a community wide survey in relationship to the Comprehensive Plan.She distributed a copy of the survey to the Council. II.EMPLOYEE PRESENTATIONS -None III.CONSENT AGENDA Accept Work -Fire Station No.2: Staff recommended that the work on the satellite fire station be y/J y accepted and the 30 day lien period entered into. Resolution - Accept Easement -Bamev:A resolution was presented which accepts an easement from /Q/3 Jim Barney for municipal purposes inthe J. Barney Industrial Plat. Action Taken:Mr.Pearce moved that the Consent Agenda be approved,seconded by Mr.Collier,and passed unanimously. 4925 CITY COUNCIL MINUTES:2 October 25,1994 IV.CONSIDERATION OF BIDS nL$WELL17PUMPHOUSE Staff recommended that the bid for the Well 17 pumphouse project be awarded to Irrigator's Inc. Action Taken:Mr.Paine moved that the bid be awarded to Irrigator's Inc.,seconded by Mr.Pearce,and passed unanimously. V.PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS -None f~) VI.ORDINANCES AND RESOLUTIONS ,0 ORDINANCE -TAXATION -2ND READING}0I0 IIDX lb<*l /53 /O^ An ordinance was presented which fixes the estimated amount to be received from municipal purposes from assessed valuations on property within the city. The ordinance fixing the estimated amount to be received for municipal purposes from taxations on assessed valuations on property within the City of Moses Lake,Washington for 1995 was read by title only. Action Taken:Mr.Chapman moved that the second reading of the ordinance be adopted,seconded by Mr.Reese,and passed unanimously. ORDINANCE -GENERAL PENALTY -1ST READING An ordinance was presented which increases all general penalties by $10 to allow for the state to obtain its funds without reducing the funds allotted to the city for violations of its code. The ordinance amending Chapter 1.08 of the Moses Lake Municipal Code entitled "General Penalty" by amending Section 1.08.030 was read by title only. Action Taken:Mr.Collier moved that the first reading of the ordinance be adopted,seconded by Mr. Reese,and passed unanimously. ORDINANCE -SOLICITORS -1ST READING An ordinance was presented which provides for the correct chapter under which a solicitor must obtain a business license. The ordinance amending Chapter 5.36 of the Moses Lake Municipal Code entitled "Solicitors"was read by title only. Action Taken:Mr.Chapman moved that the first reading ofthe ordinance be adopted,seconded by Mr. Paine,and passed unanimously. ORDINANCE -BURGLAR ALARM SYSTEMS -1ST READING An ordinance was presented which amends the burglar alarm ordinance to make the penalty for a violation of the chapter a civil penalty. The ordinance amending Chapter 8.24 ofthe Moses Lake Municipal Code entitled "Burglar Alarm Systems" was read by title only. Action Taken:Mr.Jackson moved that the first reading of the ordinance be adopted,seconded by Mr. Reese,and passed unanimously. ORDINANCE -PARKING REGULATIONS -1ST READING An ordinance was presented which repeals the section ofthe parking regulations allowing the Police Chief to dismiss parking infractions since only a judge of the municipal court can dismiss an infraction. The ordinance amending Chapter 10.12 ofthe Moses Lake Municipal Code entitled "Parking Regulations" by repealing Section 10.12.050 was read by title only. Action Taken:Mr.Jackson moved that the first reading of the ordinance be adopted,seconded by Mr. Paine, and passed unanimously. n n ^J u u 4926 CITY COUNCIL MINUTES: 3 October 25,1994 VII.REQUESTS TO CALL FOR BIDS POLICE CARS Staffrequested authorization to call forbids for three new 1995 police cars in orderto have them delivered as early as possible in 1995. Action Taken:Mr.Collier moved that staff be authorized to call for bids,seconded by Mr.Jackson,and passed unanimously. VIII.REFERRALS FROM COMMISSIONS ORDINANCE -ZONE CHANGE -MOSES LAKE SCHOOL DISTRICT -1ST READING An ordinance was presented which changes the zoning from Agriculture to Public for 20 acres of property owned by the Moses Lake School District south of the existing high school.The Planning Commission recommended that the zone change request be granted. The ordinance amending