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1970 07 281465 COUNCIL MEETING -Regular Session July 28,1970 Council Chambers 8 o'clock PM Present were:Bob Hill,Bill Moe,Norman Johnson,Gordon,Ebbert,Otto Skaug, Dr.Ernest Lindell,and Michael Boyle. Mayor Otto Skaug called the meeting to order.Mayor Skaug called for a motion to approve the minutes of the July 14th meeting.Bob Hill noted that his request to place Sharon Avenue on the Agenda for the first Council meeting in August was not entered in the minutes.Motion by Bob Hill that Sharon Avenue be discussed at the first meet ing in August.Second by Norman Johnson.Passed.Motion by Bill Moe;second by Bob Hill to approve the minutes as corrected.Passed. I—1 REGULAR BILLS TOTAL AMOUNT PAID GENERAL FUND $912.83 PARK 237.55 STREET 334.60 URBAN ARTERIAL 390.83 EQUIPMENT RENTAL 713.54 WATER &SEWER 1,713.54 SANITATION 22.05 Motion by Michael Boyle to pay the regular bills.Second by Dr.Lindell.Motion carried. NO SPECIAL BILLS Warrant No's.4767 through 4819 in the amount of $3,377.52 were approved for payment. ORDINANCE NO.612 -ESTABLISHING STREET GRADES ON SEVENTH AVENUE (2nd reading) The Ordinance was read by title only.It establishes street grades on Seventh Avenue from Division Street to Chestnut Street to insure minimum cover over the trunk line being installed on the Pioneer Way,Phase II project. Motion by Norman Johnson to adopt the ordinance.Second by Bill Moe.Passed unanimously. ORDINANCE NO.613 -ESTABLISHING STREET GRADES ON MARLO STREET (2nd reading) The ordinance was read by title only.It establishes street grades on Mario Street from Lee Street to West Broadway Avenue.It was established at the request of the property owner,O.K.Rubber Welders,regarding placing of a sidewalk in conjunction with the wew building they are erecting. Motion by Bob Hill to adopt Ordinance No.613.Second by Bill Moe.Passed unanimously. PARK &RECREATION COMMISSION -RESIGNATION A letter was read from Jack Villar submitting his resignation as a member and chairman of the Park &Recreation Commission,due to ill health,and wished to convey to the other members of the Board his sincere thanks for their help and good will. Mayor Skaug stated that recognition for Mr.Villar's services should be appreciated,and Bob Hill made a motion that a letter of appreciation be sent thanking him for his time and efforts as a member and chairman of the Commission.Second by Bill Moe.Motion carried. MUNICIPAL TRACT NO.4 -APPROVAL A letter was read from City Manager Waggener stating that the Public Works Director indicated in a memo that Municipal Tract #4 is now ready for sub mission to the Council for their approval.The Planning Commission held a public /07/ //S(f 1486 July 28,1970 hearing on March 26,1970 and gave their final approval on April 16,1970 and recommended Council approval of the plat.Thhs tract is located on the Peninsula;purchased from the County,and the locality of Well No.10. Motion by Gordon Ebbert that Council approve the plat.Second by Dr.Lindell.Motion carried unanimously. LONGVIEW WATER SYSTEM-REQUEST TO CALL FOR BIDS A letter was read from Richard L.Weaver,Public Works Director,requesting conditional approval to advertise for bids dependent upon the granting of a _«. franchise by Grant County.] i City Manager Waggener stated the County is holding a public hearing regarding the franchise on August 10,1970 and the City proposes to advertise for bids concurrently with the public hearing,but would not award bids until actually receiving the franchise from the County. Public Works Director,Richard L.Weaver,presented aerial photo plans of the Longview Water System,showing the right of way lines;where the roads arej where the lines will be laid and the existingutilities,denoting "W"for the water lines and "G"for the gas lines.Walker &Associates did the aerial photo work, and the Engineering Department gained at least six to eight weeks time compared to an actual manual survey. He further stated that the system will total approximately 10,140 feet of asbestos pipe consisting of about 400 feet of 10",pipe;2800 feet of 8"pipe and approxi mately 7000 feet of 6"pipe,all with cast iron fittings.Work on the"system should start some time in September and allow 10 weeks for completion. Motion by Michael Boyle to grant the request for conditional approval by Council and authorize the bid opening upon the condition of receipt of franchise from the County.Second by Dr.Lindell.Motion carried. MOBILE RESTAURANTS n >5-Aletter was submitted bythe City Manager regarding the operation of\\mobile restaurants within theCity of Moses Lake without restrictions other than purchase of a business license.He was specifically referring to the Pheasant Run Mobile Catering Service operated by Ralph Melikan,for which the Council approved a business license with the understanding that the Council would