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FINAL 2023 0822 Council Agenda PacketMoses Lake City Council  Don Myers, Mayor | Deanna Martinez, Deputy Mayor | Dustin Swartz, Council Member | Mark Fancher, Council Member  David Eck, Council Member| Judy Madewell, Council Member| David Skaug, Council Member  Tuesday, August 22, 2023 Moses Lake Civic Center – 401 S. Balsam or remote access*  Study Session 6 p.m. – Grant County Trends Presentation – Dr, Patrick Jones, EWU  Regular Meeting Agenda Call to Order – 6:30 p.m.  Roll Call   Pledge of Allegiance  Approval of the Agenda  Citizen’s Communications **  Summary Reports:   Mayor’s Report  ‐ Childhood Cancer Month Proclamation  ‐ Grant County Fire District 5 Meeting  Additional Business  City Manager’s Report   ‐ Financial System Replacement Update   pg 3 ‐ Carl T. Ahlers Park Project Donation   pg 5 Consent Agenda Motion  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 Council Member 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 pg 12  a.City Council Meeting Minutes Dated August 8, 2023 b.Claims and Payroll COML Council Packet 8-22-23, Page 1 of 56 August 22, 2023, City Council Meeting Page 2 ____________________________  Consent continued ‐   c.Fire Equipment Donation Acceptance d.AWC Cares Grant Renewal e.Development Code Consultant Amendment f.Oasis Major Plat Improvements Resolution 3948 g.Accept Larson Sedimentation Pond Rehabilitation Project Old Business  #2  Motion  pg 40 Graffiti Regulations Ordinance 3032  Presented by Kevin Fuhr, Interim City Manager  Summary: Council to review and consider adoption  New Business  #3  Motion  pg 48 2023 Budget Amendment Ordinance 3033  Presented by Madeline Prentice, Finance Director  Summary: Council to review and consider adoption  Administrative Reports   Council Committee Reports  Executive Session   ‐ Potential Litigation pursuant to RCW 42.30.110 (1) (i)  Adjournment  Next Regular Council Meeting is scheduled for September 12, 2023  NOTICE: Individuals planning to attend the in‐person meeting who require an interpreter or special assistance  to accommodate physical, hearing, or other impairments, need to contact the City Clerk   at (509) 764‐3703 or Deputy City Clerk at (509) 764‐3713 at least 24 hours in advance of the meeting.  *Click this link for remote speaker request forms which must be completed by 3 p.m. on the day of the meeting for Citizen or Public Hearing Comments to be heard remotely during the live meeting. Select zoom option if signed up to speak remotely. Zoom Options: web access ‐ https://cityofml.zoom.us/j/94355621156 Or One tap mobile: +12532158782,,94355621156#  US (Tacoma) +12532050468,943556211569# US Or Telephone: Dial(for higher quality, dial a number based on your  current location): +1 253 215 8782 US (Tacoma) +1 253 205 0468 US Webinar ID: 943 5562 1156  YouTube live and recorded after April 2023: https://www.youtube.com/@MosesLakeCityCouncil/streams  ** In person Citizen Comment form needs to be turned in prior to start of each meeting. The 5‐minute time per   speaker may be reduced to allow a maximum period of 30‐minutes for citizens who have signed up to speak.   COML Council Packet 8-22-23, Page 2 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Kevin Fuhr, Interim City Manager 11992 Madeline Prentice Finance 8/22/2023 City Manager's Report Financial system (ERP) replacement update City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ N/A COML Council Packet 8-22-23, Page 3 of 56 Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: In 2022, Council approved issuance of a Request for Proposals (RFP) to begin searching for a new Enterprise Resource Planning (ERP) system to replace the existing financial management, HR/Payroll and Utility Billing software as the current system does not meet the needs of the City. An RFP was released on November 28th, 2022, and five responses were received by the January 11, 2023, due date. From the initial responses received, staff, in conjunction with the consultant assisting us in the selection project, narrowed the responses to three vendors. A demonstration script was prepared and provided to the selected vendors in late March and software demonstrations were conducted over 6 days in June. Staff from multiple departments participated in each of the demonstrations and one vendor was scored significantly higher than the other two. Follow-up demonstrations were conducted in late July/early August to answer specific department related functionality questions with the top scoring vendor. We are now ready to notify the top vendor of our intent to move forward with their software solution and request references from municipalities currently utilizing the vendors' software. We will check references through phone calls and where possible on-site visits to ensure that the software meets the City's current and future needs. Staff is requesting Council approval to notify the top scoring vendor of our intent to move forward with them and begin reference checks. Upon satisfactory reference checks, contract and statement of work negotiations would begin. Once a contract and statement of work has been satisfactorily negotiated, staff will bring both to Council for authorization to proceed. The current ERP system cannot quickly and easily report financial results/statistics/data to Council, the City Manager, Directors, Managers or the public. A new system will centralize many functions that are currently in disparate systems and require interfaces or other functionality that can cause errors, discrepancies, or manual intervention to report the data accurately. A new system would enable staff to achieve efficiencies by reducing and/or eliminating manual tasks or redundant processes that the current system cannot provide. Staff may incur some unbudgeted travel costs to conduct on-site reference checks during this phase of the project. Finance has sufficient salary/benefit savings due to unfilled positions to cover these costs. After reference checks, contract negotiations would begin, and a contract will be presented to Council for approval before any further work would commence. Options and Results Authorize staff to notify the top vendor of our intent to move forward and begin reference checks, contract, and statement of work negotiations. Staff will bring back options for recommended changes. The existing ERP system would remain in use. COML Council Packet 8-22-23, Page 4 of 56 8/17/2023 1 Ahlers Park Equipment Installation 1 2 COML Council Packet 8-22-23, Page 5 of 56 8/17/2023 2 3 4 COML Council Packet 8-22-23, Page 6 of 56 8/17/2023 3 5 6 COML Council Packet 8-22-23, Page 7 of 56 8/17/2023 4 7 8 COML Council Packet 8-22-23, Page 8 of 56 8/17/2023 5 9 10 COML Council Packet 8-22-23, Page 9 of 56 8/17/2023 6 11 COML Council Packet 8-22-23, Page 10 of 56 MOSES LAKE CITY COUNCIL August 8, 2023 CALL TO ORDER The regular meeting of the Moses Lake City Council was called to order at 6:30 p.m. by Mayor Myers in the Council Chambers of the Civic Center with audio remote access. Special notice for remote attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Myers; Deputy Mayor Martinez; Council Members Fancher, Madewell, Swartz, and Skaug. Council Member Eck attended remotely. PLEDGE OF ALLEGIANCE Mayor Myers led the Flag Salute. AGENDA APPROVAL Action taken: Deputy Mayor Martinez moved to approve the Agenda as presented, second by Council Member Swartz. The motion carried 7 – 0. PRESENTATION McKinstry Energy Efficiency, Landscaping, and Solar Grant Projects Sean Pelfrey and Luke Cashman from McKinstry provided a slide deck to illustrate proposals for a retrofit of halogen lighting to an LED system for the Museum and Art Center, xeriscaping at the Civic Center Park, and demonstration gardens around the city. Council requested staff to bring back alternative options. Facilities Manager Josh McPherson announced that the city was awarded a $1.5 million solar grant for a 3-day power backup to be installed at the Civic Center. CITIZEN’S COMMUNICATION Automated License Plate Readers Andrew Koeppen, Moses Lake, expressed his concerns on the implementation of the Automated License Plate Readers and the potential for misuse of information in the system. Interim Police Chief Dave Sands shared a bank robbery success incident. Museum and Art Center Lighting and Civic Center Xeriscape Jeremy Nolan, Moses Lake, requested Council consider alternate solutions for lesser costs on museum lighting and landscaping proposals. SUMMARY REPORTS MAYOR’S REPORT Grant County Fair Opening Ceremony The opening ceremony for the Grant County Fair will be August 15 at 10 am. Deputy Mayor Martinez, Council Members Eck, Swartz and Madewell, Interim City Manager Kevin Fuhr, and Assistant City Manager Rich Huebner plan to attend. CITY MANAGER’S REPORT Lifeguard Commendations Parks, Recreation, and Cultural Services Director Doug Coutts recognized Lifeguards COML Council Packet 8-22-23, Page 11 of 56 CITY COUNCIL MINUTES – August 8, 2023 pg. 2 Ethan Bunch, Garrett Sands, Aniston Dana and Brayden Helvy for their life saving response to a choking infant at the Surf ‘n Slide Water Park. City Manager Search Committee Staff have scheduled the Council Subcommittee interviews with the top six candidates, from a pool of 30 applicants, to be conducted later this week. Schedule Fire Impact Fee Study Session Council were given a few options for holding the Fire Impact Fee Study Session and selected Tuesday, September 12 at 6 pm. Graffiti Clean Up Discussion Staff pulled content from several municipal codes that included fines, abatement, and prohibiting juvenile possession of graffiti items. Draft changes to our code will be presented to Council at a future meeting. Council suggested using ARPA Funds to hire employees to clean up existing garbage or potentially organize a community group to clean up on regular basis with permission of private property owners. Cart Retrieval Procedures Code Enforcement Officer Tina Jewell stated that ten of the local grocery/retail stores were very receptive to the City's concerns. Most indicated they have a cart retrieval program in place and sweep their property at the end of each day. Stores without a program indicated they will get one started to alleviate loss for the store and blight within the city. CONSENT AGENDA #1 a. City Council meeting minutes dated July 25, 2023 b. Electronic Transfer: #259 - 262 - $10,026.84 Checks: 161578 - 161749 - $935,427.28 Payroll Checks: #65478 - 65572 - $57,907.40 Electronic Payments: Direct Deposit - $630,156.44 c. Groundworks Lease Extension (Sleep Center) d. Maple Landing 1 Phase 2 Final Planned Development e. Municipal Airport State Capital Improvement Projects f. Common Interest/Joint Prosecution Agreement Action taken: Council Member Swartz moved to approve the Consent Agenda items a through c and e through f as presented, second by Deputy Mayor Martinez. The motion carried 7 – 0. Action taken: Council Member Eck moved to approve the Consent Agenda item d as presented, second