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1984 04 10u 3706 CITY COUNCIL CITY OF MOSES LAKE April 10,1984 Members Present:Norm Johnson,Wayne Rimple,Bob Wallenstien,Dave Chandler, Chuck Edwards,Norm Staat,and Bill Reese The meeting was called to order at 8 p.m.by Mayor Norm Johnson. Mr.Edwards moved that the minutes of the meeting of March 27 be approved as sub mitted,seconded by Mr.Chandler,and passed unanimously. APPROVAL OF BILLS REGULAR BILLS AMOUNT GENERAL FUND $33,327.29 STREET 6,054.25 ARTERIAL STREET 1,148.75 URBAN ARTERIAL 79.03 WATER/SEWER FUND 16,210.76 WATER/SEWER CONSTRUCTION 181,580.35 SANITATION FUND 23,860.18 CENTRAL SERVICES 2,398.21 BUILDING MAINTENANCE 215.15 EQUIPMENT RENTAL 27,324.56 FIREMENS PENSION 20.00 TOTAL $292,218.53 Mr.Reese 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 Steel Supply and Mr.Edwards abstaining from voting for that portion of the bills to Coast to Coast. .PROCLAMATION i^J A proclamation declaring April 1to April 30,1984 as Cancer Control Month was read in its entirety. I.CITIZEN INPUT None II.CONSENT AGENDA None III.CONSIDERATION OF BIDS ROLLER A letter was read from Rita Perstac,Municipal Services Director,which stated that the Public Works Superintendent recommended the city accept the bid from Modern Machinery of Spokane for the roller. Mr.Edwards moved that the bid for the new roller be awarded to Modern Machinery of Spokane,seconded by Mr.Reese,and passed unanimously. FINANCING OF EQUIPMENT A letter was read from Joseph K.Gavinski,City Manager,which stated that in ^^ LJ conjunction with the city's lease/purchase of the Thermo-Lay Asphalt Patching Unit and the Ecolotec Street Sweeper,the leasing company requires the adoption of a resolution regarding the financing. The resolution authorizing the City of Moses Lake to enter a lease/purchase agree ment was read by title only. Mr.Wallenstien moved that the resolution be adopted,seconded by Mr.Rimple,and passed unanimously. 3707 CITY COUNCIL MINUTES:2 April 10,1984 IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS U^J PETITION -VACATION REQUEST -BODIE -RESOLUTION 1 A letter was read from Leon Bodie which requested the vacation of the northeasterly 120'of Main Street.Mr.Bodie owns the property on both sides of that portion of Main Street lying northeast of Barbara Avenue as well as the property beyond the end of Main Street. The resolution initiating the procedure for vacating a fifty foot right-of-way dedicated as Main Street adjacent to Block No.1,Capistrano Park Plat as dedicated on the Capistrano Park Plat was read by title only. Mr.Rimple moved that the resolution be adopted,seconded by Mr.Reese,and passed unanimously. 'I PETITION -ANNEXATION REQUEST -PETERSON f A letter was read from Larry Angell,City Planner,which stated that Lloyd Peterson would like to annex 115 acres of land adjacent to the former Big Bend Community College South Campus.Mr.Peterson desires to develop this land for residential purposes and would like to have city water and sewer. A letter was read from Patrick R.Acres,representing Lloyd and Dawn Peterson, which requested that the Council accept the Letter of Intent to annex so that a petition for annexation may be initiated. Mr.Chandler moved that the petition for annexation be accepted and the Planning Commission be directed to review the request,seconded by Mr.Rimple,and passed unanimously. fill pon COMMUNICATION - SENIOR OPPORTUNITY AND SERVICES A letter was read from Mabel Brown,Chairman of the Budget and Finance Committee of the Moses Lake Senior Center,which requested the funds the City Council allocated for the Moses Lake Senior Center.These funds will be used to remodel the kitchen area of the Center in order to accommodate the new meal program provided by the Nutrition Program of Grant County. Mr.Wallenstien stated that it was his understanding that the Senior Center was to submit a proposed plan of action before the funds would be released and then only if the funds were available. Joseph K.Gavinski,City Manager,stated that the Council would reconsider the request for the $8,276 at such time as a plan was submitted to Council but there was no specific allocation of the funds made to a specific line item. Sally McLanahan stated that the building has been partially renovated to improve services and reduce utility costs and they would like funds to complete the renova tion. Mr.Edwards moved that the Senior Opportunity and Services Center be allocated $8,276 exclusively for renovating the kitchen to the satisfaction of the Grant County Board of Health,seconded by Mr.Wallenstien,and passed unanimously. V.ORDINANCES AND RESOLUTIONS ORDINANCE -REPEAL MLMC 10.04 - 2ND READING Joseph K.Gavinski,City Manager,stated that the city has three options concerning the Municipal Court: 1.Enact the ordinance repealing Chapter 10.04 of the Moses Lake Municipal Code without contracting with the county in any way. 2.Enact the ordinance repealing Chapter 10.04 of the Moses Lake Municipal Code and contract with the county for the county's prosecution of city cases. 3.Leave things as is. 3708 CITY COUNCIL MINUTES:3 April 10,1984 James A.Whitaker,City Attorney,pointed out that when the new law goes into effect on July 1,1984,cities which eliminate Municipal Courts will be required to pay to the counties a yearly sum.He stated that if Moses Lake adopts the ordi nance repealing the Model Traffic Ordinance,the city is only required to pay a one-time fee to the county. The ordinance repealing Moses Lake Municipal Code Chapter 10.04 entitled State Model Traffic Ordinance was read by title only. Mr.Whitaker pointed out that the county has no available space in which to move the District Court from Moses Lake.Also,the county has a long term lease for the building they are using for District Court.He stated that it has been indicated to him that there will probably always be a court in Moses Lake because of its proximity to the freeway and the political repercussions if the court were ever removed. Mr.Wallenstien moved that the ordinance be brought off the table,seconded by Mr. Chandler,and passed unanimously. There was some discussion by the Council on the different options available. Mr.Chandler moved that the second reading of the ordinance be adopted with the effective date to be June 30,1984,at 11:59 p.m.,seconded by Mr.Wallenstien,and passed unanimously. Mr.Reese moved that the City Manager work out an agreement with Grant County under the conditions as presented in paragraph 2,seconded by Mr.Wallenstien,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS None VII.REFERRALS FROM COMMISSIONS None VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION APPT. TO BIG BEND COUNCIL &ECONOMIC DEVELOPMENT DISTRICT________//c/3 Dave Chandler was appointed as a representative to the Big Bend Council &Economic Development District. APPT. TO NORTH CENTRAL WASHINGTON AREA AGENCY ON AGING //y-3 Mr.Wallenstien was appointed as a representative to the North Central Washington Area Agency on Aging. IX.COUNCIL QUESTIONS AND COMMENTS None X. CITY MANAGER REPORTS AND COMMENTS AWC CONVENTION /J Joseph K.Gavinski,City Manager,stated that the AWC Convention will be held in Yakima on June 12, 13, 14,and 15. The regular meeting was recessed at 9:15 p.m.and the Council met in an executive session to discuss a real estate transaction and possible litigation.The execu tive session was adjourned at 9:40 p.m.and the regular meeting was reconvened. The regular meeting was adjourned at 9:40 p.m, CitydlJp v_£ .ity Clerk