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1962 09 11J SEPTEMBER 11,1962 COUNCIL MEETING REGULAR SESSION 8:00 P.M.CITY HALL The City Council met in regular session with the meeting called to order by Mayor Dietzen.Councilmen present were:Otto Skaug,Harold Stadshaug, William Hilderbrand,Alex Law,Fred Krueger,and Mayor John Dietzen. The minutes of the last regular meeting on August 28,1962 were approved by the Council: BILLS:were audited by the Council.Motion by W.Hilderbrand,seconded by H.Stadshaug,bills be paid and warrants drawns.Motion carried CURRENT EXPENSE:Total amount paid WATER &SEWER:Total amount paid EQUIPMENT RENTAL:Total amount paid PARK &RECREATION:Total amount paid SANITATION:Total amount paid STREET:Total amount paid SPECIAL BILLS: A.G.O.B.#6 Construction to Recreation Equip ment Corporation for Racing Line Rope and Life Line.Motion by W.Hilderbrand,seconded by H.Stadshaug,bill be paid and warrant drawn.Motion carried. B.G.O.B.#8 1.To Sampson Construction Company for 24 hours of watering McCosh Park. 2.To McAtee &Heathe,Inc.for Progress Payment on Estimate #11,Project Est imate #3,McCosh Parking Lots. 3.To W.A.McConnachie for Progress Pay ment on Sprinkler System at McCosh Park per Estimate #2 . Motion by H.Stadshaug,seconded by W. Hilderbrand,that bills be paid on above three items and warrants drawn.Motion carried. C.Street Fund to F.O.Swenson for Progress Payment on Public Works Office Building as per Estimate #4.Motion by Alex Law,seconded by Fred Krueger,that bill be paid and warrant drawn.Motion carried. D.Street Arterial Fund to McAtee &Heathe,Inc. for Progress Payment on Contract 62-08,as per estimate from Public Works Director (letter on Seal Coating Residential Streets,Bid Item #1).Motion by W.Hilderbrand,seconded by H.Stadshaug,bill be paid and warrant drawn as recommended by Garth AndersD n.Motion carried. $2,591.08 $4,879.94 $1,807.52 $1,594.66 $5,788.19 $3,235.63 $662.15 $212.16 $7,226.59 $2,072.04 $6,215.35 $5,508.27 7 rj^3 SEPTEMBER 11,1962 (Continued) E.Street Fund to McAtee &Heathe,Inc..for :$23,700.19 Progress Payment,Residential Streets as estimated by Public Works Director (letter on Seal Coating Residential Streets,Bid Item #2).Motion by H.Stadshaug,seconded by W.Hilderbrand,bill be paid and warrant drawn as recommended by Garth Anderson.Motion carried. F.L.I.D.#13 to McAtee &Heathe,Inc.for $771.59 P] Progress Payment,Contract 62-02,as per Estimate #9,Project Estimate #2 .Motion by F.Krueger,seconded by Alex Law,bill be paid and warrant drawn.Motion carried. G.L.I.D.#14 to McAtee &Heathe,Inc.for $6,216.67 Progress Payment on Contract 62-02,as per estimate #12,Project Estimate #1.Motion by H.Stadshaug,seconded by W.Hilderbrand, bill be paid and warrant drawn.Motion carried. H.L.I.D.#16 to McAtee &Heathe,Inc.for $50,597.89 Progress Payment on Contract 62-02 as per Estimate #10,Project Estimate #4.Motion by F.Krueger,seconded by W.Hilderbrand,bill be paid and warrant drawn.Motion carried. I.L.I.D.#17 to McAtee &Heathe,Inc.for Progress $2,279.00 Payment on Contract 62-02.,per Estimate #12, Project Estimate #1.Motion by W.Hilderbrand, seconded by H.Stadshaug,.bill be paid and . warrant drawn.Motion carried.n BID AWARD -NELSON ROAD SEWER Inj Letter from Public'Works Director read by City Manager to Council. In this,Garth Anderson recommended the Nelson Road Sewer Contract be awarded to Clark F.Cass (the only contractor bidding)in the amount of $3,393.42".Engineer's estimate had been $3,189.67. Motion by Fred Krueger that this bid be awarded to Clark Y;Cass; seconded by Harold Stadshaug.Motion carried. ALDER AND BROADWAY TRAFFIC PLAN \\/Letter from Mayor Dietzen read proposing that the Council delay the .traffic improvements,;as outlined by City Engineer and State Highway ]j /Department regarding Alder,Broadway and Pioneer Way,and that the Council go on record that this improvement must then be placed on the agenda at a future date for restudy.Mayor Dietzen suggested we notify the State Highway Department of such action,as well as the adjacent property owners envolved so they might plan for expansion of their bussinesses accordingly. Motion by W.Hilderbrand that item in regard to Alder and Broadway Traffic Plan be reopened for discussion;seconded by Otto Skaug. Motion carried. Motion by W.Hilderbrand that we