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1963 10 07_ 834 COUNCIL MEETING REGULAR SESSION -8:00 P.M. -CITY HALL October 7,1963 The City Council met in regular session with the meeting called to order by Mayor Dietzen.Other Councilmen present were:Gordon Ebbert, Otto Skaug,Harold Stadshaug,William Hilderbrand,Forrest Hardin and Fred Kruegere Minutes of the last Council meeting of September 24,1963,were approved by the Council,as written,, BILLS were audited by the Council„Motion by Stadshaug,seconded by Hardin,that the bills be approved and warrants drawn.Motion carried,, CURRENT EXPENSE -Total Amount Paid $2,248.26 EQUIPMENT RENTAL -Total AmQunt Paid 200.84 LIBRARY -Total Amount Paid 254.31 PARK &RECREATION -Total Amount Paid 945.21 STREET -Total Amount Paid 2,781.67 WATER & SEWER - Total AmoUnt Paid 3,358.51 SANITATION -Total Amount Paid 4,946.31 TOTAL . . . .o . .o .o .o . ... .$14,735.11 SPECIAL BILLS GOB #8 Aaron Thompson -McCosh Park labor $14.00 Motion by Hardin,seconded by Stadshaug,that the bill be approved and warrant drawn.Motion carried. EQUIPMENT RENTAL Modern Machinery Co. -Motor Patrol Grader $18,195.03 Motion by Hilderbrand,seconded by Stadshaug,that the bill be approved and warrant drawn.Motion carried. 1964 BUDGET -PUBLIC HEARING p Motion by Stadshaug,seconded by Skaug,that the Public Hearing on the 1964 Bucjget be closed.Motion carried. Ordinance No.501,adopting the budget for the city of Moses Lake, Washington for the year of 1964 and levying taxes,for municipal purposes,according to the assessed valuation as determined in the year 1963 was read by title only. Mr.Waggener explained that some changes had been made in the budget since the last study session.The estimated assessed valuation was $14,050,000.00,and the final figure that came in from Grant county was $13,982,704.00. Some errors were found in balancing the budget.The millage rate in the Current Expense fund and Street fund were changed and adjustments were made in .the Street Fund. Motion by Hilderbrand,seconded by Stadshaug,that Ordinance No.501 adopting the buaget for the City of Moses Lake,Washington for the year of 1964 be adopted.Motion carried. 835 OCTOBER 7,1963 ORDINANCE -TRANSFER OF FUNDS,CURRENT EXPENSE -1ST READING Letter was read from Building and Planning Director,James W. Wright,requesting funds for demolition and repair of dangerous buildings .located at 2023 Main Street,Moses Lake,Washington, and presenting an Ordinance providing for the transfer of funds within the 1963 *~ity of Moses Lake budget from item 10o2.8, State Auditor within the Administrative Division of the Current Expense fund to a new appropriation to be known as "Demolition and Repair of Dangerous Building,"Budget Code No.11.2.2a within Building Department Current Expense Fund and declaring an emergency. Mr.Wright explained that the concrete block portion of the building is now being used as a dwelling,and that repairs will - be made to bring it up to safety and sanitary requirements. The frame portion of the building will be removed. If Mr.Dike begins work on the 12th of October and works"a series of 4 week ends,he will be given until the 15th of November extending the 30th of October date.Mr.Wright recommended that the Council approve the first reading of the Ordinance, and if Mr.Dike takes positive steps toward repair,the second reading will be held up. Motion by Krueger,seconded by Hardin,that the first reading of the Ordinance be accepted.Motion carried. RESOLUTION NO.307 -TRANSFER OF FUNDS,CURRENT EXPENSE Resolution No. 307,transferring $400.00 within the Current Expense Fund from Budget Item 12.1.3,Salaries -Assoc.Engineer to Budget Item 12.2.3,Contractual Services -Telephone,Heat, Utilities,was read. Motion by Stadshaug,seconded by Skaug,adopting Resolution No.307.Motion carried. L.I.D.NO.18 -REQUEST FOR INFORMAL BIDS ON BONDS 9-0 O Letter was read from fcity Manager,Chester L.Waggener, requesting authorization from Council to receive quotations for - sale of bonds,such quotations to be considered by the City Council at the next regular meeting of October 22,1963. Mr.Waggener also requested that the Finance Committee of the City be permitted to submit a bid using LID Guarantee Funds. Motion by Krueger,seconded by Hilderbrand,authorizing the call for informal bids for sale of bonds for LID #18,arid permitting the city to submit a bid.Motion carried, ASSOCIATION OF WASHINGTON CITIES -BALLOT RE;SALES TAX INITIATIVE .^6 ^Mr. Waggener explained that it had been impossible to reproduce [I information for Council consideration at this time.He said that copies would be mailed to councilmen within a few -days and a decision made at the next Council meeting WELL NO.9 -PROGRESS REPORT 7 Iff Public Works Director,Garth Anderson,reported that the well has been drilled to a depth of 545 feet.Another small cave in area has been encountered,and two additional levels of water. No samples of water have been taken for qualitative analysis.' The contractor has drilled about half the depth of the well and has used about 30%of the time. V _ _ OCTOBER 7,1963 WELL NO.9 -PROGRESS REPORT (Continued) 836 Mr.Anderson explained that if the water is found to be of good quality,and of sufficient quantity,drilling could be stopped at this point.However,it is expected that the water will be too hard,and in that event,it will be sealed off. McCOSH PARK ENTRANCE STRUCTURE -PROGRESS REPORT /oo7 Mr.Anderson reported that Mr.Swedberg has completed atout 1/3 of the wall.He is presently working at the Sugar plant,but plans to bring two people black next week to complete the 2 or 3 days work necessary to finish the wall. The sprinkler system is in,and ready for acceptance CASCADE PARK LEASE //s/ Mr.Waggener reported that the lease was signed and sent to the Department of Natural Resources in Olympia.It was signed by Mr.Bert Cole,Commissioner for Land, and returned. Mayor Dietzen expressed his appreciation to the City staff, particularly Mr.Wright and Mr.Waggener,for the successful Open House.He said that Mr.O'Connell was very impressed and had remarked at the luncheon that he had never seen a staff quite as sharp as the one at Moses Lake, Mr.Stadshaug said that Nat Washington and Roy Mundy commented,at the District Meeting,how much they enjoyed the tour. Meeting adjourned at 8:45 P.M. ATTEST: arv L.(Hopley (J (Mary L.IHopley City Cle^rk