review the operation after a period of several months. » During the interim period of the mobile restaurant's license,the Association 00 of Washington Cities was contacted in regard to how other cities are handling S3 mobile restaurants.In response,the City was furnished with excerpts of 2 ordinances covering the subject from Seattle,Everett and Tacoma.These had j^ been distributed to the Councilmen to study and to use as quidelines for a ,4^ solution. City Manager Waggener ;noted that the mobile restaurant has been a matter of concern.The schools have submitted written complaints in connection with their cafeterias and the litter problem.The business license issued,to this food service allows him to operate without payment of any taxes which other businesses are required to pay which makes for unfair competition with other businesses.Mr.Melikan has asked,in relation with our own activities in the City,to use the mobile food service at the swim meets.The parents that work actively with the swim team,rely on the concessions they provide,to help defray costs of keeping the swim team going.He noted that perhaps the mobile restaurant service should be treated as a franchise and pay a relatively higher fee,and the "stops"should be controlled by filing a route schedule. July 28,1970 Bill Moe felt the city should have an ordinance regarding this,and define exactly what he (Mr.Melikan)can or cannot do,and base the ordinance on one of the other city's,perhaps similar to that of Tacoma . Otto Skaug suggested a study session regarding this matter.Michael Boyle agreed,but wondered if Mr.Melikan should be contacted and made aware of what the Council's actions and intentions are.Otto Skaug questioned whether this is necessary until a preliminary ordinance is drafted. A study session was set for August 3,1970 at 8:00 P.M.at City Hall. WATER POLLUTION CONTROL AND ABATEMENT PLANNING FOR SEWAGE DRAINAGE BASINS 1—'A letter was read from City Manager,Chester L.Waggener,stating that correspondence has been received as of June 24,1970 from the Water Pollution Control Commission,defining the responsibility for local governments to prepare and adopt plans for alleviation of all sewage problems within the drainage basin,and they further requested that a firm commitment for participa tion by all interested entities should be completed and the Commission notified by August 1, 1970.Further contact with the newly formed Water Pollution Control 21 Division ofthe Department of Ecology clarified our relationship regarding the r-water and sewer study we currently have under contract,to the newly eslablished ^5 regulations,and that the new planning program will have no effect on our efforts nS to obtain Federal and State grants for construction of facilities prior to July 1,1974. We are,however,still required to choose a plan coordinating agency,and suggested that the Council as a body,or the Mayor and City Manager pursue this matter with the County Commissioners.Mr.Waggener further stated that he discussed this with County Commissioner,Mode Snead,and was informed that the County has appointed County Planner,Julian Agranoff,on an interim basis,to serve as coordinator,just to clear the August 1,1970 date. The "basin"referred to is defined on the State maps,and we are in Basin #41, which includes Adams County,Ritzville,Moses Lake,Soap Lake,Ephrata and Quincy.It will involve detail planning within the basin,and the agency will be required to compute toward funding for it,and can anticipate that it will require a substantial amount of money.The primary purpose of these plans set forth by the State is to provide for the protection of the future quality of the waters of the State. For the work we have done and currently under way,we can anticipate some deletion and reduction in that amount;also the Comprehensive Sewer Study for Grant County will be usable,but these are all details needed to be worked out.The planning is to be based upon an inventory of existing facilities and is to include a capital improvement program for extension or enlargement of existing facilities or construc tion of new facilities as needed.Availability of grants in aid for facilities will be limited to only those projects in conformance with a basin plan adopted by the Commission. This was presented to the City Council to acquaint them with the requirements and to work with the County Commissioners to appoint a permanent agency. Motion by Bob Hill to authorize the City Manager to negotiate with the County Commissioners on the program.Second by Norman Johnson.Motion carried. MISCELLANEOUS CO Bill Moe asked -what is the City's policy regarding punchboards ?Mayor Skaug said the State does not permit them,and we have not instructed our Police Chief to willfully ignore the State Law.At the present time there are no punchboards in town. Mayor,Otto M.ppoug ATTEST: 1487