drop the present plan of City Engineer and State Highway Department.For lack of second,the motion died. 1l n SEPTEMBER 11,1962 (Continued) Discussion followed and it was felt by all the councilmen,with the exception of Mr.Hilderbrand,that this traffic plan was a workable, sound,and necessary step in the progressive development of the City of Moses Lake;however,felt it must be postponed die to the large number of property owners who sincerely felt it would be detrimental to their businesses.Mayor Dietzen emphasized that delay in construc tion of this project might possibly hold back completion of SSH 7-E by several years and it might take several years to again secure allocation of funds from the Washington State Highway Department for this purpose. Mr.Hilderbrand thought possibly the State might go along with a different plan that din't include channelization. Motion by Alex Law that Council table indefinitely the Broadway,Alder, Pioneer Way Traffic Plan proposed by City Engineer and State Highway Department,but that adjacent property owners on Broadway,Alder and Pioneer Way must be aware that at some future date Broadway,Alder, and Pioneer Way Channelization would be restudied so that they might plan business expansion accordingly;and that we notify the Washington State Highway Commission regarding our action.Seconded by Otto Skaug. Motion carried,with Mr.Hilderbrand voting no.Mr.Hilderbrand stated that he was against this plan long before he moved to his present business location at Broadway and Alder;City Manager concurred that records show he had been. City Manager stated that since the "no-left-turn"signal at Broadway and Division was originally a part of the over-all traffic plan,that possibly the Council would agree it now should be removed.Motion by Otto Skaug that the "no-left-turn"signal at Broadway and Division Streets be removed;seconded by Fred Krueger.Discussion followed. Motion carried. City Manager presented a resolution to the Council for their consideration. It resolved that the Council request the funds budgeted and allocated by State Department of Highways for installation of a revised traffic signal and channelization curbing at intersection of Alder and SSH 7-E be transferred to and used for the improvement of SSH 7-E within the corporate limits of the City of Moses Lake from Holly Street to Locust Lane by four-lane paving,curbing,and installation of sidewalks and that the City of Moses Lake participate financially in this improvement,also. Motion by Harold Stadshaug this resolution be adopted,seconded by Fred Krueger.Motion carried.This resolution is numberred 2 76. CIVIL AIR PATROL AGREEMENT An "Addendum to Agreement for Rental of Aircraft Hangar Space"was /£ read by City Manager.Discussion followed and it was explained this agreement was only to change the site of hangar space for the Civil Air Patrol.Motion by H.Stadshaug that the City Manager and City Clerk be authorized to execute an agreement with Civil Air Patrol; seconded by W.Hilderbrand.Motion carried. CLUB ADDITION -FINAL PLAT Final Plat presented by Public Works Director for Club House on //£& corner of Basin Street and Orchard Avenue.Motion by Otto Skaug this final plat be accepted;seconded by H.Stadshaug.Motion carried. ><** SEPTEMBER 11,1962 (Continued) BURRESS TRACT NO.2 AND WEST ADDITION -REQUEST TO SET PUBLIC HEARINGS Letter from Building and Planning Director read requesting Council to set a date for public hearings on the rezoning from an "R-2"zone to an :,r-3"zone two proposed apartment sites of Mr.Eric Peterson's. This was in accordance with recommendation from Planing Commission on September 6,1962.These sites are the West Addition along Hill Street and Lots 2,3,and 4,Block 1,Burress Tract #2.Jim Wright explained the proposal and showed locations on city map.Motion by H.Stadshaug that public hearing be set September 2 0,1962; seconded by W.Hilderbrand.Motion carried. POINT LORRAINE ESTATE STREET BOND -INFORMATION \$*Letter from City Manager enclosing previous correspondence with Continental Insurance Company,Chicago,and their local representa tive was read.Mr.Waggener stated he would keep the Council informed regarding further development on the Point Lorraine Estates, Street Development Bond and has supplied Continental Insurance the information they