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HomeMy WebLinkAboutCC Min 2026 02 10 MOSES LAKE CITY COUNCIL Tuesday, February 10, 2026 STUDY SESSION Financial Sustainability Plan Kickoff Staff and consultant Jeff Pooley presented the Six-Year Financial Forecast scenarios, Financial Sustainability Plan timeline, and introduction of Service Level Budgeting for the General and Street Fund divisions to core, basic, or enhanced categories. CALL TO ORDER The regular meeting of the Moses Lake City Council was called to order at 7:31 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 Myers; Council Members Lombardi, Skaug, Fancher, Graves, and Davis. PLEDGE OF ALLEGIANCE Council Member Graves led the Flag Salute. AGENDA APPROVAL Action taken: Council Member Lombardi moved to approve the Agenda as presented, second by Council Member Graves. The motion carried 7 – 0. PRESENTATION NCW Tech Alliance Becca Freimuth shared slides on the upcoming Fly Wheel Investment Conference being held this spring in Wenatchee, WA. There was Council consensus to provide a $2,500 contribution toward the event and partner with soliciting the event. #1 CONSENT AGENDA a. City Council Meeting Minutes Dated November 12, and 18, 2025 b. Electronic Transfer: N/A AP Checks: 173093 –173276 - $3,201,894.79 Payroll AP Expenses: PP2601 – PP2603 - $575,692.71 Payroll Checks: PR 2603,1-30-26 PR #67474-67484 - $5,726.76 Electronic Payments: PR 2603, 1-30-2026 Direct Deposit - $712,215.84 Total expenditure required and budgeted: $4,495,530.10 c. 2026 Department Visual Work Plans d. Federal Legislative Agenda e. Accept Division Lift Station Upgrade GC2023-093 Action taken: Council Member Fancher moved to approve the Consent Agenda as presented, second by Council Member Davis. The motion carried 7– 0. Document Ref: KVCT2-SN93C-PBPHX-GHYZJ Page 1 of 2 CITY COUNCIL MINUTES – February 10, 2026 pg. 2 STAFF REPORTS A printed report was provided in the meeting packet from Finance for the State Auditor’s Office (SAO) 2021 Audit Report. Staff requested an executive session February 17, provided updates on Finance Director recruitment, Fire Services Study, America 250 museum events, and distribution of the 2026 Spring - Summer Recreation Guide. CITY COUNCIL MEMBER REPORTS Council and Mayor shared update on new meeting date, time, and location for Airport Commission, Grant County Health Board confirmation of appointment, community participation at local fundraisers, legislative comments on Port of Moses Lake as a utility provider, successful direction for Grant County Homeless Task Force, Deputy Mayor meeting with SAO staff, new Transit Center in Ephrata, open house events for new Samaritan Hospital, and Mayor’s upcoming trip to Olympia. ADJOURNMENT The regular meeting was adjourned at 8:18 p.m. ______________________________________ Dustin Swartz, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: KVCT2-SN93C-PBPHX-GHYZJ Page 2 of 2 REF. NUMBER KVCT2-SN93C-PBPHX-GHYZJ DOCUMENT COMPLETED BY ALL PARTIES ON 31 MAR 2026 19:10:05 UTC SIGNER TIMESTAMP SIGNATURE MAYOR DUSTIN SWARTZ EMAIL DSWARTZ@CITYOFML.COM SENT 30 MAR 2026 20:50:42 VIEWED 31 MAR 2026 15:33:21 SIGNED 31 MAR 2026 15:33:44 IP ADDRESS 104.193.239.74 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 31 MAR 2026 15:33:21 DEBBIE BURKE EMAIL DBURKE@CITYOFML.COM SENT 30 MAR 2026 20:50:42 VIEWED 31 MAR 2026 15:30:01 SIGNED 31 MAR 2026 19:10:05 IP ADDRESS 63.135.54.162 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 31 MAR 2026 15:30:01 Signed with PandaDoc PAGE 1 OF 1