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CC Min 2023 05 19 MOSES LAKE CITY COUNCIL – SPECIAL MEETING May 19, 2023 CALL TO ORDER A special meeting of the Moses Lake City Council was called to order at 3:35 p.m. by Mayor Myers in Council Chambers of the Civic Center with audio remote access. Special notice for remote attendance was posted on the meeting agenda. ROLL CALL Present: Mayor Myers; Deputy Mayor Martinez; Council Members Eck, Swartz, Fancher, and Madewell. Absent: Council Member Skaug. Action taken: Deputy Mayor Martinez moved to excuse Council Member Skaug, second by Council Member Fancher. The motion carried 6 – 0. NEW BUSINESS City Manager City Manager Allison Williams tendered her resignation effective May 31, 2023. A separation agreement was negotiated as Council’s acceptance of the resignation. Action taken: Council Member Fancher moved to authorize the Mayor to sign the Separation Agreement with Allison Williams on the terms and conditions as proposed, second by Council Member Swartz. The motion carried 6 – 0. Action taken: Deputy Mayor Martinez moved to appoint Police Chief Kevin Fuhr to serve as Interim City Manager effective immediately, second by Council Member Fancher. The motion carried 6 – 0. ADJOURNMENT The special meeting was adjourned at 3:40 p.m. ______________________________________ Don Myers, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: 2RBNC-EKXVY-FG8ET-YHDXU Page 1 of 1 Signature Certificate Reference number: 2RBNC-EKXVY-FG8ET-YHDXU Document completed by all parties on: 20 Jun 2023 17:18:25 UTC Page 1 of 1 Signer Timestamp Signature Mayor Don Myers Email: dmyers@cityofml.com Recipient Verification: Sent:16 Jun 2023 17:14:18 UTC Viewed:18 Jun 2023 15:08:44 UTC Signed:19 Jun 2023 20:17:37 UTC ✔Email verified 18 Jun 2023 15:08:44 UTC IP address: 166.198.252.126 Debbie Burke Email: dburke@cityofml.com Sent:16 Jun 2023 17:14:18 UTC Viewed:16 Jun 2023 17:14:20 UTC Signed:20 Jun 2023 17:18:25 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 40,000+ companies worldwide.