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1964 10 27936 COUNCIL MEETING REGULAR SESSION -8:00 P.M.-CITY HALL October 27,1964 The City Council met in regular session with the meeting called to order by Mayor Stadshaug.Other Councilmen present were:Gordon Ebbert,Monte Holm,Otto Skaug,Jack Eng,Forrest Hardin and K. H. McDonald. Minutes of the last regular Council meeting of October 5,1964 were approved by the Council,as written. BILLS were audited by the Council.Motion by Hardin,seconded by Eng, that the bills be approved and warrants drawn.Motion carried. CURRENT EXPENSE -Total Amount Paid $3,898.72 EQUIPMENT RENTAL -Total Amount Paid 440.02 LIBRARY -Total Amount Paid 215.35 PARK &RECREATION -Total Amount Paid 284.86 STREET -Total Amount Paid 743.85 ARTERIAL STREET -Total Amount Paid 182.00 WATER &SEWER -Total Amount Paid 1,873.88 SANITATION -Total Amount Paid 896.50 TOTAL $8,53 5.18 INSURANCE CLAIM -PFTE AND CONNIE _ROYBAL / Letter was read from City Manager,Chester L.Waggener,presenting an insurance claim,which has been forwarded to the insurance agency for processing. Motion by Skaug,seconded by McDonald,that Council note receipt of the claim.Motion carried. LIBRARY -ROOM DIVIDER Mr.Russell Stark,representing the Library Board,told Council that the original bid included a room divider,dividing the children's part of the library from the main part.The architect suggested that that part be deleted from the contract,and the room divider be replaced by some decorative divider.The Board has reviewed the ideas presented,and recommends that the divider designed by Mr.Graham,of Wenatchee,be purchased.This divider is primarily of walnut,with Indian symbols included in the design, and has a decorative as well as utility purpose. Mr.Graham showed Council a sketch of the proposed divider,and a sample of the hand-carved walnut board and molten glass which would be used. Motion by Holm,seconded by Ebbert,that the recommendation of the Library Board be accepted,and the divider purchased. Motion by Skaug,seconded by Eng,that the item be tabled for further study.Motion denied,with Mr.Ebbert,Mr.Holm,Mr. Hardin and Mr.McDonald voting no. Mrs.Kennedy reported that completion date for the library is the middle of January, with delivery date for the furniture the 29th of December. Mayor Stadshaug said that he felt that requests must come through the Library Board,and when recommendations are received,they should be given consideration. Mr.Holm's motion carried,with Mr.Skaug and Mr.Eng voting no. 937 OCTOBER 27,1964 JR.CHAMBER OF COMMERCE -OFFER TO MOVE BOOKS TO NEW LIBRARY The Moses Lake JC's presented to Council a collection of 5 framed Freedom Documents,including the Declaration of Independence, Bill of Rights,Lincoln's Gettysburg Address,Emancipation Proclamation and Kennedy's Inaugural Address. Mayor Stadshaug accepted the documents for the Council. Mr.Foy offered the entire JC membership to move the books from the old library to the new.The offer was accepted by C< and by Mr.Stark,representing the Library Board.Mayor Stadshaug thanked the JC's for their spirit of Cooperation, and suggested that other citizens might also participate. oks rrom Council, RESOLUTION NO.344 -ACCEPTING DEDICATION OF STREET RIGHT-OF-WAY Interoffice Memo was read from Public Works Director,presenting Quit Claim Deed from Eric Peterson for a portion of "B"street adjacent to West Broadway.This deed has been obtained in order to locate the intersection during the current highway construction, and is ready for Council acceptance. .Mr.Waggener explained that Mr.Peterson will not be relieved of the responsibility to improve the street.The bonding requirement can be invoked and completion of street required at the time of platting. Motion by McDonald,seconded by Hardin,that Resolution No.344 be accepted.Motion carried. •> RESOLUTION NO.341 -RE:WATERSHED PROTECTION 0 q'j Motion by McDonald,seconded by Horn,that the discussion regarding the watershed be taken from the table.Motion carried. Mr.Waggener explained that it has often been said that the prime land for recreational purposes is the land that is being held as watersheds,and with all the needs for recreational