2017 02 137794
MOSES LAKE CITY COUNCIL
February 13,2017
Thespecialmeeting ofthe MosesLakeCity Council wascalledtoorderat7 p.m.byMayor Voth inthe Council
Chambers of the Civic Center,401 S.Balsam,Moses Lake,Washington.
Executive Secretary Sophia Guerrero called the roll.The following were:
Present:Mayor ToddVoth,Deputy Mayor Karen Liebrecht,and Council members Don Myers,Ryann
Leonard,Bill Ecret,David Curnel,and Mike Norman
PLEDGE OF ALLEGIANCE:MayorVoth led the Council inthe pledge of allegiance.
MAYOR'S REPORTS -None
ADDITIONAL BUSINESS -None
CITY MANAGER'S REPORTS -None
CITIZEN'S COMMUNICATIONS -None
CONSENT AGENDA
Approvalof Claims. Prepaid Claims.Checks,and Payroll:Vouchers audited and certified bythe Finance
Director as required by RCW 42.24.080,and those expense reimbursement claims,certified as required by
RCW 42.24.090,have been recorded ona listing which hasbeenmadeavailable tothe Council for approval
andisretained for public inspection attheCivic Center.Asof February 13,2017the Council does approve
for payment claims in the amount of $1,108,134.40;prepaid claims in the amounts of $3,999.14 and
$93,120.46;claim checks in the amount of $1,234,772.11;and payroll in the amounts of$327,542.94 and
$335,148.55.
Resolution -Accept Easement-The LakesMajor Plat.Lot 1 Manufactured Home ParkBSP:Aresolution was /O/S
presented which accepts a utility access easement for The Lakes Major Plat,Lot 1Manufactured Home Park
Binding Site Plan.
Action Taken:Council memberEcret moved thatthe Consent Agenda be approved,seconded byCouncil
member Leonard, and passed unanimously.
OLD BUSINESS -None
NEW BUSINESS -None
ADMINISTRATIVE REPORTS -None
COUNCIL COMMUNICATIONS AND REPORTS
REQUEST FOR PRESENTATION -ATV'S
Council memberEcretstated thathe had beencontacted bya groupinterestedin having the City allow ATVs
on City streets.
There was some discussion.
Action Taken:Council member Ecret moved that the ATV group be invited to make a presentation to the
Council,seconded byCouncilmember Leonard,and passed unanimously.
IOZ-7
7795
CITY COUNCIL MINUTES February 13,2017
EXECUTIVE SESSION
The regular meeting was adjourned at 6:08 p.m.and the Council met in a 10 minute executive session with
the City Attorney under RCW 42.30.110(G)to evaluate the qualifications of an applicant for public
employment.
At 6:20 the Council extended the executive session for an additional 10 minutes.
The executive session was adjourned at 6:30 p.m.and the regular meeting was reconvened.
ADJOURNMENT:The regular meeting was adjourned at 6:30 p.m.
NOTE:There is no re
Todd Voth,Mayor
e Director
ing of this meeting because the computer did an update at the time of this meeting.