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1987 12 224159 CITY COUNCIL CITY OF MOSES LAKE December 22,1987 Members Present:Norman Johnson,Wayne Rimple,Roger Biallas,Bill Reese,Bill Frederickson,David Chandler,and Charles Edwards MINUTES Mr.Edwards moved that the minutes of the meeting of December 22 be approved as submitted,seconded by Mr.Chandler,and passed unanimously. APPROVAL OF BILLS AND WARRANTS ISSUED Action Taken:Mr.Edwards moved that the bills and warrants issued be ap proved,seconded by Mr.Frederickson,and passed with Mr.Rimple abstaining from voting for that portion of the bills to Moses Lake Steel Supply,and Mr. Biallas abstaining from voting for that portion of the bills to A & H Printers. Vouchers audited and certified by the Finance Director as required by RCW 42.24.080,and those expense reimbursement claims certified as required by RCW 42.24.090,have been recorded on a listing which has been made available to the City Council. The vouchers included on the above list as modified by the Council and noted upon said list for the Council meeting of December 22,1987 for the funds listed below are approved in the amount of $421,870.71 for all funds. GENERAL FUND $59,668.85 STREET 7,631.99 BUILDING AND EQUIPMENT 13.82 STREET IMPROVEMENT 3,320.69 M0NTLAKE PARK 997.65 WATER/SEWER FUND 32,384.68 1985 BOND REDM FUND 248,869.55 WATER/SEWER CONSTRUCTION 37,945.88 SANITATION FUND 2,181.15 CENTRAL SERVICES 21,706.59 EQUIPMENT RENTAL 7,130.46 LID #53 14.00 TOTAL $421,870.71 The payroll issued on December 11,1987,having been approved pursuant to the rule of the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by warrants 31236 through 31365 in the amount of $115,035.70. The claims warrants 27267 through 27373 issued on December 9,1987 were ap proved for payment at the Council meeting held on December 22,1987 in the total amount of $352,649.67. I.CITIZEN INPUT None II.CONSENT AGENDA Mr.Edwards moved that the following items on the Consent Agenda be approved, seconded by Mr.Reese,and passed unanimously. Denny's/Day's Inn:Pat Molitar has submitted the Denny's/Day's Inn Prelimi nary Major Plat which is located at the intersection of Kittleson Road and Highway 17 and is the proposed location of a motel and restaurant.The Coun cil set January 12 as the date to consider the preliminary plat. Larson Sludge Removal:Council accepted the work performed on the Larson sludge removal project and the 30-day lien period be entered into. 4160 CITY COUNCIL MINUTES:2 December 22,1987 III.CONSIDERATION OF BIDS GRADER Seven bids were received for a grader,none of which exactly meets bid specs. Staff recommended the bid be awarded to the Howard Cooper Corporation in the amount of $63,849.46 for a Dresser 400E grader with 123 hours on it and which will be delivered by January 1,1988. Action Taken:Mr.Edwards moved that the low bid be found to be non- responsive and to waive any irregularities on the bid from the Howard Cooper Corporation and award the bid to the Howard Cooper Corporation for a Dresser 400E grader,seconded by Mr.Chandler,and passed with Mr.Rimple,Mr.Reese, and Mr.Biallas opposed. IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS COMMUNICATION -MCCOSH PARK CAMPING The Big Bend Manta Ray Swim Team is requesting permission for overnight camp ing in the southwest area of McCosh Park during swimming meets on June 18, and July 23 and 24. The Park and Recreation Advisory Commission did not meet in December and could not make a recommendation to the Council.The Commission was polled and had no objections to the overnight camping provided there is proper supervision to avoid late night noise problems. Sheila Piper,President of the Swim Team,stated that Moses Lake usually only has one overnight invitational meet.This year the city has been asked to host the senior circuit invitational which is also an overnight event.These vents bring in a lot of people to the community. Action Taken:Mr.Reese moved that the request be granted,seconded by Mr. Chandler,and passed unanimously. COMMUNICATION -FRIENDS OF THE COLUMBIA *tfGp Steven Frazier,President of Friends of the Columbia,is proposing a Com- \prehensive Waste Reduction and Recycling Program test project in Moses Lake. He mentioned that a meeting has been held with Bob Bernd of Lakeside Disposal and Rick Millican of STEP Industries and they are both very interested in the idea. Joseph K.Gavinski,City Manager,stated that staff has discussed a curbside recycling program and Council suggested that city look into it.Staff has been on the look out for grant funds but there are not many available.He mentioned that the recycling program will continue to be discussed as there are many details to work out. V.ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND 1987 BUDGET - 2ND READING The ordinance amending the 1987 budget was presented. The ordinance amending the 1987 budget for the City of Moses Lake,Washington was read by title only. Action Taken:Mr.Edwards moved that the second reading of the ordinance be adopted and the summary approved for publication,seconded by Mr.Rimple,and passed unanimously. ORDINANCE -AMEND 1988 BUDGET - 1ST READING The ordinance amending the 1988 budget was presented. The ordinance amending the 1988 budget for the City of Moses Lake,Washington was read by title only. 4161 CITY COUNCIL MINUTES:3 December 22,1987 Action Taken:Mr.Frederickson moved that the first reading of the ordinance be adopted,seconded by Mr.Reese,and passed unanimously. RESOLUTION -ACCEPT DOT GRANT The Department of Transportation has offered the city a 90%grant for the design of a new traffic signal at Hill and Pioneer Way. The resolution accepting a grant offer from the Washington State Department of Transportation for the design of a traffic signal at the intersection of Hill Street and Pioneer Way was read by title only. Mr.Edwards stated that traffic counts taken there did not warrant a signal. Mr.Frederickson pointed out that there is lot of traffic in the area because of the clinic and the potential is there for accidents. Action Taken:Mr.Biallas moved that the resolution be adopted,seconded by Mr.Chandler,and passed with Mr.Edwards opposed. VI.REQUESTS TO CALL FOR BIDS FUEL SUPPLY Staff is requesting permission to advertise for bids for the 1988 fuel supply. Action Taken:Mr.Rimple moved that staff be authorized to call for bids, seconded by Mr.Reese,and passed unanimously. VII. REFERRALS FROM COMMISSIONS L.D.S.FINAL PLAT The L.D.S.Church has submitted a final plat for a single lot located at 1515 Division Street,the site of the existing Moses Lake Stake Center.The lot is 7.54 acres and fronts on Division Street and Skyline Drive which are improved city streets.The area is zoned R-3,Multi-family Residential.Sidewalk will be required to be extended through the plat on Skyline Drive.Sanitary sewer and water mains are present in the right-of-way of both Skyline Drive and Di vision Street.The Planning Commission recommended to Council that the L.D.S. Final Plat be approved with the stipulation that the comments from the city's Engineering Division be addressed. Action Taken:Mr.Chandler moved that final plat be approved as recommended by the Planning Commission,and the Findings of Fact be accepted,seconded by Mr.Frederickson,and passed unanimously. VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION 1988 STREET RECONSTRUCTION PROJECT DESIGNS City staff is requesting Council approval of the street designs for the miss ing portion of Nelson Road,all of C Street,and a portion of Lakeside Drive. C Street from Ivy to Lakeside will include asphalt paving with type "A"curb both sides,40'between backs of curb,4'planter strips,and 5'concrete sidewalk on both sides.Lakeside from C Street to Cascade will include as phalt paving with type "A"curb on both sides,40'between backs of curb, 4'planter strip on the lake side with 5'concrete sidewalk,and 8'concrete bike path on the side away from the lake.Nelson Road east of Division Street will include asphalt paving with type "A"curb on the unimproved side and 40' between backs of curb.No sidewalk will be constructed.The existing asphalt on the north side is broken and badly cracked and will be overlaid to Eastlake. Action Taken:Mr.Biallas moved that the street designs be approved,seconded by Mr.Reese,and passed unanimously. FIRE UNION CONTRACT The labor agreement between the City and the Fire Fighters was presented for |0^ approval. /O/f I) 4162 CITY COUNCIL MINUTES:4 December 22,1987 Action Taken:Mr.Chandler moved that the City Manager be authorized to sign the agreement,seconded by Mr.Frederickson,and passed with Mr.Edwards opposed. IX.COUNCIL QUESTIONS AND COMMENTS \CLEAN AIR BOARD *Mr.Reese stated that the state is proposing to eliminate the Clean Air Board and is sending letters to cities and counties to gather than input on its elimination. It was the consensus of the Council that the city has no objection to the elimination of the Clean Air Board. Action Taken:Mr.Reese moved that the city go on record as being in favor of the elimination of the Clean Air Board,seconded by Mr.Edwards,and passed unanimously. Ill"1 |0& 2>U X.CITY MANAGER REPORTS AND COMMENTS ALDER/STRATFORD TRAFFIC STUDY City staff has met with the Department of Transportation and they appear to be agreeable to no left turn movements from Alder to Broadway and open to further discussion about the Broadway/Third one-way couple.The one-way couple will require approval from the DOT's Olympia office. It was the consensus of the Council that staff pursue DOT approval for the Broadway/Third one-way couple and continue the public review schedule,secon ded by Mr.Rimple,and passed unanimously. 