CC Min 2022 10 22
MOSES LAKE CITY COUNCIL – SPECIAL MEETING
Saturday, October 22, 2022
CALL TO ORDER
A meeting of the Moses Lake City Council was called to order at 9:00 a.m. by Mayor Myers.
Special notice for remote attendance was posted on the meeting agenda.
ROLL CALL
Present: Mayor Myers, Deputy Mayor Martinez; Council Members Fancher, Madewell, Swartz,
and Skaug. Absent: Council Member Eck.
Action taken: Council Member Fancher moved to excuse Council Member Eck, second by
Council Member Madewell. The motion carried 6 – 0.
LEADERSHIP WORKSHOP
Nash Consultant Tad Hildebrand provided an abbreviated version that was received by the
leadership staff in a recent series of trainings called Managing with Mind and Heart.
Council recessed from 10:40 a.m. to 10:55 a.m.
2023 BUDGET WORKSHOP
City Manager Allison Williams reviewed General Fund revenues and 16.7% reserve balance.
Finance Director Madeline Prentice explained the calculations for property tax revenues. A
summary page listed 39 Capital Projects identified followed by individual pages with details
discussed by various departments.
Council recessed from 12:40 p.m. to 1:02 p.m.
Discussion of new Police and Fire facility needs were addressed to incorporate capacity of future
annexations. Police intends to add satellite offices in new fire facilities for officer report writing.
Department Directors reviewed 2022 key accomplishments as well as 2023 key goals, expense
summary, and unbudgeted requests.
The Ad Hoc Homeless Council Committee has narrowed ten potential sites for future homeless
camp to three that will be presented to Council during a regular meeting. No applications were
received by Lodging Tax Advisory Committee for 2023 4th of July Fireworks Show.
Council requested a second workshop to be held on November 8 to continue review of budget
items with new requested positions and capital projects incorporated.
ADJOURNMENT
The meeting adjourned at 4:25 p.m.
CLOSED SESSION
Mayor Myers called a Closed Session to discuss labor relations for 30 minutes.
Document Ref: PQ6VQ-7BBWD-K8XNP-3GWCX Page 1 of 2
CITY COUNCIL MINUTES – October 22, 2022
pg. 2
______________________________________
Don Myers, Mayor
ATTEST____________________________
Debbie Burke, City Clerk
Document Ref: PQ6VQ-7BBWD-K8XNP-3GWCX Page 2 of 2
Signature Certificate
Reference number: PQ6VQ-7BBWD-K8XNP-3GWCX
Document completed by all parties on:
15 Dec 2022 17:44:50 UTC
Page 1 of 1
Signer Timestamp Signature
Mayor Don Myers
Email: dmyers@cityofml.com
Recipient Verification:
Sent:14 Dec 2022 20:32:35 UTC
Viewed:15 Dec 2022 14:01:07 UTC
Signed:15 Dec 2022 14:01:49 UTC
✔Email verified 15 Dec 2022 14:01:07 UTC
IP address: 67.21.180.133
Location: Moses Lake, United States
Debbie Burke
Email: dburke@cityofml.com
Recipient Verification:
Sent:14 Dec 2022 20:32:35 UTC
Viewed:15 Dec 2022 00:43:56 UTC
Signed:15 Dec 2022 17:44:50 UTC
✔Email verified 15 Dec 2022 00:43:56 UTC
IP address: 63.135.54.162
Location: Moses Lake, United States
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