Section 18.09.020 of the Moses Lake Municipal Code was read by title only. Action Taken:Mr.Reese moved that the first reading ofthe ordinance be adopted and the second reading and a public hearing be set for November 25,seconded by Mr.Jackson,and passed unanimously. ERNIE'S SECOND ADDITION PRELIMINARY PLAT Boundary Engineering has submitted the Ernie's Second Addition Major Plat located on 12.37 acres ofland on Kittleson Road.The area is zoned C-2,General Commercial and Business.The subdivision will be servedwith city waterand sanitary sewer.The proposed plat is currently improved to city standards.Staff has considered the SEPA Checklist for the proposed plat and has issued a Mitigated Determination of Non-Significance.The mitigation stipulates that the developer shall contribute a proportionate share towards traffic signalization at the SR-17 and Kittleson Road intersection.The Planning Commission recommended the preliminary plat be approved. Action Taken:Mr.Reese moved that the preliminary plat be approved and the Findings of Fact be accepted,seconded by Mr. Paine, and passed unanimously. MOSES LAKE OUTLET MALL PRELIMINARY PLAT /J$(p Phil Bloom,Columbia Northwest Engineering,has submitted a preliminary plat for a one (1) lot major plat 11.99 acres in size and located west of SR-17 on Kittleson Road.The area is zoned C-2,General Commercial and Business.The subdivision will be served with city water and sanitary sewer.Staff has considered the SEPA Checklist for the proposed plat and has issued a Mitigated Determination of Non- Significance. The mitigation stipulates that the developer shall contribute a proportionateshare towards traffic signalization and a right hand turn pocket at the SR-17 and Kittleson Road intersection. The Planning Commission recommended to the CityCouncilthat the preliminary platbe approved and that the Council consider providing adequate right-of-way on Kittleson to allow for 4 lanes of traffic in the future and the City Engineer's comments be addressed,with specific attention to item 1. Gary Harer,Municipal Services Director,described 3 possible options for the 4 laning of Kittleson Road. Mr.Jackson felt it may not be to the city's advantage to make Kittleson Road a 4 lane as it could create the same problems that exist on Stratford Road. He did not feel it was a good idea to mix cross town traffic and general shopping traffic. Mr.Bloom did not believe that Kittleson should try to be both a cross town arterial and a commercial street.He discussed various options for the future location ofYonezawa. Mr.Chapman was opposed to making Kittleson an arterial road. There was some discussion by the Council. Action Taken:Mr.Pearce moved that the preliminary plat be approved with the stipulation that he City Engineer's comments be addressed and that Kittleson Road remain a 60'right-of-way with turn pockets atthe ingress andegress points othe plat,and the findings of fact be accepted,secondedby Mr.Reese, and passed unanimously. /Q/7 //<?0 IIJU 10 ID' 4927 CITY COUNCIL MINUTES:4 October 25,1994 IX.OTHER ITEMS FOR COUNCIL CONSIDERATION ^KENNEDY CONDITIONAL USE PERMIT -APPEAL The Planning Commission granted William Kennedy,Jr. a conditional use permit for the placement of a manufactured home at 1463 Marina Drive with the following conditions: 1.The manufactured home is a super good sense home with a pitched roof and eaves. 2.The manufactured home shall be placed on a concrete or block foundation (^) 3. At least a 1 car garage shall be constructed priorto the issuance of an occupancy permit The area is zoned R-2,Single Family and Two Family Residential.The city has received an appeal from Richard and Osako Roybal concerning the placement of a manufactured home at this location.The appeal was not received within the time period set by ordinance. Jim Whitaker,City Attorney,pointed out that the appeal was not received within the required time limit and the Council needs to determine whether or not the appeal can be considered. After some discussion the Council determined that the appeal could not be considered. Action Taken:Mr.Pearce moved that the appeal