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1979 11 272922 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL MEETING - REGULAR MEETING November 27,1979 POLICE/COUNCIL FACILITY 8 p.m. Members Present:Steve Shinn,Barry Ziegler,Jim Barney,Eric Skaug,Bob Hill, and Kent Jones Absent:Don Swanson Mr.Hill moved that Mr.Shinn be appointed Mayor Pro Tem,seconded by Mr.Ziegler, and passed unanimously. The meeting was called to order at 8 p.m.by Mayor Pro Tem Steve Shinn. Mr.Ziegler moved that the minutes of the meeting of November 13 be approved as submitted,seconded by Mr.Jones,and passed unanimously. APPROVAL OF BILLS REGULAR BILLS AMOUNT GENERAL $10,473.34 STREET 5,792.10 ARTERIAL STREET 1,882.56 URBAN ARTERIAL 11,421.52 WATER/SEWER 16,925.64 SANITATION 6,159.18 EQUIPMENT RENTAL 1,6Q3.26 FIREMEN'S PENSION 43.50 LID #42 94.50 LID #44 19,171.58 LID #45 21,326.40 LID #47 9,384.30 LID #48 3,046.50 TOTAL $107,414.38 Mr.Hill stated that there is quite an amount of money spent for advertising for Fire Fighter in out-of-town papers and he would like a report on city advertisinq from the City Manager.Mr.Barney requested a report on the salary survey per formed by Richard Salik. Mr.Ziegler moved that the bills be approved as submitted,seconded by Mr.Jones and passed with Mr.Jones abstaining from voting for that portion of the bills to Vesta Development and Mr.Shinn abstaining from voting for that portion of the bills to Shinn Irrigation.Warrants 9481 to 9570 were approved for payment. I.CITIZEN INPUT None II.CONSENT AGENDA Mr.Ziegler moved that the following items on the Consent Agenda be approved: 1.Resolution -Authorization to Sign Checks -Diana Self //30?fl 2.Resolution -Accepting right-of-way easement -Longston ZO/3 seconded by Mr.Jones,and passed unanimously. III.CONSIDERATION OF BIDS None 2923 CITY COUNCIL MINUTES:2 November 27,1979 IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS PUBLIC HEARING -ORDINANCE -COMPREHENSIVE PLAN (GOALS &POLICIES)-1ST READING \J A letter was read from Rita Perstac,City Planner,which presented an ordinance amending Section 17.48 of the Moses Lake Municipal Code entitled "Comprehensive Plan". The public hearing was opened. Stan Bech,Community Development Director,presented a preface to the Goals and Policies of the Comprehensive Plan to the Council. Mr.Hill moved that the public hearing be closed and a second public hearing not be held,seconded by Mr.Barney,and passed unanimously. The ordinance amending Section 17.48 of the Moses Lake Municipal Code entitled, "Comprehensive Plan"was read by title only. Mr.Barney moved that the first reading of the ordinance be adopted,seconded by Mr.Skaug,and passed unanimously. i° 3 COMMUNICATION -HOUSING PROJECT -GRANT COUNTY HOUSING AUTHORITY A letter was read from R.Douglas Zenor,City Manager,which stated that the Grant County Housing Authority is proposing a 24-unit housing project to be located within or near the City of Moses Lake subject to approval by the City Council. A letter was read from David Haley,Board Chairman of the Housing Authority of Grant County,which requested approval from the City Council for the construction of a 24-unit housing project for farm workers. Mr.Hill moved that this item be taken off the table,seconded by Mr.Ziegler,and passed unanimously. Mr.Jones stated that there are housing units on the base that the Housing Authority is selling.He wanted to know if the federal money could be used to rennovate some of those homes instead of building new ones. Herb Snelgrove from the Housing Authority stated that it has been proposed to the Office of Farm Workers Housing that the money be used to remodel the existing base housing and use those for the farm workers.However,the project needs to be located near shopping and other facilities which are not available on the base at this time. Mr.Ziegler stated that Moses Lake has an abundance of lower income housing and he felt that perhaps Quincy or Warden may be the better location. Mr.Snelgrove stated that the entire county was surveyed and there has been a lot of building in both Quincy and Warden and Moses Lake was identified as having the greatest need.He stated that there are only 14 units on the base that have been converted to low-income housing and there are 30 people on the waiting list for those homes.He stated that the Housing Authority would prefer to take the federal money and rennovate homes on the base for the farm workers in the area. Mr.Jones moved that a letter be sent to the Office of the Farmworker Housing in Olympia,with a copy to the Housing Authority of Grant County,requesting that the money proposed for the 24-unit farm worker housing project be granted to the Housing Authority for the rennovation of existing houses in the Larson Housing area for this purpose,seconded by Mr.Ziegler,and passed unanimously. f COMMUNICATION -REQUEST FOR ANNEXATION -LARSON ^A letter was read from R.Douglas Zenor,City Manager,which stated that a signed letter of intent to request annexation by the petition method should be presented to the Council at the meeting of November 27. Mr.Skaug stated that he and the City Attorney,Joe Gavinski,met with the Housing Authority and received a signed letter of intent to annex. 