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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 2647 \3 io/* 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