request be denied since itwas submitted after the time limit as defined by ordinance,seconded by Mr. Collier, and passed unanimously. (j,JANITORIAL SERVICES CONTRACT - EXTENSION Staff requested authorization to extend the existing contract with American Building Maintenance for six months.This extension will allow staffto call for bids forjanitorial services in June rather than December. Action Taken:Mr. Collier moved that the six month extension of the janitorial contract with American Building Maintenance be granted,seconded by Mr.Jackson,and passed unanimously. X.COUNCIL QUESTIONS AND COMMENTS TOURISM COMMISSION Mr.Rimple stated that there is an opening on the Tourism Commission and requested anyone interested to submit their names to the city. r^ )0>0 XI.CITY MANAGER REPORTS AND COMMENTS BUDGET STUDY SESSIONS A study session on the 1995 preliminary budget was set for November 1 at 7 p.m.in the Council Chambers. The regular meeting was adjourned at 10:45 p.m. ATTEST: Finance Director n u u u BEFORE THE PLANNING COMMISSION/CITY COUNCIL OF THE CITY OF MOSES LAKE,WASHINGTON IN THE MATTER OF THE ERNIE'S SECOND ADDITION ERNIE'S SECOND ADDITION FINDINGS OF FACT,CONCLUSIONS, AND DECISION 1.HEARING BEFORE THE PLANNING COMMISSION. 1.1 Date. A public meeting was held upon proper notice before the Commission on October 13, 1994 1.2 Proponent.Ernest Reinhard is the proponent of this plat. 1.3 Purpose.The proponent has submitted a plat for property which is legally described upon the plat. City staff has confirmed the property described on the plat is the property submitted for platting. 1.4 Evidence.The Commission considered the following materials in reaching its decision: A.The submitted plat. B.Testimony from the proponent. C.Written comments from various parties. 2.FINDINGS OF FACT BY THE PLANNING COMMISSION. Based upon the evidence presented to them,the Commission makes the following findings of fact: 2.1 The proponent is the owner of the property. 2.2 The property is currently zoned C-2, General Commercial and Business. 2.3 Zoning is appropriate. 2.4 No negative comments. 2.5 Consistent with commercial use in the area. 3.CONCLUSIONS BY THE PLANNING COMMISSION. From the foregoing findings of fact the Commission makes the following conclusions: 3.1 The Planning Commission of the City of Moses Lake is vested with the authority to recom mend to the City Council the advisability of approving a plat. 3.2 The plat is properly before the Commission for its recommendation. 3.3 It is properat this time for the Planning Commission to make a recommendation on this plat. 3.4 It is in the best interests and welfare of the city's citizens to plat the property as proposed. 4.RECOMMENDATION OF THE PLANNING COMMISSION. On the basis of the foregoing findings of fact and conclusions,it is the recommendation of the Planning Commission of the City of Moses Laketo the City Council of the City of Moses Lakethat the plat be approved. 5.FURTHER HEARING BEFORE THE CITY COUNCIL. 5.1 Date. A public meeting was held upon proper notice before the Council on October 25, 1994. 5.2 Proponent.Ernest Reinhard is the proponent of this plat. 5.3 Purpose. The proponenthas submitted a final platfor property legally described upon the plat.City staff has confirmed the property described on the plat is the property submitted for platting. 5.4 Evidence.The Council considered the following materials in reaching its decision: A.The submitted plat. B.Written comments from various parties. 6.FURTHER FINDINGS OF FACT BY THE CITY COUNCIL. Based upon the evidence presented to them,the Council makes the following findings of fact: 6.1 The proponent is the owner of the property.(*~*\ 6.2 The property is currently zoned C-2,General Commercial and Business. 6.3 Zoning is appropriate. 6.4 No negative comments. 6.5 Consistent with commercial use in the area. 7.FURTHER CONCLUSIONS BY THE CITY COUNCIL. From the foregoing findings of fact the Council makes the following conclusions: 7.1 The City Council of the City of Moses Lake is vested with the authority to make a decision on a preliminary plat. 7.2 The plat is properly before the Council for its decision. 