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1995 12 29u MOSES LAKE CITY COUNCIL :r>"TO December 29,1995 meeting continued from December 19,1995 ":"li(f1 Council Present:Wayne Rimple,Bob Chapman,Daryl Jackson,Bill Reese,Dick Collier,and Richard Pearce Absent:Chet Paine APPROVAL OF BILLS.CHECKS.AND PREPAID CLAIMS Action Taken:Mr.Jackson moved that the bills,checks,and prepaid claims issued be approved, seconded by Mr.Collier,and passed unanimously. Vouchers audited and certified by the Finance Director as required by RCW42.24.080,and those expense reimbursement claims certified as required by RCW42.24.090,have been recorded on a listing which has been made available to the City Council. Claims:The vouchers included on the below list as modified by the Council and noted upon said list for the Council meeting of December 29, 1995 for the funds listed below are approved in the amount of $271,199.28. GENERAL FUND $15,517.27 AIRPORT 8.00 STREET 21,252.02 CENTRAL SERVICES 17,453.20 EQUIPMENT LEASES 13,715.15 EQUIP RENTAL-OPERATIONS 21,295.13 PARK &RECREATION IMPROV 7,202.86 BUILD MAI NT-OPERATIONS 6,269.66 WATER/SEWER FUND 139,204.42 M L YOUTH PARTNERSHIP TF 456.92 WATER/SEWER LEASES 1,107.23 TOTAL $271,199.28 SANITATION FUND 27,517.42 Prepaid Claims: Prepaid claims approved by the City Manager according to the process established by Moses Lake Municipal Code 3.42.030 and the internal control policy approved by the City Council have been recorded on a listing which has been made available to the City Council.The claims listed below are approved in the amount of $19,699.76 for all funds. GENERAL FUND $5,416.04 WATER/SEWER LEASES 389.89 EQUIPMENT LEASES 601.00 CENTRAL SERVICES 1,522.46 WATER/SEWER FUND 1,222.87 EQUIP RENTAL-OPERATIONS 10,470.47 r~BUILD MAINT-OPERATIONS 77.03 K^J TOTAL $19,699.76 Checks: Checks 47190 through 47478 issued on December13, 1995were approved for paymentat the Council meeting held on December 29, 1995 in the total amount of $291,299.43. Payroll:The payroll issued on December 15,1995 having been approved pursuant tothe rule of the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by checks 92513 through 70412 in the amount of $204,907.64. I.CITIZEN INPUT -None II.EMPLOYEE PRESENTATIONS -None III.CONSENT AGENDA -None IV.CONSIDERATION OF BIDS -None V.PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS -None VI.ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND BUDGET -SINGLE READING An ordinance was presented which amends the 1995 budget./O/O \^J The ordinance amending the 1995 budget for the City ofMoses Lake,Washington was read by title only. Action Taken:Mr.Jackson moved that an emergency be declared and the ordinance be passed on a single reading,seconded by Mr.Pearce, and passed unanimously. VII.REQUESTS TO CALL FOR BIDS -None VIII.REFERRALS FROM COMMISSIONS -None %& 5073 CITY COUNCIL MINUTES: 2 December 29,1995 IX.OTHER ITEMS FOR COUNCIL CONSIDERATION WASTEWATER DISCHARGE The Council discussed the limits fortotaldesolved solids (TDS)for the wastewater system and determined that^public hearing should beset to consider raising the criteria to 2500 parts per million. X.COUNCIL QUESTIONS AND COMMENTS -None XI.CITY MANAGER REPORTS AND.COMMENTS -None The regular meeting was adjourned at 11:40 a.m. ATTEST: n n r^