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1981 01 135083 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL MEETING -REGULAR MEETING January 13,1981 POLICE/COUNCIL FACILITY 8 p.m. Members Present:Bob Hill,Charles Edwards,Steve Shinn,Don Swanson,and Norm Johnson Absent:Barry Ziegler and Harvey Vernier The meeting was called to order at 8 p.m.by Mayor Robert Hill. Mr.Edwards moved that the minutes of the meeting of December 23,be approved as submitted,seconded by Mr.Swanson,and passed unanimously. APPROVAL OF BILLS REGULAR BILLS AMOUNT GENERAL $33,303.72 STREET 7,648.15 ATERIAL STREET 2,242.26 STREET REPAIR &RECONSTRUCTION 918.75 BLOCK GRANT 30,185.87 FEDERAL SHARED REVENUE 12,038.58 WATER/SEWER 14,874.05 SANITATION 20,933.67 WATER/SEWER CONSTRUCTION 872.72 EQUIPMENT RENTAL 14,219.50 FIREMEN'S PENSION 172.63 LID #44 116.75 LID #45 116.75 LID #46 116.75 LID #47 108.70 TOTAL $137,868.85 Mr.Edwards moved that the bills be approved as submitted,seconded by Mr.Johnson, and passed unanimously.Warrants in the amount of $137,868.85 were approved for payment. I.CITIZEN INPUT None II.CONSENT AGENDA Mr.Swanson moved that the following items on the Consent Agenda be approved: 1.Resolution -Authorization to Distribute EIS -Comprehensive Plan -approved /^\, 2.Acceptance of Work -Roofing Project -Public Works Buildings -approved seconded by Mr.Shinn,and passed unanimously. III.CONSIDERATION OF BIDS UNDERGROUND IMPROVEMENTS - 1981 HUD PROJECT A letter was read from Robert Townsend,Public Works Director,which recommended //6 that the bid from Selland Construction in the amount of $47,492.97 be accepted. Mr.Shinn moved that the bid from Selland Construction be accepted,seconded by Mr. Johnson,and passed unanimously. CITY COUNCIL MINUTES:2 January 13,1981 IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS ,*PUBLIC HEARING -FINAL ASSESSMENT ROLL -LID 43|?|/" A letter was read from Robert Townsend,Public Works Director,which presented the final assessment roll for LID 43. The public hearing was opened. Ms.Loretta Lowe,3105 W.Peninsula Drive,and Mr.Andrew Christman,623 S.Peterson Place,both stated that they live across the street from the sewer line and they wanted to know who would pay to have the line come across the road so they could hook to it. Mr.Townsend stated that the sewer line was placed where it would benefit the greatest number of citizens and that the cost of bringing the sewer line across the street would have to be borne by the property owner.Mr.Townsend will contact Ms. Lowe and Mr.Christman to discuss the sewer line. Letters of protest were read from Curtis Cox,A.W.Landergen,Frank Keno,and Norma Martin.Mr.Townsend's reply to Mrs.Martin was also read. There were no further comments,so the public response was closed. Mr.Swanson moved that the public hearing be closed,seconded by Mr.Johnson,and passed unanimously. Mr.Swanson moved that the final assessment roll be accepted,seconded by Mr. Edwards,and passed with Mr.Shinn abstaining due to a conflict of interest. PUBLIC HEARING -FINAL ASSESSMENT ROLL -LID 47 A letter was read from Robert Townsend,Public Works Director,which stated that the Council had continued the public hearing on this LID until additional informa tion was received.A revised assessment roll was developed after a meeting was held at the disputed area. The public hearing was opened. There were no comments,so the public response was closed. Mr.Johnson moved that the public hearing be closed,seconded by Mr.Shinn,and passed unanimously. Mr.Johnson moved that the final assessment roll be accepted,seconded by Mr. Shinn,and passed unanimously. V.ORDINANCES AND RESOLUTIONS n|3 ORDINANCE -FINAL ASSESSMENT ROLL -LID 44 -1ST READING A letter was read from Robert Townsend,Public Works Director,which presented ordinances confirming final assessment rolls for LID's 44,45,47,and 48. The ordinance approving and confirming the assessments and assessment roll of Local Improvement District No.44 which has been created and established for the purpose of grading,graveling,constructing,and installing storm drainage,side lateral sewer connections,curbs,sidewalks,and asphalt concrete pavement in the Penn area on Fig Street between Wheeler Road and Fifth Avenue and on Fifth Avenue between Fig Street and Elder Street as provided in Ordinance No.967 and levying and assessing the amount thereof against the several lots,tracts,parcels of land