requested to enable them to complete necessary improvements.Council felt no further action at this time was necessary. CASCADE PARK LEASE Letter from City Manager read informing Council that the Department of Natural Resources recognized the importance of reserving this waterfront property for public use and would prefer to find some method by which the property in Cascade Park may be legally transferred to the City of Moses Lake.Mr.Dick Penhallurick asked if this would cause any loss or change in the amount of im provements which the city has invested in this land.It is presently assessed at $23,5 00.City Manager stated that this investment would not be lost. PROGRESS REPORT -CONSTRUCTION PROJECTS '\rS^Public Works Director informed the Council of our Construction Progress to date:Dogwood,4th,McCosh Park Parking Lots,Ivy,Walnut,Grand, Hawthorne and Clover are all paved.Curbing in and gravelling in process on Lakeside,Winona,Orchard,Texas,Russell,Wall,and Yakima. Placing c urbing on Spruce.All underground work nearly completed on all streets.First quarter of Tennis Court poured,second quarter to be poured September 12,1962,third quarter on September 14,1962,and to be completed by September 21,1962.REst Room Facility has foundation, floor slab,and plubming in.Sprinkler system in nearly complete except for elextricity hook-up. AIRPORT FEE SCHEDULE -GASOLINE TAX Letter from City Manager read informing Council of the problems incurred to receive the 2£-per-gallon gasoline tax as revenue from the airport. Airport and City Managers feel commercial airport development will be discouraged unless commercial operators are allowed to provide their own pumps and gasoline tanks for their own use.Discussion followed with Council requesting City Manager to discuss this proposal further with the Airport Manager.Decision to be made at a later date. ~ 746 SEPTEMBER 11,1962 (Continued) ACCEPTANCE OF STREET - PENVISTA ADDITION Letter from Public Works Director read requesting Council to accept //^ athe grading,gravelling,and storm drainage installationat Tamarck Lane in the Penvista Addition for maintenance and the Subdivision Bond 1••"in amount of $1,800.00 be released.Motion by Mr.Law that we accept the recommendation by Public Works Director;seconded by W.Hilderbrand.Motion carried. MOSES LAKE HIGH SCHOOL -REQUEST FOR LOADING ZONE Letter from Public Works Director read recommending that a 100-foot loading zone be placed in front of the main entrance to the Moses Lake High School as requested by Mr.Milholland,Prinicpal.Discussion followed with Garth Anderson explaining his recommendation in detail. Motion byW.Hilderbrand that this loading zone for the high school be adopted;seconded by H.Stadshaug.Motion carried.The council also requested the Public Works Director to discuss possible revision of the loading zone at the Frontier Jr.High School with the principal. SWIMING POOL REPORT Park and Recreation Director reported on Swimming Pool operations /OOO for June 2,1962 to September 8,1962.Total actual cost $13,925 compared to the $19,002 anticipated.Total income was $6,397 resulting in a deficit of $7,528.1331 people received swimming lessons at no cost.Me Brigl proposed a registration fee in the future for swimmers taking lessons to offset a part of this deficit and possibly during warmer summers attendance would increase,also.He felt it could never be expected to bring in an income of $19,000 annually in the near future.Total pool attendance for 1962 was 48,433.Mayor Dietzen commented he felt that it was commendable the number of children who have learned to swim this summer. PPRELIMINARY 1963 BUDGET A study session on the 1963 Budget was set for September 13, 1962, at 7:30 P.M.,City Hall. FILM -PRESENTATION BY FIRE DEPARTMENT Fire Chief,Chester Roily,showed an impressive 12-minute film on the fire at a Chicago grade school,which resulted when Retroactive Fire Laws were not heeded.Chief Roily stated that 95 children which died in this fire might be ours if adequate fire prevention,such as the sprinkler system installed at Frontier Junior High School, had not been adopted.Chief Roily is showing this film to several civic organizations. Meeting adjourned at 10:10 P.M. ois Isenberger fo* Mable Waterman,City Clerk .fc art^Mii^«MnaWBBi^««>HM*ri^k«a^^MriM4|^^^^Ji /)l*