1972 09 26o
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<=>Warrant No's.3102 through 3164 in the amount of $37,338.88 were approved for payment.
,„,September 26,1972COUNCILMEETING- Regular Session 8.00 pM<
Council Chambers
Members present:-<*£^™&™/^\Z&hXa£^Zi«>'—**"<"•
Invocation =Rev.Lee Nygaard of the Free Methodist Church.
Mayor Sfcaug called the meeting to ^^^^S^S^^UTi^T'sS^^^of September 19,1972 Motion by I^^atttamta^s Be a^p rfSeptember 12/1972Motion^U^r^^^^^^Tt^by Lindell.Motion carried.
TOTAL AMOUNT PAID
REGULAR BILLS
1MB 5,442.79
GENERAL 332.19
STREET 199.02
ARTERIAL STREET 6,401.66
PARK 153.15
LIBRARY 3,833.18URBANARTERIAL9,897.32
WATER/SEWER 7,206.33
SANITATION 485.06
EQUIPMENT RENTAL
Motion by Johnson that the regular bills be paid.Second by Skaug.Motion carried.
CONSIDERATION OF BIDS FOR FUEL OIL
Aletter was read from Finance Director f^^^o^mZt^^Il^S^.C?ty
™reclmendedthatPthe City Council accept the bid of Standard Oil Company.
Motion by Ebbert that this bid of Standard Oil Company be accepted.Second by Johnson.Motion carried.
FINANCE NO.RSI -ESTABLISH!^ZONING AT AIRPORT -PUBLIC HEARING -2nd reading y/p^
ing to approximately 100 acres remain R-1S zone.
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is a definite conflictwith the pattern at the Grant County Airport.
Motion by Hill that the public hearing be closed.Second by Boyle.Motion carried.
The ordinance was read by title only.Motion by Johnson to adopt the ordinance amending Zoning Ordi
nance No.433.Second by Lindell.Motion carried.
nRHTNANCE NO 652 -LARSON SEWAGE TREATMENT PLANT FINANCING -2nd reading ^^
in advertising for construction bids,and provides for interim financing.
Motion by Undell to adopt the ordinance..Second by Hill.Motion carried.
Aletter was read from Charles Davenport.Finance Directorsutlng ttat J^-jS"^^1^..
^aftoTe^^ratf^E^^ffiJ^Sk^££&i-iMW.™S-Ban,of Washington.
Motion by.Hlll to accept Charles Davenport's recommendation.Second by Boyle.Motion carried.
/&//
CouncilMinutes:2September26,1972^ORDINANCENO.653-FIXINGTAXLEVYFOR1973/0/OVordlnancewasreadinitsentirety.RCW84.52.020providesforthetaxleviedbytheCityCouncilbecertifiedtotheCountyCommissionersonorbeforethe^^^^Jf1^^firstMondayinOctober;Therefore,theprovisionsofSection17,OrdinanceNo.474arebeingwaivedandthisordinanceshall beadoptedonthe date of its firstreading.MotionbyBoylethatordinancebeadopted.SecondbyHill.Motioncarried.r^AWARDS-EMERGENCYMEDICALTECHNICIANS-FIREDEPARTMENT.\0^AletterwasreadfromFireChief,RussBeeman,statingthatLeeStowers,PeteEricksonBob.HaleVandLt.JimHamilton,membersoftheMosesLakeFireDepartmenthavecom^%^t^B^cyMedicalTrainingprogramofferedbyBigBendCommunityCollegethroughagrantfromtheStateThevspent81hoursinclassroominstructionand10hoursofobservationintheEmergencyUnit,Sur-gerVDefiverVUni"andCardiacCareUnitofSamaritanHospital.Hestatedtheyshouldbecommendedforthetimeanddevotiontheyhavegiventopreparethemselvestoprovideamoreskilledserviceto.thecitizensofMosesLakeforsuchanextremelyworthwhilecause.MayorSkaugpresentedCertificates,ofAwar^toeachmanandconcurredwiththeFireChief'scommendation,andpersonallycongratulatedthem.RESOLUTIONNO-580-ESTABLISHINGDATEFORPUBLICHEARING-ALLEYVACATION-BROADRIPPLE'ADD.!)flAletterwasreadfromLarryHibbard,CommunityDevelopmentDirector,statingthattheCttyhasre-UceivedarequesttovacateasmallportionofunopenedalleyintheBroadrippleAdditionoffAshleyWay.Thealleytesneverbeenopened;itisnowseededingrassandhasrosesandtwotrepsplantedintherightofway.TherequestwasreferredtothePlanningCommission,butisbeingreferredontotheCouncilwithnorecommendation.TheResolutionwasreadbytitleonly,settingadateforpublichearingforthisalleyvacation.'MotionbyHillthatOctober24,1972besetasthedatetoholdapublichearingforthisalleyvacation.SecondbyJohnson.Motioncarried.RESIGNATION-PARK&RECREATIONCOMMISSION-DuaneW.Leltzke">-.„llAletterwasreadfromDuaneLeitzke,submittinghisresignationasa.Park&RecreationBoardmember,I0'dufcZoningtooTnvolvedwithtoomanyactivities,hisschoolcommitmenttheVolunteerFire•£«£*-.1ment?alongwUhvarioussportsactivities,althoughhehasenjoyedworkingthepastyearsasamember.of the board. He felt it has been a rewardingexperience.-.MotionbyJohnsontoaccepttheletterofresignation,andsendaletterofappreciationtoDuaneLejtzkeforhispastservicesontheBoard.SecondbyLindell.Motioncarried.AWCREGIONALMEETING-OCTOBER25.1972^*~r<DMayorSkauginformedtheCouncilthattheAWCRegionalMeetingwillbeheldinMosesiLakeoni>If)(ycSiJSLr'£1972at7-PMThiswillbeadinnermeetingtobeheldatElmers.HestatedthatallUSwates'and^inlumbents*ofLegislativeDistrictNo.13havebeeninvitedandhopedtheywilljbealertedtftheneedsoftheCityandactaccordinglywhentheyreturntotheirsessioninOlympia.CityManagerWaggenercommentedthatitmightbewelltohaveatentativecommitmentbyCouncilmembers?nfavorofattendingthisdinnermeeting,beforethenextCouncilmeeting.MUSICDAY-McCOSHPARK-OCTOBER1.1972&letterwasreadfromJodyMillward,AssistantPark&RecreationDirector,statingthattheMosesl£ParkIRecrea?ioriDepartmenthasscheduledaMusicDaytobeheldinMcCoshParkonSunday,October£19723^00P^TSntll10:00P.M.EightbandsarescheduledtoparticipatewitfjavarietySnemusicsuchasCountryRock,JaZz,Western,VarietyandConcert.TheoandswillbepaidbytheMulctedTPerformanceTru^tFu\idDancingwillbepermitted.Thisplanandtheconceptoffuture^^JSsS^i^kMhasbeenacceptedbythePark^J^^^^^^'J^^ofMusicDayistoprovidealargescalerecreationexperienceforthemembersofthecommunity,andtocreatein thecommunityaformofrecreationthrough music.JodyMillwardstatedthatincaseofinclementweather,arrangementshavebeenmadetousetheCatholicConfraternityCenter.,CLAIMSFORDAMAGESAGAINSTTHECITY.-MILDREDN.WALTER/KATHRYNMAVERandLESLEYGIES.0&CopiesoftheclaimshadbeendistributedtotheCouncil,andtheclaimshavebeenforwardedtoourinsuranceagency forprocessing, and.Councilminutesherebynotereceipt of the claims.|#>*!•-«",MotionbyJohnsontoadjourn.SecondbyLindell.Meeting^djourned^ft8:35P.M.MAYOR-OttoM,ATTEST: