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1964 06 09904 COUNCIL MEETING REGULAR SESSION -8:00 P.M. -CITY HALL June 9, 1964 The City Council met in regular session with the meeting called to order by Mayor Stadshaug.Other Councilmen present were:Gordon Ebbert,Monte Holm,Jack Eng,Forrest Hardin and K.H.McDonald.Otto Skaug was absent. Minutes of the last regular meeting of May 26, 1964 were approved by the Council,as written. BILLS were audited by the councii.Motion by McDonald,seconded by Holm,that the bills be approved and warrants drawn.Motion carried. CURRENT EXPENSE -Total Amount Paid $2,939.63 EQUIPMENT RENTAL - Total Amount Paid 2,183.39 LIBRARY -Total Amount Paid 132.42 PARK &RECREATION -Total Amount Paid 784.30 STREET -Total Amount Paid 5,302.05 WATER &SEWER -Total Amount Paid 2,870.20 SANITATION -Total Amount Paid 4,326.00 TOTAL 18,537.99 Mr.Stadshaug reminded the Council that Mr.Copenhaver,of the Chamber of Commerce had asked that the City assist the Chamber in promotion of the next Chamber dinner,Tuesday,June 16, 1964. Mr.Copenhaver stated that the chamber was interested in getting as big a crowd as possible to listen to Mr. Rupeiks and become better informed on the 701 Program,and left 10 tickets for each Councilman. CONSIDERATION OF BIDS,PAINTING OF RECREATION BUILDING Letter was read from Chester L.Waggener,City Manager,recommending award of the contract for painting of Recreation Building to George R.Eberting,in the amount of $1,387.36. The other bid received was from L. J.Brizendine,in the amount of $1,688.96. Motion by Hardin,seconded by Eng,that the bid of George R. Eberting for painting the Recreation Building at McCosh Park, in the total amount of $1,387.36,be accepted.Motion carried. CONSIDERATION OF BIDS,FIRE TRUCK Letter was read from Fire Chief,Otto Jensen,recommending acceptance of the bid of L.N.Curtis &Sons,»in the amount of $39,665.60.This includes sales tax, air brakes and power steering, He further recommended that bids of Western States Fire Apparatus and Wesco Fire Equipment Company be rejected,as they did not meet the specifications. The basic bids,including sales tax, were: Western States Fire Apparatus $37,220.63 Wesco Fire Equipment Company 38,652.19 Chief Jensen said that he felt that the proposed specifications are the best suited to the operation of the city,with the limited manpower that we operate on. He explained the various combinations of hose streams that would be possible with the proposed equipment, the comparative costs per gallon of water between the proposed 1500 GPM pumper and a 1250 GPM pumper,and the possible insurance benefits to be derived from the larger equipment. Motion by Hardin,seconded by McDonald,that the bid of L.N.Curtis & Sons, in the amount of $39,665.60,be accepted.Motion carried. 905 JUNE 9,1964 CORRESPONDENCE -DR.D. W.BRIDGEMAN Letter was read from City Manager,Chester L.Waggener,presenting a request of Dr.Bridgeman that chiropractic be included in the city health and accident insurance plan.Mr.Waggener explained that he had discussed this with Dr.Bridgman,emphasizing that city employees would certainly not object to chiropractic being included in the insurance program,however,we are not willing to change the entire insurance program,with considerable additional costs to be borne by the city employees.Mr.Waggener recommended that Dr.Bridgeman,or his professional society,should discuss this matter directly with Blue Cross rather than with the City o£ Moses Lake, i«s Motion by Hardin, seconded by Eng, that the Council take no action on the health and accident insurance program.Motion, carried. REQUEST FOR STREET IMPROVEMENTS -BASIN HOMES AREA ~\°\Letter was read from City Manager,Chester L.Waggener,stating \w that Mr.Orville Wixom had requested the opportunity to discuss with Council the need for street improvements in the Basin Homes area.He submitted background information concerning the^fclD proposed in 1962,which was rejected by the property owners,and the work accomplished in Basin Homes in the past 12 months. '"S Mr.Wixom stated that he lives on Market street,which is,a feeder street that carries a lot of traffic,and he feels that something v should be done with that street,along with some of the other '" streets in the area,to control the dust.The property owners don't see an expensive LID but will go along with something else* that will fill their need at the present time.