and any other property shown on said roll was read by title only. Mr.Shinn moved that the first reading of the ordinance be adopted,seconded by Mr. Edwards,and passed unanimously. ,?' n 3085 CITY COUNCIL MINUTES:3 January 13,1981 ORDINANCE - FINAL ASSESSMENT ROLL -LID 45 - 1ST READING The ordinance approving and confirming the assessments and assessment roll of Local Improvement District No.45 which has been created and established for the purpose of grading,graveling,constructing,and installing storm drainage,side lateral sewer connections,curbs,sidewalks,and asphalt concrete pavement in the Lakeview area on Coolidge Drive from Plum Street to Terrace Avenue and on Plum Street from Coolidge Drive to Ironwood Drive as provided in Ordinance No.977 and levying and assessing the amount thereof against the several lots,tracts,parcels of land and any other property shown on said roll was read by title only. Mr.Shinn moved that the first reading of the ordinance be adopted,seconded by Mr. Edwards,and passed unanimously. ORDINANCE -FINAL ASSESSMENT ROLL -LID 47 -1ST READING ,_,, The ordinance approving and confirming the assessments and assessment roll of Local Improvement District No.47 which has been created and established for the purpose of grading,graveling,constructing,and installing storm drainage,side lateral sewer connections,curbs,sidewalks,and asphalt concrete pavement in the Penn area on Fifth Avenue between Fig Street and Block Street as provided in Ordinance No. 979 and levying and asssssing the amount thereof against the several lots,tracts, parcels of land and any other property shown on said roll was read by title only. Mr.Swanson moved that the first reading of the ordinance be adopted,seconded by Mr.Edwards,and passed unanimously. ORDINANCE -FINAL ASSESSMENT ROLL - LID 48 -1ST READING The ordinance approving and confirming the assessments and assessment roll of Local Improvement District No.48 which has been created and established for the purpose of grading,graveling,constructing,and installing storm drainage,curbs,and asphalt concrete pavement in the lakeview area on Ironwood Drive from Plum Street to 350'south on the westerly portion of Ironwood Drive as provided in Ordinance No.937 and levying and assessing the amount thereof against the parcel of land shown on said roll was read by title only. Mr.Johnson moved that the first reading of the ordinance be adopted,seconded by Mr.Edwards,and passed unanimously. ORDINANCE -AMEND 1980 BUDGET - CETA FUNDING -1ST READNG A letter was read from Walter Fry,Finance Director,which presented an ordinance amending the 1980 Budget to reflect receipt of CETA funds. The ordinance amending the 1980 Budget,Ordinance 945,to appropriate unanticipated revenues from the Comprehensive Employment Training Act and to provide for the expenditures of these same funds was read by title only. Mr.Edwards moved that the first reading of the ordinance be adopted and a public hearing be set for January 27,seconded by Mr.Johnson,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS ROOF - FIRE DEPARTMENT A letter was read from Joseph K.Gavinski,City Manager,which stated that a leak has developed in the roof of the Fire Department building,primarily in the dormitory area.It will cost approximately $4,000 to replace the roof as the roofer was of the opinion that it could not be repaired.This project was not included in the 1981 Budget as the problem was not evident until lately. Mr.Gavinski stated that it was learned that the Park Maintenance Shop and the Museum also need new roofs and a better price could probably be obtained by putting them up for bid at the same time. 308o CITY COUNCIL MINUTES:4 January 13,1981 There was some discussion by the Council and Mr.Gavinski stated that the city has received $64,000 in Revenue Sharing money and the reroofing could be paid for out of this.Cecil Lee,Park and Recreation Director,stated that the reroofing of the Museum and the Park Maintenance Shop would probably not take place until summer. Mr.Hill moved that city staff be authorized to call for bids for the replacement of the roof on the Fire Department,seconded by Mr.Edwards,and passed unanimously. VII. REFERRALS ROM COMMISSIONS None VIII. OTHER ITEMS FOR COUNCIL CONSIDERATION 7 REQUEST FOR EQUIPMENT -TELECOMMUNICATIONS DEVICE -POLICE A letter was read from Joseph K.Gavinski,City Manager,which stated that recently enacted