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1964 01 14COUNCIL MEETING REGULAR SESSION -8:00 P0M0 -CITY HALL January 14,1964 The City Council met in regular session with the meeting called to order by Mayor Dietzen.Other Councilmen present included Gordon Ebbert, Otto Skaug,Harold Stadshaug,William Hilderbrand,Forrest Hardin and Fred Krueger. Minutes of the last Council meetings of December 23,1963 and January 7,1964 were approved by the Council,as written. BILLS were audited by the Council.Motion by Stadshaug,seconded by Hilderbrand, that the bills be approved and warrants drawn. Motion carried. CURRENT EXPENSE -Total Amount Paid $5,884.79 EQUIPMENT RENTAL -Total Amount Paid 1,411.76 LIBRARY -Total Am0unt Paid 227.36 PARK &RECREATION -Total Amount Paid'1,522.15 STREET -Total Amount Paid 4,170.02 WATER &SEWER -Total Amount Paid 4,365.91 SANITATION -Total Amount Paid 5,229.10 TOTAL . . .o . . . . . . . . . .o . .o . . .o 22,811.09 SPECIAL BILLS Water &Sewer Fund Holman Drilling Company -Progress Payment $5,744.26 for Contract 63-02 Drilling Well #9 Estimate #7 Motion by Krueger,seconded by Hardin,that the bill be approved .and warrant drawn.Motion carried. MOSQUITO CONTROL -REQUEST FROM NORTHWEST HELICOPTER SERVICE Letter was read from Mr.Thomas M.Wallitner,Northwest Helicopter Services,Inc.requesting permission for low level over water flying during March and July of 1964. Mr.Wallitner explained that mosquitos hatch about March or April, and reach the peak of population in July,and that he would be flying for only one day at these times=He plans to use a chemical less toxic than DDT, and diluted, it will be virtually non-toxic.He carries adequate liability insurance. Motion by Krueger,seconded by Ebbert,that Council give Mr. Wallitner tentative approval to the request of Northwest Service,and that details regarding the Cities position be handled by Mr.Waggener.Motion carried. ORDINANCE #504 -VACATING A PORTION OF CHESTNUT STREET -SECOND READING Ordinance No.504,vacating a portion of Chestnut Street lying within land owned by the City of Moses Lake in the proposed Civic Center,was read. Motion by Stadshaug,seconded by Hilderbrand,that Ordinance No.504 vacating a portion of Chestnut Street be adopted.,Motion carried. 857 JANUARY 14,1964 AUTOMOTIVE EQUIPMENT -REQUEST TO CALL BIDS -ENGINEERING VAN Letter was read from City Manager,Chester L.Waggener,requesting authorization to call for bids for an engineering department . survey station wagon through Budget Code 20.3.6 of the 1964 Budget. Also read was the Notice Inviting Bids. Motion by Stadshaug,seconded by Hardin, that the request to call for bids on the engineering van be granted.Motion carried. FIRE DEPARTMENT -REPLACEMENT OF FIRE TRUCKS j-1 Letter was read from Fire chief,Otto Jensen,requestingjD'permission to proceed with the steps necessary to acquire a . replacement pumper for two pieces of fire apparatus,a 500 gallon per minute Class B pumper on a 1945 lJg ton Ford chassis, and a 1935 Kenworth ladder-service truck. Mr.Dietzen explained to Council that this request was in line with the program that Mr.Waggener and Department heads have been following, in that they are planning ahead for any of their needs. Mr.Waggener pointed out that this item was not included in the 1964 budget, but that if bids were called today, it would be 1965 before we could bake delivery.Mr.Waggener further ex plained that it is probably going to require a bond issue,for financing,whether inside or outside the 15 mill limit.If there is a 20 year redemption period on the bonds,it will require a payment of about $2500.00 annually for the purchase of a $35,000.00 piece of equipment. Chief Jensen explained that we are not required to run a ladder truck until we have 5 or more buildings,3 stories high however,the ladders could be incorporated into other equipment. Motion by Stadshaug, seconded by Hilderbrand, that city Manager and Fire ^hief be authorized to develop specifications,and , methods of financing a new fire truck.Motion carried. WELL NO 9 -BROGRESS REPORT \P William Daugaard reported that drilling was stopped at 1100 feet, and on January 7 testing was started on the well,to see what it would produce.The pump was lowered to 200 feet,with static watejf level at 38 feet.About "60 hours later we stabilized with a draw down at 160 feet..The pump was then shut down,and the recovery of the well was charted.Recovery was quite rapid for about 4 hours, and from then on it has been very slow. .Samples of the water have been taken and sent out for analysis. Mr.Waggener said that he planned to consult with Mr.Loreh Thompson concerning the drainage problem in Garden Heights, and would also consult him concerning the well. Mr.Dietzen requested that Mr.Waggener send a notice out .— to Councilmen if anything concrete was received by consul tation with Mr.Thompson.| WHEELER AND PIONEER WAY TRAFFIC CONTROL -PROGRESS REPORT William Daugaard reported that all traffic heads have been in- ///7 stalled,actuator pads are in place,and conduits are all in. Remaining work consists of stringing of wires,hooking up the controller and turning it on.It will probably be another 2 to 3 weeks before we will be able to turn them on. _ J JANUARY 14,1964 858 ASSOCIATION OF WASHINGTON CITIES -INSTITUTE FOR NEW MAYORS AND COUNCIL- MEN /oo^' A letter was read from Chester Biesen,Executive Secretary of the Association of Washington Cities,requesting that Moses Lake host the biennial one day institute for new mayors and council- men for Eastern Washington,to be held on March 31. It was agreed by Council that the meeting would be held in Moses Lake. UNDERGROUND DRAINAGE PROBLEMS -GARDEN HEIGHTS /o</? Mr.Waggener explained that it had at first been considered that this was strictly an individual problem.Since the problem has now occurred in another location in the Garden Heights area, we are now concerned that this problem will spread to other parts of the hillside. He further reported that he had asked Mr=Loren Thompson,of Stevens &Thompson,Portland,Oregon,to consult with him,and that after talking with Mr.Thompson,might come back to Council with the request to engage the firm for consultation. Mr.Waggener then showed slides of some of the yards in the Garden Heights area,and how the individual homeowners are trying to cope with the problem. AIRPORT LOUNGE RCOM Mr.Alex Law requested Council to consider the addition of a lounge room to the ^irport,as there is no place at the present time to welcome a stranger to the -"-irport,and no place to sit down.He estimated that a small addition to the present build ing could be constructed for about $2500 to $3000.Mr„Dietzen asked Mr.Law to put something together with Mr„Edwards,and bring it back to Council. Meeting adjourned at 9:15 P.M. ATTEST: h/v.&?I Mary L.H^pley City Clerk \ 'ohn F.Dietzenv Mayor