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Final 2024 1210 Council Agenda PacketMoses Lake City Council Dustin Swartz, Mayor | Judy Madewell, Deputy Mayor | Don Myers, Council Member | Mark Fancher, Council Member Deanna Martinez, Council Member | David Skaug, Council Member | Victor Lombardi, Council Member Tuesday, December 10, 2024 Moses Lake Civic Center – 401 S. Balsam or remote access* Regular Meeting Agenda Call to Order – 6:30 p.m. Roll Call Pledge of Allegiance Approval of the Agenda Presentations - Water and Sewer Project Bonding - DA Davidson Rep -Habitat for Humanity - Rebecca Mabius, Executive Director Citizen’s Communications ** Summary Reports: Mayor’s Report Future Business – MLMC 2.08.050 states to place an item on an agenda by: consensus of Council, Council Committee or any combination of three Council, the City Manager, or the Mayor. City Manager’s Report -Lobbyist Selection Public Hearing, Continued #1 2025 Budget Ordinance 3062 pg 4 Motion Presented by Madeline Prentice, Finance Director Summary: Hear from public, review and consider adoption COML Council Packet 12-9-24, Page 1 of 131 December 10, 2024, City Council Meeting Page 2 #2 Consent Agenda pg 7 Motion 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 Council Member 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. a.City Council Meeting Minutes of October Budget Workshops and November 12, 2024 b.Claims and Payroll c.Well #24 Motor Emergency Repair Resolution 3995 d.SR17 & Randolph Road Sink Hole Emergency Repair Resolution 3996 Old Business #3 #4 2024 Multimodal Trail Plan Update Resolution 3997 pg 27 Motion Presented by Brian Baltzell, Public Works Director Summary: Council to review and consider adoption Grant County Animal Outreach Amendment pg 68 Motion Presented by Madeline Prentice, Finance Director Summary: Council to review and consider approval New Business #5 #6 #7 #8 #9 Willow Crest Estates Subdivision Deferral pg 79 Motion Presented by Brian Baltzell, Public Works Director and Vivian Ramsey, Interim Community Development Director Summary: Discussion Only Civic Center Solar Panel Project Modification pg 97 Presented by Brian Baltzell, Public Works Director Summary: Council to review and provide direction to staff Snow Plow Contract 2025 pg 93 Motion Presented by Brian Baltzell, Public Works Director Summary: Council to review and consider approval City Attorney Contract Amendment pg 98 Motion Presented by Madeline Prentice, Finance Director Summary: Council to review and consider approval ML School District Parks Facility Use Amendment pg 105 Motion Presented by Doug Coutts, Parks Director Summary: Council to review and consider approval Administrative Reports December 10, 2024, City Council Meeting Page 3 Council Committee Reports Information Item -Upcoming Agenda Items pg 122 Adjournment Next Regular Council Meeting is scheduled for January 14, 2025 NOTICE: Individuals planning to attend the in-person meeting who require an interpreter or special assistance to accommodate physical, hearing, or other impairments, need to contact the City Clerk at (509) 764-3703 or Deputy City Clerk at (509) 764-3713 at least 24 hours in advance of the meeting. *Remote Options: #1 MS Teams App or Online Join the meeting now Meeting ID: 230 188 598 053 Passcode: Xw25V7sY Or #2 MS Teams by phone (audio only) +1 509-707-9401,,662643436# United States, Moses Lake Or #3 - YouTube Live https://www.youtube.com/@MosesLakeCityCouncil/streams ** In person Citizen Comment or Public Hearing Comments form needs to be given to the Clerk prior to the start of each meeting. The 5-minute time per speaker may be reduced to allow a maximum period of 30- minutes for citizens who have signed up to speak. Click this link for remote speaker request forms which must be completed by 3 p.m. on the day of the meeting. To be heard remotely during the live meeting – select the Teams option 1 above. Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Mike Jackson, Interim City Manager 21669 Madeline Prentice, Director Finance 12/10/2024 Public Hearing 2025 Budget Ordinance 3062 - public hearing continued City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Conduct the Public Hearing, then adopt the 2025 budget ordinance. 01.02.2025 Budget Ordinance.docx 25.86KB Overview The budget provides for the financial planning, control, and evaluation of all funds. The City Manager and all Department Directors met to review budget proposals, and a proposed 2025 budget was presented to Council at a budget workshop held on October 5, 2024. At Council's direction, additional meetings were conducted following the first budget workshop on October 23rd and October 31st. Recommended changes from the budget workshops have been included in the preliminary budget. Council conducted the first public hearing on the 2025 Preliminary Budget on November 12, 2024. From that meeting, further recommendations from Council were made. A second public hearing was held on November 26th and continued to December 10, 2024. A final budget workshop was conducted on December 5th with Council making further adjustments to budgeted items, specifically regarding the ARPA funds the City received. For the Final Budget, all funds are balanced within available resources (i.e., reserves and new revenues). Additional explanation and summaries of revenues and expenditures by fund are included in a separate 2025 Final Budget document which is available for public review on the City of Moses Lake website. This is the presentation of the budget ordinance establishing the authorization and spending plan for the 2025 fiscal year for all City operations. It requires a hearing to accept public comments and input. A balanced budget needs to be adopted by December 31, 2024. The budget includes revenue estimates based on the 2025 Fee Schedule which will be presented to Council in a separate agenda item approved at the November 26, 2024 Council meeting. The final budget also includes the 2025 pay scale for non-represented staff which we are recommending adoption of by Council with the final 2025 budget adoption. Adoption of the 2025 salary schedule shown in the appendix to the budget supports the salaries and wages included in the 2025 annual budget. Link to online: 2025 Final Budget Pending Adoption December 10 Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: The total proposed 2025 expenditure budget is roughly $117.2 million with General Fund operating budget comprising $43.4 million of the total budget. All funds are balanced with available resources (reserves and revenues). Changes made to the budget from the second public hearing held on November 26th include: ARPA funds that had previously been allocated, but not "obligated" per the U.S. Treasury's definition of obligated funds have been reallocated as follows: Increase the 2024 funding to Grant County Animal Outreach (GCAO) for operations by $70,000. Increase the funding to the GCAO for 2025 and 2026 operations from $100,000 to $181,000 each year. The funding for these increases will be taken out of unobligated ARPA funds. The Police Department budget has been updated for 2025 to reflect the additional $81,000 in expense, and the revenue has been adjusted to include a transfer-in of $181,000. A contract amendment for the GCAO will be presented at the December 10, 2024, Council meeting for consideration. Amend the current GCAO contract to include funding up to $1,000,000 for the design and construction of a new animal shelter. This funding amount has been split equally between 2025 and 2026 and will be paid from the Misc. General Services fund. The Misc. General Services budget has been updated to reflect an expenditure of $500,000 in 2025 and a transfer-in from ARPA of $500,000 in 2025. During the 2026 budget process, the remaining $500,000 will be included similarly in the 2026 budget. Repay Grant County $582,926 for the purchase of pallet shelters for the Sleep Center. The Homeless Services budget had previously been allocated $1,500,000 in ARPA funds for capital projects. Grant County awarded the City $633,052 in 2024 for the purchase and installation of new pallet shelters. The shelters have been purchased and Grant County reimbursed the City for the cost of the shelters. Unless the shelters are installed, the funding will need to be repaid to Grant County. The remaining ARPA funds after repayment to the County will be reallocated to other projects that meet the U.S. Treasury's definition of obligated or to staffing costs which complies with the Treasury's requirements for the use of ARPA funds. Fund the Tyler ERP software implementation costs and part-time temporary staff hired at the end of 2024 to support the implementation. Some of the ARPA funds will be transferred in 2024 for costs that have already been spent on the implementation, but the bulk of the costs ($614,325) will be spent/transferred in 2025. Fund staffing costs for Technology Services and the Police Department. Some of the ARPA funds will be transferred in 2024 with a significant amount being transferred in 2025 and any remaining funds transferred in 2026. At the December 5, 2024, budget meeting, Council authorized the following changes to service providers funded by payments from the City: Grant County Health District - authorized $70,000 in 2025. This is a decrease of $12,000 from what had been budgeted previously. Moses Lake Senior Center - authorized $30,000 in 2025. This is an increase of $12,500 over the previously budgeted amount. Moses Lake Community Coalition - authorized $15,000 in 2025. This is an increase of $3,000 over the previously budgeted amount. Options and Results Staff recommends City Council conduct the Public Hearing, then adopt the budget ordinance. Continue the Public Hearing, consider adoption of the budget. The budget process continues in compliance with state law. Provide staff with specific changes, which would then need to be incorporated into the budget to be brought back for adoption at a special meeting prior to December 31, 2024. ORDINANCE NO. 3062 AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF MOSES LAKE, WASHINGTON FOR THE YEAR 2025 AND MAKING APPROPRIATIONS FOR ESTIMATED EXPENDITURES WHEREAS, on or before the 12th day of November 2024, a proposed budget and estimate of the amount of moneys required to meet the public expenses, and retirement and interest, reserve funds, and expenses of government of the City for the year 2025 was duly filed with the City Clerk of the City of Moses Lake and submitted to the City of Moses Lake City Council, all in accordance with applicable laws, and WHEREAS, subsequent to November 1, 2024, the City Council held hearings on the budget and on November 12, November 26, and December 10, 2024, the City Council held formal public hearings on the budget all in accordance with applicable laws, and WHEREAS, subsequent to its formal public hearings, the City Council made adjustments and changes to the budget as the Council deemed necessary or proper and determined the allowance in each item, department, classification and fund, all as set forth in the final budget document attached hereto, all in accordance with applicable laws, and WHEREAS, the proposed budget does not exceed the lawful limit of taxation allowed by law to be levied on the property within the City for the purposes set forth in the budget, and the estimated expenditures set forth in the budget being all necessary to carry on the government of the City for fiscal year 2025 and being sufficient to meet the various needs of the City during that period; now, therefore, THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. The budget for the City of Moses Lake, Washington for the year 2025 is hereby adopted at the fund level in its final form and content as set forth in the budget document, “City of Moses Lake, Annual Budget - 2025”, which is attached hereto as Schedule A. Section 2. Estimated resources for each separate fund of the City of Moses Lake, and aggregate expenditures for all such funds for the year 2025 are set forth in summary form entitled “City of Moses Lake, Annual Budget – 2025” which is attached hereto as Schedule A and are hereby appropriated for expenditure at the fund level during the year 2025. Pursuant to RCW 35A.13.080 the City Manager shall administer the expenditure of all funds appropriated herein, and the City Manager is authorized to take all necessary and prudent actions to implement the City Council’s expenditure directives and budget appropriations. Section 3. The budget for the 2025 fiscal year is inclusive of the 2025 fee schedule as approved and accepted by Council by separate resolution. Section 4. The Clerk for City Council is directed to transmit a certified copy of the budget hereby adopted to the Division of Municipal Corporations in the Office of the State Auditor and to the Association of Washington Cities. Section 5. This ordinance shall take effect and be in force five (5) days after its passage and publication of its summary as provided by law. Passed by the City Council and signed by its Mayor on December 10, 2024. ______________________________________ Dustin Swartz, Mayor ATTEST: ________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: __________________________________ Katherine L. Kenison, City Attorney Martinez Swartz Myers Fancher Madewell Skaug Lombardi Vote: Date Published: December 16, 2024 Date Effective: December 21, 2024 MOSES LAKE CITY COUNCIL BUDGET WORKSHOPS 2024 Notice of three special meetings were posted and conducted at the Moses Lake Civic Center at 401 S Balsam. STUDY SESSION SATURDAY, OCTOBER 5, from 8 am to 12:10 pm STUDY SESSION SATURDAY, OCTOBER 23, from 11 am to 1:40 pm STUDY SESSION THURSDAY, OCTOBER 31, from 1 pm to 4:25 pm Present: Mayor Swartz; Deputy Mayor Madewell; Council Members Lombardi, Skaug, Fancher, Martinez, and Myers. Budget Workshop Highlights The first meeting consisted of a broad review of the General Fund challenges and options for solutions. The second meeting continued the review of the General Fund with updated figures based on discussions from the October 5th meeting regarding property tax increase of banked capacity, additional $10k for pickleball paint, proposed wage increases for non-represented staff, and new technology fees. City Council requested staff arrange for presentations on November 12 from service agencies requesting increases in next year’s funding. The third meeting focused on the Enterprise Funds and Capital Projects. Staff provided details to Council on the proposed street repairs and long-term plans for improving potable water resources. ______________________________________ Dustin Swartz, Mayor ATTEST____________________________ Debbie Burke, City Clerk COML Council Packet 12-9-24, Page 12 of 131 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Mike Jackson, Interim City Manager 21320 Madeline Prentice, Director Finance 12/10/2024 Consent Agenda Disbursement report since November 26, 2024 City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 1,458,807.63$1,458,807.63$0.00$ Approve payment of claims as presented. The following amounts were budgeted, and sufficient funds were available to cover these payments. Electronic Transfer: N/A Checks: 167942 - 168064 - $797,427.72 Payroll Checks: 11-22-2024 PR, #66544 - 66550 - $15,310.83 Electronic Payments: 11-22-2024 Direct Deposit - $646,069.08 Vouchers - 12.10.2024.pdf 113.37KB Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: RCW 42.24 governs the process for audit and review of claims and payroll payments for the City. RCW 42.24.180 requires the review and approval of all payments at a regularly scheduled public meeting on at least a monthly basis. The State Budgeting, Accounting and Reporting Systems (BARS) Manual outlines the above format for approval by the City Council. RCW 42.24.080 requires that all claims presented against the City by persons furnishing materials, rendering services or performing labor must be certified by the appropriate official to ensure that the materials have been furnished, the services rendered, or the labor performed as described, and that the claims are just, due and unpaid obligations against the City. RCW 42.24.180 allows expedited processing of the payment of claims when certain conditions have been met. The statute allows the issuance of warrants or checks in payment of claims before the legislative body has acted to approve the claims when: (1) the appropriate officers have furnished official bonds; (2) the legislative body had adopted policies that implement effective internal control; (3) the legislative body has provided for review of the documentation supporting the claims within a month of issuance; and (4) that if claims are disapproved, they shall be recognized as receivables and diligently pursued. The City meets all these conditions. To comply with the requirements, Finance staff schedule payment of claims and payroll for semi-monthly Council approval on the Consent Agenda. The payments listed in the schedule cover all claims and payroll payments during the period prior to the date of the Council meeting. All payments made during this period were found to be valid claims against the City. Details are attached and any questions should be directed to the City Manager or Finance Director. The City's internal controls include certification of the validity of all payments by the appropriate department prior to submission for payment. The Finance Director has delegated authority for the examination of vouchers and authorization of payments to the Finance, Accounts Payable, and Payroll staff. All payments are reviewed and validated. The Finance Division regularly reviews it processes to ensure appropriate internal controls are in place. Options and Results Approve N/A Staff would recognize claims as receivables and pursue collections. TOTALS BY FUND:Est. Fund Bal.Est. Fund Bal. FUND NO FUND NAME 12/1/2024 AMOUNT 12/10/2024 001 GENERAL FUND 11,912,936 116,118.53 11,796,817 102 TOURISM 2,219,414 40,000.00 2,179,414 103 GRANTS AND DONATIONS 1,219,775 1,310.27 1,218,465 105 ARPA 3,043,150 - 3,043,150 110 HOMELESS SERVICES 648,163 15,553.76 632,609 111 OPIOID ABATEMENT 310,192 - 310,192 112 PUBLIC ARTS PROGRAM 49,824 486.84 49,337 114 PATHS/TRAILS 99,854 - 99,854 116 STREET 1,055,706 2,847.30 1,052,859 119 STREET REPR/RECON 4,028,413 69,022.22 3,959,391 170 TRANSPORTATION BENEFIT DISTRICT 2,646,015 - 2,646,015 282 LOCAL BORROWING 1,284,186 - 1,284,186 286 REFUNDING GO BONDS 2015 184,980 - 184,980 314 PARK & RECREATION IMPROVEMENTS 127,113 - 127,113 315 PARK MITIGATION CAPITAL PROJECTS 21,837 6,425.00 15,412 316 COMMUNITY SERVICES CENTER - - - 320 FIRE MITIGATION FUND 893,577 - 893,577 322 WATER REMIDIATION 1,482,901 3,683.86 1,479,217 411 WATER 8,331,142 20,575.38 8,310,566 412 WASTEWATER 2,873,065 6,771.41 2,866,293 450 2011 BOND FUND 10,304 - 10,304 451 2011 BOND FUND - RESERVE - - - 452 2004 BOND FUND 5,792 - 5,792 453 2004 BOND FUND - RESERVE - - - 471 WATER RIGHTS 1,591,683 - 1,591,683 477 WATER SEWER CONSTRUCTION 4,766,880 5,579.76 4,761,300 485 PWTF WATER-WASTEWATER DEBT SVS 20,196 - 20,196 487 2015 GO BONDS REDEMPTION 9,534 - 9,534 490 SANITATION 2,572,902 3,936.72 2,568,965 493 STORM WATER 894,187 16,804.23 877,383 495 AIRPORT 50,020 - 50,020 498 AMBULANCE 1,411,006 11,489.55 1,399,517 501 UNEMPLOYMENT COMPENSATION INSURANCE 197,008 - 197,008 503 SELF-INSURANCE 365,877 - 365,877 517 CENTRAL SERVICES 1,097,702 - 1,097,702 519 EQUIPMENT RENTAL 2,815,064 64,570.17 2,750,493 528 BUILDING MAINTENANCE 2,677,043 431,882.88 2,245,160 611 FIRE PENSION 546,348 1,511.83 544,836 623 DEPOSIT 1,265,948 (21,141.99) 1,287,090 631 STATE 15,208 - 15,208 TOTAL 62,744,944$ 797,427.72$ 61,947,516$ City of Moses Lake Tabulation of Claims Paid-Summary by Fund Council Meeting Date- 12/10/2024 COML Council Packet 12-9-24, Page 15 of 131 Check Name Check Amount Check Date Invoice Description 167942 A & H Printers Inc 508.87 11/26/2024 Door Hangers - Endpoint Replacement 167943 AAA Readymix Inc 811.88 11/26/2024 Concrete Delivery 167944 Abc Hydraulics 49.95 11/26/2024 Clamps 167945 Active Network LLC 23,181.03 11/26/2024 ActiveNet 2024 Fees 