1968 11 121313
COUNCIL MEETING -REGULAR SESSION November 12,1968
8 o'clock PM -City Hall
The City Council met in regular session with the following councilmen present:
Monte Holm,Gordon Ebbert,Otto Skaug,Jack Eng,John Jones,Dr.Lindell and
Michael Boyle.
The meeting was called to order by Mayor Jones.
Minutes of the previous meeting were approved by the motion of Otto Skaug,second
by Jack En g.
BILLS TOTAL AMOUNT PAID
GENERAL FUND $5,375.64
LIBRARY 1,187.82
PARK AND RECREATION 1,564.91
STREET 4,750.55
EQUIPMENT RENTAL 1,359.37
WATER AND SEWER 6,122 .96
SANITATION 6,516.98
FIREMEN'S PENSION 2,744.26
URBAN ARTERIAL 5,628.58
The bills were approved for payment on the motion of Jack Eng,second by
Otto Skaug.Passed unanimously.
SPECIAL BILLS
1967 REVENUE BOND CONSTRUCTION FUND
Shinn Irrigation 266.48 L-
East Broadway
Moses Lake,Washington
Rehabilitation of Pump No.21
Motion by Monte Holm to pay this special bill.Second by Dr.Lindell.
Passed unanimously.
GENERAL FUND
Clark,Coleman,Rupeiks,Inc.572.00
3233 Eastlake Ave.E.
Seattle,Washington
Land Use studies for location detail of Urban Arterial
Board Project No.8-3162
Motion by Dr.Lindell to pay the special bill.Second by Michael Boyle.Passed
unanimously.,
Warrants No.1487 through 1585 were approved for payment in the amount of 1
$36,089.65.U
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November 12,1968 1314
Mayor Jones,noting the many visitors to the meeting on behalf of Sally
McLanahan,stated that the Council was not in a position to have a public hearing with
speeches on behalf of Mrs.McLanahan.He said that everyone on the Council
appreciates the work she has done in the various recreation phases and all think
she is a very great person and has done a good job.He said that a problem does
exist and has to be considered.It is the Resolution which prompted the termination
of Mrs.McLanahan's services.The following paragraph from the Resolution was
read.
SECTION 25.EMPLOYMENT OF RELATIVES
No person shall be eligible for employment if he is a relative of any elected
official or department head of the City of Moses Lake.No two persons from
the same family shall be employed in any one department,and shall be
employed in another department only upon written approval of the City
Administrator.
Otto Skaug said he thinks it is well intended and that we have been derelict in the
enforcement does not mean that we should necessarily continue to do so.He said
the Council thinks Mrs.McLanahan has done an outstanding job.That the Council
is among her admirers.That it is encumbent upon the Council to act as they do now.
Mayor Jones said that the only action that could be taken would be to change the
Resolution.Mr.Skaug stated he felt the Resolution should be strengthened and
prohibit the possibility of such an occurrence again.Mayor Jones said that the
action taken by Mr.Waggener is the only thing that could be done and note was taken
that the petitions were received and that they are aware of the feelings of the people
in the town.The job of hiring and retaining employees is a job which is in the
province of the City Manager.We are not in a position to tell Mr.Waggener how
to run his business unless it is completely contrary to our own desires.We have
a Resolution and he has somewhat belatedly followed this Resolution.The Council
can do nothing but back him up.
Mayor Joras stated that "Mack"McLanahan is a Department Head and that he is one
of the most important people we have working for the City and hoped that the action
taken is not going to reduce the good feeling we have always had with Mr.McLanahan.
He suggested to Mr.Waggener that in the future we do not permit a situation to go
this long.If this had never been allowed we never would have had any problems.
Monte Holm noted that Mack had not been a department head at the time Mrs.
McLanahan was hired.He said Sally has done a wonderful job and that Mack has
done an outstanding job.
The Rev.Godfrey White requested that the Mayor and Council open the matter for
public hearing because the feeling in the City is so high on this matter and many
people need to have their say.
Gordon Ebbert said we have a Resolution and we have to adhere to it and if we do not
we would have to allow everyone's relatives to work for the City and could not
discriminate.If there is a public hearing there will be a lot of sentiment aroused
but this does not change the Resolution.There is no reason why this should be done.
We should not have let this go this far.
Mayor Jones said that the purpose of the Resolution is to avoid the ramifications that
would develop from the hiring of relatives.
The Rev.Mr.White said there are legal aspects that might be brought up.That
people who have love and concern for Mrs.McLanahan are silenced.That a public
hearing would be a very happy way of resolving this very unfortunate issue.That
his legal .advisor said there are some loop holes and that her employment might be
reconsidered.
1315 November 12,1968
Mayor Jones said that although most organizations do not have such a
Resolution it is a general practice not to hire relatives in the same organiza
tion.The Council feels it is a good Resolution.It was decided that to hold a public
hearing would accomplish nothing.
Jack Eng said that listening does not resolve anything.We have a Resolution on
the books and we are being asked to circumvent it and break the law.It is on the
books and if it is changed it should be strengthened.
Michael Boyle expressed the opinion that comments should be directed to
Mr.Waggener at his convenience as far as his daily schedule is concerned.He
said he appreciated the feeling of the visitors but that a public testimonial is not
going to change or alter what is already on the books.
Dr.Lindell said since this is not an agenda item and since we all have read the
letters and understand the feelings of the people there is no reason to have it as
an agenda item for a public hearing.
It was noted that the petitions were received and appreciation was expressed to
the visitors.
Mr.Waggener said that despite all the concern,only one person called to discuss
this matter with him prior to this meeting.If there was that much concern it was
not evidenced to him.
ORDINANCE -SELF SERVICE GASOLINE STATIONS -SECOND READING
Ordinance No.590 regulating the sale,distribution,handling and delivery of
gasoline and other inflammable liquids in garages,service stations,and other
places of business having gasoline or other inflammable liquids for sale to the
public within the corporate limits of the City of Moses Lake,and providing
penalties for the violation thereof,was read by title only.This was the second
reading of this ordinance.
Otto Jensen,Fire Chief,said that this is in accordance with the National Fire
Code and updates our own code.
Motion to adopt the Ordinance on the second reading by Monte Holm,second by
Jack Eng.Passed unanimously.
RESOLUTION No,468 ACCEPTING EASEMENT -MOSES LAKE SCHOOL DISTRICT No.161
\QI-s Resolution No.468 was read.The City Manager referred to the request.to call
for bids for the Knolls Vista Sewerage Station and said that the school property
is the only property available for the station.
Motion by Gordon Ebbert to accept the Resolution.Second by Dr.Lindell.Passed
unanimously.
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RESOLUTION No.469 -AMENDING BASIC COMPENSATION PLAN,•P
,9^Resolution No.469 amending the basic compensation plan for employment in j
the municipal service of the City of Moses Lake was read.The City Manager ,
said that this proposes to put into effect as of January 1,1969 those salary
allocations approved by the Council by approval of the budget.That the schedule
is updated by 3 .7%from last year.
Motion by Monte Holm to adopt the Resolution.Second by Otto Skaug.Passed
unanimously.
November 12,1968 1316
REQUEST TO CALL BIDS -KNOLLS VISTA SEWERAGE STATION
A letter from Pat Nevins,Public Works Director,was read in which he stated
that the Knolls Vista Lift Station requires extensive maintenance primarily due
to the lack of an adequate wet well.Clogging occurs occasionally.The
existing pumps are operating close to capacity and it is proposed that a new
packaged lift station be installed on school property and the existing lift
station be converted to a wet well.Budget item 716.2 22 provides funding
for the proposed work.He proposed that bids be advertised for on November 22
and 19,with the bids to be opened on December 4 at 2 PM to be considered
by the Council on December 10.
Mr.Nevins presented slides showing the type of pump to be installed.Bro
chures were also shown to the Council.This work was budgeted for in 1968.
Motion to grant the request by Otto Skaug.Second by Michael Boyle.Passed
unanimously.
REQUEST TO CALL BIDS - DEEP WELL TURBINE PUMP FOR WELL No.28
A letter from Pat Nevins was read in which he stated that specifications have
been prepared for the bid and installation of a new deep well turbine pump
and motor due to the fact that two of the five wells at Grant County Airport
which were purchased by the City were equipped with submersible pumps
and that one of the pumps failed to meet insurance requirements and had to
be replaced during the first month of operation.The other submersible motor
has broken down below our insurer's requirement and he recommended that one
submersible pump be eliminated from the base system.
The bids would be published on November 14 and 18 with the bid opening on
December 5 at 2 PM with consideration by the Council on their meeting of
December 10.
He estimated it would cost approximately $9,000 to do the switching and
relocating of the pumps and to put it in working order.
The City Manager asked that the date of the bid opening be changed to
December 4 to coincide with the other bid opening.
Motion by Holm to grant the request to call for bids for a deep well turbine pump
for Well No.28 and to change the bid opening date to December 4.Second by
Michael Boyle.
REQUEST TO CALL BIDS -POLICE VEHICLES
A letter was read from Pat Nevins,Public Works Director ,requesting per
mission to call for bids on three four-door sedans.The car of the Park and
Recreation Director and the Fire Chief would be traded and the third police car
would be for the City of ;Westlake.
Mr.Nevins requested authorization to publish the call for bids on
November 15 and 22 with the bid opening at 2 PM on the 4th of December,to be
considered at the December 10th meeting of the Council.
Motion by Jack Eng to grant the request to call for bids on three four door sedans
requested by Mr.Nevins.Second by Dr.Lindell.Passed unanimously.
1317 November 12,1968
DISTRICT LEGISLATIVE MEETING -ELLENSBURG -NOVEMBER 2 0
Ellensburg will host a meeting of the cities in the 13th Legislative District on
Wednesday,November 2 0 at the Thunderbird Restaurant.The City Manager said
this would be a good meeting to meet the legislators before they go to Olympia.
John Jones and Gordon Ebbert said they would plan to attend.Others will let the
City Manager know whether or not they can go.
S TRATFORD ROAD -SLIDE PRESENTATION
A)Pat Nevins,Public Works Director,presented before and after slides of the
1°'
work done on Stratford Road.He said the project is practically completed.
WORKSHOP ON LOCATING AND DESIGNING PUBLIC BUILDINGS -NOVEMBER 21
An announcement of a workshop on locating and designing public buildings,
city halls,police stations and libraries will be held on November 2 1 in Renton.
The City Manager felt it would be a good workshop.He plans to attend.
The Mayor belatedly welcomed visitors to the meeting and especially the Boy
Scout Troop.He extended an invitation to all to return to meetings at any time.
Meeting adjourned.
/Mayoj/
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