•v Mr.Starcevich,who also lives on Market street,agreed with Mr.Wixom that the street is a hazard,stating that he had had i—i cars skid into his front yard. Mr.Waggener said that the policy of the city and of past Councils, and established by Ordinance,precludes the use of light bituminous paving.Once you get a paving of sorts,property owners expect , you to maintain it indefinitely,even though it is practically ,:- impossible to do this.He further stated that the only policy Council could adhere txLr#^nfai^4J^a4i^^n.tLiD.Every street in"t Moses Lake except/arterials^nas been paid for by the abuting * property owners.c Mr.Wixom asked if they could put in the same kind of pavement s ' that the county uses,and pay for it themselves. Mr.Waggener answered that this was a 2 shot penetration and Ordinance prohibits this type of paving even when done at the expense of the property owners. It was agreed that Mr.Daugaard would meet with the people and try to work out some satisfactory arrangements,and that*the • county would be contacted to see if there was any possibility of diverting some of the traffic. ORDINANCE NO.511 -'AMENDMENT TO "CM"ZONE -2ND READING *\Ordinance No.511,amending section 150.20 of Ordinance No.433 \ \0^entitled "The Comprehensive Zoning Ordinance of the city of Moses 'Lake, Washington", by amending the restrictions for tire recapping within the "CM"light commercial zone,was read. Motion by Holm, seconded by McDonald, that Ordinance No. 511 be adopted.Motion carried. JUNE 9, 1964 906 ORDINANCE No.512 -CREATING LID NO.19—••/0fc,y Ordinance No.512,ordering the improvement of West Broadway by grading,graveling,constructing and installing storm drainage, curbs,sidewalks and asphalt concrete pavement all in accordance with Resolution No.326 of the City Council of the City of Moses Lake,Washington,establishing Local Improvement District No.19; providing the method of assessment in said district;providing that payment for said improvement be made in part by special assessments upon property in said District,payable by the mode "payment by bonds";and providing for the issuance and sale of •/4-local improvement district warrants redeemable in cash and local -'-,t improvement district bonds,was read by title only. Motion by Hardin,seconded by Holm,that an emergency be declared, ''.* and Ordinance No. 512 be adopted on the first reading. Motion carried. .RESOLUTION NO. 331 -GRANTING RIGHT-OF-WAY EASEMENT TO GRANT COUNTY PUD /€>/£ Resolution No.331,authorizing the conveyance of an easement for right-of-way purposes to Public Utility District No.2 of Grant County, Washington, was read by title only. Mr.Waggener explained that the easement applies only to PUD,and not the telephone company.The telephone company will go onto PUD poles by letter authorization,without easement,and will move ->~when requested. Motion by Ebbert,seconded by McDonald,that Resolution No.331 *;'be adopted.Motion carried. REQUEST TO CALL BIDS -SEAL COATING //0—/O/f-/) Letter was read from Assistant City Engineer,William Daugaard, requesting authorization to call for bids for sealcoating in the Montlake Addition,the Garden Heights area, and Peninsula Drive and Lakeshore Drive on the Peninsula.Bids are to be opened at 2:00 P.M.Friday,July 10, 1964 and to be presented to Council ."for consideration and action at the regular meeting on July 14, -1964.This project is included in the 1964 budget in the Street ,-,'. fund,24.3.2 and Street Arterial fund, 25.3.3. /./Motion by McDonald,seconded by Hardin,that the call for bids T ^.for sealcoating be authorized.Motion carried. ELK'S LODGE -WAIVER OF ORDINANCE Letter was read from Building and Planning Director,James W. Wright,stating that the Elk's Lodge is appealing a provision of the Zoning Ordinance to the City Council. The request to allow a ware house sale by a local merchant in the EiKSi building has been denied by the Building Department,on the basis that it is in conflict with Section 135.10,the "R-3"multi-family section of the Zoning Ordinance.The Ordinance makes no provision for retail sales in the R-3 zone.Appeals of the provisions of the 2oning Ordinance are handled in an administrative manner by the Board of Adjustment, created for the explicit function.Mr.Wright recommended that the .-.p appeal of the Elks'Lodge not be considered by the Council on the premise that the Council cannot intercede for the Board 0f Adjustment. Mr. Penhallurick,representing the Elks Lodge, stated that the Board of Adjustment meeting is so far off that it would be futile to attempt to take it to them. Mr. Wright said that he had been discussing the problem with Mr. Calbom,and according to Mr.Calbom's opinion this is administrative so the 10 day waiting period could be waived,and a special meeting set up. Motion by Hardin,seconded by Eng,that Council take no action on the request of the Elks Lodge. 907 JUNE 9,1964 APPOINTMENT -PLANNING COMMISSION k/~Mr.Stadshaug submitted the name of James Bell to fill the vacancy 0 on the Planning Commission,created by the resignation of Harvey Vernier. Motion by Eng,seconded by McDonald,that the appointment of Mr.James Bell to the Planning Commission ^e approved.Motion carried. APPOINTMENT -PARK AND RECREATION BOARD .-i|Mayor Stadshaug requested approval of the re-appointment of r Mr.James Mitchell to the Park and Recreation Board. Motion by McDonald,seconded by Holm,that the appointment of Mr.James Mitchell to the Park and Recreation Board be approved. Motion carried. Meeting adjourned at 9:45 P.M. ATTEST: