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1963 08 27I . 822 COUNCIL MEETING REGULAR SESSION - 8:00 P.M.- CITY HALL August 27,1963 The City Council met in regular session with the meeting called to order by Mayor John Dietzen0 Other Councilmen present were:Gordon Ebbert,Otto Skaug,Harold Stadshaug,William Hilderbrand and Fred Krueger,Forrest Hardin was absento Minutes of the last Council meeting of August 13,1963 were approved by the Council,as written* BILLS were audited by the Council.Motion by Krueger,seconded by Hilderbrand,that the bills be approved and warrants drawn. Motion carriedo CURRENT EXPENSE - Total Amount Paid $2,087.34 EQUIPMENT RENTAL -Total Amount Paid 4,173=05 LIBRARY -Total Amount Paid 625=08 PARK AND RECREATION -Total Amount Paid 484=85 STREET - Total Amount Paid 2,328=08 WATER &SEWER -Total Amount Paid 1,746=07 TOTAL o o o o o ========o = = = =11,444=47 RIVIERA ADDITION -PROPOSED VACATION -PUBLIC HEARING Letter was read from Building and Planning Director,James W= Wright,recommending that approval for vacating a portion of the Riviera Plat be given= The Pla ning Commission recommended that Block Three be retained,including a full 60 foot width of Riviera Avenue;that Lark Avenue be retained,as well as a 30 foot portion of Laurel Drive where it adjoins Block 3= It was also recommended that a 10 foot portion be retained adjacent to Wheeler Road for the purpose of future widening of the Wheeler Road right of way= Mr= Hull,owner of Block 3,was present at the meeting to clarify his position in the event that Mr=Stringfellow's plat is vacated= It was pointed out that if Mr=Hull's land is developed,utilities must be put in. However, if Block 3 is retained as a one lot plat, sewer mains will not be required,as it is served by existing mains=If Mr= Hull develops his land, he will probably be allowed to pave half of the street,as the other side will be undeveloped= Mr=Stringfellow will still be responsible for putting in water mains,as he is bonded to it. Motion by Skaug,seconded by Hilderbrand,that the Public Hearing be closed,and authorizing drawing of an Ordinance vacating Riviera Plat.Motion carried. INSURANCE -REQUEST FROM SOUTH GRANT COUNTY INSURANCE ASSOCIATION Mr.Coyle was present to answer any questions concerning the South Grant County Insurance Association proposal. Mr.Hilderbrand explained that it was the opinion of the majority of the Councilmen at the study session that it would not be fair to the present insurance agents to transfer insurance to another agent after just a two year period,although the interest of the South Grant County Association is appreciated= Motion by Hilderbrand,seconded by Stadshaug,that action on the request from the South Grant County Association of Insurance Agents to submit a proposal of insurance be delayed for at least one year=Motion carried. V1 823 AUGUST 27,1963 LEIV KVAMME -REQUEST FOR TIME EXTENSION FOR UTILITY INSTALLATION r{\9 Letters were read from James W„Wright,Building and Planning \r Director,recommending that Dr.Kvamme be permitted to continue his plat bond for an additional two year period,and from Dr, Kvamme,requesting the extension.. Motion by Krueger,seconded by Stadshaug,to accept the re commendation of the Planning Commission to extend Dr.Kvamme's plat bond for the additional two year period.Motion carried. DAOUST ADDITION -FINAL APPROVAL \P Letter was read from Building and Planning Director,James W. Wright,recommending that final approval be given for the Daoust Plat.' Motion by Stadshaug,seconded by Ebbert,approving the final plat of the Daoust Plat.Motion carried. ORDINANCE NO.500 -TRANSFER OF FUNDS,EQUIPMENT RENTAL -2ND READING Ordinance No.500 providing for the transfer of funds within the 1963 City of Moses Lake Budget from Equipment Replacement Reserve within the Equipment Rental Fund to Budget CQde No.20.3.5, entitled "Motor Patrol Grader,"and declaring an emergency was" read by title only. ^Motion by Stadshaug,seconded by Hilderbrand,authorizing the transfer of funds,and adopting Ordinance No.500.Motion carried, RESOLUTION NO.303 -REVISION OF ARTERIAL PLAN "]Resolution No. 303,accepting an arterial street plan for the City of Moses Lake,Washington was read.Letter from Public Works Director,Garth Anderson,explaining the proposed revisions to the Arterial Master plan was also read.The revision consists of adding Sharon Avenue from Monroe Ave. to Pioneer Way and"deleting Monroe Ave.from Sharon to the proposed peripheral arteri„al,and also deleting Skyline Drive from Nelson Road to the peripheral -» arterial. Motion by Ebbert,seconded by Skaug,accepting the Arterial-Street Plan and adopting Resolution No.303.Motion carried. SHARON AVENUE -REQUEST TO CALL BIDS tCj An Agreement,between the City of Moses Lake,and Moses Lake \0 ,-j School District No.161,was read. yjy The agreement provides that the Moses Lake School District No. 161 S n an<3 the City of Moses Lake will jointly construct Sharon Avenue iQ|to Pioneer Way,and that the City will assume the obligation of maintenance after construction.Motion by Hilderbrand,seconded by Stadshaug,accepting the agreement as drawn up with the Moses Lake School District. Mr.Calbom showed a sketch of the proposed construction,and explained-the necessity for the City to deed to the School District a portion of the area which the School District had previously dedicated.The Ewald's are conveying half of the parcel to the School District and half to the City of Moses Lake. The School District will then grant an easement to the City of Moses Lake. Resolution No. 304 was read,authorizing conveyance of Real Property to Moses Lake School District No.161. AUGUST 27, 1963 824 SHARON AVENUE -REQUEST TO CALL BIDS (Continued) Motion by Skaug,seconded by Krueger,adopting Resolution #304, authorizing conveyance of Real Property to the Moses Lake School District No.161.Motion carried. An Easement for Roadway Purposes was read.Also read was Resolution No. 305 accepting an easement for Public Roadway Purposes from Moses Lake School District #161. Motion by Ebbert, seconded by Hilderbrand, that Resolution #305, accepting an easement for Public Roadway Purposes from Moses Lake School District #161 be adopted.Motion carried. Motion by Ebbert,seconded by Hilderbrand,that the request be granted to call for bids on Sharon Avenue, and that the bid be awarded at a special joint meeting of Moses Lake School Board and City Council.Motion carried. LID NO.18 -RECONSIDERATION -REQUEST TO CALL BIDS /Ob 7LetterwasreadfromPublicWorksDirector,Garth Andersen, recommending that bids be called for LID 18 at the same time as bids for the Sharon Avenue Improvements. Mr.Anderson explained that the contractor who originally bid on LID 18 advised that a sufficient savings could be realized by bidding LID 18 with the Sharon Avenue project to put the LID within the original estimate. Mr.Tyson has circulated a petition, and in the limited time available to him, has secured 46%approval. Motion by Hilderbrand,seconded by Ebbert,that the group circulating the petition be allowed until 4:30 P.M.August 29 to obtain 50%approval,and authorizing the call for bids if 50%approval is obtained.Motion carried. LIBRARY ELECTION -ASSISTANCE FROM CHAMBER OF COMMERCE //o 7 Letter was read frcm City Manager,Chester L=Waggener,informing the Council of the Chamber of commerce offer of full assistance of their Civic Affairs Committee in promoting registration of voters and in disseminating information to the public regarding the need for improved library facilities. Mr.Dietzen expressed the appreciation of the Council for the Chamber of Commerce offer of assistance in the Library election, and for the assistance which they have given on other issues in the past. TRAFFIC CONTROL -WHEELER AND PIONEER WAY INTERSECTION /y./7 Letter was read from City Manager,Chester L.Waggener suggesting that the City Council set the proposed plan for revision of the Wheeler Road and Pioneer Way intersection for public hearing at the next regular Council meeting of September 10,1963. Mr.Anderson explained the proposed plan for installation of a 5 way traffic actuated signal,with four lanes of traffic on Pioneer Way,and two lanes each on Wheeler Road and 5th Avenue. Several objections to the proposed plan were voiced by members of the audience,and suggestions for alternate plans were offered.Mr.Anderson will make sketches of some alternate plans. 825 AUGUST 27,1963 TRAFFIC CONTROL -WHEELER AND PIONEER WAY INTERSECTION (Continued) Motion by Hilderbrand,seconded by Krueger,that the question of the proposed plan for revision of the Wheeler Road and Pioneer Way intersection be tabled for further study.Motion carried. BUDGET FOR 1964 -PRESENTATION OF PRELIMINARY /.••)/()The budget was presented for information only.Study sessions I will be held. Meeting adjourned at 9:45 P.M. ATTEST:ATTEST: ary LJHopley 'H~Mary City Clerk