facilities, this land is sorely needed. Although this doesn't directly effect Moses Lake,it does effect some of the cities on the coast,aswell as Walla Walla.The •> Association of Washington Cities has gone on record as opposing^ this,and has requested the cities to also qo on record,as opposing it.'s Motion by McDonald,seconded by Skaug,that Resolution No.341t opposing the efforts of Federal Government agencies in attempting to open municipal watersheds for unrestricted access and recreational development without regard to the economic requirements of the area and contrary to the recommendations of local interests and Public Health Authorities,be adopted.Motion carried. RESOLUTION NO.342 -MARKET STREET LID r\fi-Resolution No.342 of the City Council of the City of Moses Lake, P Washington,declaring its intention to improve Market Street fr6m a point 258 feet west of the centerline of Grape Drive to Paxson Drive by grading,graveling,constructing and installing storm ^_ drainage,curbs,sidewalks and asphalt concrete pavement;and to create a local improvement district to assess the cost and ex- Dense of said improvements against the properties in such district specially benefited thereby;and notifyino all persons who may desire to object to said improvements to appear and present their objections at a meeting of the City Council to be held on November 24,1964,was read by title only. Mr.Waggener explained to the Council that the petition for improve ment had been presented several months ago,but the resolution was withheld because ve thought that other streets might petition for improvement.The people are getting concerned and want to get the local improvement district started.This will not preclude combining this project with other projects in the spring. OCTOBER 27, 1964 938 RESOLUTION NO.342 -MARKET STREET LID (Continued) The total estimated cost of the project is about $31,500,with cost to the City about $6,500 to $7,000. Motion by Hardin,seconded by McDonald,that Resolution No. 342 be adopted.Motion carried. STREET SANDING EQUIPMENT •*•REQUEST TO PURCHASE /D/7 Letter was read from City Manager,Chester L.Waggener,requesting authorization to purchase a Baughman K5 -SCH Hydraulic Street Sander from Road Equipment Company of Spokane,for the total price of $1,800.00 including installation and sales tax.Budget code 20.3.10 of the 1965 budget provides $1800.00 for the purchase of this equipment. Motion by Holm,seconded by Hardin,authorizing purchase of the street sanding equipment,as recommended by the City Manager. Motion carried. SEWERAGE TREATMENT PLANT EXPANSION -FEDERAL AID APPLICATION M Resolution No. 343,authorizing application for Federal Grant for expansion of Sewerage Treatment Works,was read. Mr.Waggener stated that we are in the process of working on a contract with Pronto Foods,and they will connect to our sewer system even if the Federal Grant is not received. N Motion by Holm,seconded by McDonald,that Resolution No. 343, authorizing the application for Federal Grant,be adopted.Motion carried. CIVIL SERVICE COMMISSION APPOINTMENT 'Mr.Waggener explained that there has been an ackward situation on the Civil Service Commission,as one of the Councilmen,Mr. Eng,was also serving on the Commission.Mr.^ng has contined to serve,as they did not want too rapid a turn over on the Commission and there have been two new members,but Mr.Eng has now asked that he be replaced. Mayor Stadshaug requested approval of the appointment of Mr.LaVon Palmer to the Civil Service Commission. Motion by McDonald,seconded by Eng,that the appointment of Mr.LaVon Palmer to the Civil Service Commission be approved. Motion carried. Meeting adjourned at 9:00 P.M. ATTEST: ^W_tf>r\-< Mary L.Hdpley City Clervi: £ 939 OCTOBER 27,1964 Amendment to Council Meeting -October 27, 1964 RESOLUTION NO.340 -COMMENDING GARTH ANDERSON Resolution No. 340,expressing Council appreciation*and gratitude to J.Garth Anderson for his competence and for his unselfish devotion to his responsibilities as Public Works Director,was passed by the City Council and approved by the mayor the 20th day of October,1964. ATTEST: Mary Ii.\Hopley City CFerk t. Harold fij SJfadshaua ayor n