by Council Member Swartz. The motion carried 6 – 0, Council Member Fancher recused himself from the vote. NEW BUSINESS #2 Revision of ARPA Spending Plan Staff is recommending a revision of the budgeted ARPA funds for a generic category called Water Remediation/Mitigation Projects. This will allow flexibility in the use of the funds as solutions are identified for the current water issues. COML Council Packet 8-22-23, Page 12 of 56 CITY COUNCIL MINUTES – August 8, 2023 pg. 3 Action taken: Council Member Skaug moved to approve the revision of the ARPA Spending Plan as presented, second by Council Member Swartz. The motion carried 6 - 1, Council Member Eck was opposed. #3 Municipal Services Retitled Public Works Ordinance 3031 Staff proposed adding the definition of “Public Works” to replace references to “Municipal Services” in the Code. This will align the recent change to use Public Works as the department name in effort to attract applicants for the director and other positions. Action taken: Council Member Swartz moved to adopt Ordinance 3031 as presented, second by Council Member Eck. The motion carried 7– 0. ADMINISTRATIVE REPORTS Lithium Battery Disposal Finance Director Madeline Prentice announced that the Utility Billing division will be inserting information on how to properly dispose of lithium-ion batteries in the September mailing of bills. COUNCIL COMMUNICATIONS AND REPORTS Council Member Swartz was included in an email to staff showing several artistic concepts for a monument type memorial at the Yonezawa Park to honor the Sister City relationship. Council Member Skaug attended the Finance Committee meeting and said staff are working on funding options for a water filtration system. He and his brother will be going to Victoria Falls, Zimbabwe to attend a dedication for the first wing of an elementary school being named Moses Lake Academy that was funded by local residents. Council Member Madewell thanked Finance Director Madeline Prentice for the addition of the fund balance column in the tabulation of claims paid attached to the Consent Agenda staff report. Deputy Mayor Martinez also attended the Finance Committee meeting. She shared that staff will be requesting an amendment to the consultant’s contract for the Development Code update using available fund from unfilled staff positions. She also announced that the Grant County Fair will have their annual first day free and are adding a “free before 3 pm” on Wednesday and Thursday. Mayor Myers thanked Deputy Mayor Martinez for covering meetings during his absence in July. ADJOURNMENT The regular meeting was adjourned at 7:46 p.m. ______________________________________ Don Myers, Mayor ATTEST____________________________ Debbie Burke, City Clerk COML Council Packet 8-22-23, Page 13 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Kevin Fuhr, Interim City Manager 12032 Madeline Prentice Finance 8/22/2023 Consent Agenda Disbursement report since August 8, 2023 City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 2,952,911.23$2,952,911.23$0.00$ Approve payment of claims as presented. The following amounts were budgeted, and sufficient funds were available to cover these payments. Electronic Transfer: #263 - $1,528.38 Checks: 161750 - 161958 - $2,253,197.23 Payroll Checks: #65573 - 65668 - $58,881.15 Electronic Payments: Direct Deposit: - $639,304.47 Vouchers - 08.22.2023.pdf 125.19KB COML Council Packet 8-22-23, Page 14 of 56 Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: RCW 42.24 governs the process for audit and review of claims and payroll payments for the City. RCW 42.24.180 requires the review and approval of all payments at a regularly scheduled public meeting on at least a monthly basis. The State Budgeting, Accounting and Reporting Systems (BARS) Manual outlines the above format for approval by the City Council. RCW 42.24.080 requires that all claims presented against the City by persons furnishing materials, rendering services or performing labor must be certified by the appropriate official to ensure that the materials have been furnished, the services rendered, or the labor performed as described, and that the claims are just, due and unpaid obligations against the City. RCW 42.24.180 allows expedited processing of the payment of claims when certain conditions have been met. The statute allows the issuance of warrants or checks in payment of claims before the legislative body has acted to approve the claims when: (1) the appropriate officers have furnished official bonds; (2) the legislative body had adopted policies that implement effective internal control; (3) the legislative body has provided for review of the documentation supporting the claims within a month of issuance; and (4) that if claims are disapproved, they shall be recognized as receivables and diligently pursued. The City meets all these conditions. To comply with the requirements, Finance staff schedule payment of claims and payroll for semi-monthly Council approval on the Consent Agenda. The payments listed in the schedule cover all claims and payroll payments during the period prior to the date of the Council meeting. All payments made during this period were found to be valid claims against the City. Details are attached and any questions should be directed to the City Manager or Finance Director. The City's internal controls include certification of the validity of all payments by the appropriate department prior to submission for payment. The Finance Director has delegated authority for the examination of vouchers and authorization of payments to the Finance, Accounts Payable, and Payroll staff. All payments are reviewed and validated. The Finance Division regularly reviews it processes to ensure appropriate internal controls are in place. Options and Results Approve N/A Staff would recognize claims as receivables and pursue collections. COML Council Packet 8-22-23, Page 15 of 56 TOTALS BY FUND:Est. Fund Bal.Est. Fund Bal. FUND NO FUND NAME @ 8/8/2023 AMOUNT @ 8/22/2023 001 GENERAL FUND 14,303,628       156,762.60         14,146,866        102 TOURISM 1,367,796         50,000.00           1,317,796           103 GRANTS AND DONATIONS 1,146,036         22,620.79           1,123,416           105 ARPA 5,724,452         ‐                        5,724,452           110 HOMELESS SERVICES 770,082            ‐                        770,082              111 OPIOID ABATEMENT 50,358               ‐                        50,358                114 PATHS/TRAILS 105,358            ‐                        105,358              116 STREET 761,331            6,480.13              754,851              119 STREET REPR/RECON 2,693,337         26,458.90           2,666,879           170 TRANSPORTATION BENEFIT DISTRICT 846,878            ‐                        846,878              282 LOCAL BORROWING 1,197,931         ‐                        1,197,931           286 REFUNDING GO BONDS 2015 59,734               ‐                        59,734                314 PARK & RECREATION IMPROVEMENTS 603,902            1,078.28              602,824              315 PARK MITIGATION CAPITAL PROJECTS 33,632               ‐                        33,632                410 WATER/SEWER 7,484,942         110,389.22         7,374,552           450 2011 BOND FUND 10,304               ‐                        10,304                451 WATER/SEWER ‐ 2011 BOND RESERVE 567,600            567,600              452 2004 BOND FUND 816,000            ‐                        816,000              453 WATER/SEWER ‐ 2004 BOND RESERVE 701,500            701,500              471 WATER RIGHTS 2,120,302         665,733.50         1,454,569           477 WATER SEWER CONSTRUCTION 3,761,666         471,055.38         3,290,610           485 PWTF WATER‐SEWER DEBT SERVICE 20,196               ‐                        20,196                487 2015 GO BONDS REDEMPTION 9,555                 ‐                        9,555                   490 SANITATION 2,229,810         347,624.12         1,882,186           493 STORM WATER 954,555            835.01                 953,720              495 AIRPORT 88,502               17.15                   88,484                498 AMBULANCE 1,229,652         19,404.21           1,210,248           501 UNEMPLOYMENT COMPENSATION INSURANCE 82,246               7,616.01              74,630                503 SELF‐INSURANCE 314,876            5,906.44              308,970              517 CENTRAL SERVICES 1,181,470         13,760.26           1,167,710           519 EQUIPMENT RENTAL 2,379,288         289,662.60         2,089,625           528 BUILDING MAINTENANCE 2,506,492         55,791.01           2,450,701           611 FIRE PENSION 415,211            ‐                        415,211              623 DEPOSIT 403,605            3,530.00              400,075              631 STATE 584                    ‐                        584                      TOTAL 56,942,812$    2,254,725.61$   54,688,086$      City of Moses Lake Tabulation of Claims Paid‐Summary by Fund Council Meeting Date‐ 08/22/2023 COML Council Packet 8-22-23, Page 16 of 56 Check Name Check Amount Check Date Invoice Description 263 Dept Of Retirement Systems 1,528.38 08/15/2023 June 2023 NLEC 161750 Donald Schmig 235.87 08/03/2023 Refund Utility Overpayment 161751 Central Bonded Collectors 874.80 08/04/2023 Harris Garnishment PR 2314 161752 Dieringer Dairy 657,434.28 08/07/2023 Water Rights Purchase‐ G3‐20015C(A) 161753 Grant County Auditor 208.50 08/07/2023 Water Rights Purchase‐ Recording Fees 161754 Grant County Treasurer 8,090.72 08/07/2023 Water Rights Purchase Excise tax 161755 Brian Jones 242.45 08/07/2023 CA Trip Reimbursement 161756 Jean Anderseon 581.26 08/07/2023 Repay Overpayment on Claim 161757 Kyle Mccain 4,780.73 08/07/2023 Replenish Controlled Buy Monies 161758 Richard Davidson 102.24 08/07/2023 Repay Overpayment on Claim 161759 Teresa Bushey 378.27 08/07/2023 Repay Overpayments on 3 Claims 161760 Washington Trust Bank 953.00 08/07/2023 Emergency Trip to CA‐ Reimbursement 161761 Allen D. Russell 213.38 08/08/2023 Refund Utility Overpayment 161762 Anita Heath 114.62 08/08/2023 Refund Utility Overpayment 161763 Anita Heath 116.11 08/08/2023 Refund Utility Overpayment 161764 Ann Chamberlin 275.00 08/08/2023 Refund Utility Overpayment 161765 Benjamin or Mitzie Corbett 119.90 08/08/2023 Refund Utility Overpayment 161766 Carol Jean Kuhn 61.42 08/08/2023 Refund Utility Overpayment 161767 Charles or Katrina Gorman 137.43 08/08/2023 Refund Utility Overpayment 161768 Dmitry Lefelman 9.46 08/08/2023 Refund Utility Overpayment 161769 Francusco Quintana‐Razo 58.75 08/08/2023 Refund Utility Overpayment 161770 Gary or Rebecca Quarles 76.09 08/08/2023 Refund Utility Overpayment 161771 GMTPM 57.16 08/08/2023 Duplicate Payment on Property 161772 Helen Gorden 39.84 08/08/2023 Overpayment on Account 161773 Jacob Allman 63.19 08/08/2023 Refund Utility Overpayment 161774 Jeremy or Amanda Lundberg 387.28 08/08/2023 Refund Utility Overpayment 161775 Johnathan & Alexandra