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1982 01 263445 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL MEETING -REGULAR MEETING January 26,1982 POLICE/COUNCIL FACILITY 8 p.m. Members Present:Harvey Vernier,Charles Edwards,Norm Johnson,Wayne Rimple, Bill Reese,Dick Siegert,and Bob Wallenstien Mr.Edwards moved that the minutes of the meeting of January 12 be approved as submitted,seconded by Mr.Rimple,and passed unanimously. APPROVAL OF BILLS REGULAR BILLS AMOUNT GENERAL $14,544.77 STREET 5,700.95 BLOCK GRANT 13,145.77 WATER/SEWER 7,803.30 EQUIPMENT RENTAL 312.34 FIREMENS PENSION 851.50 TOTAL $42,358.63 Mr.Wallenstien moved that the bills be approved as submitted,seconded by Mr. Reese,and passed with Mr.Edwards abstaining from voting for that portion of the bills to Coast to Coast and Mr.Rimple abstaining from voting for that portion of the bills to Moses Lake Steel Supply. I.CITIZEN INPUT None II.CONSENT AGENDA Mr.Edwards moved that the following items on the Consent Agenda be approved: 1. Request to call for bids - Block Grant - Jobs 059-AL &060-AM jy 2.Acceptance of Work - Well #24 /3 0? 3.Resolutions (3)-slope easements -bicycle path /q/3, seconded by Mr.Rimple,and passed unanimously. III.CONSIDERATION OF BIDS None IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS PROCLAMATION -VOCATIONAL EDUCATION WEEK The proclamation proclaiming February 8 to 12 as Vocational Education Week was read. Mr.Edwards moved that the proclamation be accepted,seconded by Mr.Siegert,and passed unanimously. COMMUNICATION -COMMITTEE TO SAVE THE LIBRARY A letter was read from David Herzog,Chairman of the Committee to Save the Library, which requested the Council initiate an annexation ordinance which would make it possible for the city to become a legal part of the North Central Regional Library District. \0 3446 CITY COUNCIL MINUTES:2 January 26,1982 Mr.Herzog stated that the Committee has raised more than $10,000 to pay for the assessment imposed by the North Central Regional Library on the city for its ser vices.He stated that annexation might be the answer to the problem the city has in funding the library.The last date for the city to annex for the 1984 year is March 1,1983.He stated that the money raised so far is now in the bank and it will be presented to the city in December. Mr.Edwards wanted to know what limitations would be involved if the city were to annex to the library district. f--i Skip Munson,Moses Lake Librarian,stated that of the 6 cities where annexation has been approved,it was understood that they would provide the building.She sug-I gested that the city contact the library board and work this out with them. Joseph K.Gavinski,City Manager,stated that the city staff has reviewed the annexation procedure.He stated that the annexation ordinance has to be adopted by City Council and then forwarded to the Regional Library Board for their approval before an election could be arranged.He stated that it was his feeling from the Regional Library Board that they would not concur in an annexation unless there were some discussions concerning the facility itself. Mr.Wallenstien moved that the Council go on record as extending sincere thanks to the Citizens to Save the Libary Committee for their assistance in this issue,and a letter to that effect be sent,seconded by Mr.Edwards,and passed unanimously. Mr.Sigert felt that a study session prior to the drafting of the annexation ordi nance would be helpful. Mr.Gavinski stated that the Council would adopt an annexation ordinance.The ordinance would then be presented to the North Central Regional Library Board which would have to concur in the annexation.It would then be sent on to the Grant County Board of Commissioners who would set an election date by resolution.If the citizens of Moses Lake approved the annexation,they would be taxed by the county offices and the city would no longer have a contract with the Regional Library. <—i Ihe question of who would maintain the library building if the annexation was approved was discussed. Mr.Wallenstien moved that city staff prepare an ordinance,seconded by Mr.Johnson, and failed with Mr.Siegert,Mr.Edwards,Mr.Rimple,and Mr.Reese opposed. Mr.Siegert moved that a study session be set for February 16 at 7:30 to meet with