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HomeMy WebLinkAboutCC Min 2025 05 13 STUDY SESSION CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA APPROVAL PRESENTATION CITIZEN’S COMMUNICATION – reduced to 3-minutes each Document Ref: PYMNQ-M2EUR-JNR4I-K8TVF Page 1 of 4 CITY COUNCIL MINUTES – May 13, 2025 pg. 2 Advocate for Recovery Resources – Cody Moore, Wenatchee, shared his journey from homelessness to mentor at Oxford House. He highlighted valuable resources available in Wenatchee and the numerous lives saved through Narcan and CPR training. SUMMARY REPORTS st Quarter Financial Report Finance Director Madeline Prentice provided an analysis of actual revenue and expenses from 2021 to 2025 year to date March. The quarter ended under budget by 21.6%, with expenses also under budget by 2.8%. There are typical variances tied to timing of property tax and intergovernmental revenues, incomplete capital projects, and position vacancies. Document Ref: PYMNQ-M2EUR-JNR4I-K8TVF Page 2 of 4 CITY COUNCIL MINUTES – May 13, 2025 pg. 3 CONSENT AGENDA #1 a. Electronic Transfer: N/A Checks: 169731 - 170032 - $2,766,062.28 Payroll Checks: 04-25-2025 PR, #66661 - 66680 - $10,041.18 (Ck. 66659 - 66660 - Voided) Electronic Payments: 04-25-2025 Direct Deposit - $677,669.23 b. Industrial Waste Discharge Permit No. 28 Fog Solutions LLC c. SR-17 at Stratford Rd Consultant Amendment d. Accept Seal Coat Project 2024 e. Approve Publicly Owned Treatment Works Discharge Request f. Vacant Lot Purchase and Sale Agreement and Parcel Boundary Line Adjustment g. Downtown Moses Lake Association License Agreement h. Vorobey and Korneychuk Infrastructure Deferral Covenant Action taken: Council Member Myers moved to approve the Consent Agenda as presented, second by Council Member Martinez. The motion carried 6 – 0. NEW BUSINESS #2 Draft Regulation for Dispensing Narcan on City Property City Attorney Katherine Kenison draft regulations for public distribution and dispensing of Narcan on city property. Council and staff discussed liabilities of dispensing vs. administering, license agreements, and definition of drugs. Council provided guidance to staff for research needed prior to presenting a new draft on June 24. #3 Luta & Virginia Street Covenant Payment Arrangements Staff proposed offering payment plans to the property owners with terms of up to 10 years at a fixed interest rate of the prime interest rate plus 0% to be paid annually, monthly, or quarterly. The prime interest rate used will be the rate on the day the property owner executes the payment plan contract with the City. Residents Scott Cottrill, Rebecca Mabius, Michael Reilly, and Bob Schram commented to Council on how this affects them and requested better notices to buyers on future covenants. Action taken: Council Member Martinez moved to approve the payment arrangements as discussed for Luta & Virginia Street Covenants as presented, second by Council Member Fancher. The motion carried 6 – 0. ADMINISTRATIVE REPORTS Fire Service Recognition by Samaritan Hospital – Fire Administrator Mike Ganz shared a special recognition for the paramedic crew that saved a child's life by transporting them to Spokane during severe weather conditions. Wastewater System Development Charge Reduction – Staff advised Council that they are drafting options to be presented at the next meeting for consideration of an exemption to Document Ref: PYMNQ-M2EUR-JNR4I-K8TVF Page 3 of 4 CITY COUNCIL MINUTES – May 13, 2025 pg. 4 charges for fire water meters that supply water to above ground and underground tanks dedicated to fire suppression. Downtown Chip Seal and Restripe Project – Staff will conduct a public meeting on May 20 to gather input from the community for downtown street work planned for this year. Informational Session for Council Candidates – City Manager Rob Karlinsey requested input from Council on holding an informational meeting for residents that have filed for Council positions on the ballot this November. COUNCIL COMMUNICATIONS AND REPORTS Council Member Martinez shared her admiration of the extra efforts made by the paramedic crew. Council Member Lombardi reported on airport crack seal, Port of Moses Lake work with the FAA and their needing a new fire station, crop management, ground breaking for new the Animal Shelter, and state budget bond issues pertaining to Moses Lake. Mayor Swartz shared that the delegates for the Sister City Exchange have been selected and that 2026 will mark the 45th anniversary of relations with Yonezawa, Japan. ADJOURNMENT The regular meeting was adjourned at 8:50 p.m. ______________________________________ Dustin Swartz, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: PYMNQ-M2EUR-JNR4I-K8TVF Page 4 of 4 REF. NUMBER PYMNQ-M2EUR-JNR4I-K8TVF DOCUMENT COMPLETED BY ALL PARTIES ON 15 NOV 2025 19:45:47 UTC SIGNER TIMESTAMP SIGNATURE MAYOR DUSTIN SWARTZ EMAIL DSWARTZ@CITYOFML.COM SENT 29 OCT 2025 17:17:58 VIEWED 14 NOV 2025 00:41:59 SIGNED 14 NOV 2025 00:42:12 IP ADDRESS 104.193.239.74 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 14 NOV 2025 00:41:59 DEBBIE BURKE EMAIL DBURKE@CITYOFML.COM SENT 29 OCT 2025 17:17:58 VIEWED 13 NOV 2025 19:58:28 SIGNED 15 NOV 2025 19:45:47 IP ADDRESS 63.135.54.162 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 13 NOV 2025 19:58:28 Signed with PandaDoc PAGE 1 OF 1