Sandoval 208.58 08/08/2023 Refund Utility Overpayment 161776 Kristopher or Yesenia Rock 218.65 08/08/2023 Refund Utility Overpayment 161777 Laurence Trulillo 248.27 08/08/2023 Refund Utility Overpayment 161778 Lynn A Matheson 69.25 08/08/2023 Refund Utility Overpayment 161779 Mandalyhna Hamel 26.64 08/08/2023 Refund Utility Overpayment 161780 Michael A Stevens 25.25 08/08/2023 Refund Utility Overpayment 161781 Moses Lake Realty Group 100.75 08/08/2023 Refund Utility Overpayment 161782 Nicholas Larson 12.30 08/08/2023 Refund Utility Overpayment 161783 Olsen Homes, LLC 41.10 08/08/2023 Refund Utility Overpayment 161784 Portfolio Real Estate 58.19 08/08/2023 Refund Utility Overpayment 161785 Robert & Joelle McGuire 61.04 08/08/2023 Refund Utility Overpayment 161786 Roseanna Olveda 60.52 08/08/2023 Refund Utility Overpayment 161787 Samuel or Nikia Schiffner 383.87 08/08/2023 Refund Utility Overpayment 161788 Team Construction 4,439.70 08/08/2023 Credit Balance on Account 161789 The Estate of Sergio Moreno 87.06 08/08/2023 Refund Utility Overpayment 161790 The Estate of Simon C Vela 132.36 08/08/2023 Refund Utility Overpayment 161791 Tomlinson Black Ranch & Home 23.24 08/08/2023 Refund Utility Overpayment 161792 Tyler Lloyd 369.35 08/08/2023 Refund Utility Overpayment 161793 Jose Ramirez 68.00 08/08/2023 School Safety Summit 20023 161794 Debbie Burke 236.73 08/08/2023 PRIMA Conference 2023 161795 Dalton Kilmer 104.00 08/08/2023 Evergreen Rural Water Conference 161796 Gary Vela 104.00 08/08/2023 Evergreen Rural Water Conference 161797 Franklin Ridgeway 104.00 08/08/2023 Evergreen Rural Water Conference 161798 Michele Tupen 156.00 08/08/2023 Critical Incident Stress Management City of Moses Lake Checks Issued with Summary Description For August 22th, 2023 Council Meeting COML Council Packet 8-22-23, Page 17 of 56 161799 Chris Tupen 156.00 08/08/2023 Critical Incident Stress Management 161800 Juan Rodriguez 295.00 08/08/2023 Use of Force Training 161801 Aaron Hintz 295.00 08/08/2023 Use of Force Training 161802 Adam Munro 517.00 08/08/2023 Handgun Instructor Course 161803 Nick Metcalf 517.00 08/08/2023 Handgun Instructor Course 161804 Mary Habermehl 25.00 08/08/2023 Class Not Attended‐ Refund 161805 Dean McPherson 233.05 08/08/2023 Union Boot Allowance 161806 Finley Grant 17.15 08/08/2023 Airport Parts Purchase Reimbursement 161807 Kerri Fenner 1,199.00 08/08/2023 SHRM Purchase Reimbursement 161808 Anita De Leon 75.00 08/08/2023 Museum Consultation Payment 161809 Rich Huebner 111.00 08/08/2023 WA City Management Conference 2023 161810 Association of County & City Information Sy 450.00 08/08/2023 Conference Registration J. Richmond 161811 Association of County & City Information Sy 450.00 08/08/2023 Conference Registration B. Schober 161812 James Burns 153.39 08/08/2023 Fuel Purchased on State Mob 161813 Michael Thomas 33.00 08/08/2023 CPR/AED Certification‐ T.Los 161814 Washington State Department of Ecology 85.00 08/09/2023 Reimburse Application Fees 161815 2M Company Inc 1,056.15 08/10/2023 Maintenance Supplies 161816 A & H Printers Inc 687.26 08/10/2023 Water Shut‐Off Door Hangers 161817 Abc Hydraulics 117.29 08/10/2023 Air Valve 161818 Ag Supply Ace Hardware 53.28 08/10/2023 Graffiti Primer 161819 Agri‐Fix II 1,287.38 08/10/2023 Diagnose & Repair Eq.#266 161820 Agri‐Fix, LLC 371.02 08/10/2023 Towing, 23ML00336 Seizure 161821 Amazon Capital Services, Inc.3,635.11 08/10/2023 Amazon Purchases 161822 Badger Meters Inc 184,204.92 08/10/2023 Meter Parts 161823 Basin Propane LLC 75.15 08/10/2023 Propane Fill 161824 Betty Johansen 26.60 08/10/2023 Museum Consignment Sales 161825 Bound Tree Medical LLC 1,493.20 08/10/2023 Medical Supplies 161826 Bud Clary Ford LLC 218,973.88 08/10/2023 2023 Ford F150 Eq. No. 100 161827 Carquest Auto Parts 40.66 08/10/2023 Lift Support 161828 Cascadia Law Group PLLC 175.00 08/10/2023 Water Rights Work 161829 Caseware International Inc 11,018.87 08/10/2023 GASB Software Licenses 161830 Centurylink 55.41 08/10/2023 206‐T03 6229 331B 7.23.23 161831 Centurylink 7,135.58 08/10/2023 Long Distance 161832 Christian Olson 28.00 08/10/2023 Museum Consignment Sales 161833 CHS Inc 41,610.55 08/10/2023 Fuel for Vehicles June 2023 161834 Code Publishing Co.195.12 08/10/2023 Municipal Code Web Update 161835 Columbia Basin Herald 111.86 08/10/2023 Ordinance Advertisement 161836 Columbia Bearing Bdi 99.05 08/10/2023 V‐Belts 161837 Consolidated Disposal Service 51,823.17 08/10/2023 Disposal Load 161838 Consolidated Electrical Distributors Inc 569.70 08/10/2023 Light Bulbs/Wire Connectors/Term Disc 161839 Copiers Northwest Inc 48.78 08/10/2023 Equipment Contract Fees 161840 Corporate Translation Services, LLC 6.39 08/10/2023 Translation Services 161841 Correct Equipment 18,346.70 08/10/2023 Lids 161842 CSWW, Inc 890.30 08/10/2023 Fitting/Coupler/Connector 161843 Databar Inc 2,257.89 08/10/2023 Mail Utility Bills 161844 David Oliver 367.50 08/10/2023 Museum Consignment Sales 161845 Deborah Goodrich Chittenden 32.20 08/10/2023 Museum Consignment Sales 161846 Devries Information Mgmt 46.00 08/10/2023 On Site Record Destruction 161847 Dobbs Peterbilt‐ Moses Lake 8,551.94 08/10/2023 Credit for 029R2274 161848 Elevate Government Affairs, LLC 4,661.29 08/10/2023 Government Relations Services 161849 Empire Well Drilling, LLC 52,485.84 08/10/2023 Wells 9,17,31,33 & Dunes Well Rehab 161850 Employment Security Department 7,616.01 08/10/2023 Q2 2023 Unemployment Charges 161851 Faber Industrial Supply 1,187.72 08/10/2023 Water Pump/Parts 161852 Fastenal Company 871.94 08/10/2023 Bathroom Control Handle Screws 161853 Fehr & Peers 21,042.00 08/10/2023 ML Travel Demand Model GC2022‐087 COML Council Packet 8-22-23, Page 18 of 56 161854 Ferrellgas 21.82 08/10/2023 Propane ‐ BBQ 161855 Fishingmagician.com 600.00 08/10/2023 LTAC Ads 161856 Galls LLC 1,728.91 08/10/2023 Uniform Pieces ‐ SAFER Recruits 161857 General Fire Apparatus Inc 1,514.58 08/10/2023 Structure Gloves ‐ SAFER Recruits 161858 Grant County Animal Outreach 8,333.00 08/10/2023 August 2023 Contract Payment 161859 Grant County Fire District #8 2,183.23 08/10/2023 Bunker Gear ‐ Aamold 161860 Grant County Treasurer 966.78 08/10/2023 2% Liquor Excise Tax July 2023 161861 Gray & Osborne, Inc.5,623.11 08/10/2023 Well 34 Pilot Study and Report 161862 Greg Graffe 161.00 08/10/2023 Museum Consignment Sales 161863 Guardian Security Systems, Inc.10,349.43 08/10/2023 2021 Thru 2023 Fire Services 161864 H D Fowler Company 265.28 08/10/2023 Joint/Coupling 161865 Hach Company 18,067.94 08/10/2023 Probe Assembly/Cable 161866 Hajoca Corp 13.52 08/10/2023 Fluidmaster 400 161867 Heartland Agriculture, LLC 1,046.03 08/10/2023 Misc. Supplies 161868 HID Global Corporation 1,531.69 08/10/2023 Computer Software Renewal, Livescan 161869 Home Depot Credit Services 4,117.39 08/10/2023 June Statement 2023 161870 Home Depot Pro (Supplyworks)1,468.12 08/10/2023 Custodial Supplies 161871 Hot Springs Spa & Leisure Inc 32.52 08/10/2023 SNS Supplies 161872 IAFF #1258/Disab Ins 1,895.58 08/10/2023 2315 IAFF Disability 161873 Ibs Inc 638.22 08/10/2023 Misc. Supplies 161874 Inland Body & Paint 2,454.97 08/10/2023 Repair Eq No. 043 161875 Jerry Johnson 63.00 08/10/2023 Museum Consignment Sales 161876 Jerrys Auto Supply 1,257.70 08/10/2023 Battery & Core Deposit Eq. # 383 161877 Jims Lock Service LLC 34.05 08/10/2023 Re‐Key 161878 Katherine Da Silva 40.60 08/10/2023 Museum Consignment Sales 161879 Keller Associates 12,298.00 08/10/2023 Cascade Valley Sewer & Water Improve 161880 Kelley Connect 231.64 08/10/2023 Equipment Contract Fees 161881 Kris Chudomelka 84.35 08/10/2023 Museum Consignment Sales 161882 Lad Irrigation Company Inc 561.60 08/10/2023 Irrigation Supplies 161883 Lake Auto Parts 337.32 08/10/2023 Battery/Core Deposit  161884 Lakeside Disposal, Inc 25.67 08/10/2023 Recycling @ Fire July 23 161885 Lance, Soll & Lunghard, LLP 5,616.25 08/10/2023 Financial Pro Services 161886 Leanne M. Hickman 182.00 08/10/2023 Museum Consignment Sales 161887 LexisNexis Risk Solutions 9,371.20 08/10/2023 Computer Software 161888 Life Flight Network 130.00 08/10/2023 Life Flight Pro Rated Davisson 161889 Localtel Communications 1,262.91 08/10/2023 Internet 161890 Maria Morales 47.60 08/10/2023 Museum Consignment Sales 161891 Marsha Baerlocher 29.40 08/10/2023 Museum Consignment Sales 161892 Martin Schempp 74.90 08/10/2023 Museum Consignment Sales 161893 Matrix Sciences International Inc.798.00 08/10/2023 Sample Testing 161894 McKesson Medical‐Surgical 916.59 08/10/2023 Medical Supplies 161895 Media Index Publishing 2,700.00 08/10/2023 NW Sportsman Ad ‐ LTAC 161896 Moon Security Services Inc 475.96 08/10/2023 Alarm Monitoring 161897 Moses Lake Police Guild 2,730.00 08/10/2023 2316 Police Dues 161898 Moses Lake Steel Supply 646.05 08/10/2023 Maintenance Supplies 161899 Multi Agency Comm Center E911 61,756.25 08/10/2023 Dispatch Services, August 2023 161900 Northstar Chemical Inc 7,562.50 08/10/2023 Sodium Hypochlorite Well # 4 161901 NYS Child Support Prosessing Center 369.22 08/10/2023 2315 Gilmartin Child Support 161902 Oreilly Auto Parts 542.70 08/10/2023 Manifold 161903 Parker Corporate Services, Inc 38,885.00 08/10/2023 Security June 2023 161904 Pasco Tire Factory, INC 2,469.25 08/10/2023 Forklift Tire 161905 Phyllis Pufahl 42.00 08/10/2023 Museum Consignment Sales 161906 Planet Turf 6,344.29 08/10/2023 Anchor Soil, Propeat 161907 Pow Contracting 257,957.29 08/10/2023 Larson Sedimentation Pond Rehab 161908 Protect Youth Sports 206.55 08/10/2023 Background Checks COML Council Packet 8-22-23, Page 19 of 56 161909 Quill Corporation 228.46 08/10/2023 Admin Office Supplies 161910 Racom Corporation 1,115.00 08/10/2023 Supplies, Batteries 161911 RAE Security Southwest, LLC 1,751.69 08/10/2023 Locks 161912 Renew 3,000.00 08/10/2023 2nd Quarter 2023 161913 Rexel USA 474.74 08/10/2023 Irrigation Mounting Ring 161914 Robert E. Stoffregen, MA PS 2,250.00 08/10/2023 Professional Services 161915 Schindler Elevator Corp 401.08 08/10/2023 Elevator Maintenance 161916 Sherwin‐Williams 626.18 08/10/2023 Field Paint 161917 Shirtbuilders Inc 1,991.26 08/10/2023 SNS Staff Shirts 161918 Signs Now, LLC 2,789.34 08/10/2023 Vehicle Graphics Eq. #046 161919 Sirennet.Com 1,564.00 08/10/2023 Light/Fender Wraps 161920 Smarsh Inc 189.36 08/10/2023 Professional Archive 161921 SoftResources, LLC 1,800.00 08/10/2023 Decision Support 161922 Spokane County Fire District 10 2,000.00 08/10/2023 Bunker Gear ‐ J Dominguez 161923 Spokane Television, Inc.2,443.75 08/10/2023 LTAC Expense 161924 Staples Credit Plan 356.02 08/10/2023 Staples June Statement 2023 161925 Tarah Phillips 193.02 08/10/2023 K9 boarding, Cheif/Jester 161926 The Driftmier Architects  Ps 1,078.28 08/10/2023 Larson Recreation Center Design 161927 The Lifeguard Store 572.99 08/10/2023 SNS Apparel 161928 Tommer Construction Co Inc 758.80 08/10/2023 EVOC road 161929 Traffic Safety Supply Company 807.19 08/10/2023 48" Clear EC 161930 Transunion Risk & Alternative 429.92 08/10/2023 Investigations Costs 161931 Turf Star Western 943.35 08/10/2023 