167946 Ag Supply Ace Hardware 129.85 11/26/2024 Ice Rink Sprayer 167947 Alan Key 400.00 11/26/2024 Pre-employment Polygraph 167948 Amazon Capital Services, Inc.3,524.05 11/26/2024 Office/Operating Supplies 167949 Anatek Labs, Inc.2,775.00 11/26/2024 Sample Testing 167950 Anatek Labs, Inc. -Yakima 390.00 11/26/2024 Sample Testing 167951 Applied Industrial Systems, LLC 6,425.00 11/26/2024 Ice Arena Chiller Leak Repair 167952 APWA Membership 3,583.00 11/26/2024 2024-2025 APWA Memberships 167953 AT&T Mobility II, LLC 2,524.57 11/26/2024 First Responder Lines 167954 Badger Meters Inc 2,957.67 11/26/2024 October 2024 Meter Read Services 167955 Basin Propane LLC 69.26 11/26/2024 Propane 167956 Basin Septic Services Inc 463.58 11/26/2024 Sanitizer Stations/ Portible toilets 167957 Battery Systems Inc 64.12 11/26/2024 CB12180-NB Battery 167958 Bound Tree Medical LLC 184.96 11/26/2024 Medical Supplies 167959 Bud Clary Chrysler Dodge Jeep 168.18 11/26/2024 Detector 167960 Bud Clary Ford LLC 303.52 11/26/2024 USB Manual Eq #204 167961 Cascade Natural Gas Corp 1,197.57 11/26/2024 Natural Gas Utilities 167962 Central Machinery Sales Inc 2,604.00 11/26/2024 Irrigation Compressor Rental 167964 Centurylink 345.34 11/26/2024 Telephone Services 167965 CHS Inc 34,323.88 11/26/2024 Fuel for Vehicles/Grease 167966 Co-Responder Outreach Alliance 100.00 11/26/2024 Annual Membership, KOK 167967 Cobies Fine Dry Cleaning 98.48 11/26/2024 Dry Cleaning/Tailoring 167968 Cole & Sons Farm 4,140.71 11/26/2024 Retention Pond Owl & Tohee 167969 Columbia Basin Herald 282.62 11/26/2024 Advertising 167970 Connell Oil 6,484.66 11/26/2024 DEF/ Equiment Supplies 167971 Consolidated Disposal Service 30.60 11/26/2024 Disposal Loads 167972 Dobbs Peterbilt- Moses Lake 485.94 11/26/2024 Clamp 167973 EMS Connect, LLC 693.00 11/26/2024 EMS Subscription 167974 Equipment Simulations LLC 1,195.00 11/26/2024 Computer Software, Fire 167975 Evergreen StormH2O 15,366.40 11/26/2024 Stormwater Comp Plan & Rate Study 167976 Faber Industrial Supply 3,840.63 11/26/2024 Parts/Supplies 167977 Galls LLC 12,795.43 11/26/2024 Uniform Pieces 167978 Garland/DBS, Inc 382,770.33 11/26/2024 Re-Roof OPS#1 Building PW2023-041 167979 Gray & Osborne, Inc.8,120.49 11/26/2024 Well 34 Pilot Study and Project Report 167980 Grimco, Inc.246.08 11/26/2024 Supplies 167981 Ground Works Three, LLC 5,041.67 11/26/2024 Rental @ Sleep Center December 24 167982 H D Fowler Company 2,687.85 11/26/2024 Meter Parts 167983 Hochstatter Electric Inc 318.70 11/26/2024 HVAC Repair- Well 17 167984 Home Depot Pro (Supplyworks)3,367.17 11/26/2024 Custodial Supplies 167985 IAFF #1258/Disab Ins 2,560.16 11/26/2024 IAFF Fire Disability 167986 Ibs Inc 1,331.17 11/26/2024 Shop Supplies 167987 Imsa 425.00 11/26/2024 2025 IMSA Membership Dues City of Moses Lake Checks Issued with Summary Description For December 10th, 2024 Council Meeting COML Council Packet 12-9-24, Page 16 of 131 Check Name Check Amount Check Date Invoice Description 167988 Inland Body & Paint 14,191.42 11/26/2024 Repair Eq # 057 167989 Jerrys Auto Supply 242.60 11/26/2024 Equipment Parts 167990 K & N Electric 18.43 11/26/2024 Capacitor 167991 Kelley Create 1,199.48 11/26/2024 Shelving/Bookcase for Senior Inspector 167992 Kottkamp & Yedinak, P.L.L.C.1,557.50 11/26/2024 Seizure Pro Services 167993 Lad Irrigation Company Inc 1,003.84 11/26/2024 Well No. 11 Panel Repair 167994 Lakeside Disposal, Inc 25.67 11/26/2024 Recycling @ Fire 167995 Lion Totalcare, Inc.115.15 11/26/2024 NFPA Cleaning 167996 Moon Security Services Inc 267.85 11/26/2024 Security Services 167997 Moses Lake Steel Supply 146.69 11/26/2024 Eye Bolts 167998 Motion Industries, Inc 34.10 11/26/2024 Couplings/Fittings 167999 Norco Enterprises Inc 944.23 11/26/2024 Supplies 168000 North 40 Outfitters 217.34 11/26/2024 Supplies 168001 Northstar Chemical Inc 3,117.25 11/26/2024 Sodium Hypochlorite 168002 NYS Child Support Prosessing Center 184.61 11/26/2024 Gilmartin Child Support 168003 Office of Financial Recovery 265.00 11/26/2024 Torrey Garnishment 168004 Pacwest Machinery LLC 1,140.86 11/26/2024 Misc. Parts 168005 Parker Corporate Services, Inc 20,924.07 11/26/2024 Security Services 168006 Pasco Tire Factory, INC 6,100.16 11/26/2024 385/65R22.5 Tires 168007 Penhalluricks Express Bldg Inc 486.84 11/26/2024 Sculpture Project (1% Arts) 168008 Perteet, Inc.64,184.49 11/26/2024 SR17/Yonezawa Intersection GC2022-81 168009 Platt Electric 271.19 11/26/2024 Safety Switch/Connectors 168010 Pro Rentals And Sales 559.38 11/26/2024 Forklift Rental 168011 Pro Touch Car Wash & Auto Detail LLC 32.01 11/26/2024 Car Washes - October 2024 168012 Redflex Traffic Systems Inc 47,701.93 11/26/2024 Redflex Oct24 168013 RH2 Engineering Inc.1,143.13 11/26/2024 Reservoir 10 Construction Final Design 168014 Richland Research Corporation 1,156.38 11/26/2024 Free-Flow Blocks 168015 Robert E. Stoffregen, MA PS 4,030.95 11/26/2024 Wellness Check-ins 168016 Sand Scorpions ORV Group 40,000.00 11/26/2024 LTAC Reimbursement 168017 Satellite Industries Inc 122.34 11/26/2024 Portable Toilet Parts 168018 Sherwin-Williams 20.60 11/26/2024 Paint Screen 168019 Shirtbuilders Inc 3,394.97 11/26/2024 Safety Gear 168020 Shooting Innovations 47.99 11/26/2024 Firearms Expense 168021 Stopstick Ltd 3,762.78 11/26/2024 Stop Sticks 168022 Summit Law Group 703.83 11/26/2024 Arbitration 168023 Target Solutions Learning 99.99 11/26/2024 Computer Software Support 168024 Titan Machinery, Inc.280.02 11/26/2024 De-Icer Pump 168025 Tommer Construction Co Inc 673.29 11/26/2024 Gravel 168026 Toole Design Group 1,675.42 11/26/2024 SR17/Stratford RD GC2023-115 168027 Transunion Risk & Alternative 144.95 11/26/2024 Transunion Costs Oct24 168028 Trilogy Medwaste West, LLC 40.50 11/26/2024 Medical Waste Disposal 168029 Trusteed Plans Service Corp 2,535.00 11/26/2024 Police TPSC Disability 168030 Uline 225.27 11/26/2024 Museum Exhibits 168031 UPS Store 2469 188.17 11/26/2024 Shipping Fees 168032 Util Undrgrnd Location Center 125.40 11/26/2024 Locates - October 2024 168033 WA St Council Of FF Emp Ben 9,200.00 11/26/2024 October MERP Contributions 168034 Wash Assn Of Build Officials 109.00 11/26/2024 WABO- Yearly Membership Fees 168035 Washington State Department of Ecology 2,700.00 11/26/2024 Dunes Lab Accreditation Fees 168036 Weaver Exterminating Srvc Inc 300.55 11/26/2024 Rodent Control Check Name Check Amount Check Date Invoice Description 168037 Weinstein Beverage Company 83.05 11/26/2024 Water 168038 William Scotsman, Inc 971.34 11/26/2024 Toilet/Ramp Rental @ Sleep Center 168039 WSCCCE, AFSCME, AFL-CIO 2,500.13 11/26/2024 October Dues 168040 Zoll Medical Corp 8,368.98 11/26/2024 Maintenance, Engine 1 168041 ADRIANA MORRIS 447.60 11/26/2024 Refund Utility Overpayment 168042 BLAINE R ZUCKER 183.84 11/26/2024 Refund Utility Overpayment 168043 BRIAN & JAIME ROKER 100.48 11/26/2024 Refund Utility Overpayment 168044 Clyde or Tammy Corsi 46.16 11/26/2024 Refund Utility Overpayment 168045 D2 Commercial Lending LLC 42.69 11/26/2024 Refund Utility Overpayment 168046 David Wicks 101.60 11/26/2024 Refund Utility Overpayment 168047 Ezequiel Barajas Gonzales Or 127.48 11/26/2024 Refund Utility Overpayment 168048 JENKS HOLDING 42.76 11/26/2024 Refund Utility Overpayment 168049 JENNIFER GONZALEZ 250.53 11/26/2024 Refund Utility Overpayment 168050 Joe or Carmen Sauvage 596.22 11/26/2024 Refund Utility Overpayment 168051 LACEY KINZEL 138.84 11/26/2024 Refund Utility Overpayment 168052 Marvin Canizales Chavez Or 384.85 11/26/2024 Refund Utility Overpayment 168053 Monica Figueroa or Cheri Jalo 88.08 11/26/2024 Refund Utility Overpayment 168054 Nest Property Solutions 389.08 11/26/2024 Refund Utility Overpayment 168055 Noble or Nina Ziebart 142.34 11/26/2024 Refund Utility Overpayment 168056 OLSEN HOMES LLC 159.66 11/26/2024 Refund Utility Overpayment 168057 Patricia or Larry Butterfield 101.94 11/26/2024 Refund Utility Overpayment 168058 Shaun Kent or Melody Harris 92.09 11/26/2024 Refund Utility Overpayment 168059 SUSAN JOHNSTON 373.14 11/26/2024 Refund Utility Overpayment 168060 TAMMI GROSS 44.46 11/26/2024 Refund Utility Overpayment 168061 The Estate of Lawrence L. Tracy 82.88 11/26/2024 Refund Utility Overpayment 168062 WSCCCE, AFSCME, AFL-CIO 3,075.68 11/27/2024 November Dues 168063 Janelle Sword 905.46 11/30/2024 LEOFF Retiree Pension November 2024 168064 Luther Stowers 606.37 11/30/2024 LEOFF Retiree Pension November 2024 797,427.72$ COML Council Packet 12-9-24, Page 18 of 131 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Mike Jackson, Interim City Manager 20935 Brian Baltzell, Director Public Works 12/10/2024 Consent Agenda Well #24 Motor Emergency Repair Resolution City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 16,682.39$0.00$0.00$ Staff recommend City Council move to adopt a Resolution affirming the City Manager's declaration of an emergency related to the motor failure at Well #24 and approve, confirm, and ratify any and all actions taken by the Public Works Director in connection with this emergency. 