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1966 07 121111 COUNCIL MEETING REGULAR SESSION -8:00 PM -City Hall July 12,1966 The City Council met in regular session with the meeting called to order by Mayor Harold J.Stadshaug.Councilmen present:Gordon Ebbert,Monte Holm, Otto Skaug,Forrest Hardin.Absent were:Jack Eng and John Jones. The minutes of the last regular council meeting of June 28 were approved as written. BILLS were audited by the Council.Motion by Skaug,second by Hardin, that the bills be approved and warrants written.Passed unanimously. CURRENT EXPENSE -Total Amount Paid $3,053.86 EQUIPMENT RENTAL -Total Amount Paid 1,184.24 LIBRARY -Total Amount Paid 59 0.30 PARK AND RECREATION -Total Amount Paid 1,772.19 STREET -Total Amount Paid 4,927.34 WATER AND SEWER -Total Amount Paid 4,993.01 SANITATION -Total Amount Paid 4,860.63 Total $21,381.57 SPECIAL BILLS 1965 WATER AND SEWER BOND CONSTRUCTION FUND Floyd O.Swenson Release of retainage -Contract 65-05 Modifications at sewage treatment plant $16,379.55 Motion by Hardin,second by Holm that the special bill be paid. Passed unanimously. Warrants No.11215 through 11291 for $37,761.12 were approved for payment this 12th day of July,1966. COLUMBIA STREET PROPOSED LID No.23 -PUBLIC HEARING iq73 Pat Nevins,Public Works Director,presented slides of the proposed project,tracing the steps necessary for the formation of an LID and showing the approximate cost of the project as a whole and to each property owner. Mr.Loren Bailey,speaking for Mrs.Ruby McMillan who owns Lot 24, asked if any provision was made for hardship cases where it would be impossible to pay the LID assessment.He was told there were no provisions for hardship cases and that it would be assessed against the land. Mr.Emery Carvo of 1346 W.Columbia Avenue stated that he was tired of the dust and that he is in favor of the project. Mrs .Ruby McMillan objected to the amount of dust that would still be in the air from C and D Streets and she did not feel that the paving of Columbia Street would benefit her. Written protests received from Donald and Helen Sand and Mrs .Ruby McMillan were read. It was determined that 53%of the residents of the area signed the petition to instigate the LID.10.8%object to the project. Moved by Hardin,second by Ebbert that the public hearing be closed. Passed unanimously. July 12,1966 1112 ORDINANCE No.547 -COLUMBIA AVENUE LOCAL IMPROVEMENT DISTRICT NOZHI ~, Ordinance No.547 ordering the improvement of Columbia Street from Lakeside Drive to D Street by grading,graveling,constructing and installing storm drainage,curbs and gutters,sidewalks and asphaltic concrete pavement,all in accordance with Resolution No.397 of the City Council of the City of Moses Lake,Washington;establishing Local Improvement District No.23,providing that payment for said improvement be made by special assessments upon property in said district payable by the mode of "payment by bonds;"and providing for the issuance and sale of local improvement district warrants redeemable in cash and local improvement district bonds,was read by title only. Moved by Ebbert to pass the ordinance on an emergency basis .Second by Hardin.Passed unanimously.Mayor Stadshaug reminded the residents of the area that legally there are thirty days yet in which to file written objections to the project. ORDINANCE No.548 -WHEELER ROAD -LOCAL IMPROVEMENT DISTRICT No^22 /07j Ordinance No.548 ordering the improvement of Wheeler Road from the intersection of Pioneer Way to State Highway 11G by grading,graveling, constructing and installing storm drainage,curbs and gutters,sidewalks, retaining wall and asphaltic concrete pavement and traffic signals,all in accordance with Resolution No.396 of the City Council of the City of Moses Lake,Washington;establishing Local Improvement District No.22;providing that payment for a portion of said improvement be made by special assessments upon property in said district payable by the mode of "payment by bonds;"and providing for the issuance and sale of local improvement district warrants redeemable in cash and local improvement district bonds,was read by title only. Moved by Hardin that the Ordinance be passed on an emergency basis. Second by Holm.Passed unanimously. On the basis of the City paying 60%of the total cost (or $12 7,680)of the project with property owners paying 40%(or $51,072)the protests would amount to 10.8%. ORDINANCE -ZONE CHANGE R1S to R3 -SUN BASIN GROWERS PLAT -1st reading The Ordinance amending Ordinance No.433 by rezoning a portion of Tract 70,Battery Orchard Tracts,was read by title only. A question as to whether the zone change would take it to Marina Drive was answered in the affirmative.A special permit is required for this use of Sun Basin Growers .Moved by Holm to accept the first reading of this ordinance and to set the public hearing for July 26,1966.Second by Ebbert.Passed unanimously. RESOLUTION No.398 -AUTHORIZING APPLICATION TO ACQUIRE LAFB UTILITIES A letter from the City Manager proposing that he be authorized to make application to the Secretary of Health,Education and Welfare for the acquisition of water and sewer utilities on Larson Air Force Base was read. It was noted that August 1 is the deadline for the Department of Health, Education and Welfare to receive the Resolution in San Francisco.It was moved by Holm that the City Manager be authorized to make appli cation for,secure the transfer of,and to do and perform any and all acts and things which may be necessary to perform the duties listed in Resolution No.398. \o 1113 July 12,1966 The City Manager discussed the Corplan Report which recommended that a comprehensive sewage study be made and that an estimate be obtained on the expenditure necessary to have such a study made. He reported that the firm of Stevens and Thompson has been contacted regarding this project and that a request will be presented at the next council meeting for a general type feasibility study on both the water and sewer system and which would contain a recommended rate structure Such a study is needed for the purpose of marketing revenue bonds should they be necessary to finance the project. Motion seconded by Hardin.Passed unanimously. SWIMMING POOL -PROPOSED FEE SCHEDULE FOR SCHOOLS A letter from the City Manager regarding the requested use of the swimming pool for educational purposes was read.Mr.Ebbert asked if the insurance would cover the city if the schools furnished their own life guards.The answer was in the affirmative. Motion by Hardin that the Council authorize use of the swimming pool for educational purposes at other than regularly scheduled hours at a cost of $10.50 per hour.Second by Skaug.Passed unanimously. DISPOSITION OF 1944 FORD FIRE TRUCK 11 Chief Otto Jensen said in his letter to the Council that he had received an offer from L.N.Curtis &Sons to purchase the 1944 Ford Fire Truck for $35 0.00 and that to date no other offer has been received in spite of attempts to solicit offers on this truck from various cities and fire districts.Curtis has offered to give the City a credit memo for the purchase of fire equipment in the future.Mr. Holm asked permission to look at the truck before a decision was made. Motion by Skaug that the Chief be authorized to dispose of the truck at the $35 0.00 figure,or greater.Second by Hardin.Passed unanimously. Mr.Hugh Christy,representing United Buckingham Freight Lines asked the Council for information as to what is going to be done about the ditch along the side of Wheeler Road by the UB building. Mr.Nevins explained that he had met with representatives of the freight company and had showed Mr.Christy the drawing of the water surface profile. He suggested that construction of a drainage system would probably be the answer.The area is a natural drainage area and is not city property.How ever,the city would be willing to pay their fair share for property they have in the area.The City Manager said he felt the best answer for Mr.Christy is to raise the freight building.He said it is the problem of the property owners and cannot be solved unless the property owners pay for the elimination of the problem,just as the people on Columbia Avenue are forming and paying for an LID to solve their problem.The City cannot enter and maintain private property,as this is not legal.He stated that 10 or 12 years ago a local improvement district was overwhelmingly defeated by the then property owners . July 12,1966 Mayor Stadshaug said that the work must be done at the property owner's expense and once it is accepted by the City and proper easements and dedications are made,the City would be obligated to take care of it in the future. Meeting adjourned. UULA Mayor ATTEST: CityClerk 1114