2924 CITY COUNCIL MINUTES:3 November 27,1979 Mr.Gavinski stated that the next step in the annexation proceedings is a public hearing before the Planning Commission for their consideration of the Environmental Checklist and the proposed zoning for the area.If the Council proceeds with the annexation,the recommendations of the Planning Commission on the zoning should be discussed at a meeting on December 3 and the boundaries of the proposed annexa tion can be reviewed. Mr.Skaug moved that the letter of intent to annex be accepted and that the Plan ning Commission be directed to consider the Environmental Checklist and also recom mend the zoning for this proposed annexation,seconded by Mr.Ziegler,and passed with Mr.Shinn abstaining. V.ORDINANCES AND RESOLUTIONS None VI.REQUESTS TO CALL FOR BIDS None VII.REFERRALS FROM COMMISSIONS RATE CHANGES -PARK AND RECREATION Cecil Lee,Park and Recreation Director,stated that for several years the Park andj>—~ Recreation Department has been moving in the direction of self-supporting programs /&Ob for the recreation department.The rate increases are based on that philosophy. Mr.Lee presented the following rate proposals: Cascade Camp Sites with two utility hookups increase from $4.75 to $6 per day.Tent sites,or one utility or less,increase from $3.75 to $4.50 per day. Recommended swimming pool rates are as follows: Daily admission Adult $.75/session to $1/session Student $.35/session to $.50/session Season Pass Family $25/season to $27/season Adult $12/season to $13/season Student $8/season to $9/season .Swim Lesson Regular instruction $2.50/session to $3.50/session Other instruction Polywogs $4/session to $6/session Water Safety Instructor $5/session to $10/session Pool Rentals 1-25 people $15/hour to $20/hour 26-50 people $20/hour to $26/hour Over 50 people $25/hour to $31/hour Numerous miscellaneous pay as you go programs and services rates were in creased an average of 25%with some increasing by 40%. Mr.Ziegler moved that the above rate increases proposed by the Park and Recreation Advisory Commission be approved,seconded by Mr.Jones,and passed unanimously. VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION HLH FINAL PLAT A letter was read from Stanley Bech,Community Development Director,which pre-//<26> sented the Final HLH Plat. Mr.Hill moved that the HLH Final Plat be approved,seconded by Mr.Barney,and passed unanimously. ;o ! A 2925 CITY COUNCIL MINUTES:4 November 27,1°7° REQUEST DATE FOR PUBLIC HEARING - 1980 BUDGET A letter was read from R.Douglas Zenor,City Manager,which requested that a public hearing be set for December 3 at 8 p.m.to consider the 1980 budget. Mr.Jones moved that a public hearing on the 1980 budget be set for December 3, seconded by Mr.Ziegler,and passed unanimously. CHANGES IN DECEMBER COUNCIL MEETINGS A letter was read from R.Douglas Zenor,City Manager,which stated that the second regularly scheduled meeting of the City Council is set for December 25,Christmas Day.It is the option of the Council to change their meeting dates and it is recommended that the reqular meetinqs of the City Council be held on December 3 and 11. Mr.Ziegler moved that the Council hold its regular meetings on December 3 and 11, seconded by Mr.Skaug,and passed unanimously. IX.COUNCIL QUESTIONS AND COMMENTS PENINSULA SEWER LID0 r\\f Mr.Ziegler stated that Ridge Construction,in the vicinity of Kennedy Place,duq a ditch across the road and did not backfill it properly.He requested that action be taken to correct the situation.Robert Townsend,Public Works Director, stated that he has informed Ridge Construction of this problem and it will he corrected. A SNOW REMOVAL Mr.Shinn stated that he would like a report at the December 3 meeting on snow removal procedures and street priorities. 911 Mr.Shinn requested the City Attorney to look into the possibility of the County receiving a grant for a 911 number and report back to the Council as soon as possible. X.CITY MANAGER REPORTS AND COMMENTS SIX YEAR STREET PROGRAM Robert Townsend,Public Works Director,gave a report on the background and signif icance of the Six Year Street Proaram,which is up-dated annually. The meeting was adjourned at 9:10 p.m. ATTEST City Clerk