Mike Lynch,seconded by Mr.Reese,and passed unanimously. V.ORDINANCES AND RESOLUTIONS ORDINANCE - AMEND 1981 BUDGET - 1ST READING A letter was read from Walter Fry,Finance Director,which presented an ordinance amending the 1981 Budget. The ordinance amending the 1981 Budget for the City of Moses Lake,Washington was read by title only. Mr.Edwards moved that the first reading of the ordinance be adopted,seconded by Mr.Siegert,and passed unanimously. ORDINANCE - INVESTMENTS/INVESTMENT INCOMES - 1ST READING A letter was read from Joseph K.Gavinski,City Manager,which presented an ordi-!"""" nance which would designate the Finance Director as the Investment Officer of the j city. The ordinance adding Section 2.12.040 to the Moses Lake Municipal Code was read by title only. Mr.Edwards moved that the first reading of the ordinance be adopted,seconded by Mr.Vernier,and passed unanimously. 1° IP** 3447 CITY COUNCIL MINUTES:3 January 26,1982 ORDINANCE -CHANGING FINANCE DEPARTMENT HOURS -1ST READING /, A letter was read from Joseph K.Gavinski,City Manager which presented an ordi nance which would change the office hours of the Finance Department from 8 a.m.to 5 p.m.to 9 a.m.to 5 p.m. Mr.Gavinski stated that the Finance Department had requested this so that employees would have one hour of uninterrupted time to work.This should help productivity since the Finance Department has lost a number of part-time and CETA employees due to cut backs. He also suggested that the last three lines of the ordinance be changed to read ".. .Monday through Friday,except holidays,including the Fire and Police Departments for non-emergency,routine business matters." The ordinance adding a new chapter 2.90 of the Moses Lake Municipal Code entitled "Office Hours"was read by title only. Mr.Edwards moved that the first reading of the ordinance be adopted as amended, seconded by Mr.Reese,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS None VII.REFERRALS FROM COMMISSIONS None VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION None IX.COUNCIL QUESTIONS AND COMMENTS VOLCANIC DUST CONTROL Mr.Sigert stated that the Council passed Ordinance 1008 which prohibited the off- road use of motorized vehicles.He feels the ordinance is being too liberally enforced when it applies to snowmobiles on the frozen lake since is was mainly for ash control. Joseph K.Gavinski,City Manager,stated that he contacted the Police Chief and the word has been passed down that there is nothing which will prevent the operation of a snowmobile on the lake. PLANNING COMMISSI! Mr.Johnson stated that Gary Chandler and Bill Bailey have been appointed to the Planning Commission.The appointments were made after the Council,by ballot, •indicated their choices for the appointments. X.CITY MANAGER REPORTS AND COMMENTS STUDY SESSIONS The information on the water/sewer rates was given to Council.A study session was set for February 2. A study session was set for February 10 with the Humane Society and the Library. A dinner meeting was set for February 8 with the Port of Moses Lake. so04 3448 L § P CITY COUNCIL MINUTES:4 January 26,1982 GROWTH MANAGEMENT/DEVELOPMENT FEES Joseph K.Gavinski,City Manager,stated that he has requested the Community Devel opment Department to gear up for a study on growth management and development fees. Be^jse of the work involved,he requested direction from the Council on this study.The city will be attempting to do it in-house but there is a possibility that outside help will be needed.He pointed out that there will be about 600 hours needed for this study. Mr.Vernier moved that this be considered a high priority item in the use of city staff time,seconded by Mr.Wallenstien,and passed with Mr. Rimple opposed. AWC LEGISLATIVE CONFERENCE Joseph K.Gavinski,City Manager,stated that the AWC Legislative Conference will be held on February 4 in Olympia.He requested those Council men interested in attending to contact him so that arrangements could be made.He stated that the conference will consider the h%sales tax issue,the consideration of using the hotel/motel tax monies for the acquisition of park land,an auditor reform proposal which should be supported by AWC,and early retirement in the PERS system. The meeting was adjourned at 9:05 p.m. ATTEST: City Cler n H