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CC Min 2022 03 30 MOSES LAKE CITY COUNCIL – SPECIAL MEETING Wednesday, March 30, 2022 CALL TO ORDER A meeting of the Moses Lake City Council was called to order at 5:00 p.m. by Mayor Hankins. Notice for remote attendance was posted on the meeting agenda. ROLL CALL Present: Mayor Hankins; Deputy Mayor Myers; Council Members Fancher, Eck, Swartz, and Madewell. Council Member Martinez attended remotely. #1 Congressional Spending Application Request Two handouts were provided: The first a list of the “game changer” projects that came through the City’s Comprehensive Planning process and second an overview of Council actions regarding the City’s homeless program since 2019, goals for the new City Manager in 2020 and an overview of a WAC and State Legislation that provided answers regarding re-siting of the Sleep Center. •Expanding utilities to encourage economic development •Broadway District Revitalization •Downtown Creative District •I-90 Improvement Project •Transformational Center Action taken: Council Member Swartz moved to go forward with the I-90 revitalization request as presented, second by Council Member Eck. The motion carried 7 – 0. Action taken: Council Member Eck moved to go forward with the utilities expansion as presented, second by Council Member Fancher. The motion carried 7 – 0. Action taken: Council Member Fancher moved to request funding to relocate the homeless shelter to a permanent location with permanent infrastructure for bathrooms and office space, second by Mayor Hankins. The motion carried 7 – 0. Action taken: Council Member Fancher moved to go forward with the Creative District project and include funds to allow the City to purchase land to address affordable housing, second by Mayor Hankins. The motion carried 6 – 0. Council Member Eck was absent for the vote. Action taken: Deputy Mayor Myers moved to submit the Broadway Corridor funding request, as presented, second by Council Member Eck. The motion carried 6 – 0. Council Member Eck was absent for the vote. #2 Airport Operations Mayor Hankins requested consideration that the Airport Board be returned to have management controls for the airport under the Council. They have received recommendation of an aviation lawyer from the Aircraft Owners and Pilots Association. The attorney would be contracted to write a new operations agreement with the City, draft new airport leases, and prove input on options to establish a Public Development Authority. The topic will be listed for action on the April 12 agenda. Document Ref: 3FDFD-NTEZZ-GLZQ8-5HZYD Page 1 of 2 CITY COUNCIL MINUTES – March 30, 2022 pg. 2 #3 Police Labor Negotiations Agreement for the Police Guild was handed out for Council to review for discussion on April 12 in Closed Session. ADJOURNMENT The meeting adjourned at 6:17 p.m. ______________________________________ Dean Hankins, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: 3FDFD-NTEZZ-GLZQ8-5HZYD Page 2 of 2 Signature Certificate Reference number: 3FDFD-NTEZZ-GLZQ8-5HZYD Document completed by all parties on: 14 Apr 2022 15:41:46 UTC Page 1 of 1 Signer Timestamp Signature Mayor Dean Hankins Email: dhankins@cityofml.com Shared via link Sent:13 Apr 2022 17:26:10 UTC Viewed:14 Apr 2022 02:29:56 UTC Signed:14 Apr 2022 02:30:11 UTC IP address: 136.143.151.109 Location: Moses Lake, United States Debbie Burke Email: dburke@cityofml.com Sent:13 Apr 2022 17:26:10 UTC Viewed:13 Apr 2022 17:26:11 UTC Signed:14 Apr 2022 15:41:46 UTC IP address: 63.135.54.162 Location: Moses Lake, United States Signed with PandaDoc PandaDoc is a document workflow and certified eSignature solution trusted by 30,000+ companies worldwide.