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12132016 agenda__________________________________________________________________________________________________ _________________________________________________________________________________________________ Moses Lake City Council Todd Voth, Mayor | Karen Liebrecht, Deputy Mayor | Bill Ecret, Council Member | Ryann Leonard, Council Member | David Curnel, Council Member | Don Myer, Council Member | Mike Norman, Council Member December 13, 2016 City Council Meeting Agenda Call to Order – 7:00 pm Roll Call Pledge of Allegiance Summary Reports: Mayor’s report • Reappointment Requests – Lodging Tax Advisory Committee Additional Business City Manager’s Report • New Employee Introduction – Fire Department Citizen’s Communications – Identification Citizens who would like to address the council must complete one of the blue speaker request cards and submit it to the Executive Secretary. There is a (5) minute time limit per speaker. Consent Agenda All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests specific items to be removed from the Consent Agenda for discussion prior to the time Council votes on the motion to adopt the Consent Agenda. #1 a. Approval of Minutes – November 22, 2016 b. Approval Bills and Checks Issued c. Accept Memorandum of Agreement between the City of ML and IAFF Local #1258 d. Resolution – Surplus Property Donated to Columbia Basin Technical Skills Center December 13, 2016, City Council Meeting – Page 2 Public Hearing #2 Transportation Benefit District (TBD) Presented by John Williams, City Manager Summary: Council to open public hearing, take testimony, and discuss creating a TBD #3 Ordinance – 2016 Comprehensive Plan Updates Presented by Gil Alvarado, Community Dev Dir / Deputy City Manager Summary: Council to open public hearing, take testimony, and consider adopting ordinance as presented Old Business #4 Ordinance – 2017 Budget & Fee Schedule Motion Presented by Robert Taylor, Finance Director Summary: Council to review and adopt ordinance as presented #5 Ordinances – Amend MLMC Chapter 3.27 Real Estate Excise Tax Motion Presented by Robert Taylor, Finance Director Summary: Council to review and adopt ordinance as presented New Business #6 Resolution – Request for Reconsideration– Kinder Rd – AT&T Mobility Monopole Motion Presented by Gil Alvarado, Community Dev Dir / Deputy City Manager Summary: Council to review and accept resolution as presented #7 Resolution – Opposing Columbia Basin Railroad Restoration Motion Presented by John Williams, City Manager Summary: Council to review and accept resolution as presented #8 Resolution – Nuisance Abatement – Cost of Service – 1061 Division Motion Presented by Gil Alvarado, Community Dev Dir / Deputy City Manager Summary: Council to review and accept resolution as presented December 13, 2016, City Council Meeting – Page 3 #9 Resolution – Adopt Water Service Policy Motion Presented by Gary Harer, Municipal Services Director Summary: Council to review and accept resolution as presented Administrative Report o Bicycles Donated to the Moses Lake Police Department – Pipe Fitters Union o Cash Donation to the Moses Lake Police Department – Walmart o Cash Donation to the Moses Lake Fire Department – Walmart Council Communications and Reports Executive Session Adjournment