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CC Min 2025 04 08 MOSES LAKE CITY COUNCIL April 08, 2025 CALL TO ORDER The regular meeting of the Moses Lake City Council was called to order at 6:30 p.m. by Mayor Swartz in the Council Chambers of the Civic Center, 401 S. Balsam, Moses Lake, Washington. Special notice for remote attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Swartz, Deputy Mayor Madewell, Council Members Myers, Fancher, Skaug, and Lombardi. Council Member Martinez attended remotely. PLEDGE OF ALLEGIANCE Council Member Skaug led the Council in Flag Salute. AGENDA APPROVAL Deputy Mayor Madewell and Mayor Swartz requested Consent items (a) Claims and Payroll, and (e) Industrial Waste Discharge Permit Twelve Benefit Corp be moved for discussion. Action taken: Council Member Fancher moved to approve the Agenda as amended, second by Council Member Lombardi. The motion carried 7 – 0. PRESENTATION Urban Water Efficiency Program Columbia Basin Conservation District Planner Griffin Hansen presented a slide deck on Urban Water Efficiency. They are providing free assessments to community members interested in learning more about water conservation and identifying efficiency improvements on their properties such as water pressure, species planting, and landscape adjustments. CITIZEN’S COMMUNICATION Tax Fraud Awareness Days of Action – Tony Edwards and Jose George Moreno from Spokane Union Contractors expressed concern about contractor who pay workers in cash that leads to a loss of several benefits. The Western State Regional Council of Carpenters will campaign oppositions of tax fraud from April 12 to 18. Addiction Recovery Services Update – Joseph Moriarty, Moses Lake, shared overdose-related death statistics, followed by a story of a a person who triumphed in her treatment journey. In anticipation of the Sleep Center's closure, he has outlined proposals to assist individuals in relocating and finding suitable placements. Sleep Center Closure – Debbie Doran-Martinez, on behalf of the Moses Lake Chamber’s Board of Directors, presented a petition to see the sleep center closed signed by 349 business owners and citizens and 64 signatures gathered online. Homelessness Creates Health & Safety Issues – Alan Heroux and Robin Fote feel the unsheltered situation has become a health and safety issue, which is hurting business and citizens of Moses Lake. Document Ref: 4I9EZ-ZM8YV-ACNSW-AYJDB Page 1 of 4 CITY COUNCIL MINUTES – April 8, 2025 pg. 2 Stop Funding Homelessness – Dean Martinez, Moses Lake, expressed that he and a silent majority in Moses Lake do not believe it is the city's responsibility to provide housing or services that are beyond our financial means. SUMMARY REPORTS MAYOR’S REPORT Legislative Updates Mayor Swartz reported on Well 29 funding allocation and a bill to rename Vantage Bridge. America’s 250th Anniversary Celebration The city Administration and Museum Divisions are official partners with the State of Washington Committee, collaborating with the Moses Lake Chamber and other local organizations to plan community events to celebrate the patriotic benchmark for signing the Declaration of Independence. CITY MANAGER’S REPORT Update on Fatal Shooting City Manager Rob Karlinsey acknowledged the Fire and Police Departments for their commendable management of the fatal shooting incident on March 21. Chief Police Dave Sands and Fire Administrator Mike Ganz provided summaries of response and status of event. Collaborations with External and Internal Stakeholders City Manager Rob Karlinsey reported that meetings will continue for as he has done during his first two weeks with department heads, employees, and external stakeholders. CONSENT AGENDA #1 a. claims moved to discussion b. DNR Forestland Agreement 93-107580 c. Accept Valley Road Landscaping Project GC2023-108 d. Accept Larson Rec Center Project E-284A e. discharge permit moved to discussion f. 6369 Farrer Way Moses Pointe Extraterritorial g. 2295 Westshore Dr NE Extraterritorial Agreement h. 2799 NE Westshore Dr Extraterritorial Agreement i. 2309 NE Westshore Dr Extraterritorial Agreement j. Yonezawa Intersection Project Amendment GC2022-081 k. Award Reservoir 5 Painting Project GC2025-245 Action taken: Council Member Fancher moved to approve the Consent agenda, as amended, second by Council Member Martinez. The motion carried 7 – 0. Document Ref: 4I9EZ-ZM8YV-ACNSW-AYJDB Page 2 of 4 CITY COUNCIL MINUTES – April 8, 2025 pg. 3 OTHER BUSINESS - CONSENT ITEMS (a) & (e) Claims and Payroll Deputy Mayor Madewell provided an overview of the funding allocated to homeless services. Discussion followed