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1983 03 043584 CITY COUNCIL CITY OF MOSES LAKE SPECIAL COUNCIL MEETING MARCH 4,1983 Members Present:Norman Johnson,Wayne Rimple,Bill Reese,Bob Wallenstien and Charles Edwards.Absent:Harvey Vernier and Norman Staat The special meeting was called to order by Mayor Norman Johnson at 2:30 p.m. /G2ICityManagerJosephK.Gavinski stated that the purpose of the spe cial meeting was to discuss the Central Operations Facility portion of the wastewater treatment plant.He stated that the City Council had held a study session on Tuesday,March 1,1983,to discuss the compromise between the group represented by Mr.Jerry Moberg,an attorney.Mr.Moberg has stated that the compromise was acceptable to the majority of his group and that it should be formalized in a document.Mr.Moberg has prepared a "Memorandum of Understanding". Mr.Gavinski stated that he had reviewed the memorandum and he had made some minor changes in the document to better reflect the wishes of the Council. Mr.Gavinski gave a copy of the memorandum to the members of the City Council.He stated that the City agreed to maintain the pre sent entrance on "D"Street,remove the rock filter of the existing sewage treatment plant,reduce the parking area to approximately 6 to 8 spaces,and move back the fence line approximately 70 feet, more or less.The five-bay garage would be eliminated and possibly the location of the clorinator would be changed.The pitch of the roof of the Central Operations Facility will be lowered to the low est height that is acceptable to the engineering department.The City will landscape the plant to improve the aesthetics of the area. Mr.Gavinski stated that this issue will be brought to the Planning Commission at their next regular meeting and discussed. The memorandum states that the Citizens agree to withdraw and dis miss their appeal from the granting of the substantial development permit,which is now pending before the Shorelines Hearings Board. The Citizens have also made some recommendations to the Council,and the City agrees to consider their recommendations if "financially feasible".The City will take steps to control the dust on "D" Street,remove structures that are not necessary for the operation of the facility, and land that is not used as part of the wastewater facility will be beautified if there is money available. The City also agreed that no other building will be built. This does not interfer with the City's plans.If,in fact, a decision is made sometime in the future, that decision will be made by the City Council. Mr. Gavinski asked the Council for authority to execute the agree ment on behalf of the City. Mr.Rimple made a motion to authorize the City Manager to execute the Memorandum of Understanding,seconded by Bill Reese, and unanim ously carried, 5-0,with two Councilmen absent. The meeting was adjourned at 2:45 p.m. ATTEST: (2)dfo Walter Fry,City Clerk