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1980 08 12LI 3011 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL MEETING -REGULAR MEETING August 12,1980 POLICE/COUNCIL FACILITY 6 p.m. Members Present:Barry Ziegler,Bob Hill,Norm Johnson,Charles Edwards,Steve Shinn,Harvey Vernier,and Don Swanson The meeting was called to order at 6 p.m.by Mayor Robert Hill. Mr.Ziegler moved that the minutes of the meeting of July 25 be approved as submit ted,seconded by Mr.Edwards,and passed unanimously. APPROVAL OF BILLS AMOUNT GENERAL $25,309.29 STREET 1,468.89 URBAN ARTERIAL 4,819.25 COMMUNITY DEVELOPMENT BLOCK GRANT 26,366.58 U.C.I.1,868.98 FEDERAL SHARED REVENUE 874.53 WATER/SEWER 6,317.07 SANITATION 21,438.24 WATER/SEWER CONSTRUCTION 4,497.38 EQUIPMENT RENTAL 28,672.32 FIREMENS PENSION 670.00 LID #43 6,500.79 TOTAL $128,803.32 Mr.Swanson moved that the bills be approved as submitted,seconded by Mr.Johnson, and passed unanimously.Warrants in the amount of $128,803.32 were approved for payment. DISASTER BILLS $24,600.75 Mr.Edwards moved that the bills be approved as submitted,seconded by Mr.Shinn, and passed unanimously.Warrants in the amount of $24,600.75 were approved for payment. I.CITIZEN INPUT None RESOLUTION - ACCEPTING GIFT FROM JAPAN AIR LINES A letter was read from Joseph K.Gavinski,City Manager,which presented a resolu- tion accepting $30,000 from Japan Air Lines for the clean up of ash within the city. The resolution accepting a gift from Japan Air Lines in the form of $30,000 to be used by the City of Moses Lake for the clean up of ash resultant from the eruption of Mount St.Helens was read in its entirety. Mr.Ziegler moved that the resolution be adopted,seconded by Mr.Shinn,and passed unanimously. Mr.Kibbe presented a painting to Captain Iwao of JAL in appreciation for the donation to the city. II.CONSENT AGENDA None III.CONSIDERATION OF BIDS None 3012 CITY COUNCIL MINUTES:2 August 12,1980 IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS .COMMUNICATION -USE OF DIVISION STREET -COWBOY BREAKFAST -KIWANIS A letter was read from Arlo Dunning of the Moses Lake Kiwanis Club which reguested the use of Division Street between Third and Fourth Avenues for a Cowboy Breakfast on August 15 and 16 between 7 a.m.and 11 a.m.They also reguested that curbside parking at this location be barricaded during these hours for safety reasons. Mr.Edwards moved that this reguest be granted,seconded by Mr.Johnson,and passed unanimously. / / V.ORDINANCES AND RESOLUTIONS RESOLUTION -WESTLAKE SEWER PROJECT A letter was read from Robert Townsend,Public Works Director,which presented a resolution establishing reimbursement to the Moses Lake Air Service and Poplar Sands Development Co.for the Westlake sewer services which they plan to install. Jim Whitaker,City Attorney,stated that the reimbursement charge can not be covered by resolution,it must be in the form of a contract.He recommended that the last sentence of the second Resolved be striken from the resolution and the words "fifteen year period"be striken from the title. The resolution by the City Council establishing reimbursement for the intial developers of the Westlake sewer was read by title only. Mr.Johnson moved that the resolution be adopted as amended,seconded by Mr.Swan son,and passed unanimously. RESOLUTION - SOLID WASTE AGREEMENT A letter was read from Joseph K.Gavinski,City Manager,which presented a resolu tion authorizing the City Manager to sign the Solid Waste Management Plan Interlo cal Agreement with Grant County. There was some discussion about the possible problems that could arise if the city were to approve this agreement as presented. The resolution authorizing execution of solid waste management plan interlocal agreement was read by title only. Mr.Swanson moved that the resolution be denied but approving the $.79 and giving Mr.Whitaker and Mr.Shinn authority to present the city's case at the next meeting on this matter on August 18,1980,seconded by Mr.Johnson,and passed with