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1977 11 152632 CITY OF MOSES LAKE MOSES LAKE,WASHINGTON CITY COUNCIL MEETING -REGULAR SESSION November 15,1977 CITY HALL -COUNCIL ROOM 8 p.m. Members present: Don Swanson, Bill Moe,Jim Barney, Eric Skaug, and Kent Jones Absent:Norm Johnson and Bob Hill The meeting was called to order at 8 p.m.by Mayor Don Swanson. Mr. Jones moved that the minutes of the meeting of November 8 be approved as submitted, seconded by Mr. Barney, and passed unanimously. I.CITIZEN INPUT None II.CONSENT AGENDA Mr.Moe moved that the following items on the Consent Agenda be approved as submitted, 1.Completion of Project -Water/Sewer Mains //&?(? 2.Larson Sewer Lift Stations Telemetering JOS^ 3.Gasoline Supply /O/j seconded by Mr. Barney, and passed unanimously. III.CONSIDERATION OF BIDS None IV.PETITIONS,COMMUNICATIONS,OR PUBLIC HEARINGS None V.ORDINANCES AND RESOLUTIONS ORDINANCE -DROUGHT RELIEF FUND -FIRE DEPARTMENT :/o/6 A letter from R. C.Bierma,Finance Director,was read which stated that the Fire Depart ment has received grant funds from the Community Emergency Drought Relief Act of 1977 to be used for a water pump and a radio monitor. The ordinance amending thel977 Budget (Ordinance 795) to appropriate funds received by the City of Moses Lake from Community Emergency Drought Relief Act of 1977 for Fire Department equipment was read by title only. Mr.Skaug moved that the first reading of the ordinance be adopted,seconded by Mr. Barney,and passed unanimously. VI.REQUESTS TO CALL FOR BIDS None VII.REFERRALS FROM COMMISSIONS None VIII.OTHER ITEMS FOR COUNCIL CONSIDERATION ' PROPOSED BUDGET /o/oChetWaggener,City Manager,explained the new budget format to the Council and went over the first 13 pages of the budget with the Council. The Council set November 28,29,and 30 at 8 p.m. as study sessions on the budget. Mr.Moe moved that a public hearing be set for Monday,December 5,1977 to consider the 1978 Budget,seconded by Mr. Jones, and passed unanimously. 2633 CITY COUNCIL MINUTES:2 November 15,1977 IX.COUNCIL QUESTIONS AND COMMENTS None X.CITY MANAGER REPORTS AND COMMENTS WATER RIGHTS RESERVATION |^/Jerry Fay,Public Works Director,stated that the state has passed legislation regarding water systems reservations and water systems coordination that will directly affect Moses Lake.He explained the impact of this legislation on Moses Lake. The meeting was adjourned at 9:10 p.m. ^^^Zpz^- R. C.Bierma,City Clerk Donald E.Swanson,Mayor ATTEST: