1977 12 27-J
2646
CITY OF MOSES LAKE
MOSES LAKE,WASHINGTON
CITY COUNCIL MEETING -REGULAR SESSION December 27, 1977
CITY HALL -COUNCIL ROOM 8 p.m.
Members present:Don Swanson,Bill Moe, Bob Hill,Jim Barney,Kent Jones,and
Norm Johnson Absent:Eric Skaug
The meeting was called to order'at 8 p.m. by Mayor Don Swanson.
Mr. Jones moved that the minutes of the meeting of December 20 be approved as
submitted, seconded by Mr. Hill, and passed unanimously.
APPROVAL OF BILLS
REGULAR BILLS AMOUNT
GENERAL $16,725.56
STREET 5,965.08
ARTERIAL STREET 3,375.87
CIVIC CENTER 29,559.69
WATER/SEWER 3,203.15
WATER/SEWER CONSTRUCTION 17,947.71
EQUIPMENT RENTAL 2,545.04
REVENUE SHARING 500.00
LID #30 14.95
LID #31 2,075.86
LID #34 2,485.07
LID #36 5,263.01
LID #37 125.57
LID #38 1,200.67
LID #39 81.17
LID #40 144.29
TOTAL $91,212.69
(I Mr.Johnson moved that the bills be approved for payment,seconded by Mr.Barney,
and passed with Mr.Hill abstaining from voting for that portion of the bills to
Pacific Northwest Bell.Warrants 2985 to 4015 were approved for payment.
I.CITIZEN INPUT
None
II.CONSENT AGENDA
None
III.CONSIDERATION OF BIDS
LARSON LIFT STATION TELEMETERING
A letter from Jerry Fay,Public Works Director, was read which recommended the bid
for the Larson Lift Station Telemetering be awarded to Stead &Baggerly of Redmond,
Washington.
Mr.Moe moved that the bid be awarded to Stead &Baggerly for the Larson Lift
Station Telemetering,seconded by Mr. Johnson, and passed unanimously.
IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS
i J None
V.ORDINANCES AND RESOLUTIONS
None
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CITY COUNCIL MINUTES:2 December 27, 1977
VI.REQUESTS TO CALL FOR BIDS
None
VII.REFERRALS FROM COMMISSIONS
None
VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION
UTILITY EXTENSION TO WISER COMMERCIAL PLAT
A letter from Jerry Fay,Public Works Director,was read which stated that Ken
Wiser wishes to have city water extended to his plat located just outside the
city limits on Wheeler Road.
Mr.Barney moved that permission be granted to connect to city water,provided
he also connects to city sewer,with the stipulation that all design and construc
tion shall be done in accordance with the City of Moses Lake standards,seconded
by Mr.Moe,and passed unanimously.
CONTINGENT AGREEMENT -MOSQUITO CONTROL DISTRICT NO.1
iu A letter from Chester L.Waggener,City Manager,was read which requested Council
authorization to sign a contingent agreement with the Mosquito Control District •
No.1.
Mr.Hill moved that Mr.Waggener be authorized to sign the agreement,seconded by
Mr.Jones,and passed unanimously.
CENTRAL TELEPHONE SYSTEM
A letter from Chester L. Waggener,City Manager, was read which requested authoriza
tion to sign an agreement with Pacific Northwest Bell Telephone Company to provide
for installation of the Dimension 400 Central Telephone System.
Mr.Moe moved that Mr.Waggener be authorized to sign the agreement,seconded by '
Mr.Johnson,and passed with Mr.Hill abstaining.
SAMARITAN HOSPITAL
A letter endorsing the improvement of the medical/hospital facility was signed by
the Mayor and Councilmen and addressed to Merlin Traylor,Administrator of Samaritan
Hospital.
RETIRING COUNCILMEN
\flOi Mr*Swanson,Mayor,presented a desk pen holder to Mr.Moe and Mr.Johnson,which
•was engraved with their names and the dates they served on the Council.
IX.COUNCIL QUESTIONS AND COMMENTS
None
X.CITY MANAGER REPORTS AND COMMENTS
None
Mr.Moe moved that the meeting be adjourned,seconded by Mr.Johnson,and passed [
unanimously.
The meeting was adjourned at 8:25 p^m.
Donald E.v Swanson,Mayor
ATTEST:
City Clerk ^-'T /R. C.Bierma,City Clerk