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HomeMy WebLinkAboutCC Min 2025 11 25MOSES LAKE CITY COUNCIL Tuesday, November 25, 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 with audio remote access. Special notices for remote attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Swartz; Deputy Mayor Madewell; Council Members Lombardi, Skaug, Fancher, Martinez, and Myers. PLEDGE OF ALLEGIANCE Council Member Martinez led the Flag Salute. AGENDA APPROVAL Action taken: Council Member Martinez moved to approve the Agenda as presented, second by Deputy Mayor Madewell. The motion carried 7 – 0. PRESENTATION Council Member Martinez Recognition Council and staff expressed appreciation for Deanna Martinez's service on Council and as Deputy Mayor, reflecting on her contributions toward fairness, clarity, collaboration, and transparency on business affecting the community. CITIZEN’S COMMUNICATION Hockey Rink – Dan Niehenke, Moses Lake, shared frustrations on the impacts to their league from downtime during ice rink repairs. Council Member Martinez Additional Recognition – Matt Paluch, Moses Lake, praised Deanna for her service and presented her with a picture of downtown Moses Lake. PUBLIC HEARING #1 2026 Budget Ordinance 3080 Final Public Hearing Finance Director Madeline Prentice noted that since the first hearing, staff are proposing to add back the previously eliminated Business License Technician title as part of the Executive Assistant duties and moving the partial Deputy Clerk duties to a new full-time position. Mayor Swartz opened the public hearing at 7:10 p.m. There was no public testimony, and the hearing was closed at 7:11 p.m. Action taken: Council Member Skaug moved to adopt the proposed budget Ordinance 3080, second by Council Member Fancher. The motion carried 6 – 1, Council Member Lombardi opposed. CONSENT AGENDA #2 a. Electronic Transfer: N/A Checks: 172291 – 172456 - $564,386.00 Document Ref: CYFEE-R832D-8M2AD-ZX5GZ Page 1 of 3 CITY COUNCIL MINUTES – November 25, 2025 pg. 2 Payroll Checks: 11-7-2025 PR #67178-67184 - $5,312.66 Electronic Payments: 11-7-2025 Direct Deposit - $679,237.76 Total expenditure required and budgeted: $1,248,936.42 b. Accept Reservoir 5 Painting Project c. Maple Ridge Planned Development District Amendments Ordinance 3084 d. Lakemont Planned Development District Amendment Ordinance 3083 e. 4th of July Fireworks Contract (July 3rd) Action taken: Council Member Myers moved to approve the Consent Agenda as presented, second by Deputy Mayor Madewell. The motion carried 6 – 0. Council Member Fancher recused himself during the vote. OLD BUSINESS #3 2025 Code Amendments Group 1 Ordinance 3082 Acting Community Development Director Vivian Ramsey reviewed the proposed amendments: alternative to hard surfacing for mini storage locations, updates to the land use chart for auto repair and body shops, and new flight zone compatibility standards for the airport overlay district. Action taken: Council Member Fancher moved to adopt code amendments Group 1, Ordinance 3082, second by Council Member Lombardi. The motion carried 7 – 0. NEW BUSINESS #4 2025 Budget Amendment Ordinance 3081 Finance Director Madeline Prentice provided an itemized list of revenue and expense changes, by fund and subaccounts, totaling a net gain of $222k since the original budget was adopted. Action taken: Council Member Martinez moved to adopt Ordinance 3081 as presented, second by Council Member Myers. The motion carried 7 – 0. #5 Water System Plan - First Presentation Staff and consultants have implemented comments received during public forums held November 13 and 14 into the proposed Plan. RH2 Consultant Ryan Withers provided a slide deck to illustrate the City’s system, patterns of use, anticipated growth, and various maps contained within the Plan. #6 Airport Fuel System Sale The City of Omak have made a preliminary offer to purchase the fueling system for $75k. Proceeds will be deposited to the General Fund to offset prior transfer to the Airport Fund to pay the balance of the loan taken to purchase the system. Action taken: Council Member Martinez moved to authorize the fuel system sale as presented, second by Deputy Mayor Madewell. The motion carried 7 – 0. Document Ref: CYFEE-R832D-8M2AD-ZX5GZ Page 2 of 3 CITY COUNCIL MINUTES – November 25, 2025 pg. 3 #7 Ice Arena Heat Exchanger Repair In the process of starting up the ice rink chiller, a leak in the heat exchanger was discovered. Parks staff are working with Allied Mechanical to determine the necessary repairs. The estimate, including tax, for three-month rental unit is $107k. Council discussed requesting capital funds from the Hockey Association, corporate sponsors, and Lodging Tax Advisory Committee to replace the entire system. Action taken: Council Member Lombardi moved to authorize the chiller unit rental for three months, second by Council Member Myers. The motion carried 7 – 0. STAFF REPORTS Highlights were provided on the following written reports: 3rd Quarter Financials, Transportation Grant Summary, and Fleet Division Reallocation of 2025 Funding. All staff were given accolades for their hard work to create the 2026 budget, appreciation to Council Member Martinez for her prior four years of service as a local elected official, status of hiring for a new Community Development Director, new appointment of an interim Director, accolades to Acting Director Vivian Ramsey and her staff, status of Federal Lobbyist selection, and invite to the public for the State Legislative send off event on December 15. CITY COUNCIL MEMBER REPORTS Update on the Grant Transit budget, building acquisition, and equipment purchases. Updates on improved lake health from removal of septic tanks, additional staff accolades, Grant County Economic Development Council meeting with Grant PUD, Port of Moses Lake (POML) history joint venture with the Museum, POML Tax Increment Finance projects, potential MOU with MLIRD for a water plan, potential public partnerships legislation, Grant County Sheriff Townhall, holiday tree and lighting installation, and POML Diamond Anniversary event. ADJOURNMENT The regular meeting was adjourned at 8:58 p.m. ______________________________________ Dustin Swartz, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: CYFEE-R832D-8M2AD-ZX5GZ Page 3 of 3 REF. NUMBER CYFEE-R832D-8M2AD-ZX5GZ DOCUMENT COMPLETED BY ALL PARTIES ON 31 MAR 2026 15:34:13 UTC SIGNER TIMESTAMP SIGNATURE DEBBIE BURKE EMAIL DBURKE@CITYOFML.COM SENT 11 MAR 2026 20:47:32 VIEWED 16 MAR 2026 16:43:38 SIGNED 16 MAR 2026 16:44:50 IP ADDRESS 63.135.54.162 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 16 MAR 2026 16:43:38 MAYOR DUSTIN SWARTZ EMAIL DSWARTZ@CITYOFML.COM SHARED VIALINK SENT 11 MAR 2026 20:47:32 VIEWED 31 MAR 2026 15:29:52 SIGNED 31 MAR 2026 15:34:13 IP ADDRESS 104.193.239.74 LOCATION MOSES LAKE, UNITED STATES Signed with PandaDoc PAGE 1 OF 1