Diagnosis of Engine Overheating 161932 Uline 744.56 08/10/2023 Storage Cabinet 161933 Uniforms 2 Gear 264.49 08/10/2023 Uniforms 161934 United Rentals 3,589.15 08/10/2023 Tank Rental 161935 US Fire Equipment, LLC 2,409.15 08/10/2023 Fire Helmets 161936 Usa Blue Book 243.83 08/10/2023 Tube & Connector 161937 Valley Tractor & Equipment, Inc.5,381.97 08/10/2023 Diagnose/Repair 161938 Visit Washington 50,000.00 08/10/2023 2023 Air Show 161939 Wa Cities Insurance Authority 5,906.44 08/10/2023 Large Deductible Program 161940 WA St Council Of FF Emp Ben 3,400.00 08/10/2023 2315 Fire MERP 161941 Walter B. Klockers 94.50 08/10/2023 Museum Consignment Sales 161942 Washington State Patrol 312.50 08/10/2023 Background Checks 161943 Weinstein Beverage Company 659.63 08/10/2023 Maintenance Supplies 161944 WEMCO, Inc 6,118.79 08/10/2023 Overhead Crane Task Order No. 5 161945 Wenatchee Valley Hospital 4,848.35 08/10/2023 New Hire Medical Evaluations 161946 Western Integrated Technologies, Inc 882.87 08/10/2023 Hose 161947 Wilbur Ellis Company 4,051.99 08/10/2023 Frequency 161948 WSCCCE, AFSCME, AFL‐CIO 2,335.78 08/10/2023 B Schick Return Dues 161949 Zoll Medical Corp 522.66 08/10/2023 Medical Supplies 161950 Moses Lake Family Auto Center 13,157.04 08/11/2023 UC Vehicle Purchase 2023 161951 Rick Serra 1,200.00 08/11/2023 Lake City Blues 8.11.23 Performance 161952 Cascade Industrial Services 11,466.07 08/15/2023 Res 2 Paint Project Retainage Release 161953 Garrett Greninger Farms 85.00 08/15/2023 City Endorsement Withdrawn 161954 J.M. Pacific Construction, Inc.5,570.98 08/15/2023 Nelson Road Project Retainage Release 161955 Judy Madewell 22.27 08/15/2023 Mileage ‐ Waste Committee 161956 Kyle Mccain 4,490.00 08/15/2023 Replenish Controlled Buy Monies 161957 Lakeside Disposal, Inc 287,405.62 08/15/2023 July 2023 Contract Payment 161958 Washington State Treasurer 387.30 08/15/2023 State Remittance‐ July 2023 2,254,725.61$   COML Council Packet 8-22-23, Page 20 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Kevin Fuhr, Interim City Manager 11940 Brett Bastian, Fire Chief Fire 8/22/2023 Consent Agenda Acceptance of Donation City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Accept the donation in the amount of $1,000 for fire extinguishers, smoke alarms, and installation tools. The department has received a donation in the amount of $1,000 from Temirhkan Ulityonok to be used for the purchase of fire extinguishers, smoke alarms, and installation tools for the smoke alarms. $1,000 donation. Options and Results The department would use the donation for the specified use. Staff will bring back options for recommended changes. The department would return the donation to Mr. Ulityonok. COML Council Packet 8-22-23, Page 21 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Kevin Fuhr, Interim City Manager 12004 Brett Bastian Fire 8/22/2023 Consent Agenda AWC CARES Grant Renewal City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Staff recommends the City Council accept grant funding as awarded by the Association of Washington Cities in the amount of $105,000.00 for pay and benefits re-imbursement for the CARES Coordinator position. CARES Program Update.docx 41.8KB The Fire Department has been notified that we have been selected for continuation of grant funding for the Alternative Response Program. The Alternative Response Program has been very successful in reducing responses to high frequency users of the 9-1-1 system resulting in better availability of emergency medical and fire assets for other 9-1-1 system users. The grant funding is specifically for staff costs for our CARES coordinator position and will cover the hourly wage and benefits for the position through the end of the State fiscal year in June 2024. Council accepted the initial grant at the November 22, 2022 regular Council Meeting. Fiscal and Policy Implications The grant funding for the CARES position authorized by Council at the November 22, 2022 regular council meeting is extended through the end of state fiscal year 2023 and provides full wage and benefit funding for the CARES coordinator position through June of 2024. Options and Results Approve, Authorize, or Adopt: The CARES position would be continued and work would continue in the program. Provide Amended Direction: Staff will bring back options for recommended changes. COML Council Packet 8-22-23, Page 22 of 56 No Action Taken: Denial of the grant funding, the program would be terminated, and the CARES Coordinator position would be eliminated. COML Council Packet 8-22-23, Page 23 of 56 CARES Program Update—August 2023 Ini�al set up of the CARES program began in January 2023. In the six and a half months since incep�on of the program the following milestones have been accomplished: Test bed program iden�fied extremely high frequency 9-1-1 system users resul�ng in extended out of service �mes for medic units and in some cases engines when call volume and staffing issues required a �ered engine response for these high frequency system users. Of the original ten pa�ents iden�fied: Pa�ent #1: 40% reduc�on in response call volume. Pa�ent #2: 33% reduc�on in response call volume. Pa�ent #3: Deceased Pa�ent #4: Deceased Pa�ent #5: 71% reduc�on in response call volume. Pa�ent #6: 63% reduc�on in response call volume. Pa�ent #7: Unchanged response call volume. Pa�ent #8: Pa�ent health has declined, CARES program coordinator has assisted the pa�ent in finding permanent placement. Pa�ent #9: 37% reduc�on in call volume. Pa�ent #10: Deceased. In addi�on to the original 10 pa�ents iden�fied in the test bed program the CARES program has assisted 3 addi�onal high system users with accessing permanent placement in a facility that will provide health care assistance. FACILITIES: The CARES program also works closely with our local skilled and assisted nursing facili�es to reduce facility dependency upon the 9-1-1 system to accommodate their staffing shor�alls. COML Council Packet 8-22-23, Page 24 of 56 Since program incep�on in January of 2023 Columbia Crest has a 50% reduc�on in non-transport averages. Summerwood has a 50% reduc�on in non-transport averages. Hearthstone has a 46% reduc�on in non-transport averages. Note: For non-transport responses these are pa�ent responses at medical facili�es where the fire department has responded to a 9-1-1 call from the facility where there was either no medical necessity for transport by ambulance, or was a li� assist whereby the facility was not employing sufficient staffing to li� pa�ents back into chairs / beds, etc. Working closely with facility administra�on has improved 9-1- 1 medic unit and fire availability for true emergencies in reducing the amount of responses to facili�es for these types of incidents. Con�nua�on of the CARES program will enable the department to con�nue to focus on high system users, including facili�es, iden�fy emerging trends with regard to high system users and ac�vely work to reduce system non-transport call volume. COML Council Packet 8-22-23, Page 25 of 56 Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview 12022 Community Development Consent Agenda To: Kevin Fuhr, Interim City Manager From Kirsten Peterson, Director For Agenda of: 8/22/2023 Subject Development Code Consultant Amendment Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 278,370.65$181,158.65$97,212.00$ Motion to authorize the Second Contract Amendment and additional Scope of Work with SCJ Alliance for completion of the Development Code Update. 2023 Moses Lake Dev Code SCJ 2nd Amendment.docx 29.56KB On July 27, 2021, City Council authorized the execuon of a professional services agreement with SCJ Alliance for the purpose of updang the Development Code and City zoning map. The intent of the work was to bring the code into conformance with the goals and policies of the Comprehensive Plan which was adopted in November 2021. It was later determined that it would be necessary to increase the number of technical commiee meengs and workshops, and to involve parcipaon and review by other groups such as the Advisory Council on Housing. With the increased scope of work, City Council authorized a first amendment to the contract on June 28, 2022. As the work has commenced, Staff has increased the number of meengs with the consultant to carefully review each secon of the code dras. Addionally, City Council and Staff have idenfied a need to increase the amount of public parcipaon in the review and development of the final dra of the code. A dra public parcipaon plan was previously reviewed with City Council which outlines the various means for solicing public feedback. If this contract amendment is authorized, Staff will come back to the next Council meeng with the final version of the public parcipaon plan, including the meline for compleon which is slated for adopon by February 2024. The aached Amendment includes a detailed Scope of Work that outlines the work that would be included in the contract amendment. Staff is bringing forward the attached Amendment to carry out the additional scope of work. In compliance with the City’s updated purchasing policies the total contract with the amendment exceeds the City Manager’s $100,000 delegated authority. COML Council Packet 8-22-23, Page 26 of 56 Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: The original contract was authorized in the amount of $131,171.40. The first amendment was authorized by Council in the amount of $49,987.25. This second amendment is in the amount of $97,212.00, bringing the total contract amount to $278,370.65. The proposal is to transfer funds that had been allocated to funding the Long Range Planner position within the Community Development Department. This position would have been responsible for overseeing the completion of the Development Code Update, but the City has not yet been successful in filling the position. The Community Development Department is still seeking to fill that position for other long rang planning efforts, but the unused funds can help fill the gap in services and the funding will sll be ulized for achieving the same purpose. Options and Results SCJ Alliance will continue coordinating with City Staff on the completion of the Development Code and Zoning Map Update. Staff will bring back options for recommended changes. SCJ Alliance will discontinue work on the Development Code and Zoning Map Update, thus extending the timeline for completion. COML Council Packet 8-22-23, Page 27 of 56 AMENDMENT NO. 2 TO AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN Firm: Shea, Carr & Jewell, Inc (dba SCJ Alliance) (“SCJ”) Address: 8730 Tallon Lane NE, Suite 200, Lacey, WA 98516 Telephone: 360.352.1465 Fax: 360.352.1509 and Client: City of Moses Lake (“Client”) Address: 321 S Balsam Street, PO Box 1579, Moses Lake, WA 98837-0244 Telephone: 509.764.3751 Fax: N/A Email: Kirsten Sackett, Community Development Director, ksackett@cityofml.com The terms and provisions of the Agreement for Professional Services apply herein unless otherwise specifically