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1972 12 26v i o 1789 COUNCIL MEETING -Regular Session December 26,1972 Council Chambers *'8:00 P.M. Members Present -Councilman Robt.E.Hill,W.B.Moe,Gordon M.Ebbert,Otto M.Skaug, Ernest V.Lindell and Michael Boyle.Councilman Norman Johnson was not present asked to be excused because he was ill. Invocation -Rev.Roy Hutchison of the First Church of God. Mayor Skaug called the meeting to order and called for approval of the minutes of the Special Council meeting of December 5,1972.Motion by Boyle to approve the minutes as written.Second by Lindell. Motion carried.Minutes of the continued special meeting on December 11,1972 were approved as written .upon a motion by Hill and a second by Moe.Motion carried.Minutes of the regular council meeting of December 12, 1972 were approved as written upon a motion by Hill and a second by Boyle.Motion carried. REGULAR BILLS TOTAL AMOUNT PAID FUND GENERAL $7,532.61 STREET 3,851.52 PARK 1,559.79 LIBRARY 281.00 ~s URBAN ARTERIAL 10,798.54J£-WATER-SEWER 3,438.76 EC SANITATION 7,650.92 £2)EQUIPMENT RENTAL 1,131.98 o Motion by Lindell that the regular bills be approved for payment. Second by Boyle. Motion carried. Warrant No's.3583 through 3653 in the amount of $36,245.12 were approvedfor payment. ORDINANCE NO.661 -ADOPTING BUDGET FOR 1973 Sfi/CJ The ordinance was read by title only.City Manager Waggener mentioned that some minor adjustments had been made that he wished to call to the Council's attention,that of an addition of $2,000 for the purchase of a new cash register and also minor adjustments on page 45 and 46 in the Planning section;and on page 80 in the Park and Recreation Budget;-this was discussed under the administrative support section that part of this should actually go into programs,instead of showing under administration -$21,015,decrease this bytj$6800 and distribute over several ofthe programs.Also on page 112 under Revenue Sharing $5,000 budgeted for swimming pool lockers -delete this item and put it in the reserve fund because the original estimate was not even close,and are looking at more like $10,000 or $15,000 and did not feel we could do it in time to sub mit for the 1973 Budget; we will either drop it or come back with the request next year,and continue the opera tion as it has been.Those are the only items of adjustment that were made.The adjustments mentioned would not increase the total amount of the 1973 budget figure of $3,758,165. Councilman Hill asked for clarification of the duties of the Public Works Coordinator,and City ManagerWaggenerexplainedit is one of the newpositions in the Public Works Department.Whatwe are tryingto do is take responsibility divided between several people and on a pick-up basis from people in the engineering category, and give one person all the responsibilities to spend more time withit instead of addingone additionalEngineeringTechnician. RichWeaver mentioned thatlhis position will take some of the things that get sent back and shifted around and have a tendency to get lost,such as the new regulations on garbage service; data from the Urban Arterial Board and the Six-Year Street program.These kinds of things are getting tossed back and people had to be pulled off a project to do it.Also this position will provide staff assistance to theCommunityDevelopmentDirector, and in addition, whendevelopers come in asking for assistance we had topre-empt the work going oninthe Engineering division.Councilman Hill inquired if a lot ofthese duties could be done by the Assistant City Engineer, and the City Manager commented that we propose his workbe spent more ondesign and more on pure engineering. The Public Works Coordinator would be in charge of the work that is moreor less of'an intenuption as far as the office is concerned;if it involves general or design engineering, that would involve the Assistant Engineer. Motion by Ebbert to adopt the Budget for 1973 and pass Ordinance No. 661. Secondby Boyle. Motioncarried.. ORDINANCE - SPECIAL REVENUESHARING FUND (1st reading) The ordinance was read in its entirety,establishing a special .revenue fund as required by 51.40 -Regulations OgoverningFederalRevenueSharingProgram.That the City Treasurer ofthe City of Moses Lake be directed to establish a special revenue fund andthat all monies received under Title I of the State and Local FiscalAssistanceActof1972bedepositedwith the fund and the disbursements from such fund shall be in compliance with regulations established under Title I of the State &Local Fiscal Assistance act of 1972. Motion by Hill to adopt the first zreading of the ordinance. Second by Lindell. Motion carried. ;i7$ti Council Minutes:2 December 26,1972 losis ORDINANCE -REPEAIING CHAPTER 2.4 - PARK FUND (1st reading) The ordinance was Code establishing a money belonging or d flexibility of revenue half property tax at all. re id in its entirety repealing Chapter 2.4 of the City.of Moses Lake's Municipal Ifark and Playground"Fund and authorize the City Treasurer to transfer any sum of ie this fund to the General Fund of the City of Moses Lake.This allows greater to these functions,eliminating need to borrow money prior to receipt of the first- As far as the department itself is concerned it will not affect their financesreceipts Motion by Boyle that [the first readingof the ordinances &.e adopted.Second by Moe.Motion carried. ORDINANCE -REPEALING CHAPTER 6.16;6.22 and 6.24 RELATING TO PINBALL MACHINES,PUNCH BOARDS #\° AND WAIVING MASTE *LICENSE FEES (1st reading). ,rtf •\o& The ordinance was lng Pinball Machines provided for under Chapters ordinance.Second b read in its entirety repealing Chapter 6.16 governing Juke Boxes,Chapter 6.22 govern- and Chapter 6.24 governing Punch Boards,and that outstanding Master License fees 6.16 and 6.22 are waived.Motion by Lindell to adopt the first reading of the r Boyle.Motion carried. RESOLUTION NO.58/-ESTABLISHING SALARY SCHEDULE FOR 1973. The resolution amend of Moses Lake.It take positions where increments that classification e in error,that of heavy schedule would apply Also noted that the Assistant Step A =$1013;Step 5.2%,then this woulc This position will be s the basic conmensation plan for employment in the Municipal Service of the City s the basic/salary structure and increases it 5.2%with the exception of several increased more than 5.2%to bring them in line with the average positions in Isewhere.ln business..The City Manager commented that one position was omitted equipment :operator in the Park &Recreation Department,and the same pay rate as that of heavy equipment operator in the Public Works Department. City Engineer salary as listed should be amended to read:Entry =$964;$1063 and Step C=$1116.We found in double checking,taking the salary and addingshow a decrease for himand retain him at the salary before he went back to college filled by Ron Baker,August 1, 1973.* Motion by Ebbert to aiopt Resolution No.587 approvingthe salary schedule for 1973. Second by Boyle Motion carried. POLICE DEPARTMENT -PURCHASE OF RADAR EQUIPMENT Earlier the Washington State Traffic Safety Commission approved a grantforthe purchase of new radar equipment and has just been received by the Moses Lake Police Department.LT.Bakerand Sgt.McNabb were present at the cduncil meeting to demonstrate the newunit.The cost of the unit was $1121 and includesabatterychargerandshouldercarryingcase.The new unithas a range of one-half mile andalso operatesfromInsidethe car through theglass windows and can clock vehicles directly away from you ordirectly toward any police vehicle or patrolman carrying the radar unit. RESOLUTION -PARKING RESTRICTIONS ON BROADWAY FROM PIONEER WAY TO SR 17 Aletter was read from Public Works Director,_Richard.L.Weaver,stating that the City Traffic EngineerhasevaluatedthepresentandfutureconditionsonBroadwayAvenuefromPioneerWaytoSR?7 in MosesLakeandrecommendsthatstoppingorparkingbeprohibitedonthatportionofBroadwayAvenueTheResolu- mnZll nad ty Ut 6°nl/-u The Public Works Director further stat*d they had some^ompla?nts*from the^^i?eJSS:m'and,thty consJder9d the accompanying resolution a reasonable requirement He alsostatedthatnobodyseemstobeworriedabouttheparking-they all have off-street parking with the exceptionof«hh,la"ndromat and a buulldlng that is not occupied at the present time;they wouldLhave tToo onl-quarterofablock,and possibly they may have parking in the back.quarter ?^i1^311 Ebbe?inuquired ifali the Property owners had been made aware aware of this?Dr.PenhallurickS«nyt£Wner in the area,T98 Present<stated ^at the only time he was aware <f this resection was by thenoticeinthenewspaper.Richard Weaver,stated that the Highway Department did have meetings and oroLrtvownerswereinvitedtoattendandwereshownthedrawingstheStatehaddrawnup?S toTSSKutaTaSS "showing a 49-foot roadway section with planter and sidewalk area.Ultimately as trafficLilduTheStatedtheHighwayDepartmentwillcomebackandaskforthisrestriction,and thought that ittould orobablv best todoitnow,and that is how the businesses see it now in relation to their business.Probably best to ^H„ofnr!!iatiLUrifk ?toted#thaJ !?e and most of the businesses will be against it.Councilman Hill suggestedSSSS*.hf£ai?er tfea und haVe parking on one side'"was ^plained that itisa Highway DepartmentpSSSiS^^Stli "S?l th6y ai6 WllUng t0 flnance'The Public Works Director suggesSd!that it Ste.Pttdiallurlck stated the property owners are opposed to it, let's talk to the Highway Department Mayor f£thJ^nS?d'"the C°UnJ!1 concurred<to delay this,pending a meeting with the Highway DepartZlntandthepropertyownersregardingtheparkingrestriction.The Council concurred.mgnway uePartment n n rr 1791 •rr~t?Y-?£&»*•*- O Council Meeting: 3 December 26,1972 RESOLUTION NO.588 -ESTABLISHING LOAD LIMITS ON CITY STREETS J0^7 A letter was read from the PublicWorks Director stating that forwarded for action by the Council is a resolution that will allow the Public Works Director,based upon conditions,to impose special load limits this spring on City of Moses Lake streets.This resolution is required by the City's Traffic Code before load limitations can be imposed. Motion by Boyle to adopt the resolution.Second by Hill.Motion carried. LABOR AGREEMENT -INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS COVERING FIRE PROTECTION OFFICERS /A'?3 Aletter was read from City Manager, Chet Waggener,stating the following changes in the agreement relating to Fire Protection Officers have been negotiated with Local No.2052: 1. Article X- Health and Welfare = changed to provide - - "the Employer shall contribute up to $13.00 per month foran employee's dependents coverage underthe Employer's Healthand Welfare Plan." 2.Article XV - Overtime -Section "D" -changed to provide - - "any overtime not used as time off shall be paid to the employee at the end of each monthly pay period." 