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1994 12 30or 4949 MOSES LAKE CITY COUNCIL December 30,1994 meeting continued from December 22,1994 Council Present:Wayne Rimple,Dick Collier,Chet Paine, Bob Chapman,Richard Pearce, and Daryl Jackson Absent:Bill Reese 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 Directoras required by RCW42.24.080,and those expense reimbursement claims certified as required by RCW42.24.090,have been recorded on a listingwhich 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 30, 1994 for the funds listed below are approved in the amount of $13,155.02. GENERAL FUND $791.23 WATER/SEWER LEASES 294.90 EQUIPMENT LEASES 979.89 CENTRAL SERVICES 1,236.31 STREET IMPROVEMENT .57 EQUIP RENTAL-OPERATIONS 9,846.00 WATER/SEWER FUND 5.53 BUILD MAI NT-OPERATIONS .59 TOTAL $13,155.02 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 $331,422.98 for all funds. GENERAL FUND $11,773.62 SANITATION FUND 7,109.06 STREET 50,208.52 AIRPORT 308.00 EQUIPMENT LEASES 12,66.42 CENTRAL SERVICES 17,349.23 K^J CRESTVIEW STREET LID 127,164.60 EQUIP RENTAL-OPERATION 15,009.85 WATER/SEWER FUND 82,749.22 BUILD MAI NT-OPERATIONS 6,414.94 WATER/SEWER LEASES 669.52 TOTAL $331,422.98 Checks:Checks 43500 through43717 issued on December 21, 1994 were approved for payment at the Council meeting held on December 30,1994 in the total amount of $79,585.77. Payroll:The payroll issued on December 30,1994 having been approved pursuant to the rule of the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by checks 87089 through 87249 in the amount of $227,339.71. Payroll:The payroll issued on December 30,1994 having been approved pursuantto the ruleof the City Council set forth in Moses Lake Municipal Code 3.42.040,was paid by checks 87250 through 87277 in the amount of $7,970.43. I.CITIZEN INPUT -None II.EMPLOYEE PRESENTATIONS -None III.CONSENT AGENDA -None IV.CONSIDERATION OF BIDS -None V.PETITIONS.COMMUNICATIONS.OR PUBLIC HEARINGS -None \^J VI.ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND 1994 BUDGET -SINGLE READING An ordinance was presented which amends the 1994 budget.10/0 The ordinance amending the 1994 budget for the City of Moses Lake,Washington was read by title only. Action Taken:Mr.Pearce moved that the ordinance be adopted,seconded by Mr. Collier,and passed unanimously. \0* 4950 CITY COUNCIL MINUTES: 2 December 30,1994 VII.REQUESTS TO CALL FOR BIDS -None VIII.REFERRALS FROM COMMISSIONS -None IX.OTHER ITEMS FOR COUNCIL CONSIDERATION -None X.COUNCIL QUESTIONS AND COMMENTS S~^ PLANNING COMMISSION Mr.Rimple reported that Judy Madeweli had resigned from the Planning Commission and requested that anyone interested in being appointed to contact either city staff or a Council member. XI.CITY MANAGER REPORTS AND COMMENTS SALES TAX/TRANSIENT RENTAL INCOME REPORTS Joseph K.Gavinski, City Manager,stated that the city will receive $178,256.83 on December 30 in sales tax. Joseph K.Gavinski, City Manager,stated that the city will receive $8,586.74 on December 30 in transient rental income. COUNCIL/STAFF RETREAT >•/* Joseph K.Gavinski, City Manager,stated that the Council/staff retreat will be held on March 10,11,and 12 in Leavenworth and requested that the Council inform staff of any items to be discussed. The regular meeting was adjourned at 2:15 p.m. a!PF.ST:iviavoi ^ Finance Director n