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1984 01 103681 CITY COUNCIL CITY OF MOSES LAKE January 10,1984 Members Present:Norm Johnson,Charles Edwards,Wayne Rimple,Bob Wallenstien, Norm Staat,and Dave Chandler Absent:Bill Reese The meeting was called to order at 8 p.m.by Mayor Norm Johnson. SWEARING IN OF NEW COUNCILMEN /c?0? Norm Staat,Dave Chandler,Norman Johnson,and Charles Edwards were sworn in for four year terms beginning January 1984. ELECTION OF MAYOR Mr.Edwards nominated Mr.Johnson as Mayor.^ Mr.Rimple moved that the nominations be closed,seconded by Mr.Wallenstien,and passed unanimously. Mr.Johnson was elected Mayor by unanimous vote. Mr.Rimple moved that the minutes of the meeting of December 27 be approved as submitted,seconded by Mr.Wallenstien,and passed unanimously. APPROVAL OF BILLS REGULAR BILLS AMOUNT GENERAL FUND $61,557.83 STREET 2,592.05 ARTERIAL STREET 978 28STREETREPAIRANDRECONSTRUCTION45,OOo!oO FEDERAL SHARED REVENUE 66,751.68 GOB #8 274.71 WATER/SEWER FUND 22,270.31 WATER/SEWER CONSTRUCTION 332,666.71 SANITATION FUND 22,270.31 CENTRAL SERVICES 885.04 BUILDING MAINTENANCE 17.21 EQUIPMENT RENTAL 13,184.21 TOTAL $550,239.17 Joseph K.Gavinski,City Manager,stated that there is a potential problem with paying a subcontractor of Kruse Construction.He pointed out that the city has the ability to withhold funds to pay a subcontractor.He requested that the Council approve the amount of the bill that was submitted but give staff the authority to pay whomever is legally entitled to those funds. Mr.Wallenstien moved that the city hold in abeyance the payment of $54,419.49 until it is determined who should be paid the funds and that all other bills be approved as submitted,seconded by Mr.Staat,and passed with Mr.Rimple abstaining from voting for that portion of the bills to Moses Lake Steel Supply. I.CITIZEN INPUT None II.CONSENT AGENDA None III.CONSIDERATION OF BIDS None IV.PETITIONS, COMMUNICATIONS, OR PUBLIC HEARINGS None 3682 CITY COUNCIL MINUTES:2 January 10,1984 / V.ORDINANCES AND RESOLUTIONS RESOLUTION - ACCEPT GIFT JAL A letter was read from Cecil Lee,Park and Recreation Director,which presented a I resolution accepting a gift from Japan Air Lines in the form of $1,500 for perman ent park improvements. The resolution accepting a gift from Japan Air Lines in the form of $1,500 for permanent park improvements was read in its entirety. Mr.Rimple moved that the resolution be adopted,seconded by Mr.Wallenstien,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS EQUIPMENT A]\y A letter was read from Rita Perstac,Municipal Services Director,which requested authorization to call for bids for a street sweeper,a roller,an asphalt patcher, a tractor,a 3-wheel vehicle,and one midsize pickup. Mr.Rimple moved that staff be authorized to call for bids,seconded by Mr.Wallen stien,and passed unanimously. VII.REFERRALS FROM COMMISSIONS ALDRICH ADDITION PRELIMINARY SHORT PLAT {{A letter was read from Rita Perstac,Municipal Services Director,which presented \l a two lot short subdivision located at the intersection of Prichard and Idaho —Streets in the Westlake area.The area is zoned C-4,Highway Commercial,and is served with city water but not sewer.Richard Aldrich is requesting a covenat agreement for extension of water and sewer and the full width street improvments on Prichard and Idaho Streets.The Planning Commission recommended that the variance request to defer the required improvements be granted and a covenant be created to run with the land until such time as the contiguous lands are developed and the city requires the Aldrich improvements be installed. Mr.Edwards moved that the variance on the plat improvements be granted and a covenant be created to run with the land covering the improvements,seconded by Mr. Wallenstien,and passed unanimously. VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION \PLANNING COMMISSION APPOINTMENTS y A letter of resignation was read from Planning Commissioner J.H.Johnson. Mr.Edwards moved that Boyd Grant be appointed to fill the vacancy left by Mr. Johnson,seconded by Mr.Chandler,and passed unanimously. Mr.Rimple moved that Mr.Bailey,Mr.Bernd,and Mr.Brown be re-appointed to the Planning Commission,seconded by Mr.Edwards,and passed unanimously. AUTOMOBILES A letter was read from Joseph K.Gavinski,City Manager,which stated that staff would like to request