3.Month Salary Schedule -effective Tanuary 1, 1973: ^«Tob Classification Entry A_B _C_ 00 Captain - -$797 $847 EC .Lieutenant --$745 $789 p}Firemen $650 $682 $714 $759 Q The City Manager requested authorization to signthe agreement on behalf ofthe City of Moses Lake. Motion by Hill to authorize the City Manager to sign this agreement.Second by Moe. Motion carried. EAST BROADWAY -APPROVAL OF BIDS FOR CONSTRUCTION .•_——/0/? A letter was read from the Public Works Director stating that the Washington State Highway Department has submitted the accompanying results of the bid opening on East Broadway project for approval.We have budget ed $45,000 for construction costs and $3,000 for engineering in the 1973 budget.The proposed contract will obligate $40,463.81 in construction costs which is an increase of $5,534.56 over the 1971 estimated costs to the City.He recommended approval of the bid and notify the State Highway Department to proceed. Motion by Boyle to accept Rich Weaver's recommendation and notify the State Highway Department to proceed. ,I Second by Lindell. Mayor Skaug inquired whether this will result in any frustrations regarding meeting with the property owners ? City Manager Waggener commented =no,it will either be two lanes with parking,or four lanes without parking. The question was called -motion carried. RIVER BASIN STUDY -REPORT BY COUNCILMAN EBBERT //?/}-? A written report had been submitted earlier to the Council.Gordon Ebbert noted that he along with other representatives of various cities involved in the Basin Plan were appointed to make up a Co-ordinating Committee.Grant County is involved in the Plan for Basins 36,41 and 42.The City of Moses Lake is located in Basin 41.The Federal Government acting through the Environment Protection Agency and the State of Washing ton through the Department of Ecology have mandated that by July 1,1974,the State of Washington must have completed drainage basin studies that will outline implementation programs to preserve and protect the water "quality of the State.Also a River Basin Technical Committee has been appointed,which works closely with the consulting firm of Stevens,Thompson and Runyan engaged with funds to pay them coming from a Planning Grant.The Technical Committee meets once a month and the Co-ordinating Committee meets every two months. At the first meeting on November 21,1972,the Co-ordinating Committee came up with a few ideas that had to be injected into the program.In Grant County,Crab Creek is their primary concern.In our area the Rivers Committee controlling this area does not go up far enough for Crab Creek -so it became necessary to make arrangements with joint meetings with different counties that have more of the control up the line as it comes down into Grant County,and these people have progressed a little farther ahead.In turn,by State require ment,the Committee found it necessary to project this program schedule to be completed by July of 1973. It also points for a definite need for a multi-county approach to water quality planning.The Co-ordinating Committee also charged the consultant and staff with the responsibility of seeing that any plan that was done for these three basins was coordinated with those plans for the basins upstream. City Engineer,Rich Weaver,is a member of the Technical Committee which met on December 13,1972,and \began to attempt to more specifically state the goals and objectives for the Water Quality Basin Study.He stated,the 1972 amendment to the Water Quality Act has changed the picture radically and will make require ments of these Basin Plans much more stringent.He commented on the new permit system Change to this Act.J The United States were giving permission toissue discharge permits to persons,industries and municipal corporations discharging to all waters of the United States be they intra-state or inter-state.The Federal government has recently changed that and now only ten states have permission to issue their own permits. This means that those ten states may now issue permits requiring that outflow are of equal,or better,quality than the receiving waters.Under the hew permit system all discharges will be evaluated on a case by case basis.According to the 1972 law,the agency issuing the permit may make discharges of waters from treatment NT i/y^ \oft Council Minutes:4-December 26,1972 facilities be a much higher quality than the receiving waters themselves are.Washington State was one of those states and has pursued a program of trying to handle its own problems concerning water quality by working with its local governments and industry.However,this authority has been granted on an interim basis by the Environmental Protection Agency.It will mean for all of us the adoption and the implementation of a workable basin plan to insure water quality is very important. GRAPE DRIVE -REDUCTION OF PERCENTAGE RETAINED ••'.% A letter was read from the Public Works Director stating that the City has received a letter from the Contractor on the Grape Drive project requesting the retainage withheld On this project be reduced as provided for in the standard specifications and Revised Code of Washington.R.C.W.60.28.010 provides that the City Council may reduce the amount retained to a minimum of 5%provided that:No liens have been filed;at least fifty percent of the original contract work is complete,and that satisfactory progress is being made.All require ments have been fulfilled by the Contractor,and he recommends the retainage be reduced accordingly.k Motion by Boyle to accept the recommendation and reduce the retainage percentage to 5%. Motion carried. Meeting adjourned at 9:25 P.M. (@M£. MAYOR-Otto M.Ska ATTES Second by Hill. *., \* n