regarding cost of mobile office unit and origin of money from the state. Electronic Transfer: N/A Checks: 169368 - 169608 - $504,971.31 Payroll Checks: 03-28-2025 PR, #66631 - 66644 - $8,356.96 Electronic Payments: 03-28-2025 Direct Deposit - $651,315.24 Action taken: Council Member Martinez moved to approve consent agenda (a), Claims and Payroll as presented, second by Deputy Mayor Madewell. The motion carried 7– 0. Industrial Waste Discharge Permit Twelve Benefit Corp This permit will allow Twelve Benefit Corporation to discharge to the City's Publicly Owned Treatment Works (POTW) for five years prior to renewal. Action taken: Council Member Fancher moved to approve the Consent Agenda item (e) Industrial Waste Discharge Permit Twelve Benefit Corp., second by Council Member Martinez. The motion carried 6 – 0. Mayor Swartz was absent during the discussion and vote. NEW BUSINESS #2 Conservation District Funded Wastewater Connections The City received a Grant from the Conservation District to allow six (6) connections to the city owned pressure sewer force main to provide services on Westshore Drive. Action taken: Council Member Fancher moved to approve the Conservation District Funded Wastewater Connections as presented, second by Council Member Lombardi. The motion carried 7– 0. ADMINISTRATIVE REPORTS Parks Concession Permit Update for Sponsorships PRCS Director Doug Coutts shared that there are no specific policies in place regarding sponsorship banners. Collaboration with Finance staff and the Council has led to a new fully burdened rate of $110 for every five banners to be formally adopted on citywide fee schedule. Police Awards Chief Sands highlighted officer achievement awards issued at their department’s annual meeting. COUNCIL COMMUNICATIONS AND REPORTS Council Member Myers advised that the Grant Transit Authority Board Meeting on April 17 will begin with a board retreat at 10 a.m. at CB Tech, followed by the board meeting at 2 p.m. Document Ref: 4I9EZ-ZM8YV-ACNSW-AYJDB Page 3 of 4 CITY COUNCIL MINUTES – April 8, 2025 pg. 4 Council Member Martinez reported on the Opioid Abatement Committee's discussions about funds and program collaborations with Grant County. She attended the Public Safety Committee Meeting where the recent shooting was discussed and expressed gratitude to the Fire and Police Departments for their prompt response. Council Member Skaug shared information on FBI statistics, he was impressed with case-solving rates, and commended Fire and Police personnel for their unwavering dedication. Council Member Lombardi provided updates on the Municipal Airport Commission addressing a development-related property issue, that their annual cleanup was a success, that there has been a rise in aircraft usage, questions arose for staff regarding chip seal, and during the Pors’s meeting at Wanapum, it was observed that several Port Districts are using their own water systems. Deputy Mayor Madewell participated in the Grant County Solid Waste Advisory Committee meeting. The landfill is projected to reach capacity by 2023, and County Commissioners have approved long-term disposal plans for dumpsites. The County was awarded a grant to hire two staff for cleanup of county roads. Mayor Swartz expressed gratitude for the public comments and appreciated everyone for voicing their concerns. Council welcomes all viewpoints and are actively addressing homelessness challenges while seeking viable solutions. EXECUTIVE SESSION Mayor Swartz called an Executive Session from session from 8:15 p.m. to 9:15 p.m. to discuss Collective Bargaining pursuant to RCW 42.30.140 and potential litigation pursuant to RCW 42.30.110(1) subsection (i) with no action to follow. Mayor Swartz extended the session three times for total additional 75 minutes. ADJOURNMENT The regular meeting adjourned at 10:36 p.m. ______________________________________ Dustin Swartz, Mayor ATTEST___________________________ Debbie Burke, City Clerk Document Ref: 4I9EZ-ZM8YV-ACNSW-AYJDB Page 4 of 4 REF. NUMBER 4I9EZ-ZM8YV-ACNSW-AYJDB DOCUMENT COMPLETED BY ALL PARTIES ON 28 AUG 2025 23:54:35 UTC SIGNER TIMESTAMP SIGNATURE MAYOR DUSTIN SWARTZ EMAIL DSWARTZ@CITYOFML.COM SENT 27 AUG 2025 17:13:07 UTC VIEWED 27 AUG 2025 23:23:39 UTC SIGNED 27 AUG 2025 23:23:57 UTC IP ADDRESS 74.82.240.250 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 27 AUG 2025 23:23:39 UTC DEBBIE BURKE EMAIL DBURKE@CITYOFML.COM SENT 27 AUG 2025 17:13:07 UTC VIEWED 28 AUG 2025 22:49:06 UTC SIGNED 28 AUG 2025 23:54:35 UTC IP ADDRESS 63.135.54.162 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 28 AUG 2025 22:49:06 UTC Signed with PandaDoc PAGE 1 OF 1