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1965 12 141051 COUNCIL MEETING REGULAR SESSION -8:00 P.M.-City Hall December 14,1965 The City Council met in regular session with the meeting called to order by Mayor Stadshaug.Councilmen present were:Gordon Ebbert,Otto Skaug,Jack Eng,Monte Holm,and John Jones.Council man Hardin was absent. The minutes of the last regular Council meeting of November 23, 1965,were approved by the Council as written. BILLS were audited by the Council.Motion by Holm,seconded by Eng,that the bills be approved and warrants written. CURRENT EXPENSE -Total Amount Paid $7,397.09 EQUIPMENT RENTAL -Total Amount Paid 801.51 LIBRARY -Total Amount Paid 566.90 PARK AND RECREATION -Total Amount Paid 443.46 STREET -Total Amount Paid 8,274.29 WATER AND SEWER -Total Amount Paid 7,644.06 SANITATION -Total Amount Paid 5,416.35 LID GUARANTEE - Total Amount Paid 25.00 TOTAL $30,568.66 SPECIAL BILLS The following special bills were read: STREET ARTERIAL Walt Alloway Marina Drive railroad crossing construction $1,238.85 Chicago,Milwaukee,St.Paul and Pacific Railroad Company Arterial Street Project No. 15 - City of Moses Lake's share of the cost of installing automatic highway crossing signals at Alder Street $5,869.08 Motion by Eng,seconded by Skaug,that the special bills from the Street Arterial Fund be paid.Motion carried. GOB #9 CONSTRUCTION Moses Lake Iron and Metal 150#steel plate,a bushing,labor $32.56 Moses Lake Welding Welding water line at Library $14.59 Motion by Holm,seconded by Eng, that the special bills from the GOB #9 Construction Fund be paid.Motion carried. 19 65 WATER AND SEWER REVENUE BOND CONSTRUCTION Floyd 0.Swenson Monthly construction estimate #3 $33,084.83 E.M.Gostovich Construction Co. Release of retainage -Contract #65-03 New Sanitary Interceptor Sewers $7,251.66 Motion by Jones,seconded by Holm,that the special bills from the 1965 Water and Sewer Revenue Bond Construction Fund be paid.Motion carried. Warrants No.10,062 through 10,209 have been approved for payment this 14th day of December,1965. Mayor Stadshaug welcomed the members of the audience including the members of Councilman Holm's family. December 14,1965 1052 CONSIDERATION OF BIDS -DUMP TRUCK ,A letter from Pat Nevins,Public Works Director,recommend-Jf)/~, ing acceptance of the low bid of C & V Auto Sales and Service of $4,523.00 for one 24,000 GVW dump truck,was read.In the letter it was indicated that the specified delivery date of 60 days would be met unless the company meets delays due to labor strifes or transportation. Motion by Eng,seconded by Ebbert,that the low bid of C & V Auto Sales and Service be accepted.Motion carried. U CONSIDERATION OF BIDS -PICKUPS A letter from Public Works Director Pat Nevins recommend ing acceptance of the low bid of Moses Lake Ford Sales of $3,098.00 for two half-ton pickups,was read. Motion by Holm,seconded by Jones, that the low bid of Moses Lake Ford Sales be accepted.Motion carried. CONSIDERATION OF BIDS -LOT 1,BLOCK 1,VANCE EMERY ADDITION A letter from City Manager Chester L.Waggener,submitting an appraisal of the property at $700.00 was read.Mr. Waggener recommended rejection of the bid inasmuch as the bid was appreciably below the appraised value of the land. Only one bid was received from Ernst Land Company in the amount of $357.00 Mr.Jones wanted to know into which fund the money from the sale of the property would go. Mr.Waggener indicated that it would be put into the LID #9 Fund which was for the improvement of adjacent property by installing water lines.The property was acquired through an LID foreclosure. He further indicated that the city certainly would not lose money by retaining the property at this time. Motion by Holm,seconded by Skaug,that the Council accept Mr.Waggener's recommendation and reject the bid from Ernst Land Company.Motion carried. LID #20 -PUBLIC HEARING Mayor Stadshaug explained the public hearing procedures to the audience and then opened the public hearing.There were no citizens in the audience speaking for or against the LID during the hearing. Mayor Stadshaug explained to the Council that LID #20 covered the paving done on Market Street during October of this year. Motion by Ebbert,seconded by Eng, to close the public hearing on LID #20.Motion carried. It was noted that no written protests had been received. ORDINANCE NO.540 -CONFIRMING ASSESSMENT ROLL ADOPTION -LID #20 Ordinance No.540 approving and confirming the assessments and assessment roll of Local Improvement District No. 20, which has been created and established for the purpose of /OYO /v6,9 1053 December 14,1965 paying the cost of improving Market Street from 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,as provided by Ordinance No.519,and levying and assessing the amount thereof against the several lots, tracts,parcels of land and other property shown on the roll,was read by title only. Motion by Eng,seconded by Ebbert,that the ordinance be declared an emergency and adopted.Motion carried. RESOLUTION NO.383 -SETTING HEARING ON FINAL ASSESSMENT ROLL - LID #19 \0 Resolution No. 383 fixing the date for and place of hearing upon the assessment roll of Local Improvement District No. 19 and directing the City Clerk to give notice of the hearing and of the time and place thereof,was read. Motion by Skaug,seconded by Ebbert,that the resolution be adopted.Motion carried. ORDINANCE NO.538 -AMENDING THE BUSINESS LICENSES -2ND READING An ordinance providing licensing,for the purposes of regulation and revenue,all and every kind of business authorized by law and transacted and carried on in the City of Moses Lake,Washington:Fixing the rate of license tax upon the same:Providing for the collection thereof by suit or otherwise;providing penalties for violation thereof;and repealing Ordinances Nos.91,103, 131, 141, 442,and 451,was read by title only. Mr.Reid Knauss,Business Manager for the Ivy Street Doctor's Clinic,appeared protesting Section 8 of the ordinance.Mr.Knauss indicated that the ordinance as written would increase their business license from $18.00 per year to $140.00 per year.He did not see how the Council could justify this as there are only five partner ships which would be affected by Section 8 of the ordinance. Mayor Stadshaug explained the problem of the inequities in the original ordinance and indicated the Council's desire to eliminate them. Mr.Al Cordell of Quinn and Callahan also stated that the three partners in his business felt Section 8 of the ordinance to be discriminatory.He further stated that he felt there was no basis for a law of this type in Moses Lake. Mr.Bob Coyle,insurance agent,wanted to know why all insurance salesmen were not required to obtain a business license in Moses Lake.He stated that he knew of several individuals operating out of their homes and they do not have business licenses. The City Manager explained to Mr.Coyle that these indivi duals were agents for some of the major companies licensed by the State and covered by Inter-State Commerce. Dr.Roth appeared objecting to the ordinance saying that when doctors combine in a clinic they complement one another as would others in partnerships outside the medical profession.Dr.Roth went on to explain that a doctors clinic cannot incorporate. December 14,1965 1054 Mr.Jones spoke against Section 8 of the ordinance.He felt it was the principle of the thing and as it only involves approximately $250.00 in revenue for the city that he felt Section 8 should be deleted from the ordin ance . Mr. Eng stated that he was in agreement with Mr. Jones. Motion by Jones,seconded by Ebbert,that the portion of the ordinance in Section 8 starting with "provided" be deleted and that the ordinance be adopted.Motion carried.Mr.Holm and Mr.Skaug voted "No'.' ORDINANCE NO.539 -AMENDING UTILITY TAX SCHEDULE -2ND READING Ordinance No. 539 amending Section 5 of Ordinance No. 153 as amended by Ordinance No.388 and 420 which ordinance is entitled "An ordinance relating to and providing for a license or occupation tax upon certain businesses,occupa tions,pursuits and privileges,fixing the amount of license or occupation tax therefor,providing for the collection thereof,and providing penalties for the violation of this act",was read by title only. It was explained that the purpose of the ordinance is to increase the utility tax from 