revised. Date: August 8, 2023 Project Name: Development Code and Zoning Map Update Project No.: SCJ #21-000254 Amendment Description: To accommodate additional review iterations, staff coordination meetings, timeline extension, revised public outreach efforts, and accommodate new state bills relating to housing policy. The timeline originally was extended to April 2023 with contract Amendment No. 1. This contract amendment extends the timeline to February 2024. Reason for Amendment: The city wishes to continue the contract from the previous conclusion date of April, 2023 to February, 2024. In order to accommodate the extended timeline, additional meetings, review iterations and code drafting, the amendment has been drafted to include additional staff meetings, coordination with departments, code draft iterations, outreach with the planning commission and public, as well as accommodating new legislation requirements relating to housing and development at the State level. The scope of work has been amended in the following pages and includes increased meetings, drafts, materials and presence by both the planning consultant team as well as the legal consultant. Contract Price Time of Completion Original Contract: $ 131,171.40. Original Contract: August 3, 2021 Prior Amendments: $ 49,987.25 Prior Amendment: October 25, 2022 This Amendment: $97,212.00 This Amendment: August 8, 2023 Total Contract: 278,370.65 COML Council Packet 8-22-23, Page 28 of 56 2 City of Moses Lake SCJ Alliance X X By: By: Alicia Ayars, AICP Title: Title: Associate Principal Date: Date: COML Council Packet 8-22-23, Page 29 of 56 3 Scope of Work Amendment Original Scope of Work Overview: Phase 1: Assessment • Status: Complete Phase 2: Outreach – ongoing • Status: Extended timeline and additional scope proposed Phase 3: Airport Compatibility Zoning and Overlay • Status: Working Group Complete, code updates on-going Phase 4: Code Drafting • Status: Extended timeline and additional scope proposed Phase 5: Final Code and Adoption Proceedings • Status: Extended timeline Phase 99 Expenses • Status: Extended timeline Amendment No. 2 Scope of Work: Narrative Breakdown Phase 2: Outreach a. City Staff Working Meeting (virtual and in-person) The consultant and city team has determined that bi-monthly meetings keep this project on track through code iteration drafts, staff input and review. The meeting series was not originally scoped. It is estimated there will be approximately 15 meetings for the duration of the project from this contract amendment to adoption (August through February 2024). There are key points that require coordination relating to utilities, design standards, road standards, platting, concurrency, and impact fees that require departmental coordination on this code update. Time for this effort has been accounted for in the amendment. b. Public Outreach The city wishes to conduct outreach to the public with the draft plan at a key point in the project. The city has prepared a Public Participation Plan detailing the types of events they plan to conduct, the consultant team will work with the city team to make sure the public is adequately noticed, involved, and provided understandable information at key points of this project. Engagement activities include. o Public Open Houses and Meetings  SCJ has amended the scope to include time and budget for up to two open house/meetings to produce all materials draft and final for these events. • Events include stakeholder group meetings. o Community Activities and Events  SCJ has amended the scope to include time and budget to produce all materials in draft and final materials (i.e., event boards) for all events. • Events include Grant County Fair. o Focus Events  SCJ has amended the scope to include time and budget to attend up to two focus events. COML Council Packet 8-22-23, Page 30 of 56 4  SCJ will produce written materials such as a FAQ and/or questions pertaining to the code update. o Interviews  SCJ has amended the scope to include time and budget to work with the City staff to draft interview questions. o Public Hearings  SCJ anticipates attending public hearings during phase 5 Final Code and Adoption Proceedings, there is no additional time that will be amended to the contract for this effort. o Public Comments  SCJ anticipated assisting the city to synthesize and develop common themes and areas of general concern with the code update, we will coordinate with staff to review and summarize the comments following all public engagement efforts. Phase 4: Code Drafting • Additional scope includes incorporating 2023 House Bills relating to housing, development review and zoning for compliance. • Including additional and revised graphics to accommodate regulations relative to housing in various zones in coordination with new legislation. • Includes additional time to work with the City of Moses Lake staff to write and finalize permit review flow chats (process and timelines) which will be used for the staff and public. • Additional iterations of code drafts and coordination. • Optional: Includes additional time to work with the city staff, Planning Commission, City Council, and stakeholder groups to adopt current SEPA categorical exemptions and any additional regulations or environmental review to allow for new SEPA categorical exemptions and thresholds in WA State. Phase 5: Final Code and Adoption Proceedings • Timeline extension proposed complete draft in February 2024. COML Council Packet 8-22-23, Page 31 of 56 5 Scope of Work Amendment Budget Total Requested Amendment No. 2: Additional hours/ Scope of Work Breakdown Fee Phase 2: Outreach $26,305 Phase 4: Additional Code Iterations and Review Drafts $62,070 Phase 99 Expenses (accommodate additional travel/ outreach supplies at 5%) $3,444 Subconsultant Markup at 10% $5,393 Total Budget $97,212 COML Council Packet 8-22-23, Page 32 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Kevin Fuhr, Interim City Manager 11960 Richard Law, City Engineer Municipal Services 8/22/2023 Consent Agenda Oasis Major Plat City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Staff recommends City Council adopt the resolution as presented. Resolution to accept improvements.docx 15.59KB The plang regulaons require all the street and ulity improvements installed in the right of way and municipal easements to be accepted by City Council or bonded for prior to recording the plat and issuing building permits. The construcon plans are required to be reviewed and approved by the City prior to construcon. All the construcon work is inspected to assure compliance with the construcon plans and city standards. The street and ulity improvements in place will serve a twenty-four (24) lot residenal subdivision. As part of the plang process the Developer is responsible for the installaon of a 12" C-900 water main and 4" pressure forced main in Mae Valley Road for the frontage of the plat to serve the development. The developer has a covenant in place for the half width street and sewer improvements to Mae Valley Road. The Street improvements include half-width construcon of Mae Valley Road NE for the full 633.05' fronng the Oasis Major Plat. Half-width improvements include one-half of the asphalt width, curb and sidewalk for the frontage of the plat. Owner shall be required to install storm drainage. Design shall meet or exceed standards set by the Department of Ecology Stormwater Manual for Eastern Washington. The Sewer improvements include the owner shall parcipate in fiy percent (50%) of the costs to install gravity sewer for the 633.05' frontage of the plat. These improvements shall be designed and constructed to current city standards at the me of construcon. Upon acceptance, the City will be responsible for maintenance of the improvements. The developer shall be responsible for any failures in the improvements unl 08-22-2025. A SUBDIVISION MAINTENANCE BOND or other approved security in the amount of $351,000.00 (50% of total costs of $702,000.00) to the City is required to be provided by the owners for the two year maintenance period which commences on the date of acceptance of the improvements by the City Council. COML Council Packet 8-22-23, Page 33 of 56 Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Options and Results The improvements will be accepted and the plat can be completed. Action would require staff bring a revised resolution to Council for consideration. The City will not accept the plat improvements and the plat could not be completed. COML Council Packet 8-22-23, Page 34 of 56 RESOLUTION NO. 3948 A RESOLUTION ACCEPTING STREET AND UTILITY IMPROVEMENTS FOR MUNICIPAL USE AS A PART OF THE OASIS MAJOR PLAT Recitals: 1. Street and Utility improvements lying in dedicated right-of-way or easements are in place and connected to the City of Moses Lake’s street and utility systems as part of Oasis Major Plat. The project includes full width street, water, sewer, and storm improvements to Road F.4, Road 2.1 NE and Road 2.2 NE located in the county inside the UGA, 2,790.56’ of 12” C-900 water main, two hydrant assemblies, 2,752.55’ of 4” pressure forced main, pig launch station and an air relief assembly in Mae Valley Road. 2. Said street and utility improvements have been installed in accordance with the City of Moses Lake’s Community Standards and were completed in June of 2023. 3. RCW 35.90.030, indicates that developer installed public street and utility facilities, should be accepted by the City of Moses Lake upon completion if the facilities are built to city standards. 4. A Subdivision Maintenance Bond shall be provided by the developer for a two-year maintenance period which commences on the August 23, 2023. Resolved: 1. The City Council of the City of Moses Lake accepts the Oasis Major Plat street and utility improvements as facilities of the City of Moses Lake and as such will charge for use of facilities as authorized by ordinance. 