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1983 01 113564 CITY COUNCIL CITY OF MOSES LAKE January 11,1983 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 28,1982 be approved as submitted,seconded by Mr.Rimple,and passed unanimously. APPROVAL OF BILLS \/ • REGULAR BILLS AMOUNT GENERAL $55,378.60 STREET 5,283.62 ARTERIAL STREET 8,527.89 WATER/SEWER 8,304.87 SANITATION 22,538.07 WATER/SEWER CONSTRUCTION 8,930.47 EQUIPMENT RENTAL 6,862.71 FIREMEN'S PENSION 47.31 TOTAL $115,873.54 Mr.Edwards moved that the bills be approved as submitted,seconded by Mr.Wallen stien,and passed with Mr.Rimple abstaining from voting for that portion of the bills to Moses Lake Steeel Supply. I.CITIZEN INPUT LETTER OF ENDORSEMENT - COMMUNITY ACTION COUNCIL p^Dave Hiklan from Community Action Council stated that they have received a Community Services Block Grant.He further stated that the Planning and Community Affairs\J Agency has asked for a letter of endorsement from the City Council even though they •have already received the grant. It was the consensus of the Council that a letter of endorsement be drafted. II.CONSENT AGENDA None III.CONSIDERATION OF BIDS None IV.PETITIONS, COMMUNICATIONS, OR PUBLIC HEARINGS PUBLIC HEARING - SPECIAL CONNECTION CHARGES ORDINANCE -2ND READING A letter was read from Joseph K.Gavinski,City Manager,which presented an ordi nance providing for a special connection charge upon property owners connecting to the city's water or sewer system. The ordinance providing for a special connection charge upon owners of property newly connecting to the city's water system or sewer system was read by title only. The public hearing was opened.There were no comments,so the public response was 1 f closed.r Mr.Edwards moved that the public hearing be closed,seconded by Mr.Rimple,and passed unanimously. 3565 CITY COUNCIL MINUTES:2 January 11§1983 Mr.Reese wanted to know the present cost of installing a 1"meter.Robert Town- send,Public Works Director,stated that the city charges $250 to install a 1" meter but the actual cost is closer to $350. There was some discussion by Council and it was recommended that a study session be held. Mr.Edwards moved that the second reading of the ordinance be tabled and a study session be set for January 18 at 8 p.m.,seconded by Mr.Vernier,and passed unani mously. COMMUNICATION -TAXI SERVICE A letter was read from Vern Hayes which stated that he would like to open a taxi service to be called Columbia Basin Taxi Service which would provide a 24-hour taxi service. Joseph K.Gavinski,City Manager,pointed out that a license is required before a taxi service can be operated.He also pointed out that the city has an application process to handle taxi service requests and he would suggest that this request be handled through normal channels. It was the consensus of the Council that Mr.Hayes discuss his proposed taxi ser vice with city staff. V.ORDINANCES AND RESOLUTIONS J0\RESOLUTION -AUTHORIZATION TO EXECUTE AGREEMENTS -FAUS FUNDS^\\—. A letter was read from Robert Townsend,Public Works Director,which presented a resolution stating that to qualify for F.A.U.S.funds the City Council of Moses Lake must agree with the applicable provisions of the Washington State Department of Transportation as shown on Form 140-039. The resolution agreeing to state provisions for Federal Aid Urban Systems (F.A.U.S.) programs was read in its entirety. Mr.Rimple moved that the resolution be adopted,seconded by Mr.Edwards,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS None VII. REFERRALS FROM COMMISSIONS None VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION SAMMONS COMMUNICATIONS -REQUEST FOR SERVICE A letter was read from Joseph K.Gavinski,City Manager,which stated that several residents in the Laguna and Westshore areas have requested cable television ser vice.This request was forwarded to Sammons Communications which stated that the expense in providing the service to those areas was prohibitive. Dave Garrett of Sammons Communications stated that to serve the Laguna area it would take one mile of overhead cable and 1%miles of underground cable at a cost of $60,000.There are only 21 homes in the Laguna area at this time so it would not be economically feasible.It would cost approximately $109,500 in the West- shore area which would include 3.3 miles of overhead cable and 2 miles of under ground cable.There are only 43 homes in that area. Dick Hansen wanted to know where the existing trunk line is located.Mr.Garrett stated that it is located 2,000 feet north of the Hallmark Inn. There was some discussion on the problem but no action could be taken by the Coun cil. LJ i 3566 CITY COUNCIL MINUTES:3 January 11,1983 IX.COUNCIL QUESTIONS AND COMMENTS PLANNING COMMISSION RESIGNATION Mr.Johnson stated that he had received a letter of resignation from Marvin Whitney, Chairman of the Planning Commission and an appointment to fill the vacancy would be made at the next Council meeting. X.CITY MANAGER REPORTS AND COMMENTS NEW WASTE WATER TREATMENT PLANT jJtO* Joseph K.Gavinski,City Manager,stated that the bids on the new waste water treatment plant were opened on January 4 and they came in substantially lower than the engineer's estimate.He distributed the bid summary and a letter from Pool Engineering which recommended the firms which should be awarded the bids.Because of the low bids,the city will save approximately $2,922 million,which does not take into account any contingencies. Mr.Gavinski stated that he will be conferring with Pool Engineering and Seattle Northwest Securities to determine how much money the city must raise by selling bonds.He stated that before the bids can be awarded the amount of money the city has to raise must be determined and new rates established for that purpose.The city has 60 days to award the bids.He stated that the rate on the revenue bonds will be approximately 10%to 11%. SALES TAX Joseph K.Gavinski,City Manager,stated that sales tax for September and October was up 29.46%.In 1981 the city received $92,459,in 1982 the city received $120,147. However,the year-to-day sales tax figure is only up 4.194%.This included the money received from the sales tax on food.The net effect is a loss of 11.385%. The city has only received $555,613. SAMMONS COMMUNICATIONS -STUDY SESSION Joseph K.Gavinski,City Manager,stated that Dave Garrett,Manager of Sammons Communications,has requested a study session to discuss the rebuild of the system which will be completed soon. A study session was set for January 18 at 8 p.m.in the Council Chambers. AWC LEGISLATIVE CONFERENCE Joseph K.Gavinski,City Manager,stated that the AWC Legislative Conference is scheduled for February 17,1983. The meeting was adjourned at 8:55 p.m. ATTEST: City Clerk