411-2024-01_Resolution.pdf 101.37KB Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: On March 29, 2024, a SCADA alarm alerted the Water Division to a problem at Well #24. Staff discovered that the motor was not functioning and no cause was determined. Well #24 serves the Larson Zone which already has two wells that are not in operation. Without Well #24, there is no backup for Well #21 and Well #28 and fire flow and adequate pressure cannot be maintained. The inoperable motor was an unforeseen circumstance beyond the control of the City which created an emergency condition for the people living and working in the Larson Zone. Not being able to maintain fire flow presented a real threat to health, safety, and welfare of the public, including material loss and damage to property or bodily injury or harm. At the time, the situation was communicated to the Public Works Director and the City Manager. The City Manager approved, by email, to proceed with this as an emergency repair. The repair was completed on April 26, 2024. The "Expenditure Required" listed above is the invoice amount. It was discovered a Resolution was not adopted for this emergency at the time of the incident. It is being reported now as a matter of housekeeping to properly document the emergency repair. There were sufficient unexpended monies available for repairs in the appropriate water fund to complete this repair. Options and Results N/A N/A N/A RESOLUTION NO. 3995 A RESOLUTION DECLARING THE EXISTENCE OF AN EMERGENCY AND WAIVING AND DISPENSING WITH THE STATUTORY COMPETITIVE BIDDING REQUIREMENTS. Recitals: 1. The City of Moses Lake is a code city operating under the authority of Chapter 35A.13 RCW. 2. The City, under Title 35A.11 RCW and RCW 35A.13.230, has “… any authority ever given to any class of municipality or to all municipalities of this state…” 3. The City has the authority to commence a public work without complying with the statutory bid requirements in an emergency situation under the authority given by RCW 35.22.620(6), RCW 39.04.280, and other Washington law. 4. On March 29, 2024 the SCADA alarm alerted the Water Division of a problem at Well #24. Upon inspection, staff determined that the motor was not functioning, making the well inoperable. The motor needed to be replaced for Well #24 to operate at normal capacity. 5. Well #24 is located at 8626 Harris Rd NE and serves the Larson Zone. The Larson Zone is served by Well #21, Well #23, Well #24, Well #28, and Well #29. Well #21 and Well #29 are not in operation due to PFAS. Without Well #24 in operation, there is no backup for Well #21 and Well #28 and fire flow and adequate system pressure cannot be maintained. 6. The malfunctioning well motor was an unforeseen circumstance beyond the control of the City, which created an emergency condition. The inability to maintain fire flow and adequate system pressure presented a threat to the proper performance of essential safety functions and would possibly result in material loss and damage to property or bodily injury or harm. 7. The City is required, by law, to have adequate fire flow and minimum pressure. 8. Complying with the statutory bid requirements would unnecessarily delayed the repair and threatened the operation of Well #24 and caused damage to property or bodily injury or harm. 9. There were sufficient funds available to use in the appropriate facilities management fund to make the necessary repairs. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Moses Lake, Washington, that: 1. An emergency exists due to the motor fault at Well #24 and it was imperative to restore well operation to preserve and protect the public’s health, safety, and welfare, and to prevent property damage. 2. Because an emergency existed, under the laws of the state of Washington, the statutory bid requirements are dispensed with and waived for the Well #24 motor repair. 3. Quote packages shall be requested by contractors in the area that are capable and qualified to perform this public work. Contractors had a limited time to respond. The Public Works Director was authorized to approve the contract immediately after the quote opening and inform the City Council of the execution of the contract. 4. The actions of the Public Works Director and City Manager in connection with this emergency and the emergency repairs are hereby approved, confirmed, and ratified by the City Council. ADOPTED BY THE CITY COUNCIL OF THE CITY OF MOSES LAKE on this 10th day of December, 2024. _______________________________ Dustin Swartz, Mayor ATTEST: _______________________________ Debbie Burke, City Clerk Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Mike Jackson, Interim City Manager 20933 Brian Baltzell, Director Public Works 12/10/2024 Consent Agenda SR17 & Randolph Road Sink Hole Emergency Repair Resolution City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 49,322.00$0.00$0.00$ Staff recommends City Council move to adopt a Resolution affirming the City Manager's declaration of an emergency related to the sink hole in the southbound lane at State Route 17 and Randolph Road, and approve, confirm, and ratify any and all actions taken by the City Manager in connection with this emergency. 411-2022-02_Resolution.pdf 101.08KB Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: On October 6, 2022, a sink hole in the southbound lane at State Route 17 and Randolph Road NE was reported to City staff by the Washington Department of Transportation. Upon inspection, staff discovered the sink hole was approximately 3 feet by 3 feet in diameter and 6 feet deep. The cause was not determined. The sudden sink hole in the roadway was an unforeseen circumstance beyond the control of the City which created an emergency condition for the public travelling that section of roadway. The sink hole presented a real, immediate threat to health, safety, and welfare of the public, including material loss and damage to property or bodily injury or harm. The "Expenditure Required" listed above is the invoice amount. This repair was started and completed on October 12, 2022. It was discovered a Resolution was not adopted for this emergency repair, at the time of the incident. At the City Attorney's recommendation, it is being reported now as a matter of housekeeping to properly document the emergency repair. There were sufficient unexpended monies available for repairs in the appropriate water sewer fund to complete this repair. Options and Results N/A N/A N/A RESOLUTION NO. 3995 A RESOLUTION DECLARING THE EXISTENCE OF AN EMERGENCY AND WAIVING DISPENSING WITH THE STATUTORY COMPETITIVE BIDDING REQUIREMENTS. Recitals: 1. The City of Moses Lake is a code city operating under the authority of Chapter 35A RCW. 2. The City, under Title 35A.11 RCW and RCW 35A.13.230, has “…any authority ever given to any class of municipality or to all municipalities of this state…”. 3. The City has the authority to commence a public work without complying with the statutory bid requirements in an emergency situation under the authority given by RCW 35.22.620(6), RCW 39.04.280, and other Washington law. 4. On Thursday, October 6, 2022, Washington Department of Transportation reported a sink hole in the southbound lane at State Route 17 and Randolph Road NE to City staff. Upon inspection, the sink hole was observed to be approximately 3 feet by 3 feet in diameter and 6 feet deep. No cause for the sink hole was determined. 5. The sink hole was an unforeseen circumstance beyond the control of the City which created an emergency situation. The sink hole presented a real, immediate threat to the health, safety, and welfare of the public travelling that section of roadway, including material loss and damage to property or bodily injury or harm. 6. Complying with statutory bid requirements would have unnecessarily delayed the completion of repair and prolonged the unsafe condition. 7. There were sufficient funds available to use in the appropriate water sewer fund to make the necessary repairs. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Moses Lake, Washington, that: 1. An emergency existed due to the sudden sink hole in the southbound lane at State Route 17 and Randolph Road NE, and it was imperative to make a permanent repair as quickly as possible to preserve and protect the public’s health, safety, and welfare, and to prevent property damage and bodily injury. 2. Because an emergency existed, under the laws of the state of Washington, the statutory bid requirements were dispensed with and waived for the sink hole repair. 3. Quote packages were requested by contractors in the area that were capable and qualified to perform this public work. Contractors had a limited time to respond. The Public Works Director was authorized to approve the contract immediately after the quote opening and inform the City Council of the execution of the contract. 4. The actions of the Public Works Director and City Manager in connection with this emergency and the emergency repairs are hereby approved, confirmed, and ratified by the City Council. ADOPTED BY THE CITY COUNCIL OF THE CITY OF MOSES LAKE on this 10th day of December, 2024. _______________________________ Dustin Swartz, Mayor ATTEST: _______________________________ Debbie Burke, City Clerk Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: Mike Jackson, Interim City Manager 21357 Brian Baltzell, Public Works Director Public Works 12/10/2024 Old Business 2024 Multimodal in Moses Lake (2005 Trails Plan Update) City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Staff recommends City Council motion to adopt resolution. Resolution for Adoption_Multimodal Framework 12 10 2024.docx Updated Framework for Council.pdf Staff worked with community and consultant to update 2005 Activity Trails Master Plan. Presentation was given September 10, 2024 & November 26, 2024, describing brief history, values, community voice, challenges, opportunities, goals, policies, and timeline. Multimodal framework will enable city to address population growth and safety concerns as well as facilitate placemaking and destination development to improve quality of life and experience of citizens and tourists in our community. Improvement of funding & financial efficiencies to built environment concurrently with growth and development. Options and Results Staff will make any final edits, implement and utilize Multimodal Framework. Staff will bring back options for recommended changes. No Action Taken: Staff will await further instruction from council. RESOLUTION NO. 3997 A RESOLUTION OF THE CITY OF MOSES LAKE WASHINGTON, AUTHORIZING THE ADOPTION OF THE MULTIMODAL FRAMWORK Recitals: 1. The Multimodal Framework provides an update to the project list and improvement prioritization originally identified in the adoption of the 2005 Activity Trails Master Plan as well as recommended policies and implementation steps. 2. The City of Moses Lake recognizes that periodic review of transportation-related project prioritization and evaluation is necessary to ensure the City’s planning, development, operations, and maintenance of the network aligns with the multimodal values and Complete Streets policy. 