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1980 08 253015 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL SPECIAL MEETING August 25,1980 COUNCIL CHAMBERS 8:00 P.M. Members Present:Bob Hill,Stephen Shinn,Barry Ziegler,Don Swanson,Charles Edwards,Harvey Vernier,and Norman Johnson The meeting was called to order at 8 p.m.by Mayor Robert Hill. The special meeting was set with one item on the Agenda,Change Order for CDBG Rehabilitation Job #008-C. A memorandum from the Community Development Director addressed to the City Manager for Council Consideration was read.It explained that unanticipated problems had arisen because the house does not have a foundation.Part of the house is on bare ground and inspectors were unable to see that the joists were spliced,and the rimjoist had dryrot.A change order is necessary because the joists and rimjoist must be replaced,for approximately $1,500;and damages caused from the lifting and lowering of the house are estimated to cost $500,for a total of $2,000.This is approximately $1,600 over the $10,000 usual maximum loan amount. The Committee and Council determined this house a hardship case.The Communi- ity Development Director recommended that the change order be approved by Council to allow the approximate cost of $2,000 over the usual loan amount. The Community Development Director stated that Dean Haggerty,Chairman of the advisory committee and housing analyst are present to answer any questions that the Council might have. Mr.Hill moved that Council accept the additional expenses on the change order and proceed with completing the necessary repairs to the house,second by Barry Ziegler. Mr.Edwards asked how much the overrun was going to be,and Miss Perstac answered that it would be approximately $2,000. Mr.Vernier stated that they can expect problems like this.He felt that this is the best answer to the situation. A vote was taken on the motion to proceed with the change order and passed unanimously. Mr.Hill stated that there will possibly be other problems like this and that the Council should be informed of these problems on a one to one basis. Mr.Hill stated that the Community Development Director informed him that the committee had been allocated twelve people.There are presently 11 members,and perhaps the Council should let the committee drop to 8 or 9 members. Mr.Johnson asked if that would have HUD's approval and Miss Perstac answered that it would be okay. Mr.Hill stated that a 12-member committee is hard to work with and if it was the consensus of the Council it could be dropped to 8 or 9 members. City Manager Joe Gavinski advised that that decision should be in the form of a motion. Mr.Hill moved that the Council let the Committee drop down to not less then nine members,seconded by Mr.Edwards,and passed unanimously. Mr.Hill stated that the City brochure printed in 1977 was outdated and the cost for 1'^' reprinting would be about $5,000,and he did not think the City should incur further debts at this time. It was the consensus of the Council not to have the brochure reprinted. The meeting was adjourned at 8:15 p.m. ATTEST: Robert E.Hill,Mayor City Cler