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City Council Meetings

Regular Meeting

Moses Lake, WA · February 27, 2018

AgendaMinutes

Minutes

MOSES LAKE CITY COUNCIL February 27, 2018 CALL TO ORDER: The regular meeting of the Moses Lake City Council was called to order at 7:00 p.m. by Mayor Liebrecht in the Council Chambers of the Civic Center, 401 S. Balsam, Moses Lake, Washington. ROLL CALL: City Clerk Debbie Burke called the roll. The following were present: Mayor Liebrecht, Deputy Mayor Curnel, Council Members Myers, Norman, Jackson, Riggs, and Leonard. PLEDGE OF ALLEGIANCE: Ms. Ellisia Dalluge led the Council in the pledge of allegiance. SUMMARY REPORTS: MAYOR'S REPORT Employee Recognition. Mayor Liebrecht and Deputy Mayor Curnel gave a special presentation to Executive Secretary Sophia Guerrero thanking her for serving as the Council's Clerk prior to hiring the new City Clerk. ADDITIONAL BUSINESS Airport Commission. Council Member Jackson requested to revisit Ordinance 1612 that was adopted February 8, 1994. CITY MANAGER'S REPORT New City Employee Introduction. City Manager John Williams introduced Debbie Burke who has been hired in the newly established position of City Clerk. Former City Clerk/Finance Director Cindy Jensen administered the Oath of Office. New Police K-9 Unit. Police Chief Kevin Fuhr introduced Chief, the new K-9, and Officer Nick Stewart, K-9 handler. They will leave on Sunday for ten weeks of training in Spokane. CITIZEN'S COMMUNICATIONS -None CONSENT AGENDA #1 a. Meeting minutes dated February 13, 2018. b. Claims in the amount of $287,718.55; prepaid claim checks in the amount of $53,574.26; claim checks in the amount of $1,285,671.34; and payroll checks in the amount of $350,832.26. c. Resolution 3719 Amending Fees for Public Record Requests. Action taken: Council Member Norman moved to accept the entire consent agenda as presented, second by Deputy Mayor Curnel. The motion carried 7 - O. CONTINUED BUSINESS #2 Ordinance 2890 -Amend MLMC 12.36 Park Rules and Regulations Regulations to prohibit exhibits and displays are necessary to avoid undesirable liabilities. 1st presentation of the amendment was presented on February 13, 2018. Executive Secretary

Agenda

_______________________________________________________________________________________________ _____________________________________________________________________________________________ Moses Lake City Council Karen Liebrecht, Mayor | David Curnel, Deputy Mayor | Ryann Leonard, Council Member |Don Myer, Council Member Mike Norman, Council Member | Daryl Jackson, Council Member | Mike Riggs, Council Member Study Session w/Port of Moses Lake February 27, 2018, 5 PM Study Session – 5:00 pm I. Introductions II. Update on Port of Moses Lake Activity and Strategic Scheme (10 Minutes) III. Update of City of Moses Lake Comprehensive Plan (10 Minutes) IV. Joint Municipal Utility Services Authority V. Long Term Infrastructure Discussion a. Water b. Transportation c. Land Use/Growth Management The purpose of the study session is to allow the city council to discuss matters informally and in greater detail than permitted at formal council meetings. While all meetings of the council are open to the public, study sessions discussions are generally limited to the Council, city staff and consultants. City Council Meeting Agenda February 27, 2018, 7 PM Call to Order – 7:00 pm Roll Call Pledge of Allegiance Summary Reports: Mayor’s Report Additional Business City Manager’s Report  New City Employee Introduction – City Clerk  New Police K-9 Unit February 27, 2018, City Council Meeting – Page 2 Citizen’s Communications – Identification Citizens who would like to address the council must complete one of the blue speaker request cards and submit it to the City Clerk. There is a (5) minute time limit per speaker. Consent Agenda All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests specific items to be removed from the Consent Agenda for discussion prior to the time Council votes on the motion to adopt the Consent Agenda. #1 a. Approval of Minutes – February 13, 2018, City Council Meeting b. Approval of Bills and Checks c. Resolution 3719 Amending Fees for Public Record Requests Old Business #2 Ordinance 2890 – Amend MLMC 12.36 Park Rules and Regulations Motion Presented by Spencer Grigg, Parks and Recreation Director Summary: Council to review and adopt ordinance as presented #3 Solid Waste Utility Cost of Service Study Contract Motion Presented by Cindy Jensen, Finance Director Summary: Council to review and authorize as presented New Business #4 Ordinance – Amend MLMC 10.12 Parking Regulations Presented by Fred Snoderly, Municipal Services Director Summary: Council to review and consider approving ordinance as presented #5 Resolution 3717 – Rescinding Resolution No. 3509 – Annexation Policy Motion Presented by Gil Alvarado, Deputy City Manager Summary: Council to review and adopt resolution as presented #6 Gumwood Water Main Project – 2018 Motion Presented by Fred Snoderly, Municipal Services Director Summary: Council to review and authorize as presented #7 Well Restriction - Covenants Motion Presented by Fred Snoderly, Municipal Services Director Summary: Council to review and authorize as presented February 27, 2018, City Council Meeting – Page 3 #8 CenturyLink Phone Contract Motion Presented by Cindy Jensen, Finance Director Summary: Council to review and authorize as presented Administrative Reports Council Communications and Reports Executive Session Adjournment

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