3 INVESTMENT REPORT Joseph K.Gavinski,City Manager,distributed the Investment Report for Novem ber 1987. FIRE TRAINING FACILITY Joseph K.Gavinski,City Manager,stated that the Fire Department has been working toward a meeting with the various jurisdictions and Big Bend Community College concerning the joint construction of a fire training facility. POLICE CARS Joseph K.Gavinski,City Manager,reported to the Council on the problems with the contract for the leasing of the police cars.The major problems were with the financing company as the city was under the impression they would be han dling the whole package deal.The financing company was under the impression they would supply the financing and the city would handle the rest of it.The problems have been worked out and the cars should be delivered in the near future. The regular meeting was adjourned at 9:00 p.m.~sj Wf /City Clerk \i BEFORE THE CITY COUNCIL OF THE CITY OF MOSES LAKE,WASHINGTON IN THE MATTER OF THE L.D.S.CHURCH FINAL PLAT FINDINGS OF FACT,CONCLUSIONS, AND DECISION This matter,having come on before the Moses Lake City Council for action on Decem ber 22,1987,now makes the following: 1. FINDINGS OF FACT The Church of Jesus Christ of Latter Day Saints has submitted the L.D.S.Church Final Plat for approval. 2.The property is situated in Grant County and is legally described as follows: That tract of land as described under Auditor's File Number 256769,records of Grant County,Washington,being further described as a portion of the northwest 1/4 of the northwest 1/4 of Section 26,Township 19 North,Range 28 East of W.M.,City of Moses Lake,said county and state:described as follows: Commencing at the southeast corner of said northwest 1/4 of the northwest 1/4; thence along the south line of said northwest 1/4 north 89°44'50"west a dis tance of 30.00 feet to the point of beginning;thence continuing along said south line,north 89°44'50"west a distance of 897.49 feet to the easterly right-of-way line of Division Street;thence along said right-of-way line the following 2 courses and distances;thence north 20°48'31"east a distance of 390.68 feet;thence north 20O52'15"east a distance of 36.54 feet;thence parallel with the said south line of the said northwest 1/4 of the northwest 1/ 4 south 89o44'50"east a distance of 747.58 feet to a point on the westerly right-of-way line of Skyline Drive;thence along said right-of-way line south 00°16'14"west a distance of 400.00 feet to the point of beginning. 3.The plat is for a 7.54 acre,one lot subdivision located at 1515 Division Street,the site of the existing Moses Lake Stake Center.The area is zoned R- 3,Multi-family Residential,and will be served with city water and sewer. Sidewalk will be required to be extended through the plat on Skyline Drive. 4.At their meeting on October 15,1987 the Planning Commission declared this project to have a non-significant adverse impact on the environment. 5.The Planning Commission recommended to the City Council that the L.D.S.Final Plat be approved with the stipulation that the comments from the city's En gineering Division be addressed. 6.On December 22,1987 the City Council considered the L.D.S.Final Plat. CONCLUSIONS 1.The City Council of the City of Moses Lake is vested with the authority and has the jurisdiction under the law to approve a final major plat 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 L.D.S. Final Plat,no opposition to its approval. 3.The City Council is cognizant of the need to serve the welfare and best inter ests of the entire community,and believes that this plat will serve the best interests of the residents of the City of Moses Lake and bears a substantial relationship to the public welfare of the entire community. DECISION 1.The L.D.S.Final Plat is approved as recommended by the Moses Lake Planning Commission. Dated:December 30,1987 CITY OF MOSES LAKE