2. After August 22, 2023, all operational costs of the said street and utility improvements shall be borne by the City of Moses Lake as provided by city ordinance and subject to the required maintenance bond. 3. Subject to final inspection, after August 23, 2025, all further maintenance and operational costs of said street and utility improvements shall be borne by the City of Moses Lake, as provided by city ordinance. ACCEPTED by the City Council on August 22, 2023. ______________________________ Don Myers, Mayor ATTEST: _______________________________ Debbie Burke, City Clerk COML Council Packet 8-22-23, Page 35 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Kevin Fuhr, Interim City Manager 11973 Richard Law, PE Municipal Services 8/22/2023 Consent Agenda Larson Sedimentation Pond Rehabilitation Project Acceptance (GC2022-083) City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ City staff recommends that City Council motion to formally accept the Larson Sedimentation Pond Rehabilitation Project (GC2022-083). GC2022-083 Larson Sedimentation Pond Final Pay Estimate and Invoice.pdf 127.24KB City staff determined that concrete joints and certain cracks in a sedimentation pond at the Larson Wastewater Treatment Plant needed to be sealed. The objective of this project was to seal all of those joints and cracks with an engineered sealing system designed for that purpose. The contractor successfully worked with the seal system manufacturer to apply the product in accordance with the specifications. City council awarded this project on February 28, 2023 for the bid amount of $88,888.00. The final amount paid to the contractor was $87,295.60. All punch list items are complete. The contractor's work is complete, has been inspected, and the project is ready to be formally accepted. Upon acceptance, the City's contract will enter into the 60-day lien period as required by Washington State Law. Options and Results City staff will send a Notification of Acceptance letter to the contractor. COML Council Packet 8-22-23, Page 36 of 56 Provide Amended Direction: No Action Taken: Staff will review the amended direction and provide options for proceeding. The project will not be formally accepted at this time. COML Council Packet 8-22-23, Page 37 of 56 COML Council Packet 8-22-23, Page 38 of 56 COML Council Packet 8-22-23, Page 39 of 56 Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: 12026 Administration Old Business To: Mayor and City Council From Kevin Fuhr, Interim City Manager For Agenda of: 8/22/2023 Subject Graffiti Regulations Ordinance Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Staff requests Council to approve or make modifications for approval to be added to the Moses Lake Municipal Code. Graffiti Nuisance Ordinance.docx 30.91KB The City Council has requested an updated graffiti nuisance code to be brought forward for adoption. In developing the code, I read through graffiti codes from eight other cities and added the sections that I felt best fit Moses Lake. The new code includes sections defining graffiti implements, prohibition on juveniles possessing graffiti implements, rewards for citizen turning in people committing vandalism, and a graffiti abatement program. None Options and Results Approve the code as written. Staff will bring back options for recommended changes. X COML Council Packet 8-22-23, Page 40 of 56 No Action Taken: Do not adopt code. COML Council Packet 8-22-23, Page 41 of 56 ORDINANCE NO. 3032 AN ORDINANCE ADDING A NEW CHAPTER 8.16 TO THE MOSES LAKE MUNICIPAL CODE TITLED “GRAFFITI NUISANCE” THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. A new Chapter 8.16 titled “Graffiti Nuisance” is added to the Moses Lake Municipal Code as follows: CHAPTER 8.16 GRAFFITI NUISANCE 8.16.010 Graffiti deemed nuisance. 8.16.020 Definitions. 8.16.030 Continued presence of graffiti an infraction. 8.16.040 Graffiti - Notice of removal. 8.16.050 Appeal. 8.16.060 Removal by city. 8.16.070 City cost recoverable - Debt - Lien. 8.16.080 Sale or gift of Graffiti Implements. 8.16.090 Rewards for graffiti information. 8.16.100 Possession of graffiti implements prohibited. 8.16.110 City abatement program. 8.16.120 Severability. 8.16.010 Graffiti deemed nuisance. Graffiti and other defacement of public and private property, including walls, rocks, bridges, fences, gates, and other structures, trees, and other real and personal property within the city, constitute a nuisance. Although it is appropriate, where possible, to request that the courts require people who are convicted of acts of malicious mischief and vandalism involving the application of graffiti to public or private property to restore the property so defaced, damaged, or destroyed, oftentimes it is difficult to identify, or to identify and convict, the wrongdoer. The continued presence of graffiti is a blight on the community. While voluntary graffiti removal should be encouraged, where graffiti has not been promptly removed, graffiti should be removed in accordance with the provisions of this chapter. 8.16.020 Definitions. COML Council Packet 8-22-23, Page 42 of 56 For the purposes of this chapter, the following words shall have the following meanings: (1) "Abate" means the removal, painting over, or other obscuring of graffiti from view as directed by the notice provided for in section titled: “Notice of Removal”. (2) "Graffiti" means the defacing, damaging, or destroying by spraying of paint or marking of ink, chalk, dye, or other similar substances on public or private buildings, structures, facilities, natural features, and places. (3) "Graffiti nuisance property" means property upon which graffiti exists and where, after notice as provided by this chapter, the graffiti has not been abated by the deadline set in a notice as established by this chapter. (4) “Graffiti implement” means any aerosol paint container, felt tip marker, graffiti stick or paint stick, gum label, brush, roller, or etching tool or any other device or substance capable of scarring or marking any natural or manmade surface, including but not limited to glass, metal, concrete, or wood; and any piece, design, or scrapbook or drawings illustrating graffiti marks or signs. (5) "Owner" means any entity or entities having a legal or equitable interest in real or personal property including but not limited to the interest of a tenant or lessee. (6) "Responsible party" means an owner, and an entity or person acting as an agent for an owner, or an entity or a person who has dominion and control over a property. There may be more than one responsible party for a particular property. 8.16.030 Continued presence of graffiti an infraction. It shall be a civil infraction for a responsible party to allow a graffiti nuisance property to exist. Each day a graffiti nuisance property shall exist shall be a separate infraction. A civil infraction under this Chapter shall be punishable by a penalty of $25.00 for each violation. 8.16.040 Graffiti - Notice of removal. (1) Whenever graffiti exists and is visible to any person of normal eyesight utilizing any public road, parkway, alley, sidewalk, or other facility open to the public, the responsible person shall abate such graffiti nuisance within 72 hours of the placement of such graffiti. (2) Whenever the responsible party fails to abate and remove graffiti as set forth in subsection (1) of this section, and whenever a Moses Lake Code Enforcement Officer determines that graffiti exists, a notice shall be issued to the responsible person to abate the nuisance by a stated deadline, which shall be no more than 72 hours after the date of the notice unless weather or seasonal conditions require a longer deadline. (3) Notice as required by this section shall be accomplished by providing the notice to the responsible party in any one of the following ways: (a) By personal service on the responsible party. COML Council Packet 8-22-23, Page 43 of 56 (b) By registered or certified mail, postage prepaid, properly addressed and mailed to the last known address of the responsible party and to the address of the party. (4) The form of the notice shall be established by the Community Development Director. The notice shall include a list of community resources and references where the responsible party may seek assistance in the eradication of graffiti. 8.16.050 Appeal. A. Anyone who has been issued a "Notice of Graffiti” or “Graffiti Nuisance Property and Removal", pursuant to section 8.16.040, may appeal the notice to the Hearing Examiner as provided in Chapter 1.20. The fee and written notice of appeal shall be on a form provided by the city clerk. B. An appeal shall be commenced by filing a notice of appeal with the city clerk within 10 business days after the service of the "Notice of Graffiti” or “Graffiti Nuisance Property and Removal" on the party to whom the notice is directed. If no appeal is filed within said 10 days, the "Notice of Graffiti” or “Graffiti Nuisance Property and Removal" shall become final and conclusive, and not subject to appeal or review in any forum. In any appeal, the city shall have the burden to prove by a preponderance of the evidence that the property contains graffiti, the named party is a responsible party, the deadline for abatement is reasonable and should not be adjusted for weather or seasonal conditions, and the manner of abatement is reasonable. If the hearing examiner finds that the property contains graffiti and that the named party is a responsible party, but that either the manner of abatement is not reasonable, or the deadline should be extended for seasonal or weather conditions, then the hearing examiner shall modify the manner of abatement to make the same reasonable or extend the deadline a reasonable period to account for seasonal or weather conditions, as the case may be. The hearing examiner shall issue a written decision containing the following information: (1) findings of fact (which shall include the common address and legal description for the property) and conclusions of law; (2) the manner of any required abatement action and the deadline by which abatement must be completed; (3) a description of the civil penalty for an infraction which may accrue if the responsible party fails to abate the graffiti by the deadline established in the decision and order; (4) a statement that the decision of the hearing examiner becomes final 21 calendar days after the date of the decision unless the decision of the hearing examiner is appealed to the Grant County Superior Court; and (5) a statement that if the graffiti is not abated by the deadline established in the decision and order that the city or its contractor may abate the graffiti and the cost of abatement will be a personal obligation of the responsible party and a lien against the graffiti nuisance property. (1) The hearing examiner shall mail his/her decision to the named party by regular and certified mail to the address listed in the appeal notice, and a copy of the decision also shall be posted on the property in a conspicuous location. (2) Any review of the decision of the hearing examiner must be by land use petition filed COML Council Packet 8-22-23, Page 44 of 56 within 21 calendar days of issuance of the decision and order in the Grant County Superior Court in accordance with the Land Use Petition Act. 8.16.060 Removal by city. When the deadline established under this chapter has passed, and the property is deemed graffiti nuisance property, then the city may abate the graffiti nuisance property. Either city resources or contractors may be used in abating the graffiti nuisance property. Using any lawful means, the city and its representatives may enter upon the graffiti nuisance property and abate the graffiti. The city may seek such judicial process or writ as is deemed necessary to carry out the abatement. 