authorization to call for bids to replace police vehicles and the vehicle designated to replace one in the Municipal Services Department.Staff has discussed various options on the new vehicles and would like Council's input. There was some discussion by the Council.It was recommended that staff draw up specifications for two new police vehicles,one 4 cylinder front wheel drive and one 6 or 8 cylinder. IX.COUNCIL QUESTIONS AND COMMENTS None \i 3683 CITY COUNCIL MINUTES:3 January 10,1984 X. CITY MANAGER REPORTS AND COMMENTS ADVANCED EMT TRAINING -FIRE DEPARTMENT 0 . Russ Beeman,Fire Chief,stated that the Fire Department will be starting advanced EMT training in January including IV therapy,airway management,and heart moni toring. SALES TAX Joseph K.Gavinski,City Manager,stated that for September and October 1983 the city received $243,491 from sales tax revenue.He stated that it was double what the city received for the same period last year. GASOLINE CONSUMPTION Joseph K.Gavinski,City Manager,gave the Council a report on the amount of gaso line consumed by the city in 1983. AWC LEGISLATIVE CONFERENCE ,^„.- Joseph K.Gavinski,City Manager,stated that the AWC Legislative Conference will be held on February 16.He stated that he plans to attend and requested that any Council men interested in attending to contact him. The regular meeting was recessed at 9 p.m.and the Council met in an executive session to discuss a potential real estate acquisition.The executive session was adjourned at 9:30 p.m.and the regular meeting was reconvened.The regular meeting was adjourned at 9:30 p.m. Mayo^ ATTEST: MayoF y 3684 BEFORE THE CITY COUNCIL OF THE CITY OF MOSES LAKE,WASHINGTON IN THE MATTER OF ) ) Aldrich Addition Preliminary Short )Findings of Fact,Conclusions,and Plat Variance )Decision FINDINGS OF FACT 1.On November 16,1983 the Community Development Department received the Aldrich Addition Short Plat with a request for a variance to delay the required improvements until the contiguous lands are developed. 2.The property is located at the intersection of Prichard and Idaho Streets as depicted on the preliminary plat map in the Westlake area.The property is zoned C-4,Highway Commercial,and city water is available.The city will require that the water and sewer mains be extended through the plat.Prichard and Idaho Streets as depicted on the preliminary plat map are state frontage roads under the jurisdiction of the State of Washington,Department of Transportation.Full width street improvements to current city standards will be required on Prichard and Idaho Streets at such time as the state frontage roads are turned back to the city and become city streets. 3.The Grant County Health District has recommended that if the current on-site sewage system fails that the plat be hooked up to city sewer. 4.The Planning Commission,at their meeting on December 15,1983,recommended to the City Council that the variance request be granted. 5.The City Council,at their meeting on January 10,1984,approved the variance request to defer the extension of water and sewer mains through the plat until the contiguous land is developed with the condition that a covenant run with the land for these improvements.In the event that the state frontage roads should become city streets,the City Council also approved the request to defer improvements to Prichard and Idaho Streets until the contiguous land is developed with the condition that a covenant run with the land for these improvements. CONCLUSIONS 1.The City Council of the City of Moses Lake is vested with the authority and has the justification under the law to entertain and grant a request for a variance within the city's corporate limits if the criterion required by law is met. 2.There appears,after the public meeting before the City Council on the issue of the variance request by Richard Aldrich,no opposition to the granting of the variance. DECISION 1.The variance request to defer the required improvements to the Aldrich Addi tion Short Plat,including the extension of water and sewer mains the full length of the plat and full width street improvements on Prichard and Idaho Streets,should the frontage roads become city streets,with the condition that a covenant covering the improvements run with the land,is hereby granted by the City Council. Dated January 17,1984. CITY OF MOSES LAKE Johnsin,Mayor