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1965 12 281056 COUNCIL MEETING REGULAR SESSION -8:00 P.M.-City Hall December 28,1965 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. Councilman Hardin was absent. The minutes of the last regular Council meeting of December 14,1965, were approved by the Council as written. BILLS were audited by the Council.Motion by Eng,seconded by Skaug,that the bills be approved and warrants written. Motion carried. CURRENT EXPENSE -Total Amount Paid $2,024.57 EQUIPMENT RENTAL -Total Amount Paid 410.91 LIBRARY -Total Amount Paid 1,111.55 PARK AND RECREATION -Total Amount Paid 60.34 STREET -Total Amount Paid 704.38 ARTERIAL STREET -Total Amount Paid 1,049.55 WATER AND SEWER -Total Amount Paid 731.53 TOTAL $6,092.83 SPECIAL BILLS There were no special bills to be presented to the Council. Warrants No.10,210 through 10,272 have been approved for payment this 28th day of December,1965. SIX YEAR STREET PROGRAM -PUBLIC HEARING A.RESOLUTION ACCEPTING SIX YEAR STREET PROGRAM A letter from Public Works Director Pat Nevins explaining the purpose of the report being made in accordance with State Law,was read.He further stated that it is necessary that the street program be reviewed at the end of a two year period and updated by adding two additional years. Mr.Nevins outlined the six phases of the program as follows: PHASE I -1966 1.Sealcoating of Peninsula Drive from Marigold to Locust Lane 2.Wheeler Road construction from Pioneer Way to Highway 11-G 3.Non-arterial sealcoating PHASE II -1967 1.Traffic signal installation at intersection of Wheeler Road and Highway 11-G 2.Western Avenue right-of-way acquisition 3.Installation of new signs 4.Arterial street sealcoating PHASE III -1968 1.Pioneer Way construction from Chestnut to Highway 11-G 2.Overlay of asphalt on Alder Street from Broadway to Valley Road 3.Arterial street sealcoating PHASE IV -1969 1.Arterial street sign program 2.Arterial street sealcoating 3.Non-arterial street sealcoating 1057 December 28,1965 PHASE V -1970 1.Western Avenue right-of-way acquisition 2.Arterial street sealcoating 3.Non-arterial street sealcoating PHASE VI -1971 1.Sealcoating Sharon Avenue from Dorothy to Monroe 2.Possible traffic light installation on Broadway some where between Alder and Third 3.Broadway construction from Lee Street to Interstate 90 Mr.Nevins explained that these projects would be financed by several different means,LID's,GOB•s,arterial gas tax money, and money from the Street Fund. He also mentioned that when LID's and GOB's were used to finance a project it would be possible to accomplish the project one year earlier than specified as the first payment would not be due for one year. Mayor Stadshaug opened the public hearing.As there were no comments or protests in any form,Mr.Eng moved that the public hearing be closed,seconded by Jones.Motion carried Mr.Jones asked if the city has any idea how long it would be before any definite plans could be made for a second bridge crossing at Western Avenue. Mr.Waggener,City Manager,explained that a t the present it seemed to be several years in the future,depending on the growth of the area.He did point out though that now is the time to acquire the right-of-way in order to elim inate any possibility of difficulty in the future. The Council felt that in order to give the program the study warranted it,that they should table the resolution until the next Council meeting of January 11th. Motion by Skaug,seconded by Holm,that the Council note receipt of the report and table the matter for further study.Motion carried. ORDINANCE NO.541 -UTILITY TAX -EMERGENCY Ordinance No. 541 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, occupations,pursuits and privileges,fixing the amount of license or occupation tax therefor,providing for the collection thereof,and providing penalties for the viola tion of this act"by deferring the effective date of the imposition of the utility tax increase on those utilities regulated by the Utilities and Transportation Commission of the State of Washington,was read by title only. City Manager Chester L.Waggener explained to the Council that the purpose of this amendment to the utility tax ordinance was to allow the utilities regulated by the Utilities and Transportation Commission of the State of Washington (Cascade Natural Gas and Pacific Northwest Bell)time to receive approval of this agency to raise the percentage of the utility tax.The new ordinance makes the new levy effective February 1,1966,instead * of January 1,1966.Mr.Waggener indicated that no problems had been encountered,but that this was for additional time for final approval. December 28, 1965 10 58 Motion by Holm,seconded by Skaug,that the Council adopt the ordinance,declaring it an emergency.Motion carried. ORDINANCE -ZONE CHANGE,RlS to R3 -FIRST READING A letter from Building and Planning Director Merle Hoeft ///O stating that the Planning Commission conducted a public hear ing on a request from Mr.Fred Doney to rezone property along the highway at the present location of the KWIQ Radio Station from RlS to R3,was read.The purpose of the rezoning would be to allow Mr.Doney to build an office to /house his business.The Planning Commission recommends that the Council consider the development of the area and review the proposed ordinance and approve its adoption. The ordinance amending Ordinance No.433 entitled "The Comprehensive Zoning Ordinance of the City of Moses Lake, Washington"by rezoning the real estate hereinafter described,situated in the City of Moses Lake,County of Grant,State of Washington,was read by title only. The members of the Council were all familiar with the property owned by Mr.Doney. Motion by Holm,seconded by Skaug,that the Council accept the first reading of the ordinance and set a public hearing for January 11,1966.Motion carried. STRATFORD ROAD -PROGRESS REPORT -CITY ATTORNEY A letter from the City Attorney enclosing a copy of a /07c letter to Mr.Kenison who is representing R.P.Penhallurick and others in the suit pending in the Superior Court on the validity of the LID on Stratford Road,was read. Mr.Calbom's lettfcer to Mr. Kenison outlining the preliminary assessment schedule and the final assessment schedule,was read.Mr.Calbom noted that the preliminary assessment to the property owners was $20,800.00 and the final assessment $11,600.00 Mr.Calbom stated that unless he is advised on or before January 10,1966,that the property owners are withdrawing their objections and dismiss the pending suit,that the City of Moses Lake will cancel all plans to improve Strat ford Road. Mr.Waggener indicated that the Council had met in a special session with Mr.Calbom prior to the writing of this letter. He further indicated that the State is willing to release the city from its commitment on or before January 10th. GOOD NEIGHBOR COUNCIL -REQUEST FOR USE OF MORNING SUN DAIRY BUILDING A letter from the Columbia Basin Good Neighbor Council Long //<& Range Building Committee requesting permission to use the Old Morning Sun Dairy Building as a Day Care Center was read. The letter outlined what would be needed in the way of renovation in order to meet the standards set by the State Health Department,the Fire Marshal,public assistance personnel and other federal officials. The committee felt that this arrangement would be advantageous to the city in that it would help clean up the neighborhood, would serve as a means for the city to recover an indebtedness, help raise surrounding property values,and would eventually 1059 December 28,1965 revert back to the city for public use in an improved condition. They requested preliminary approval from the Council in order that they could retain an architect to draw up plans of the anticipated changes. Mr.Waggener explained to the Council that the $8,000 for the purchase of the building from the Grant County Treasurer for delinquent LID's and taxes must be reimbursed to the LID Fund. Mr.Click stated that at the present the going rate for a lease of this type would be approximately $.50 per square foot per month. Motion by Eng,seconded by Ebbert,that preliminary approval for the use of the Morning Sun Dairy Building for a Day Care Center be given,with the stipulation that final approval would depend on the extent of the changes to the building and revenue from the lease to reimburse the LID Fund.Motion carried. Meeting adjourned. ATTEST: Sandra K.Deese City Clerk /-<a. arold/J.Stadshaug Mayor 1 r