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1966 12 27I 1154 COUNCIL MEETING REGULAR SESSION -8:00 PM -City Hall December 27,1966 The City Council met in regular session with the meeting called to order by Mayor Stadshaug.Councilmen present:Gordon Ebbert,Monte Holm,Otto Skaug,Jack Eng,Forrest Hardin,John Jones and Mayor Stadshaug. Mayor Stadshaug welcomed visitors to the meeting and reminded them that the meeting was being recorded and asked that they speak clearly. Minutes of the previous regular council meeting were approved as written. BILLS were audited by the Council.Motion by Mr.Eng,second by Mr. Hardin that the bills be paid.Passed unanimously. Total Amount Paid GENERAL FUND $1,320.40 EQUIPMENT RENTAL 2,235.63 LIBRARY 4,665.00 PARK AND RECREATION 2 0.84 STREET 1,136.33 WATER-AND SEWER 1,589.29 SANITATION 91.90 $11,059.39 SPECIAL BILLS The following special bills were read: ARTERIAL STREET Traffic Safety Supply Company 2 71.65 Wheeler Road signs Norris Paint and Varnish Company 64.61 Wheeler Road -White traffic paint Motion by Hardin,second by Jones that the special bills in the Arterial Street Fund be paid.Passed unanimously. WATER AND SEWER Stevens,Thompson,Runyan and Ries,Inc.7,368.33 Preliminary planning of the waste and sewage facilities at Larson Air Base Motion by Hardin,second by Holm that the bill be paid.Passed unanimously. Warrants No.12006 through 12065 in the amount of $18,765.93 have been approved for payment this 27th day of December,1966 . PUBLIC HEARING -ZONE CHANGE -MOSES LAKE GRANGE yypaThepublichearingwasopenedbyMayorStadshaug.A letter was read from the City Manager recommending to the City Council that the request for re-zoning by Moses Lake Grange Supply,Inc.,be approved.The letter also suggested that the Council approve the Ordinance providing for the zone change if they approved the request for zone change. Mr.Allen Hicks,speaking for the Grange Supply as its Manager, reiterated his statement to the Planning Commission that it is almost impossible to do a job of supplying farmers with commodities under the existing facilities and the present zoning code.The building that they must have will not fit into the HS zone.Plans for the proposed new 1155 to 10/6 December 27,1966 building were presented by Mr.Hicks. There was discussion by the Council as to the set back from the street by the new building and the future use of the triangular shaped land to the South and West of the new building.Concern was expressed regarding extension of the zone change to include the triangle.It was the consensus of opinion that the zone change should be limited to the new building inasmuch as the remaining property might,at some future date,be sold and the new owners would not be bound by the word of the Grange people and might build out to the property line.It was felt that as long as the Grange remained in possession of the land there would be no problem but the concern was,rather, for the future.Mr.Hicks said that they were more interested in the building itself right at the moment from the present property line to the other end of the oil storage house.If it is limited he felt the plans for expansion would be gone.He stated that the building must be completed by the first of March because that is when their business starts.If it waits too much longer it will be too late. The City Manager stated that the reason the Planning Commission went along with the Ml change was because they were approving a specific building.If,in the future,the Grange wants to come back for another change,that could be done. Motion by Ebbert,second by Eng to close the public hearing.Passed unanimously. Motion by Holm that the council give approval to proceed with con struction of this specific building in this location and work with the City Attorney in writing a revised zone change at the next meeting for consideration for the entire peice of land,providing within that change a 25 foot set back,with parking in front.Second by Jones. Passed unanimously. RESOLUTION No.42 1 -ACCEPTING DEED FROM MOSES LAKE GRANGE SUPPLY A letter from Pat Nevins,Public Works Director,was read regarding the Quit Claim Deed from the Moses L ake Grange Supply for a ten foot strip of land adjacent to Locust Lane to help provide a minimum street right-of-way width of 60 feet. Motion by Hardin,second by Eng to adopt the Resolution.Passed unanimously. RESOLUTION No.422 -TRANSFERRING FUNDS WITHIN THE GENERAL FUND Resolution No.422 was made necessary by the turn-over of personnel during the 1966 budget year and there are not sufficient appropriations to meet the requirements of the Administrative Department of the General Funds Salaries and Wages Classification.This Resolution trrasfers $354.00 from the Building and Planning Director to the Administrative Department including Mayor and Council $25.00;Finance Director $114.00;City Clerk $83.00;Secretary-Receptionist $42.00;and Vacation Relief and Part Time $90.00. Motion by Hardin,second by Holm that the Resolution be adopted. Passed unanimously. WHITE ADDITION -Final Plat J\\» A letter from Pat Nevins,Public Works Director,was read stating that he had reviewed the final plat of White's Addition No.4 Plat and found it to be in conformance with the subdivision ordinance.The field survey and plat tracing has been checked and is correct.Map and park fees have been paid.Certificates of ownership of the land involved has been received and checked and one year's advance taxes have been paid.He recommended approval of the plat.This is the plat of the Diner Cafe. Motion by Holm,second by Eng to approve the plat.Passed unanimously. i , December 27, 1966 1156 CHAMBER OF COMMERCE PRESIDENT PALMER Mr.Palmer was present and stated that he was making a tour of the various organizations that he has had the opportunity to work with this year and wanted to thank members of the City Council and city employees and,in particular, Mr.Waggener,for the splendid cooperation given him this year. It was his feeling that the best asset Moses Lake has is the dedicated people on the job.Mayor Stadshaug thanked Mr. Palmer and complimented him on his work with the Chamber. He also reminded the council that the meeting with the State Senator and Representatives is set for Thursday,December 29 at noon at the Porter House. Meeting adjourned ATTEST: ^iJ/^/^Z /inance Director -City Clerk