1980 03 04u
2950
CITY OF MOSES LAKE
MOSES LAKE,WASHINGTON
CITY COUNCIL MEETING -SPECIAL MEETING March 4,1980
POLICE/COUNCIL FACILITY 8 p.m.
Members Present:Steve Shinn,Barry Ziegler,Harvey Vernier,Bob Hill,
Chuck Edwards,Don Swanson,and Norm Johnson
The meeting was called to order at 8 p.m.by Mayor Robert Hill.
Mr.Johnson moved that the minutes of the meeting of February 26 be approved as
submitted,seconded by Mr.Edwards,and passed unanimously.
I.CITIZEN INPUT
None
II.CONSENT AGENDA
None
III.CONSIDERATION OF BIDS
None
IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS
None
V.ORDINANCES AND RESOLUTIONS
RESOLUTIONS
A letter was read from Robert Gazewood,Finance Director,which presented resolu-^/0~
tions naming an Acting City Manager,setting forth salary,effective dates,and to
grant signature authority for the conduct of city business.
The resolution naming an Acting City Manager and setting the salary for the dura
tion of the acting appointment and to set the effective date for payment of salary
was read by title only.
The resolution naming those employees authorized to sign warrants on behalf of the //S^
City of Moses Lake was read by title only.
The resolution naming those employees authorized to sign checks on behalf of the
City of Moses Lake was read by title only.
The resolution authorizing the Acting City Manager to sign and submit on behalf of /J)/°
the City of Moses Lake forms requesting grants to be matched by current revenues
from the Department of Social and Health Services,Federal Aid Urban Systems,Urban
Arterial Board,Washington Traffic Safety Commission,Environmental Protection
Agency,Economic Development Administration,Department of Ecology,Economic
Assistance Authority,and Department of Housing and Urban Development was read by
title only.
Mr.Edwards moved that the resolutions be adopted,seconded by Mr.Vernier,and
passed unanimously.
VI.REQUESTS TO CALL FOR BIDS
None
VII. REFERRALS FROM COMMISSIONS
None
2951
CITY COUNCIL MINUTES: 2 March 4,1980
VIII. OTHER ITEMS FOR COUNCIL CONSIDERATION
None
IX.COUNCIL QUESTIONS AND COMMENTS
None
X.CITY MANAGER REPORTS AND COMMENTS
None
The meeting was adjourned at 8:05 p.m.and the Council met in a study session
Robert E.Hill,Mayor "
ATTEST:
n