8.16.070 City cost recoverable - Debt - Lien. If the city is required to remove graffiti and abate graffiti nuisance property, the city shall bill the cost of removal and abatement to the responsible party. The costs billed shall be due and payable to the city within 10 calendar days of billing. The costs billed shall include the value of the use of city staff and resources (at the current established hourly rate) and all payments made to third parties. If the costs billed are not paid when due, they shall be a personal debt of the responsible party and automatically the costs shall be a lien upon the graffiti nuisance property. The city may take all lawful action to collect the debt of the responsible party or to foreclose its lien upon the graffiti nuisance property. 8.16.080 Sale or gift of Graffiti Implements. On a voluntary basis, the Moses Lake City Council requests and encourages all businesses within the city and all citizens to refrain from selling, offering to sell, causing to be sold, giving, or lending any graffiti implements as described above to any minor under the age of 18 years. Businesses are encouraged to require picture identification for all persons who may be under the age of 18 years. All businesses who offer for sale graffiti implements are requested to voluntarily restrict access to those items from the public by either placing them behind a locked counter, cabinet or other storage facility so that access to them cannot be gained without their being unlocked by an authorized employee or other authorized representative of such business or by placing them in a location where they can be in constant, uninterrupted view of an authorized employee or other authorized representative of such business. Within one year of the effective date of the ordinance codified in this chapter, the city council shall review the effectiveness of this section and shall consider whether such provisions shall be made mandatory rather than voluntary. 8.16.090 Rewards for graffiti information. The city may offer a reward not to exceed $300.00 for information leading to the identification and apprehension of any person who willfully damages or destroys any public or private property using graffiti. The actual amount awarded (not to exceed $300.00) shall be determined at the discretion of the chief of police. In the event of damage to public property, the offender or the parents or legal guardian of any unemancipated minor must reimburse the city for any reward COML Council Packet 8-22-23, Page 45 of 56 paid. In the event of multiple contributors of information, the reward amount shall be divided by the city in the manner it shall deem appropriate. Claims for rewards under this section shall be filed with the chief of police or his designee in the manner specified by the Moses Lake Police Department. No claim for a reward shall be allowed unless the city investigates and verifies the accuracy of the claim and determines that the requirements of this section have been satisfied. 8.16.100 Possession of graffiti implements prohibited. It shall be a civil infraction for any person to have in his or her possession any graffiti implement, in a manner or under circumstances demonstrating his or her intent to paint, spray, chalk, etch, or otherwise apply graffiti. A civil infraction under this section shall be punishable by a penalty of $____.00 for each violation. 8.16.110 City abatement program When adequate funds are available, the city may provide one (1) gallon of paint to paint over graffiti. In some cases, the city may offer to provide paint remover or stain rather than paint. People selecting a type of paint other than that offered will need to purchase their own paint. No reimbursements, refunds or credits will be made to responsible parties through this program. Program limited to one (1) gallon of paint per parcel per six (6) month period. For people with limited means, the City of Moses Lake may provide graffiti removal kits upon request. These kits will include a paint tray, paint brush/roller, and a plastic drop cloth. 8.16.120 Severability. The provisions of this chapter are declared to be separate and severable. If any clause, sentence, paragraph, subdivision, section, subsection or portion of this chapter, or the application thereof to any person or circumstance, is held to be invalid, it shall not affect the validity of the remainder of this chapter, or the validity of its application to other persons or circumstances. Section 2. Effective Date. This ordinance shall take effect and be in force five (5) days after its passage and publication of its summary as provided by law. Adopted by the City Council of the City of Moses Lake, WA and signed by its Mayor on August 22, 2023. ______________________________________ Don Myers, Mayor ATTEST: ________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: __________________________________ Katherine L. Kenison, City Attorney COML Council Packet 8-22-23, Page 46 of 56 Martinez Swartz Myers Fancher Madewell Eck Skaug Vote: Date Published: August 28, 2023 Date Effective: September 2, 2023 COML Council Packet 8-22-23, Page 47 of 56 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Kevin Fuhr, Interim City Manager 12027 Madeline Prentice Finance 8/22/2023 New Business 2023 Budget Amendment Ordinance City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 2,701,630.00$0.00$2,701,630.00$ Increase the appropriation authority of each of the affected funds identified on Schedule 1 as presented. 2nd qtr. 2023 budget amendment summary.pdf 103.19KB 2023 2nd qtr - Budget Amendment Sched 1.pdf 161.55KB 2023 2nd Qtr._Budget Amend Approp Ord - 08.22.2023.docx 23.26KB The budget amendment is typically a combination of programs being carried forward from the previous year, budget corrections, and new grants or initiatives since the budget was set. In some cases, there is additional revenue to support the additional expenditures. In those cases that are not supported by additional revenue, the fund balance is adequate to absorb the increase. RCW 35.33.091 sets forth the requirements to amend the budget absent a true "emergency". Most fund amendments are primarily the result of things already approved by Council but just not completely incorporated in the current budget. A summary of the changes is attached. The City Council Finance Committee reviews budget amendments as a regular course of their business and all items presented on Schedule 1 were reviewed by them. It is a compliance issue to have actual results be within the authorized appropriation. If we overspend an appropriation, the State Auditor's Office would likely note it as an area of non-compliance with state laws. Options and Results COML Council Packet 8-22-23, Page 48 of 56 Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Increase the appropriation authority in each of the affected funds. Staff will bring back options for recommended changes. Some funds may exceed the 2023 budget authority, potentially causing an audit compliance issue. COML Council Packet 8-22-23, Page 49 of 56 2023 Budget corrections:     In April 2022, Human Resources implemented recruitment software on a one‐year contract.  The  software has proven to be valuable in the recruitment and onboarding process.  The contract  ended on April 12, 2023 and the renewal of the software was not included in the 2023 budget.   The City wishes to renew the software contract for another year until a new ERP software is  selected and implemented and we can evaluate whether the new ERP software has a  comparable offering.   Engineering budgeted funds for new IT equipment for a new staff position.  When the  equipment was purchased, it was purchased from the Central Services – IT budget.  The  budgeted funds need to be moved from Engineering to IT to align with the actual expense for  the equipment.   In November, 2022, emergency repairs were required on Highway 17.  The cost of the  emergency repairs was not included in the 2023 budget.   The Northshore Lift Station project was under contract and construction started at the end of  2022 with $2,000,000 in approved budgeted funds.  Approximately $360,000 was spent in 2022.   Due to a miscommunication, only a portion of the budget was carried forward from 2022 to the  2023 budget.  The budget amendment being requested is required to meet the City’s  contractual obligations.   The Westshore Biofilter project did not include construction engineering costs, water meter  connection service charges or a portion of the design engineering costs.  A budget correction of  $23,689 is required to complete this project.   During the 2023 budget preparation, the annual desktop phone system support cost was  overlooked and did not get included in the Central Services – IT budget.   During the 2023 budget, Public Works administrative staff costs were split between Enterprise  and Internal Service Funds, but the costs were not incorporated into the Internal Service funds  budgets.  To correct this oversight, we are requesting budget amendments to include the salary  and benefit costs for the administrative staff who should have been included in Equipment  Rental (519) and Building Maintenance (528) in the amount of $35,972 for each fund.  New Budget Initiatives or grants:   Human Resources requested to hire a temporary HR intern for the period of mid‐June through  mid‐September 2023 to assist HR with filing and personnel file organization that has fallen  behind due to department workload.   At the June 13, 2023 Council meeting, Council approved a professional services contract with  Elevate Government Affairs, LLC to provide the City with federal government affairs services  related to the City’s water issues.     COML Council Packet 8-22-23, Page 50 of 56  The Parks Department has two requests:  o The Parks Maintenance division staff work outside during the hot summer months and  does not currently have an icemaker available in their building to fill water jugs and  bottles to keep them properly hydrated throughout the workday.  o The AV system at the Larson Recreation Center (LRC) was designed and installed for  specific zones throughout the facility, but there presently is no paging device or controls  in the system for staff to be able to page or access the zones.  This presents a safety  issue as staff cannot clear the building in the event of an emergency or at the end of the  evening without doing a walkthrough of the entire facility.  The budget amendment  requested would provide a microphone and control station at the front desk.   At the November 8, 2022, Council meeting, Council approved the LTAC recommendations to  fund 14 applications, but remanded the MoraVida Festival application to the LTAC for further  consideration of an additional $5,000 in funding.  The LTAC met on April 21, 2023, to consider  the additional funding and three additional applications received.  The LTAC members voted  unanimously to submit recommendations to Council for consideration of an additional $5,000 to  the MoraVida Festival, $27,000 for the Red, White & Boom fireworks display and $13,451.20 for  Datafy Visitor Analytics software.   