1967 03 141170
COUNCIL MEETING
REGULAR SESSION - 8 o'clock PM -City Hall March 14,1967
The City Council met in regular session with the meeting called to order
by Mayor Stadshaug.Councilmen present were:Gordon Ebbert,Monte
Holm,Otto Skaug,Jack Eng,Forrest Hardin,John Jones and Mayor
Stadshaug.
Minutes of the previous meeting were approved as written.
BILLS were audited by the Council.Motion by Jack Eng,second by Forrest
Hardin,to pay the bills and draw warrants .Passed unanimously.
Total Amount Paid
GENERAL FUND $3,727.00
EQUIPMENT RENTAL 808.15
LIBRARY 593.35
PARK AND RECREATION 1,02 8 .34
STREET 3,038.40
WATER AND SEWER 3,107.76
SANITATION 4,893.63
WARRANTS No.12366 through 12440 in the amount of $17,313 .13 were
approved for payment.
SPECIAL BILLS
GOB No.9 116.50
Columbia Sand and Gravel,Inc.,
P.O.Box G
Moses Lake,Washington
Material for landscaping library
Motion by Hardin,second by Jack Eng to pay the special bill.
Passed unanimously.
Mayor Stadshaug extended a welcome to visitors to the meeting and a special
welcome was given to the Camp Fire Girls who were presented with a Proclamation
signed by Mayor Stadshaug commending them on their 5 7th anniversary and pro
claiming March 19-25 as Birthday Week of Camp Fire Girls and March 17 as the
57th anniversary of Founders Day.The girls presented Councilmen and the Mayor
with a cake and served coffee and cake following the council meeting.
PUBLIC HEARING -ZONE CHANGE RiS -MOBIL OIL COMPANY
The Public Hearing was opened to the Public by Mayor Stadshaug.
A map of the area was presented by Public Works Director Pat Nevins .
Mr.Dennis Underwood of N110 Sycamore,Spokane,representing
Mobil Oil,explained the request for zone change which would be to
provide for a service station with tourist type facilities.He explained
that funds had been provided only for the service station and at the
present time no funds had been allocated for the development of the
future camping area.The request for re-zoning covers the entire
tract.The trailer camping area would be permitted only with a
special use permit and when the funds were allocated and Mobil Oil
is ready to proceed with their plans they must appear again before
the Council to obtain permission to proceed.
No comments were forthcoming from other visitors and the Public
Hearing was closed to the public.Councilmen were asked for
comments .Gordon Ebbert asked about the size of the area and
1171 March 14,1967
was told that it is approximately 2i acres . Mr.Under
wood said that there is only one other station of the kind
proposed to be built here and it is in the California area .
Motion by Mr.Holm to close the Public Hearing.Second by
Mr.Eng.Passed unanimously .
ORDINANCE No.561 -ZONE CHANGE R1S -MOBIL OIL COMPANY
Ordinance No.561 was read by title only.This was the
second reading of the Ordinance.Motion by Skaug,second by
Holm to pass the ordinance.Passed unanimously.
RESOLUTION No.42 7 -ACCEPTING DEED FROM COUNTY TREASURER
)A letter from the City Manager was read stating that the deed
was issued in accordance with application of the City of Moses
Lake dated January 10,1967.That application was made in
accordance with Resolution No.423 approved by the City
Council on January 10,1967.
Motion by Hardin,second by Eng to accept the deed from the
County Treasurer.Passed unanimously.
RESOLUTION No.42 8 ACCEPTING DEED -MONTLAKE PARK
>
A letter from the City Manager was read in which he stated that
the final payment to Ernst Land Company for Montlake Park
was made in 1961 but that a deed had never been issued.:•*'
Motion by Hardin,second by Holm to accept the deed to
Montlake Park and the Resolution No.428.
PRONTO FOODS AGREEMENT
)lu>u A letter from the City Manager was read requesting approval
for the City Clerk and City Manager to sign the agreement
relieving Pronto Foods from their obligations of the contract
dated November 10,1964 and providing for an amended agreement
Motion by Holm,second by Ebbert to accept the Agreement.
Passed unanimously.
COLUMBIA AVENUE -LID No.23
A letter was read from Pat Nevins,Public Works Director in
which he stated that he believed the amount of $51.10 for
the cost of the driveway approach on the property of Mr.and
Mrs.Sand should be paid from the Street Budget.Mr.and Mrs.
Sand would pay for the original LID assessment of $881.85 . He
said that in the future care would be taken to contact all property
owners and secure written permission for all extra work.
Motion by Hardin,second by Jones to recognize the claim.
Passed unanimously.
atte/i!./)./.,4,^-j ic^jt
Mayor
City Clerk
*
n