1962 06 12June 12,1962
COUNCIL MEETING
REGULAR SESSION -8:00 P.M.
Meeting called to order by Mayor John Dietzen.Councilmen Hilderbrand,
Stadshaug,and Skaug present.Councilmen Ebbert,Krueger and Law
absent.
Minutes of the last meeting were approved.
BILLS
CURRENT EXPENSE -Total amount paid
WATER &SEWER -Total amount paid
STREET -Total amount paid
PARK &RECREATION -Total amount paid
EQUIPMENT RENTAL -Total amount paid
LIBRARY -Total amount paid
SANITATION -Total amount paid
$4,761.82
6,586.98
3,377.29
607.84
92.65
17.08
4,926.46
Bills were audited by the Council.Motion by Stadshaug,second
by Hilderbrand,that bills be approved and warrants drawn.
Motion carried.
SPECIAL BILLS
A.Floyd Swenson for Engineering Building.
Motion by Hilderbrand,second by Stads
haug,that bill be paid.Motion carried.
B.G.O.B.#6-C.B.Leonard,McCosh
Park Sprinkler System.Motion by Hilder
brand,second by Stadshaug,that the work
be accepted as completed and that the bill
be paid.Motion carried.
C.G.O.B.# 6 -McCosh Park:
Mr.Clark Cass
Dale Fauver
City of Moses Lake,C.E.
Roy Holland,et al
Ted Kirby
Dennis Lufkin
Douglas Moates
Clarence Sanden
Sun Basin Nurseries
Sun Basin Nurseries
3,134.22
601.55
26.00
622.86
3,916.61
330.92
22.50
10.50
9.00
62.40
122.15
114.14
Motion by Hilderbrand,second by Skaug,
that bills be paid and warrants drawn.Motion carried.
BID AWARD - MARINA DRIVE WATER LINE
The following bids were received:
C. F.Cass - Moses Lake 7,788.56
Tony Russell Const.Co.-Othello 8,'210.80
W.A.McConnachie &Phil Anderson-Yakima 9,217.00
Sampson Construction -Quincy 10,'689*69
June 12,1962
Letter from J.Garth Anderson,City Engineer,recommending accept
ance of low bid of Clark Cass.Motion by Stadshaug,second by
Hilderbrand,that the low bid of Clark Cass be accepted.Motion
carried.
U.S.FISH &WILDLIFE SERVICE
{fh Request to move building.No further information presented.
Motion by Stadshaug,second by Skaug,that request be tabled
until the regular meeting of June 26,1962 .Motion carried.
8:16 -COUNCILMAN LAW NOTED PRESENT
ORDINANCE NO.465 -ZONE CHANGE,HYLAND PARK
Second reading by title only.Motion by Stadshaug,second by
Hilderbrand,that Ordinance No.465 be adopted and published.
Motion carried.
ORDINANCE NO.466 -AMENDING ZONING ORD.#433 -"CNS"ZONE
Motion by Hilderbrand,second by Stadshaug,that the second
reading be waived,and that Ordinance No.466 be adopted and
published.Motion carried.
ORDINANCE -AMENDING L.I.D.PROCEDURES
Letter to City Council from City Manager read.Motion by Stads
haug,second by Hilderbrand,that first reading be accepted.
Motion carried.
ORDINANCE -AMENDING WATER RATES OUTSIDE CITY LIMITS
1^First reading by title only.Motion by Law,second by Stadshaug,
that first reading be accepted.Motion carried.
SEWER CHARGES -MOSES LAKE SCHOOLS
Letter to City Council from City Manager with proposed monthly
sewer charges for each school as follows,and stating rate schedule
to be re-evaluated annually:
Central 9.60 High School 21.40
Central 10.60 Knolls Vista 15.90
Chief Moses Jr.High 17.60 Lakeview Terrace 15.70
Frontier Jr.High 19.20 Midway 15.70
Garden Heights 16.70 Peninsula 10.30
Motion by Hilderbrand,second by Skaug,to adopt policy for sewer
charges as set forth in the letter of recommendation.Motion carried.
RESOLUTION NO.268 -PETITION FOR ALLEY VACATION
Crestline Addition.City Engineer,J.Garth Anderson,presented a
petition requesting alley vacation.Mr. Anderson explained that the
alley was not necessary to the City.Motion by Stadshaug,second
by Law,that Resolution No.268 be adopted,setting a date for public
hearing on July 10,1962.
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June 12,1962
MC COSH PARK -SPRINKLER SYSTEM ;o
Request authorization to call bids .Letter from City Manager
requesting authorization to call for bids,such bids to be con
sidered on the regular Council meeting of June 26,1962 .
Motion by Stadshaug,second by Hilderbrand,that authorization
to call for bids be granted.Motion carried.
MEDICAL CENTER -GARDEN HEIGHTS
L)Letter from Planning Director,Jim Wright,stating request for
special permit recommended by Planning Commission.Motion
by Law,second by Hilderbrand,that the special permit be
granted.Motion carried.
HOUSING AUTHORITY OF GRANT COUNTY
Termination of Operating Agreement.Motion by Hilderbrand,
second by Stadshaug,that Operating Agreement dated Nov.15,
1956,be terminated as of May 15,1962.Motion carried.
AIRPORT -LEASE WITH MANAGER
Motion by Law,second by Hilderbrand,that City Manager be
authorized on behalf of the City of Moses Lake,to execute the
Lease with Airport Manager.Motion carried.
PLANNING COMMISSION -RESIGNATION
Letter of resignation from George Gust,occasioned by his moving
from the community.Motion by Stadshaug,second by Hilder
brand,that resignation be accepted,and that a letter be written
to Mr.Gust,signed by all members of City Council,and that
he be asked to attend next Council meeting.Motion carried.
MC COSH PARK RESTROOM FACILITIES ^
Request authorization to call bids.Plans for restrooms presented
by Frank Harthorne,architect.Motion by Hilderbrand,second
by Stadshaug,that authorization be given to call for bids,such
bids to be considered by the City Council on their regular meeting
of July 10,1962.Motion carried.
REMOVAL OF BILLBOARD
Billboard erected on W.Broadway between Orchard Avenue and yO
Wapato Avenue,without permit.The billboard does not comply
with City zoning ordinance.Letter from Jim Wright, Building &
Planning Director,requesting authority to have the sign removed
by City crews.Motion by Law,second by Hilderbrand,that such
authorization be granted.Motion carried.
Meeting adjourned.
ATTEST:
Acting Secretary