7.3 It is proper at this time for the City Council to make a decision on this preliminary plat. 8.DECISION. The City Council of the City of Moses Lake agrees with the recommendation of the Planning Commission and approves the preliminary plat. Dated:October 25,1994 fi n u u BEFORE THE PLANNING COMMISSION/CITY COUNCIL OF THE CITY OF MOSES LAKE,WASHINGTON IN THE MATTER OF THE MOSES LAKE OUTLET MALL PRELIMINARY PLAT MOSES LAKE OUTLET MALL FINDINGS OF FACT,CONCLUSIONS, AND DECISION 1.HEARING BEFORE THE PLANNING COMMISSION. 1.1 Date. A publicmeeting was held upon propernotice before the Commission on October 13, 1994. 1.2 Proponent.Tuner Palisoul is the proponent of this plat. 1.3 Purpose.The proponent has submitted a plat for property which is legally described upon the plat.City staff has confirmed the propertydescribed on the platis the propertysubmitted for platting. 1.4 Evidence.The Commission considered the following materials in reaching its decision: A.The submitted plat. B.Testimony from the proponent. C.Written comments from various parties. 2.FINDINGS OF FACT BY THE PLANNING COMMISSION. Based upon the evidence presented to them,the Commission makes the following findings of fact: 2.1 The proponent is the owner of the property. 2.2 The property is currently zoned C-2,General Commercial and Business. 2.3 This is a potential commercial area and traffic planning is a major issue that needs to be addressed. 2.4 Zoning is appropriate 2.5.Consistent with Comprehensive Plan 2.6. No negative comments 3.CONCLUSIONS BY THE PLANNING COMMISSION. From the foregoing findings of fact the Commission makes the following conclusions: 3.1 The Planning Commission of the City of Moses Lake is vested with the authority to recom mend to the City Council the advisability of approving a plat. 3.2 The plat is properly before the Commission for its recommendation. 3.3 It is proper at this time for the Planning Commission to make a recommendation on this plat. 3.4 It is in the best interests and welfare of the city's citizens to plat the property as proposed. 4.RECOMMENDATION OF THE PLANNING COMMISSION. \^_J On the basis ofthe foregoing findings of fact and conclusions,it is the recommendation of the Planning Commission of the City of Moses Lake to the City Council of the City of Moses Lake that the plat be approved. 5.FURTHER HEARING BEFORE THE CITY COUNCIL. 5.1 Date. A public meeting was held upon proper notice before the Council on October 25, 1994. 5.2 Proponent.Tuner Palisoul is the proponent of this plat. 5.3 Purpose. The proponent has submitted a preliminary plat for property described upon the plat.City staff has confirmed the property described on the plat is the. property submitted for platting. 5.4 Evidence. The Council considered the following materials in reaching its decision: A.The submitted plat. C.Written comments from various parties. 6.FURTHER FINDINGS OF FACT BY THE CITY COUNCIL Based upon the evidence presented to them, the Council makes the following findings of fact: 6.1 The proponent is the owner of the property. 6.2 The property is currently zoned C-2, General Commercial and Business. 6.3 This is a potential commercial area and traffic planning is a major issue that needs to be addressed. 6.4 Zoning is appropriate 6.5.Consistent with Comprehensive Plan 6.6.No negative comments 7.FURTHER CONCLUSIONS BY THE CITY COUNCIL. From the foregoing findings of fact the Council makes the following conclusions: 7.1 The City Council of the City of Moses Lake is vested with the authority to make a decision on a preliminary plat. 7.2 The plat is properly before the Council for its decision. 7.3 It is proper at this time forthe City Council to make a decision on this preliminary plat. 8.DECISION. The City Council of the City of Moses Lake agrees with the recommendation of the Planning Commission and approves the preliminary plat with the stipulation that the City Engineer's comments be addressed and that Kittleson Road remain a 60' right-of-way with turn pockets at the ingress and egress points ofthe plat. Dated:October 25,1994 'R.Wayne Rimple> O n n