Mr. Vernier abstaining. Mr.Ziegler stated that he was opposed to the city entering into an agreement wherein the city pays 25%to 35%and with only 1% or 2%of the voting power. RESOLUTION -SERVICE AGREEMENTS -DEPARTMENT OF TRANSPORTATION A letter was read from Robert Townsend,Public Works Director,which presented a resolution authorizing the City Manager to sign an agreement with the State Depart ment of Highways to run soil samples on various city projects. The resolution authorizing the City Manager to enter into an agreement for services from the Washington State Department of Transportation was read by title only. Mr.Ziegler moved that the resolution be adopted,seconded by Mr.Swanson,and passed unanimously. 3013 CITY COUNCIL MINUTES:3 August 12,1980 VI.REQUESTS TO CALL FOR BIDS HOUSING REHABILITATION -CDBG SO?9 A letter was read from Dean Hagerty,Chairman of the Citizens Advisory Committee, which recommended that staff be authorized to go to bids on Job 030-QU,Job 026-CA, and Job 027-DI.S. Mr.Ziegler moved that staff be authorized to call for bids on all three houses, seconded by Mr.Swanson,and passed unanimously. VII.REFERRALS FROM COMMISSIONS None VIII. OTHER ITEMS FOR COUNCIL CONSIDERATION REQUEST TO FILL VACANT POSITION -ENGINEERING TECHNICIAN A letter was read from Robert Townsend,Public Works Director,which requested permission to fill the position of Engineering Tech I vacated by Janet Hickok who's last day was August 10,1980. Mr.Swanson moved that permission be granted to fill the position,seconded by Mr. Johnson. Mr.Ziegler stated that the Council had imposed a hiring freeze some time ago and he did not feel that additional people should be hired. Mr.Swanson stated that he would be against hiring additional people but was not opposed to filling vacancies that occurred in the process of normal city business. There was considerable discussion by the Council. The motion passed with Mr.Ziegler and Mr.Hill opposed. REQUEST TO FILL VACANT POSITION -EQUIPMENT MECHANIC /o9t, A letter was read from Robert Townsend,Public Works Director,which requested permission to fill the position of Mechanic for the city as Dave James will be retiring as of August 31,1980. Mr.Swanson moved that permission be granted to fill the position,seconded by Mr. Johnson,and passed with Mr.Ziegler opposed. There was some discussion on the problems created by the resignation of current x staff from city employment. Mr.Ziegler moved that the Council rescind the resolution on the hiring freeze because the Council is not abiding by it,seconded by Mr.Johnson. Mr.Johnson wanted to know if the hiring freeze meant that the city could not replace people that left or just not hire anybody new. Mr.Ziegler felt that a hiring freeze meant that no hiring is to be done. Mr.Hill stated that the city has economic problems now and he did not feel the resolution should be rescinded. Mr.Swanson felt that it was the intent not to hire additional staff but that replacement of current staff leaving is allowed. Mr.Edwards felt that if a job could be absorbed by current staff,no hirinq should be done if someone leaves. Mr.Ziegler withdrew his motion and Mr.Johnson withdrew his second. cSunciltyrev?ew?r ""^^t0 bn'n9 baCk the resolutio"°"the hiring freeze for 3014 CITY COUNCIL MINUTES: 4 August 12,1980 IX.COUNCIL QUESTIONS AND COMMENTS TRAFFIC CONTROL Mr.Ziegler requested that the stop sign be replaced in the center of Alder Street at its intersection at 5th Avenue as it is a potentially dangerous intersection. After some discussion,it was the consensus of the Council that this stop sign be placed in the center of the street instead of on the sidewalk. BUDGET Mr.Hill stated that there will be a study session on Auqust 19 at 7:30 on the budget followed by an Executive Session on labor negotiations. He stated there would be a study session on August 25 at 8 p.m.to discuss the garbage contract and the humane society. X.CITY MANAGER REPORTS AND COMMENTS None The meeting was adjourned at 7:15 p.m. ATTES