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1993 03 234728 MOSES LAKE CITY COUNCIL March 23,1993 Council Present:Wayne Rimple,Dick Collier,Bill Reese,Daryl Jackson, and Roger Biallas Absent:JoAn Brown and Richard Pearce MINUTES:Mr.Biallas moved thatthe minutes ofthe March 9 meeting be approved as submitted,seconded by Mr.Collier,and passed unanimously. APPROVAL OF BILLS.CHECKS.AND PREPAID CLAIMS ActionTaken:Mr.Collier moved that the bills,checks,and prepaid claims issued be approved,seconded K^J by Mr.Reese,and passed with Mr.Biallas abstaining from voting for that portion of the bills toA&H Printers and Mr.Rimple abstaining from voting on that portion of the billsto Faber Industrial Supply and Moses Lake Steel Supply. Vouchers audited and certified by the Finance Directoras 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 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 March 23,1993 for the funds listed beloware approved inthe amount of $839,145.13. GENERAL FUND STREET MID-PENINSULA BLK GRT EQUIPMENT LEASES GOB 1992 REDEMPTION PARK &REC.IMPROVE WATER/SEWER FUND WATER/SEWER LEASES Prepaid Claims: Prepaid claims approved by the City Manager according to the process established by Moses Lake Municipal Code3.42.030 and the internalcontrol policyapproved by the CityCouncil have been recorded on a listing which has been made available to the City Council.The claims listed below are ap proved in the amount of $20,864.77 for all funds. ^J O GENERAL WATER/SEWER FUND 14,334.99 SANITATION FUND 5,103.39 37,323.85 UMEMPL COMP INS 299.81 7.00 SELF-INSURANCE 122,133.00 3,923.83 CENTRAL SERVICES 17,144.66 383.75 EQUIP RENTAL-OPERATIONS 23,260.61 150.00 BUILD MAINT-OPERATIONS 33,865.54 80,018.81 FIREMEN'S PENSION 500,116.08 1,075.81 TOTAL $839,141.13 $430.86 CENTRAL SERVICES 3.60 BUILD MAINT-OPERATIONS TOTAL 10.31 20,420.00 $20,864.77 Checks:Checks36775 through 37037 issued on March 10,1993 were approved for payment at the Council meeting held on March 23, 1993 in the total amount of $231,079.78. Payroll:The payroll issued on February 26, 1993 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 77917 through 77932 in the amount of $8,454.16. Payroll:The payroll issued on March 12, 1993 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 77933 through 78094 in the amount of $357,127.67. I.CITIZEN INPUT -None II.EMPLOYEE PRESENTATIONS -None III.CONSENT AGENDA -None IV.CONSIDERATION OF BIDS LARSON PLAYFIELD BLEACHERS Staff recommended thatthe bid for the bleachers at Larson Playfield be awarded to Outdoor Aluminum,Inc. Action Taken:Mr.Jackson moved that the bid be awarded to Outdoor Aluminum,Inc.,seconded by Mr. Biallas,and passed unanimously. V.PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS COMMUNICATION -BASIN SEPTIC SERVICE Leo Morad,owner of the Basin Septic Tank,requested time before the Commission to discuss his permit to discharge septic sewerage into the city's sewer system. 4729 CITY COUNCIL MINUTES:2 March 23,1993 Mr.Morad requested an extension of hiscontractto the end of Julyinorderto give himtime to find a place to legally dispose of the septic tank sewerage. There was some discussion by the Council. Action Taken:Mr.Reese moved that the contract with Basin Septic Tank Service be extended to July 31, 1993,seconded by Mr.Collier, and passed unanimously. PETITION FOR ANNEXATION -HANSEN Wanda Hansen has submitted a Notice of Intention to Commence Annexation Proceedings and a Petition for Annexation with regard to her property immediately adjacent to Lot 8,Golden Acres Addition.The property fronts on Westshore Drive.Mrs.Hansen wishes to hook to city water as her existing water supply is contaminated. Joseph K. Gavinski, City Manager,stated that the Planning Commission considered this proposed annexation at the sametime as the Maine annexation and recommended that the annexation be accepted. Action Taken:Mr.Jackson moved that the Notice of Intent to Annex be accepted,seconded by Mr.Reese, and passed unanimously. VI.ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND 1993 BUDGET -1ST READING An ordinance was presented which amends the 1993 budget to provide for the salaries and fringe benefits awarded to the firefighters by the arbitrator. The ordinance amending the 1993 budget for the City of Moses Lake,Washington,was read bytitle only. Action Taken:Mr.Collier moved that the first reading of the ordinance be adopted,seconded by Mr.Reese, and passed unanimously. VII.REQUESTS TO CALL FOR BIDS RIDING LAWN MOWER Staff requested authorization to call for bids for a ridingtrim lawn mower for the Parks Department. Action Taken:Mr.Collier moved that staff be authorized to call for bids,seconded by Mr.Reese,and passed unanimously. VIII.REFERRALS FROM COMMISSIONS RESOLUTION -BUILD ON UNPLATTED PROPERTY -HOYT Bill and Donna Hoyt have requested permission to build on unplatted property, identified as Tax #1440. The 1.44-acre vacant parcel is located on the east side of Peninsula Driveand on the north right-of-wayline of I-90.It is zoned R-3,Multi-family Residential. Land uses in the vicinity of Tax #1440 include vacant land; single-family,detached homes;duplexes;and Vern's Moses Lake Meat Company.The parcelcan be served by city water and sewer. There is a concrete sidewalk and curbing along the front lot line of the parcel. A concrete culvert under Peninsula Drive discharges storm water from the west side of Peninsula Drive onto the parcel. Most of the parcel is below the grade of the Peninsula Drive/l-90 overpass.The proposed use forthe parcel is a Victorian,7-bedroom,3 1/2-bathroom,two-story house where three persons would live and operate a bed and breakfast business.The Planning Commission recommended to the Council that the request to build on unplatted property be granted with the stipulation that a record of survey be provided. The resolution allowing Bill and Donna Hoyt to build on unplatted property was read by title only. Gary Harer,Municipal Services Director,suggested that requests to build on unplatted property have atime f""^ limit imposed and that a specific type of structure be required. After some discussion it was the consensus of the Council that requests granted to build on unplatted property should be tied to a time limitand to a specific project. ActionTaken:Mr.Jackson moved that the resolution be amended to add "so long as an application is made fora building permitwithin 12 months ofthe passage ofthis resolution foraVictorian type, 7-bedroom house to be used as a bed and breakfast facility"and the resolution be adopted,seconded by Mr.Collier, and passed unanimously. r^ n Vj ^J u 4730 CITY COUNCIL MINUTES:3 March 23, 1993 MAINE ANNEXATION Larry Maine has submitted a Notice of Intent to Annex and a Petition for Annexation for his property,Lot 8,GoldenAcres, locatedat 1941 Westshore Drive.Mr.Maine wishes to connect to citywaterdue to a failed well.The area proposed forannexation is designated for residential uses under the Cityof Moses Lake's Comprehensive Plan.The proposed zoning forthe areawould R-1,Residential.The Planning Commission recommended that the request to annex be approved. Joseph K.Gavinski,City Manager, stated that since the Hansen Intentto Annex has been accepted by the Council and the Planning Commission has recommended that the Hansen annexation be included with the Maine annexation,it would be appropriate to accept both petitions for annexation. Action Taken:Mr.Colliermoved that the Maineand Hansen annexation petitions be accepted,seconded by Mr. Collier,and passed unanimously. ORDINANCE -SIGNS AND BILLBOARDS -1ST READING An ordinance was presented which amends Chapter 18.56 of the Moses Lake Municipal Code regulating signs and billboards.The Planning Commission recommended that the proposed changes be approved and the ordinance be adopted. The major proposed changes to the existing sign ordinance are as follows: 1.Three (3) sign "District"overlays are proposed which would allow greater flexibility in sign size for specific areas within the city. For example,the Kittleson Road -SR-17 area will be developed in the future with uses that willrequire more signage than a business within the downtown business district. Under our current code,any sign proposed over 150 square feet requires Planning Commission approval;K-Mart had to come before the Commission on three (3)separate occasions for exceeding the 150 square feet standard.The establishment of overlay districts is proposed in order to allow greater flexibility and alleviate the Commission of redundancy review. 2.Portable signs shall be prohibited. 