3. The Multimodal Framework contains an update to the 2005 Activity Trails Master Plan. Resolved: 1. The City of Moses Lake Multimodal Framework as set forth is hereby approved and adopted in its entirety. a. “Input link to Multimodal Framework” 2. The City of Moses Lake Multimodal Framework will be incorporated into the future Comprehensive Plan updates and the 6-Year Transportation Improvement Plan (TIP). 3. The City of Moses Lake Multimodal Framework will be used for developing an intentionally connected multimodal transportation system for every person. ADOPTED by the City Council on December 10, 2024 ______________________________ Dustin Swartz, Mayor ATTEST: ______________________________ Debbie Burk, City Clerk MULTIMODAL IN MOSES LAKE A FRAMEWORK FOR MULTIMODAL PLANNING AND IMPLEMENTATION PAGE INTENTIONALLY LEFT BLANK ACKNOWLEDGEMENTS Mayor Dustin Swartz Deputy Mayor Judy Madewell Council Members: David Skaug Deanna Martinez Don Myers Moses Lake Design Engineer Levi Bisnett Partners in Plan Development The following entities were represented through participation with the outreach, steering committee, and/or plan development and review: City of Moses Lake Grant County Health District Grant County Samaritan Healthcare Chamber of Commerce Vision 2020 Grant Transit Authority Washington State Department of Transportation Trails Planning Team Moses Lake High School Athletics People for People Development & Design Firm Foundations Community Consulting, LLC (FFCC) Mark Fancher Victor Lombardi PAGE INTENTIONALLY LEFT BLANK EXECUTIVE SUMMARY MOSES LAKE MULTIMODAL FRAMEWORK Introduction Multimodal Values ATMP Community Priorities ATMP Project Status ATMP Project Status Summary Project Priority Categories Community Voice Goals and Policies Implementation APPENDICES Exhibit A: Multimodal Advisory Committee Charter Exhibit B: Braided Funding Matrix Template Exhibit C: Project Prioritization Contributing Factors Exhibit D: Project Evaluation Metrics Exhibit E: 2022 Walkability Action Institute Team Plan Exhibit F: 2021 Complete Streets Policy Exhibit G: 2005 Activity Trails Master Plan TABLE OF CONTENTS 6 8 9 11 12 14 18 19 20 22 24 26 tbd tbd tbd tbd tbd tbd tbd EXECUTIVE SUMMARY Multimodal Moses Lake is a framework for developing a transportation system for everyone; all modes, all users, all ages. Traditionally, transportation planning prioritizes the movement of vehicles separate from the movement of people. Multimodal Moses Lake focuses on the movement of people and incorporates considerations for comprehensive, intentionally connected infrastructure based on mode options available (walking, biking, rolling, public transit, vehicle, freight, and possibly air or water travel). Transportation limitations compound the barriers individuals face towards employment, education, and whole person health. Multimodal Moses Lake leads to a transportation system that offers choices and opportunities for everyone who lives, works, plays, and learns here. Provided herein is a framework for a multimodal transportation system that includes standards, best practices, prioritization considerations, and implementation recommendations. Community-informed multimodal values; A review and update of projects identified in the 2005 Activity Trails Master Plan; Comparing 2005 and current community priorities; Establishing relevant categorization of projects; Connecting complementary planning efforts; Providing multimodal goals and policies; and Recommending implementation steps. To ensure this framework was community-informed, the City of Moses Lake partnered with the Grant County Health District’s Vision Zero team on outreach efforts. This included conducting a stakeholder feedback analysis between 2020 and 2023 to identify transportation-related themes and priorities without duplicating engagement efforts. A bilingual online survey was developed that utilized original 2005 Activity Trails Master Plan questions and expanded on plan concepts. Distribution efforts included online platforms, listservs, and in-person events. The planning team also reached out to the service groups such as Rotary and Kiwanis to provide presentations and collect responses from a broad representation of those who may live, work, play, and learn. Additional presentations were provided to the City Council; Parks, Recreation, and Cultural Services Board, and the Planning Commission received presentation content; each of these meetings were open to the general public. Due to the important role the Trails Planning Team (TPT) has provided for over twenty (20) years, the planning team met with them on multiple occasions, included them in the Steering Committee, and worked alongside them to identify one of the implementation recommendations found later in this framework. Finally, a multisector and multiagency Steering Committee provided general oversight of plan content. This committee reviewed the status and categorization of projects from the 2005 Activity Trails Master Plan through the 2024 Transportation Improvement Plan (TIP). They also were provided the opportunity to review the plan and provide feedback. MULTIMODAL FRAMEWORK A multimodal community has an intentionally connected transportation system that serves diverse demands including the needs of travelers who cannot, should not, or prefer not to drive. Youth, seniors, and individuals with economic, physical, or other limitations are often on the receiving end of an inefficient and partisan network. In developing a framework for multimodal planning and implementation, Moses Lake has the opportunity to examine non-auto contributing factors that affect transportation needs such as affordability, public health, and environmental stewardship. In 2001, Moses Lake was selected for the Healthy Communities pilot program because of its diversity, rural setting, active community groups, and strong community leadership. In an opportunity to set a replicable example for promoting physical activity and good nutrition, the “Healthy Communities - Moses Lake” advisory committee selected three priority projects: Develop the Trails Planning Team (TPT)1. Build a community garden2. Form a Breast Feeding Coalition3. The adoption of the Activity Trails Master Plan (ATMP) in 2005 was the TPT in action and realizing their established vision statement for “a network of linked paths that are used throughout the greater Moses Lake area for exercise, recreation, transportation, and tourism to promote healthier lifestyles for the community.” Moses Lake later adopted an imprecise Complete Streets policy (Ordinance 2644) in 2012 committing to a Complete Streets program to “ensure all users are planned for in the construction of all City transportation improvement projects.” In it, Moses Lake also declared that they: encourage healthy, active living, reduction of traffic congestion and fossil fuels, and improvement in the safety and quality of life; and 1. will plan for, design, and construct all new transportation projects to provide reasonable and appropriate accommodations for bicycle, pedestrians, and transit users; except [under specified circumstances].” 2. Recognizing the need for specificity in how to implement the Complete Streets commitment, the City of Moses Lake updated the Policy in 2021 (Ordinance 2991) establishing a vision, purpose, commitment to the community, expectations, accountability, best practices, and steps for implementation. INTRODUCTION Finally, after a team representing Grant County successfully applied to participate in the 2022 Walkability Action Institute’s (WAI) pilot program focused on increasing walking and walkability, Moses Lake garnered additional support for its complete streets efforts. The following goals were identified in the WAI Team Action Plan: We will advocate and implement the complete streets policy in Moses Lake to ensure that any future projects are designed with walkability/movability. 1. Facilitate the update of trails planning team master/comprehensive plan focusing on underserved communities and ensuring the improvement of walkability in our community. 2. For almost twenty-five years, Moses Lake has been recognizing and committing to the multimodal needs, wants, and opportunities of the community. The distance between acknowledgment and implementation can, unfortunately, be significant enough to immobilize efforts beyond the planning stage. Adopting a framework with goals and policies is only the first step in an efficient, inclusive, intentionally connected multimodal transportation system; the real change comes from accountability, coordination, and activating implementation processes. INTRODUCTION TRA N S PAREN C YIMPLE M ENTATI ONEN G A GEMEN T CO N N ECTIVIT Y S A FETY AE S T HETICS Those who live, work, play, and learn in Moses Lake have contributed to the multimodal values through surveys, committees, and complementary planning efforts. The City should continue to serve and strengthen these core values through transportation-related plans, policies, and projects. MULTIMODAL VALUES Communicate in clear, timely, relevant, and comprehensive ways with stakeholders throughout the entire lifespan of a plan or project. Take action to execute or put into practice adopted plans and policies. Do so in ways that can be measured and demonstrate progress. Pursue trusted, multilingual feedback loops that provide opportunities to participate in ways accessible and meaningful to stakeholders. Plan intentional routes that accommodate all modes and consider route mobility for all modes in development and future road networks. Combine education, engineering, enforcement, emergency response, and equity in design, construction and maintenance. Consider landscaping, facilities, and amenities as ways to incorporate art and create visually pleasing and functional designs ATMP COMMUNITY PRIORITIES UPDATE APPROACH: Community values and project priories were the result of a charrette weekend, public input, and research. Most notable next to the charrette weekend was the outreach survey which focused on identifying what places should be connected by walk/bike paths; how often households are likely to use the paths; and which priorities could improve the overall system. During the 2024 update process, the community was asked these same questions. Below, the community responses from 2005 are compared with those from 2024 and shows that the community priorities have remained the same for almost twenty (20) years. Question 1: Where should the City create walk/bike connections in Moses Lake? Along the Lakeshore McCosh/Aquatic Center Blue Heron City Park Downtown Cascade Park Along the Lakeshore Downtown McCosh/Aquatic Center Local Parks (Cascade) Blue Heron City Park* Wildlife Observation* 2005 PRIORITIES 2024 PRIORITIES Question 2: If there were non-vehicle infrastructure improvements made by the City, how would that change your use of the trail system? 