legislation requires the city to have a telecommunication device capable of dealing with people who cannot speak or hear.He stated that the city could have a potential liability problem if the device is not installed. Mr.Shinn stated that such a device has been installed in Thurston County and he is in total agreement that the city should have one also.He stated he would assist the city in obtaining the device if approved. James A.Whitaker,City Attorney,stated that the device would be tied into the 911 system and would therefore cover emergency calls to fire as well as police. Mr.Swanson moved that staff be authorized to purchase this device,seconded by Mr. Edwards,and passed unanimously. p .0^ '02? PRIVATE SECURITY BUSINESS A letter was read from Joseph K.Gavinski,City Manager,which stated that Richard Haer has stated that he has found it impossible to get insurance in the amount of $10,000 per occurrence which is what is required in the city's Private Security Business Ordinance.He is requesting that the language be changed to eliminate "per occurrence." There was some discussion by the Council on the situation. Mr.Johnson moved that "per occurrence"be deleted from subsection A of 5.44.070, relative to the bond,seconded by Mr.Edwards,and passed unanimously. SOLID WASTE -RATE SCHEDULE A letter was read from Joseph K.Gavinski,City Manager,which stated that the city has been informed by Grant County that the 1981 solid waste disposal rate has been set at $1.65 per loose cubic yard.It is requested that the discussion of the acquisition of property for the operation of a city-owned landfill be discussed in the executive session following the Council's regular session. Mr.Hill stated that discussion on this subject would be held at the executive session following the regular meeting. IX.COUNCIL QUESTIONS AND COMMENTS BLOCK GRANT Mr.Shinn stated that the Public Works Department has recommended that streets in the Peninsula area be 36 feet in width and the city's standards are 40 feet.He stated that he felt the streets should be 40 feet wide to allow for safety,parking and traffic flow. u 3037 CITY COUNCIL MINUTES:5 January 13,1981 Robert Townsend,Public Works Director,stated that the 36 foot wide street is designated in the Community Standards as a neighborhood collector.He stated that a 36 foot wide street is acceptable in the Peninsula area because of the low volume of traffic and a number of streets in the area are 36 feet wide. Mr.Shinn moved that the streets in the 1981-82 Block Grant Project be 40 feet in width,seconded by Mr.Edwards,and passed unanimously. X. CITY MANAGER REPORTS AND COMMENTS VOLCANIC DISASTER RELIEF - FEMA Joseph K.Gavinski,City Manager,stated that the city has spent a little over $1.4 million.The city has given warrants to the state in the total amount of $1,265,000 and the city still owes the state $238,000 and we can theoretically expect to receive another $236,000 from FEMA but that does not realistically take into account the 25$of reimburseable costs the city will have to pay. He stated that the ash piles still need to be taken care of and Terry Simmonds in the Department of Emergency Services is \/ery concerned about the problem and is going to contact FEMA about it. Mr.Gavinski stated that the city will have between $465,000 and $475,000 of its own costs.Some of this has already been absorbed as it was in terms of salaries and some other costs already figured into theg budets.He stated that Walt Fry, Finance Director,is getting figures together as the city has been asked to present some information to the state legislature concerning the city's problem as to costs. He stated that the city owes the state $238,000 in registered warrants.He stated that the city has three options to pay off this debt -councilmanic bonds,use the general fund,or general obligation bonds -but he recommended that nothing be done at this time. LID'S -TIME FRAME A memorandum was prepared by the Public Works Director concerning the time frame for LID's. Joseph K.Gavinski,City Manager,stated the it is the recommendation of the city's bond counsel that the city wait till spring to see if the interest rates improve. The Council adjourned to an executive session at 9:25 p.m.to discuss real estate purchases.The executive session was adjourned at 10 p.m.The regular meeting was reconvened and then adjourned at 10 p.m. Robert E.Hill,Mayor City Clerk