3.Temporary signs shall pay a fee based on the duration to be displayed.This would discourage any long term basis "temporary"signs. 4. Incidental signs shall be permitted with specific performance standards. Gilbert Alvarado,Senior Planner,explained the proposed changes to the sign ordinance. Mr.Biallas was unsure of the difference between incidental signs and portable signs.He pointed out that ifa sandwich board sign metthe requirements,every business on Third and Broadway could place one on city right-of-way. He felt the sandwich board signs should be eliminated. Mr.Collierfelt that sandwich board signs should be prohibited as he did not feel they served any purpose, were a hazard on the sidewalk,and detracted from the downtown beautification. There was some discussion and it was the consensus of the Council that incidental signs be prohibited. There was also some discussion on "for sale"signs and "garage sale"signs and it was felt that people should not be required to obtain a temporary sign permit from the city for these signs. It was the consensus of the Council that the ordinance be referred back to the Planning Commission for review. IX.OTHER ITEMS FOR COUNCIL CONSIDERATION GARBAGE RATES Council authorization was requested to establish garbage rates for the following large compactors,30-35 yards,35-45 yards, and 35-45 yards. Action Taken:Mr.Biallas movedthatthe proposed rates be approved,seconded by Mr.Collier,and passed unanimously. LARSON WATER SYSTEM EXTENSION The city has received several requests from people to connect to city water for their property between Airway Drive and SR 17.This area could be supplied by the LarsonWater System.Council direction was requested. Gary G. Harer, Municipal Services Director,outlined the area that could be served by the Larson Water System.This area includes property between Highway 17 and Airway Driveto Valley Road. /03~f r»/OS /Off liU>Cs )tf1 ,203 4731 CITY COUNCIL MINUTES:4 March 23,1993 Joseph K.Gavinski,City Manager,stated that the city has received requests to extend water to property another 800'down Airway Drive and to a property in Cascade Valley. There was some discussion by the Council on the advisability of looking into the provision of water and/or sewer service to the fringe areas and the problems and expense that could entail. Mr.Gavinski pointed out that the Council does not have to accept a request to annex ifit is felt it is not in the best interests of the city to do so and the Council can also condition an annexation on the improvement of streets to city standards. Mr.Rimple stated that the capacity of the Larson system should be determined to see if service could be provided to this area. Mr. Collier felt that a master plan needs to be drafted for the area. James A.Whitaker,City Attorney,felt that staff needs to know ifthe Council will stand by the recommenda tion of the plan done by CH2M Hill and whether or not staff time should be used to develop costs and capacity of a system to serve areas outside the boundaries of the existing Comprehensive Plan. It was the consensus of the Council that the boundaries recommended by CH2M Hill should be respected and that any conflict with an existing water provider be resolved between the private provider and the person requesting city water service. X.COUNCIL QUESTIONS AND COMMENTS WARM WATER FISH MANAGEMENT Rod Meseberg has requested help from the municipalities in informing the legislators and directors of the various commissions that warm water fish management should be addressed as it is a major concern for the area. It was the consensus of Council that a letter be sent to the various commissions and stage legislators expressing the Council's concern over the decline of the warm water fish industry and requesting aid in solving the problem. PARK AND RECREATION COMMISSION/TOURISM COMMISSION Mr. Rimple announced that there are vacancies on the Park and Recreation Commission and the Tourism Commission. XI.CITY MANAGER REPORTS AND COMMENTS WATER/SEWER RATE INFORMATION Joseph K.Gavinski, City Manager,presented three schedules showing the impact on water/sewer rates as a result of possible increases. A study session was set for Tuesday,March 30 at 7 p.m. in the Council Chambers. The regular meeting was adjourned at 8:30 p.m. ATTEST: J{MU>K Finance Director ~ n