40% would use the trails weekly 83% would use the trails weekly 49% would use the trails daily 2005 2024 *Priorities tied for the 5th spot ATMP COMMUNITY PRIORITIES Question 3: What should the priorities be for improving the overall system? Separation from Traffic Safety/Security Good Lighting Restroom Facilities Landscaping/Scenic Sense of Safety Separation from Traffic Trees and Greenery Lighting 2005 PRIORITIES 2024 PRIORITIES Benches/Seating Access to Water Restroom Facilities Access to Water Seating Options* Garbage Cans* Wayfinding Signs* *Priorities tied for the 7th spot ATMP PROJECT STATUS Focused on promoting the Department of Health’s Healthy Communities program, the 2005 charrette was designed to lay out a preliminary trail system that connected neighborhoods, downtown, schools, parks, and other points of interest for the purpose of encouraging walking, bike riding, and other alternative modes to a vehicle. Participants were grouped into five (5) teams organized by color-coded areas of Moses Lake. Each team was tasked with designing a trail system for their respective areas and creating a presentation of priority project areas. This created a list of desired projects throughout Moses Lake for the City to consider for implementation. The color-coded project area lists are provided below alongside their status as of 2024. The associated maps and provided directly from the 2005 charrette and plan. Projects that have been completed: None of the blue area projects have been carried through completion. Projects that are in progress: Protected multiuse trail along SR17 Pedestrian crosswalks on SR17 BLUE TEAM AREA & PROJECTS BOUNDARIES: The northeast area bordering the Larson Subdivision, Port of Moses Lake, and Big Bend Community College (BBCC). Then east of the City including the Grant County Irrigation District’s canals. The southern border is the I90 right of way. Projects that have not been started: Trail directory near BBCC Trails along irrigation canals Pedestrian crossing at SR17 & Airway Drive North trail loop connection around Moses Lake BMX Park at northwest corner of SR17 and Patton Boulevard Amenities at the Municipal Airport and Columbia Basin Fish Hatchery Signed Shared Road: Shoulder widening for Road K and 7, Loring Drive, and Wheeler Road ATMP PROJECT STATUS Projects that have been completed: Neppel Trail to Marina Neppel Trail through Blue Heron Park to Moses Pointe A fishing bump-out on I90 Lower Peninsula Loop Broadway commuting corridor Projects that are in progress: No projects are currently in progress ORANGE TEAM AREA & PROJECTS BOUNDARIES: The mid and lower peninsula areas, then west to the Laguna area, and to West Shore north Moses Pointe property. Projects that have not been started: Sand Dunes Trail Lakeside Drive to Kayak Park Projects that have been completed: Valley Road Bike Lane Projects that are in progress: No projects are currently in progress Projects that have not been started: Pedestrian connection to Crest Island and Marina Drive Cascade Valley Loop Trail YELLOW TEAM AREA & PROJECTS BOUNDARIES: Cascade Valley between Airway Drive and the west shoreline of Cascade Valley. Barrier-free pedestrian bridge over I90 Peninsula Drive and Lakeside Drive to McCosh Park Projects that have become obsolete due to various factors: Elgin Road Public Access Boat launch park on Elgin Road ATMP PROJECT STATUS RED TEAM AREA & PROJECTS BOUNDARIES: West side of SR17 at the BNFS Railroad crossing and runs west along the north side of Parker Horn to Stratford Road. Then south to Neppel Park to the west along the south side of Parker Horn to Ash Street, south on Ash Street to Fourth Avenue. Then west to McCosh Park south along the east side of Pelican Horn to the south end of the lake. From the south end of the lake to Potato Hill Road heading north to the east side of I90 and then along the north side of I90 easterly to SR17 bordering the westerly side of SR17. Projects that have been completed: None of the red area projects have been carried through completion. Projects that are in progress: Trail connection to schools, parks, neighborhoods, and city activity areas Projects that have not been started: Heron Trail Boardwalk Yonezawa Boulevard rest area and information center Railroad-bed trail to Pelican Point from Montlake Park Pedestrian overpass over Stratford Road at Neppel Landing Projects that have become obsolete due to various factors: Pedestrian islands in Central Downtown Loop Trail around northeast end of Parker Horn ATMP PROJECT STATUS GREEN TEAM AREA & PROJECTS BOUNDARIES: South of SR17, east of Airway Drive, including the Moses Lake shoreline, along Crestview Drive, through Knolls Vista, to Stratford Road. Projects that have been completed: None of the green area projects have been carried through completion. Projects that are in progress: Shared bike path and parking on Airway Drive Multiuse path along SR17 Improvements to Valley Road activity trail Projects that have not been started: Grant County Fairgrounds multiuse path from Airway to Central Drive PROJECTS THAT HAVE BEEN COMPLETED Neppel Trail to Marina Neppel Trail through Blue Heron Park to Moses Pointe A fishing bump-out on I90 Lower Peninsula Loop Broadway commuting corridor Valley Road Bike Lane PROJECTS THAT ARE IN PROGRESS TOWARDS COMPLETION: Protected multiuse trail along SR17 Pedestrian crosswalks on SR17 Trail connection to schools, parks, neighborhoods, and city activity areas Multiuse path along SR17 Improvements to Valley Road activity trail Shared bike path and parking on Airway Drive PROJECTS THAT HAVE NOT BEEN STARTED Trail directory near BBCC Trails along irrigation canals Pedestrian crossing at SR17 & Airway Drive North trail loop connection around Moses Lake BMX Park at northwest corner of SR17 and Patton Boulevard Amenities at the Municipal Airport and Columbia Basin Fish Hatchery Signed Shared Road: shoulder widening for Roads K & 7, Loring Drive, and Wheeler Road Sand Dunes Trail Lakeside Drive to Kayak Park Barrier-free pedestrian bridge over I90 Peninsula Drive and Lakeside Drive to McCosh Park Cascade Valley Loop Trail Pedestrian connection to Crest Island and Marina Drive Heron Trail Boardwalk Loop Trail around northeast end of Parker Horn Yonezawa Boulevard rest area and information center Railroad-bed trail to Pelican Point from Montlake Park Pedestrian overpass over Stratford Road at Neppel Landing Grant County Fairgrounds multiuse path from Airway to Central Drive PROJECTS THAT HAVE BECOME OBSOLETE DUE TO VARIOUS FACTORS: Elgin Road Public Access Board launch park on Elgin Road Pedestrian islands in Central Downtown ATMP PROJECT STATUS SUMMARY The color of text identifies the associated project area. Lakeshore Trails ~ most desirable paths as they provide scenic views, exposure to plants and wildlife, and can be a backbone trail for the system. Trails Connecting Parks and Schools ~ the path to the park is just as important as the park itself. This is a path that is safe and recreational. Multiuse Paths ~ preferred to sidewalks along roadways for separation from traffic and improved safety while offering multimodal options. Trails that Form Loops ~ loops can increase recreational use of trails by offering an easy and enjoyable way to navigate, access, and experience Moses Lake. 2005 PROJECT PRIORITY CATEGORIES The 2005 outreach process also identified priority project categories (referred to in the plan as design elements) that could help the implementation progress. In the last two decades, the City has had many new planning and project initiatives that paved way for a more recent, relevant list of project categories. Below is a reflection of the 2005 recommendations and a transfer to the current list being used in 2024 and onward. Bike & Ped Routes ~ improve the transportation system to enhance safety and mobility for people who’s mode is biking or walking to their destination. Rails to Trails ~ transformed public spaces to create safe, aesthetic, and accessible connections between the Lake, recreation, and commerce. Safe Routes to Schools & Parks ~ enable and encourage families and youth to walk or roll by providing a safe and secure way to move. Recreational Trails ~ multimodal and multiuse opportunities within the City that provide access to scenic, connected, and meaningful destinations. 