1982 12 28u
3562
CITY COUNCIL
CITY OF MOSES LAKE
December 28,1982
Members Present:Norm Johnson,Wayne Rimple,Charles Edwards,Norm Staat,Harvey
Vernier,Bob Wallenstien,and Bill Reese
The meeting was called to order by Mayor Norm Johnson at 8 p.m.
Mr.Edwards moved that the minutes of the meeting of December 14 be approved as
submitted,seconded by Mr.Rimple,and passed unanimously.
APPROVAL OF BILLS
REGULAR BILLS AMOUNT
GENERAL $7,573.28
STREET 24'2!S'52ARTERIALSTREET294.40
WATER/SEWER 6,077.51
SANITATION 682.50
WATER/SEWER CONSTRUCTION 749.48
EQUIPMENT RENTAL 2,768.01
TOTAL $42,161.71
>Mr.Wallenstien moved that the bills be approved as submitted,seconded by Mr.
Edwards,and passed with Mr.Rimple abstaining from voting for that portion of the
bills to Moses Lake Steeel Supply.
I.CITIZEN INPUT
None
II.CONSENT AGENDA
None
III.CONSIDERATION OF BIDS
None
IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS
PUBLIC HEARING -LEASE AND SALE OF CITY OWNED PROPERTY /0 yo/^
The public hearing to determine whether or not the Municipal Building located on
the corner of Alder and Third is surplus property was opened.
James A.Whitaker,City Attorney,stated that this building was a gift to the city
two years ago and has never been used for city government functions and the city
would now like it declared surplus so that it can be sold.
There were no comments,so the public response was closed.
Mr.Edwards moved that the public hearing be closed,seconded by Mr.Rimple,and
passed unanimously.
RESOLUTION - DECLARING PROPERTY SURPLUS
The resolution declaring city owned real property as surplus and authorizing its °'/uJA
sale was read by title only.
Mr.Rimple moved that the resolution be adopted,seconded by Mr.Reese,and passed
unanimously.
Mr.Edwards moved that the City Manager be authorized to execute the lease and sale
documents on the Municipal Building,and the City Clerk be authorized to attest to
such sale and lease,seconded by Mr.Wallenstien,and passed unanimously.
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CITY COUNCIL MINUTES:2 December 28,1982
V.ORDINANCES AND RESOLUTIONS
„RESOLUTION -UTILITY EASEMENT -WAGNER
]d A letter was read from Robert Townsend,Public Works Director,which presented a
resolution accepting a utility easement from Ruby Wagner for installation of the
new force main.
The resolution accepting an easement to the City of Moses Lake,Washington was read
by title only.
Mr.Rimple moved that the resolution be adopted,seconded by Mr.Reese,and passed
unanimously.
\\?RESOLUTION -ACCEPT GIFT -INTERNATIONAL TITANIUM INC./GREATER MOSES LAKE
i SOFTBALL ASSOCIATION ~'—
A letter was read from Cecil Lee,Park and Recreation Director,which stated that
International Titanium donated two Kwanzan Oriental Flowering Cherry trees to the
city and the Greater Moses Lake Softball Association donated five shade trees.The
two cherry trees were planted to enhance the Grape Drive entrance to the city and
the five shade trees were placed at Larson Playfield.
The resolution accepting a gift from International Titanium Incorporated in the
form of two Kwanzan Oriental Flowering Cherry trees was read by title only.
Mr.Edwards moved that the resolution be adopted,seconded by Mr.Rimple,and
passed unanimously.
The resolution accepting a gift from the Greater Moses Lake Softball Association in
the form of five shade trees was read by title only.
Mr.Edwards moved that the resolution be adopted,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
A LIBRARY ROOF PROTECTION PROJECT
\A letter was read from Robert Townsend,Public Works Director,which stated that
Urethane Systems,Inc.has completed all work on the Library Roof Protection Pro
ject and recommended that the work be accepted and the 30-day lien period be entered
into.
Mr.Edwards moved that the project be accepted and the 30-day lien period entered,
seconded by Mr.Rimple,and passed unanimously.
XI.CITY COUNCIL QUESTIONS AND COMMENTS
None
X. CITY MANAGER REPORTS AND COMMENTS
INVESTMENT REPORT
$The investment report for November 1982 was presented.
The regular meeting was recessed at 8:15 p.m.and the Council met in executive
session to discuss labor relations.The executive meeting was adjourned at 8:20
p.m.and the regular meeting was reconvened.The regular meeting was adjourned at
8:20 p.m.
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