The Streets Department has requested amendments for:  o $96,994 for the cost of emergency repairs and equipment for two traffic control boxes  that were destroyed in an April 1, 2023auto accident at the intersection of N. Stratford  and W. Valley Roads.  We expect to recover the full cost of the parts and contracted  labor from the responsible party’s insurance.    o Additional barricades are needed for traffic control during parade events for safety  reasons resulting in a budget amendment request in the amount of $13,675.   The Water/Wastewater departments are requesting budget amendments for:  o Price increases for meter registers from $85 to $200 this year.  To continue purchasing  meters for new services or replacements for failed meters, an additional $150,000 is  necessary.  o $15,000 for a smaller camera to conduct inspections of sewer lateral lines.   The Water/Sewer Construction fund requires budget amendments as follows:  o Council approved change orders #1 (53,116) and #2 (117,409) for the well rehabilitation  project in April and May.  The change orders are for Well 17 motor replacement and  Well 23 soft starter replacement.  These replacements were unforeseen during the bid  process, and it was assumed that the equipment could be rebuilt.   o The City proposes to install 18‐inch PVC gravity sewer and manholes in Westshore Drive  between Road 4 and Fairway Drive, in coordination with Grant County’s planned  reconstruction of Westshore Drive in 2025.  Design funds in the amount of $50,000 are  requested currently to coordinate the City’s and County’s designs.  Construction funds  will be requested later, likely 2025, as part of the normal budget process.   In April, Council approved staff to engage Marten Law on enjoining the AFFF Litigation class  action lawsuit against manufacturers of PFAS/PFOS.  The estimated cost to engage Marten Law  is $48,527.     COML Council Packet 8-22-23, Page 51 of 56  Human Resources presented a budget amendment request to purchase additional Laserfiche  licenses for all staff for workflow automation and content management.  The cost of current  Laserfiche licenses is $70, but adding licenses for all users lowers the cost to $55 per license.   The amount for additional licenses for the remainder of 2023 is $7,277.  As the City explores a  new ERP system, this will be reevaluated if the selected ERP system has workflow and content  management capabilities.  The licenses would be paid for from the Central Services – IT budget  and be included in the year‐end true‐up allocation of IT costs to all City departments.   Equipment Rental had an opportunity to place orders outside of the normal order window for  two vehicles to replace one unit that was totaled in late 2022 and one older unit needing  replacement with delivery scheduled in 2nd or 3rd quarter of 2023.  The budget amendment  needed is $170,000.     The Civic Center Park Building (old Chamber of Commerce) was broken into in late 2022.  The  City filed a claim with our insurance for this and received funds in the amount of $27,243 for the  claim.  A budget amendment is requested to recognize the insurance funds received in addition  to the cost of the repairs to the building.  The attached ordinance increases the 2023 budget resulting in additional citywide expenditures of  $2,701,630 and adds $27,243 to estimated revenue for a net use of fund balance in the amount of  $2,701,630 in the funds listed on the attached schedule.  The General Fund expenditures and use of  beginning fund balance is proposed to increase by $80,356.  Fiscal Policy  It is a compliance issue to have actual results be within the authorized appropriation.  If we overspend  an appropriation, the State Auditor’s Office would likely note it as an area of non‐compliance with state  laws.  COML Council Packet 8-22-23, Page 52 of 56 Account #Account NameRevenueExpenseGain/(Use) of Fund BalanceDescriptionGENERAL FUNDExecutive (001-002)001-002-51810-0354Computer Software- 8,703 (8,703) Keldair/City Suite recruitment software renewal April 2023 - April 2024.001-002-51810-0111Salaries/benefits- 11,325 (11,325) HR Intern - 6/15 - 9/15/2023Miscellaneous Services (001-006)001-006-51890-0491Miscellaneous- 47,169 (47,169) Elevate Government Affairs contract - July 15, 2023 - Dec. 31,2023Engineering (001-010)001-010-53810-0355Small Equipment < $1,000- (1,800) 1,800 Transfer to Central Svcs. For computer equip. purchased by IT for new Eng. StaffParks and Recreation (001-020)001-020-57680-0351 Minor Equip. < $5,000- 2,770 (2,770) Icemaker for Parks Maintenance001-020-57120-0312 Operating Supplies- 12,189 (12,189) LRC audio system modification - paging from front deskTotal General Fund- 80,356 (80,356) Tourism Activities (102)102-102-55730-0441Advertising- 5,000 (5,000) Additional MoraVida funding approved by the LTAC102-102-55730-0411Professional Services- 13,451 (13,451) Datafy Visitor Analytics software102-102-55732-0411Professional Services- 27,000 (27,000) Red, White, & Boom FireworksTotal Tourism Activities- 45,451 (45,451) Streets (116)116-116-59441-0641Machinery & Equip. Non-Leased- 96,993 (96,993) Emergency repair/replacement of damaged signal cabinet & equip. @ Stratford & Valley116-116-54264-0312Operating Supplies- 13,675 (13,675) Additional barricades needed for traffic control during parade eventsTotal Streets- 110,668 (110,668) Water/Wastewater (410)410-411-53450-0483Repair & Maint. (Contracted Svcs.)- 49,322 (49,322) Emergency repair of Highway 17 - November 2022 410-411-59434-0645Water Utilities - Water Meters- 150,000 (150,000) Mfgr. Price increase for meter registers from $85 to $200 in the last year.410-412-53550-0483Repair & Maint. (Contracted Svcs.)- 15,000 (15,000) GC2023-144 Loop Drive Sewer Lateral InspectionTotal Water/Wastewater- 214,322 (214,322) Water/Sewer Construction (477)477-477-59434-0693CIP - Water Projects- 53,116 (53,116) CO #1 - GC2022-086 Well Rehab Project - Well 17 motor replacement477-477-59434-0693CIP - Water Projects- 117,409 (117,409) CO #2 - GC2022-086 Well Rehab Project - Well 23 Soft Starter replacement477-477-59434-0693CIP - Water Projects- 1,700,000 (1,700,000) Northshore Lift Station - did not get carried forward into the 2023 budget477-477-59435-0693CIP - Sewer Projects- 50,000 (50,000) Design Engineering - Westshore Dr. Gravity Sewer Extension477-477-59434-0693CIP - Water Projects- 23,689 (23,689) GC2022-067 - Westshore Biofilter Const. Eng., water meter connection, & design eng.Total Water/Sewer Const.- 1,944,214 (1,944,214) Risk Management (503)503-503-51545-0411Professional Services- 48,527 (48,527) Engage Marten Law on enjoining the AFFF litigation class action - PFAS/PFOS mfgrsCity of Moses Lake2023 Appropriation ScheduleSCHEDULE 1Appropriate out of unappropriated fund balances of the various fundsand in the various amounts and for the purposes as described:1 of 2COML Council Packet 8-22-23, Page 53 of 56 Account #Account NameRevenueExpenseGain/(Use) of Fund BalanceDescriptionCity of Moses Lake2023 Appropriation ScheduleSCHEDULE 1Appropriate out of unappropriated fund balances of the various fundsand in the various amounts and for the purposes as described:Central Services - IT (517-517)517-517-51888-0411 Professional Services- 7,071 (7,071) Desktop phone support system - expense was overlooked and not included in 2023 budget.517-517-51888-0351 Minor Equip. < $5,000- 1,200 (1,200) Transfer from Eng. for computer equip. purchased by IT for new Eng. Staff517-517-51888-0355 Small Equip. < $1,000- 600 (600) Transfer from Eng. for computer equip. purchased by IT for new Eng. Staff517-517-51888-0354 Computer Software- 7,277 (7,277) Laserfiche software licenses - prorated for remainder of 2023 - all staffTotal Central Services - IT- 16,148 (16,148) Equipment Rental (519)519-519-59448-0641 Machinery & Equipment- 170,000 (170,000) 2 F-150 Police Responder trucks - 1 to replace totaled vehicle & 1 to replace older unit519-519-54868-0111 - 0223Salary & Benefits- 35,972 (35,972) Correct budget error for staff being coded to ER&R, but didn't get included in budget.Total Equipment Rental- 205,972 (205,972) Building Maintenance (528)528-528-51830-0111 - 0223Salary & Benefits- 35,972 (35,972) Correct budget error for staff being coded to Bldg. Maint. but didn't get included in budget.528-000-36991-1000/528-528-51865-0481Insur. Recovery/Repair & Maint.27,243 27,243 - Insurance claim received/cost of repairs for facility break-in at Civic Center Park Building Total Building Maintenance27,243 63,215 (35,972) Citywide Total27,243$ 2,728,873$ (2,701,630)$ -$ 2 of 2COML Council Packet 8-22-23, Page 54 of 56 ORDINANCE NO. 3033 AN ORDINANCE AMENDING THE 2023 BUDGET FOR THE CITY OF MOSES LAKE; AND MAKING APPROPRIATIONS FROM UNAPPROPRIATED FUND BALANCES WITHIN VARIOUS FUNDS FOR EXPENDITURE DURING 2023 FOR VARIOUS PURPOSES AS DESCRIBED IN THE ATTACHED SCHEDULE Whereas, the various funds indicated on the attached Schedule 1 contain Unappropriated Fund Balances available for appropriation and expenditures during 2023 in various amounts and for the purposes mentioned in the attached Schedule; and Whereas, at the time of the adoption of the 2023 budget it could not reasonably have been foreseen that the appropriation provided for by this ordinance would be required; and the City Council declares that an emergency exists of the type contemplated by RCW 35.33.091 and that it is in the best interests of the City to make the appropriation herein provided, now, therefore, BE IT ORDAINED BY THE CITY OF MOSES LAKE: Section 1. Appropriations are hereby made, for expenditure during 2023, from Unappropriated Fund Balances in the various Funds to the various accounts and in the various amounts, and for the specific purposes, all as specified in the Schedule attached hereto and incorporated herein. Section 2. This ordinance is one making an appropriation and shall take effect immediately upon its passage and approval as provided by law. Section 3. The City Council declares that an emergency exists and this ordinance is deemed a public emergency ordinance necessary for the protection of public health, public safety, public property, or public peace and shall take effect immediately as provided by law upon one reading if a majority plus one of the whole membership of the City Council vote in favor of passage. Section 4. Severability. If any section of this ordinance is found to be unconstitutional or invalid as written or as applied to any particular person or circumstances, no other section of the ordinance shall be deemed to be invalid, but rather, should be deemed to have been enacted independently and without regard to the section affected. PASSED BY THE CITY COUNCIL, and signed and approved this 22nd day of August, 2023. ______________________________________ Don Myers, Mayor COML Council Packet 8-22-23, Page 55 of 56 ATTEST: ________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: __________________________________ Katherine L. Kenison, City Attorney Martinez Swartz Myers Fancher Madewell Eck Skaug Vote: Date Published: August 28, 2023 Date Effective: September 2, 2023 COML Council Packet 8-22-23, Page 56 of 56