2024 SR17 ~ Multimodal projects focused on safe access to, across, and along SR17 responding to its role as a local connection to neighborhoods, commerce, education, and recreation. I90 ~ Multimodal projects focused on safe access to, across, and along I90 responding to its role as a local connection to neighborhoods, commerce, education, and recreation. COMMUNITY VOICE Anyone who lives, works, plays, or learns in the City of Moses Lake is a part of the Moses Lake community and therefore it is important that the various ways people experience the City are reflected in the way its evolution is guided. In the last five (5) years, the City and its partner agencies have completed comprehensive planning or analysis efforts. When viewed together, the resulting documents reflect a collective community voice invaluable to the development of this framework. The visions, missions, goals, and stakeholder feedback from the following planning initiatives informed this framework: Moses Lake Comprehensive Plan A broad statement of community goals and policies that direct the orderly and coordinated physical development of a city into the future by identifying goals, policies, and maps that provide a basis for implementing regulations, programs, and services and serving as a guideline for designating land uses and infrastructure development. Moses Lake Parks, Recreation, and Open Space Plan Together with additional planning documents, this plan provides a framework for future planning efforts and acts as a road map for guiding the City and Department’s operations of parks and facilities and delivery of recreation services to the Moses Lake Community. Grant County Comprehensive Plan Developed to reflect the County’s values and plan for future growth and guide County decisions on land use, transportation, infrastructure, housing, economic development, and environment. It addresses planning in both unincorporated and urban growth areas while establishing County-wide planning policies to address regional planning issues and coordinated growth among all jurisdictions. Moses Lake Complete Streets Policy A commitment to providing a reliable, aesthetic, affordable, and intentionally connected multimodal transportation system that promotes health, wellbeing, quality of life, neighborhood revitalization, economic vitality, and environmental stewardship. It guides City staff towards implementation of plans, complementary policies, and development processes. COMMUNITY VOICE QUADCO Human Services Transportation Plan Examines the accessibility needs and destinations of individuals with compromised mobility such as people with low incomes, disabilities, seniors, youth, veterans, etc. This plan will identify public transportation needs, solutions, and a prioritization methodology for implementation. Grant County Walkability Action Institute Team Plan Focused on implementing policies and activities to make communities, regions, and states more walkable and movable by reimagining spaces and recreating community and transportation design. Grant Transit Authority Transit Development Plan Provides a framework for guiding the transportation services to be provided in the current year a well as for the next five (5) years. It is also a tool for communicating planning strategies to the public while supporting local comprehensive planning and economic objectives within Grant County and the regional transportation goals through QUADCO. Trails Planning Team Projects & Programs A group of community volunteers, supported by City staff, focused on creating a network of linked paths that are used throughout the greater Moses Lake area for exercise, recreation, transportation, and tourism to promote healthier lifestyles for the community. In the interest of effective, congruent planning and implementation, the City of Moses Lake should expand on the integration of relative and complementary planning or project efforts from within the City and among Moses Lake agencies and stakeholders. This coordination offers an efficient way to incorporate community feedback, braid funding opportunities, and expand the feasibility of implementation. The goals, policies, and recommendations for next steps are informed by the documents referenced in this section. Consistent with visions, goals, and commitments adopted via the City’s Complete Streets Policy and Comprehensive Plan, the goals and policies provided herein are directional towards the six multimodal values established through collective and direct engagement. MULTIMODAL GOALS AND POLICIES GOAL #1: TRANSPARENCY Communicate in clear, timely, relevant, and comprehensive ways with stakeholders throughout the entire lifespan of a plan or project. GOAL #2: IMPLEMENTATION Take action to execute or put into practice adopted plans and policies in ways that can be measured and demonstrate progress. Policy 1.1 Adopt a Public Participation Plan focused on building trust, improving civic awareness, and identifying standards for bidirectional feedback loops. Policy 1.2 Incorporate community outreach goals in every scope for plans and projects for clear communication in the process. Policy 1.3 Strengthen relationships with individuals, groups, and entities that can support delivery of information about City initiatives, services, and programs. Policy 1.4 Improve communication with audiences of diverse languages, cultures, demographics, and geographies. Policy 2.2 Adopt newly finalized plans, policies, or projects into subsequent updates of the City’s Comprehensive Plan. Policy 2.3 Prior to transportation maintenance or improvements projects, review active transportation priorities for opportunities to enhance the network. Policy 2.1 Coordinate on the Grant County Comprehensive Plan as it relates to the land identified in the Moses Lake Urban Growth Area (UGA). Policy 2.4 Apply a project prioritization and performance evaluation methodology for City transportation and development. GOAL #3: ENGAGEMENT Pursue trusted feedback loops that provide opportunities to participate in ways accessible and meaningful to stakeholders. Policy 3.1 Prioritize outreach opportunities and feedback loops that engage people of limited accessibility and mobility. Policy 3.2 Formalize a Multimodal Advisory Committee representative of the cultures, demographics, geographies, and languages present in Moses Lake. Policy 3.3 Participate regularly in diverse events organized by the community to provide updates and build relationships. Policy 3.4 Seek to host public information sessions during hours (evenings/weekend) and at locations (recreation center/park) most accessible to the public. GOALS AND POLICIES GOAL #5: SAFETY Combine education, engineering, enforcement, emergency response, and equity in the design, construction, and maintenance of a safe network. Policy 5.2 Adopt a Safe Streets and Roads for All (SS4A) Transportation Safety Plan. As able, seek to align with Grant County’s SS4A Safety Action Plan. Policy 5.3 Enhance existing and support new programming initiatives focused on education such as bike maintenance, rider safety, and safe routes to parks or schools. Policy 5.1 Pursue design standards and configurations that directly lead to desired user behavior such as reduced vehicle speeds or increased walking and biking. Policy 5.4 Seek Safe System Approach solutions to address and mitigate collisions in areas resulting in fatalities, severe injury, or involvement of a pedestrian or bicyclist. GOAL #4: CONNECTIVITY Plan intentional routes that accommodate all modes and consider route mobility for all modes in future development and road networks. Policy 4.1 Prioritize preservation and improvement of walking connections to schools, parks, and transit stops. Policy 4.2 Preserve and improve public access to non-motorized routes between residential, recreation, commerce, service, employment, and educational centers. Policy 4.3 Adopt a Multimodal Master Plan that comprehensively plans pedestrian, bike, and recreational connectivity. Policy 4.4 Optimize existing transportation investments by enabling the use of bike lanes, sidewalks, transit routes, and re- envisioning street network configuration. GOAL #6: AESTHETICS Recognize landscaping, facilities, and amenities as ways to incorporate art and create visually pleasing and functional designs. Policy 6.1 Preserve and enhance views of significance such as the Lake and parks. Policy 6.2 Provide incentives to property owners for improvements to landscaping and pedestrian amenities at existing developments not otherwise triggered by a new development requirement. Policy 6.3 Offer creative events to inspire community-informed design and creation. Policy 6.4 Consider the appearance. placement, design of public and private infrastructure such as lighting, sidewalk patterns, traffic signals, utility boxes, etc., which can negatively affect character. ACTION #1 PLAN CONGRUENCY The goals and policies of this framework are designed to advance the goals identified in the City’s Comprehensive Plan, most specifically Goals 6.1 - 6.7 found in the Transportation element. IMPLEMENTATION RECOMMENDATION 1.1 Update the Comprehensive Plan to reflect the Multimodal Goals and Policies recognizing that they may reach beyond the Transportation element. RECOMMENDATION 1.2 Update the 6-year Transportation Improvement Plan (TIP) categories to align with the Multimodal Project Categories. ACTION #2 ESTABLISH A MULTIMODAL ADVISORY BOARD The Trails Planning Team has been working diligently alongside the City for almost twenty (20) years though has not established a formal relationship connecting their work with planning or implementation efforts within the City. RECOMMENDATION 2.1 Pursuant to Chapter 2.36 “Citizen Advisory Boards and Commission” of the City of Moses Lake Municipal Code, transition the Trails Planning Team into the Multimodal Advisory Committee by adopting, via Ordinance, Exhibit A. ACTION #3 BRAIDED FINANCE MATRIX The City has an opportunity to leverage the interconnectedness of department goals, plans, and projects by implementing a Systems Thinking approach. By reducing siloed efforts, the City can strengthen its effectiveness in the securing and utilization of funding. RECOMMENDATION 3.1 Understand which City initiatives may be synergistic when combined with transportation such as housing, land use, utilities, and development. Knowing these opportunities for integration, create a matrix that supports a braided funding strategy. Exhibit B provides a template for this process. ACTION #4 PROJECT PRIORITIZATION & EVALUATION METHODOLOGY Due to limited funding and excess need, it is important that the City has a community oriented process for consistently evaluating resource availability and allocation. RECOMMENDATION 4.1 ~ Project Prioritization Identify contributing factors relevant to the transportation system and establish a process for rating each factor included in a project to produce a standardized, comparative score. A base list of contributing factors are provided in Exhibit C. RECOMMENDATION 4.2 ~ Project Evaluation Establishing desired outcomes through project prioritization is only the initial step. Assessing the implementation and functionality of a project allows the City to improve program efficiency, effectiveness, and quality. Exhibit D provides a baseline for considering outputs and outcomes of a project. A VISION FOR A HEALTHY AND CONNECTED MOSES LAKE Moses Lake is a diverse, connected, and supportive community of innovation and opportunity that values its namesake lake; small town vibe; growing arts and cultural scene; aerospace, manufacturing, and agricultural heritage; and an abundance of sunshine and outdoor activities. 