1961 10 1067
OCTOBER 10,1961
COUNCIL MEETING
REGULAR SESSION:8:00 P.M.CITY HALL
The Council met in regular session.The meeting was called to order by Mayor Law.
Councilmen present were:Gordon Ebbert,Russell Stark,William Hilderbrand,John
Dietzen and Fred Krueger. Councilman Harold Stadshaug was absent.
Planning Commission members present were:George Gust,James Ellinger,Frank
Harthorne and Dave Kehl.
The minutes of the last meeting of Sept 26th,were approved by the council.
BILLS
CURRENT EXPENSE -Total amount paid $2,335.6l±
WATER & SEWER -Total amount paid 3,729.33
STREET-Total amount paid 6,6llu07
PARK &RECREATION -Total amount paid 655.05
EQUIPMENT RENTAL -Total amount paid 7U8.07
SANITATION -Total amount paid 5,060.62
ARTERIAL STREET FUND -Total amount paid l,710.h7
G.O.B.§6 -Total amount paid 139.53
G.O.B.#7 -Total amount paid lh,118.00
Mprtion by Hilderbrand seconded by Stark bills be paid &warrants drawn.Carried.
Special bills
a.seal coating city streets
To McAtee &Heathe,Spokane Washington,release
V?%retainage.Access streets 1,707.83
Street sealing,Division St.and Third Ave 1,710.hi
B.SWIMMING POOL G.O.B.//6
Clarence Sanden,Excavation for pressure line
near swimming pool.Shovel rent.22.50
Sceva Consft Co,extra work to install hood for
Coin Changer and Ticket Dispenser.98.1j5
Dale Fauver,Moses Lake,Sidewalk repair at
Swimming Pool.North end.17.68
•
C CONSTRUCTION FIRE TOWER &FIRE ALARM SYSTEM
Floyd 0.Swenson"M0ses Lake,Wn.Addition to City
Fire Station.Bid of Aug 9,196l 613.60
Clarence Sanden.Water line and Oil line excavation
for Fire Tower.132.60
Western Electric Fire Alarm,Vancouver Wn.Final
payment for Fire Alarm,less \$%retainage.13,215.80
Dale Fauver,UOO square feet sidewalk for Fire
Training Tower.156.00
ANNEXATION ARDEN FARMS
Letter from City Manager,Chester Waggener,stating that the Planning -r-£.
Commission and City Council has designated this area for future industrial
growth,desirable that the area be annexed so that development of water and
sewer systems can be properly planned.Discussions.Motion by Dietzen seconded
Krueger,to accept the proposed anBexation and require the assumption of
existing City indebtedness by the area to be annexed.Motion carried.
AIRPORT CONSTRUCTION
Motion by Stark seconded by Dietzen,matter be tabled,inasmuch as Basin
Paving representatives did not appear.
ADMISSION TAX
laTtStJlT J°hn,-ee:M°ti0n hy Dietzen seconded ^Krueger,charge tax //S~cftoh%of gross admissions.Motion carried.
678 OCTOBER 10,1961 Cont'd
CIVIL AIR PATROL
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Request for Hangar Space.Captain Bob Partner,of the Moses Lake Civil Air
Patrol,appeared before the council in regards to request for Hangar space
at the Moses Lake Airport.Plans presented.Discussion.Motion by
Hilderbrand seconded by Dietzen,request for Hangar spacebe granted and that
remainder of row 6 North,be reserved for possible expansion of C.A.P.
activities.Motion carried.
RESOLUTION NO. 237 PROVIDING UNAPPROPRIATED FUNDS
For Administrative Budget was read.Motion by Stark seconded by Dietzen,
Resolution No. 237 be adopted.Motion carried.
FAIRBANKS-HULL ADDITION
Request for Special Permit.Letter from George Gust,Chairman of the Planning
Jp Commission,stating a public hearing was held on Sept 21,196l.No public
objections.Recommended to the Council that a Special Permit for office
building be issued.Motion by Dietzen seconded by Hilderbrand,request for
Special Permit be granted.Motion carried.
TRAFFIC CONTROL
Proposed speed reduction.Letter from City Manager,Chester Waggener,
requesting the City Council authorize a reduction in vehicular speed limit
along valley road from Stratford Road to 600 feet West of Central Drive.
Motion by Stark seconded by Hilderbrand,request be granted.Motion carried.
PLANNING COMMISSION
Resignation.Letter from Harry F.Higgins,resigning from the Planning
,y)'Commission read.Motion by Dietzen seconded by Krueger,accept resignation
and letter be written.Motion carried.
LEGISLATIVE DISTRICT
Committee meeting,Moses Lake to be host,October 20th,196l at 7:00 P.M.
CP at Elmer's.
SEWAGE TREATMENT EQUIPMENT
.1 Request for bid call.Letter from City Manager,Chester Waggener,requesting
\Q^I to call for bids for construction of Digester Improvements to the Sewage
Treatment Plant.Motion by Dietzen seconded by Ebbert,grant authorization
to call for bids to be opened and read at 2:00 P.M.October 2Uth,Motion carried.
LIABILITY INSURANCE
o**1 Request to increase limits.Letter from City Manager,Chester Waggener,
requesting authorization to increase bodily injury limits of liability from
$100„000-$300,000 to $250,00-$500,000 for the City of Moses Lake.Motion
by Krueger seconded by Hilderbrand request be granted.Motion'carried.
FIRE INSURANCE
Municipal Airport.Letter from City Manager,Chester Waggener,regarding
Fire Insurance coverage for the Municipal Airport and requesting authorization
fire coverage provided on the basis of replacement costs.Motion by Dietzen
seconded by Krueger,request for fire insurance provided for the Municipal
Airport be granted.Motion carried.
AMICK ADDITION
Utility Bond Reduction.Letter from J.Garth Anderson,Director of Public
Works,recommending the City accept maintenance of the sewer and water mains
in the Amick Addition and reduce the utility bond to $6,500.00.Motion by
Krueger seconded by Hilderbrand,request be granted.Motion carried.
FIRE DEPARTMENT DEMONSTRATION FACILITIES
2:00 P.M.Saturday October 1U,1961.
FILING SYSTEM ILLUSTRATION
Slides on Filing System,was shown and explained by City Manager,Chester
Waggener.
MEETING ADJOURNED.
ATTEST:>^^^^^^J ATTESTK^^^^^^
Mabel Waterman •Alex Law y
City Clerk Mayor