4% to 5%. Mr.John C.Conte,Jr.,Secretary of the Cascade Natural Gas Corporation,appeared to make some comments concerning utility taxes,but not to object to the ordinance.He asked that the Council give consideration to levying a utility tax on other heating concerns such as oil,coal, and propane dealers. Cascade suggests that the Council adopt an ordinance levying a tax of 3% on oil and propane dealers making the total utility tax for all utilities approximately the same. He gave a rough figure of $5,000 for an increase in revenue by this method. Mr.R. E.Hill,Pacific Northwest Bell,appeared to protest the original utility tax ordinance which levies a utility tax on inter-state toll calls.He felt that since the telephone company is already decreasing the amount of tax paid by the customer some 7%that this additional tax could also be eliminated. Mayor Stadshaug thanked the gentlemen for their suggestions and interest in this matter.He indicated that the Council would take these suggestions under advisement. Motion by Skaug,seconded by Jones,that the ordinance be adopted.Motion carried. !/</(* PROPOSED ENGINEERING SERVICES -INDUSTRIAL WASTES FACILITIES STUDY Mr.Wilfred D.Amble and Harold R.Murray were in the audience representing Stevens and Thompson,Consulting Engineers. Mr.Murray explained to the Council that the purpose of the study would be to indicate what would be necessary to expand our sewage treatment system to handle future industrial waste.He further pointed out the obligations of the engineers in drawing up such a program.He indicated the total cost to the city would not exceed $5,500 without the eingeers receiving prior approval /0j/ 1055 December 14,1965 from the city.He also pointed out that in the event that the city would hire Stevens and Thompson to draw up the final plans for engineering services that 50% of the amount of this contract would be credited toward the cost of the final design. Mr. Skaug asked if this would obligate the city to use the services of Stevens and Thompson for final designs.Mr. Skaug was told that it would not. Motion by Skaug,seconded by Ebbert,that the City Manager be authorized to execute the contract on behalf of the city.Motion carried. CASCADE PARK -CORRESPONDENCE FROM LIONS CLUB J A letter from the Lions Club Board of Directors stating that they would like to contribute $1,200.00 for trees and shrubs for Cascade Park was read. Mayor Stadshaug stated that this was a fine tribute to the Park and Recreation Department and certainly a fine effort toward community improvement. The Council directed the City Manager and Mayor to write a letter thanking the Lions Club for their generous contribution. RETAIL TRADES ASSOCIATION -REQUEST TO CLOSE STREET -CHRISTMAS CAROLS ~~ fr'Mr.Grimm of the Chamber of Commerce Retail Trades Committee appeared requesting that Third Avenue from Division to Ash be closed to permit caroling from 6-9 P.M on the evening of Friday,December 17th. He indicated that this is a yearly event and that he had already discussed it with the merchants and the Chief of Police and the majority of them seemed to be in favor of the project. Motion by Eng,seconded,by Ebbert that the request from the Chamber of Commerce Retail Trades Committee be granted.Motion carried. TREE OBSTRUCTING FOOT TRAFFIC AT 8 03 MICHAEL STREET -REPORT A letter from Public Works Director Pat Nevins stating that a complaint had been received concerning a willow tree overhanging the public widewalk at 803 Michael Street,was read.Mr.Nevins stated that he had written a letter requesting the owner correct the situation in September and still no attempt has been made to rectify the situation. According to ordinance a report should be made to the Council and they in turn should authorize a resolution to be drawn up stating that the Public Works Department will abate the nuisance at the owner's expense. Motion by Skaug,seconded by Holm,that Mr.Nevins be authorized to write a second letter and that a resolution be written authorizing abatement at the owners expense in the event he takes no action.Motion carried. Meeting adjourned ATTEST: Sandra K.Deese City Clerk Harp'ld J.Stadshaug ', Mayor H _ -\