2021 Comprehensive Plan APPENDICES EXHIBIT A Multimodal Advisory Committee Charter RULES OF PROCEDURE OF THE CITY OF MOSES LAKE MULTIMODAL ADVISORY BOARD SECTION I ~ Authority These Rules of Procedure of the City of Moses Lake Multimodal Advisory Board (Board) are adopted pursuant to the authority of the City of Moses Lake Municipal Code Chapter 2.36 “Citizen Advisory Boards and Commissions” established by Ordinance 2902. SECTION II ~ Background In 2001, Moses Lake was part of an initiatives for Healthy Communities that identified developing a Trails Planning Team (TPT) as one of three top priorities. Since then, the TPT has been working towards their vision for a network of linked paths that are used throughout the greater Moses Lake area for exercise, recreation, transportation, and tourism to promote healthier lifestyles for the community. The TPT began with a geographic focus that included both areas within and adjacent to the City. As the City of Moses Lake provided staffing support to the TPT, the team’s focus narrowed more specifically to Moses Lake projects, education, and initiatives. During the TPT’s formation, it was recognized as a community connector and voice though a process was not formalized for their contributions to be integrated into City plans, policies, or projects. Thanks to the Team’s strong volunteer base, valuable educational programs, and collective knowledge of multimodal transportation in the City of Moses Lake, transitioning the Team from the TPT to the City’s Multimodal Advisory Board is a productive solution. The most recently adopted Complete Streets Policy (Ordinance 2991) tasks the City with establishing this Board and the TPT’s vision and base representation meets most of the Board expectations. At a meeting of the TPT on October 14, 2024, the TPT and staff had an opportunity to review the possibility of restructuring and the opportunity was well received and a request to move forward with the process was provided. Establishment of the Board and adoption of these rules of procedure would absolve the TPT as it restructures to be the Multimodal Advisory Board. SECTION III ~ Board – Established The Multimodal Advisory Board for the City is created and shall consist of nine (9) members. Each member shall be appointed for a term of two (2) years. SECTION IV ~Board – Eligibility Four (4) members shall reside within the City limits; Two (2) members shall reside, own property, or own a business within the City’s limits or Urban Growth Area One (1) member shall represent Grant County Health District; One (1) member shall represent Grant Transit Authority; and One (1) member shall be an active member of the Parks & Recreation Advisory Board. EXHIBIT B Braided Funding Matrix Template PROGRAM & PURPOSE INFRA GRANT ~ multimodal freight and highway projects for national or regional significance to improve safety, efficiency, and reliability of the movement of freight and people in and across rural/urban aras. FUNDING AGENCY USDOT AWARD FREQUENCY Anually SS4A GRANT ~ Safe Streets and Roads for All funds regional, local, and Tribal initiatives to prevent roadway deaths and serious injuries through the Safe System Approach for planning and implementation projects. USDOT Anually COMPLETE STREETS ~ projects showing constructability and the practice of planning and building streets for all users including pedestrians, access to transit, cyclists, and motorists of all ages/abilities. Washington State Transportation Improvement Board (TIB) Every 2 Years SRTS ~ Safe Routes to Schools improves safety and mobility for children by enabling and encouraging them to walk and bicycle to schools within a 2-mile area of primary, middle, and high schools (K-12). Washington State Department of Transportation (WSDOT) Every 2 Years SWCCP ~ Sandy Williams Connecting Communities funds improvements to active transportation connectivity for people walking, biking, and rolling along and across current and former state/legacy highways. Washington State Department of Transportation (WSDOT) Annually PED/BIKE ~ Pedestrian and Bicycle program improves the transportation system to enhance safety and mobility for people who choose to walk, bike, or roll. Washington State Department of Transportation (WSDOT) Every 2 Years CDBG ~ improves economic, social, and physical environment of eligible, rural cities and counties to enhance the quality of life for low- and moderate-income residents. Washington State Department of Commerce Rolling Application Deadline EXHIBIT C Project Prioritization Contributing Factors 3. Non-Motorized a. Bike Lanes ~ What type of bike lane is included in this project? i. Consider miles added, widths, and protection/separation 1. Protected, unprotected striped, unprotected sharrows b. Sidewalks ~ What type of sidewalk is included in this project? i. Consider widths, facilities, and amenities 1. Example: Over 10’ with vegetation/furniture zone, over 6’ no furniture/vegetation zone, less than 6’ wide c. Trails ~ Consider miles of trail, facilities, and amenities that may be relevant. 4. Planning a. Transit ~ Align with Grant County Transit Authority to establish priorities b. UGA ~ Align with Grant County to establish priorities c. Health ~ Align with the Grant County Health District to establish priorities d. Local ~ Is the plan identified in an existing plan i. How long has this plan been considered for being a priority (some projects may just need to get completed) 5. Connectivity a. Does this project address gaps in the system b. ADA ~ Is this improving the network directly for ADA users? Option for specific categories for rating such as curb ramps, compliant sidewalks, longer walk signals c. Increases the safety and security of the existing system d. Enhances the integration and connectivity across/between multiple modes from people to freight. 6. Community a. Engagement i. Does this project reflect the community-informed values and goals? ii. Is there a process for the community to participate in the project? b. Arts/Culture i. Does this process preserve or enhance recognition for cultural significance (naming rights, art, location, etc.) ii. Is art incorporated into the final design of the project c. Environment i. Protects/enhances the environments; promotes energy conservation; and offers facilities for active, transit, or EV transportation ii. Does the project include installation of vegetation 7. Financial a. Expands capacity of the existing system b. A financially sustainable maintenance approach is identified COML Council Packet 12-9-24, Page 60 of 131 Below is an example of some contributing factors, their categories, and possible weighted differences. It also explains how a process for scoring may be approached in this way. 1.EQUITY (INCOME)~ Projects located in lower income neighborhoods (identified by block groups as it is a federal standard used by the U.S. Department of Housing and Urban Development for funding programs such as the Community Development Block Grant (CDBG) program that has infrastructure-eligible funding). a. CONTRIBUTING FACTOR The income equity contributing factor would be Block groups where 51% or more of the households in the area are considered low- to moderate-income households. This means that the majority of households in this area have incomes less than 80% of the median family income. The Factor would be “Located in an LMI area” b. SCORING In this example, assume scoring is on a scale 0-3. If the scoring process identified what is considered a “yes/no” scoring approach, then a project not located in a LMI area would receive a 0 and a project in a LMI area would receive all 3 points. If the scoring process identified what is a categorical scoring approach, then a project not located in a LMI area would still receive a 0 score, but a project located in an LMI area would have an additional category to consider. Let’s say it was decided that a project in an area between ●51 – 64.9% will receive a score of 1 ●65 – 84.9% will receive a score of 2 ●85 – 100% will receive a score of 3 c. WEIGHTED SCORE If completing projects in a lower income area is a City priority, it may be of interest to add a weight to the score. This can be done with any scoring approach. When calculating the final score, a multiplier would be applied. Let’s say the multiplier is 2, then a score of 3 would result in a final score of 6. This allows the goal of serving lower income areas to be competitive even if it doesn’t check off as many contributing factors as a project in a higher income area does. For reference, the following is LMI data for block groups resources from HUD at the link below. Moses Lake Block Groups above 51% LMI 010800-02 (73%) 010800-03 (58%) 010903-03 (51%) 010904-01 (55%) 011002-02 (70%) 011102-01 (69%) 011102-02 (75%) https://hudgis-hud.opendata.arcgis.com/datasets/HUD::low-to-moderate-income-population-by-block-gro up/explore?filters=eyJMb3dtb2RfcGN0IjpbMC41MSwxXX0%3D&location=47.131450%2C-119.28634 3%2C12.23 COML Council Packet 12-9-24, Page 61 of 131 EXHIBIT D Project Evaluation Metrics (PLACEHOLDER) EXHIBIT E 2022 Walkability Action Institute Team Plan EXHIBIT F 2021 Complete Streets Policy EXHIBIT G 2005 Activity Trails Master Plan Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Mike Jackson, Interim City Manager 21380 Madeline Prentice, Director Finance 12/10/2024 Old Business GC Animal Outreach Contract Amendment City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 70,000.00$0.00$70,000.00$ Authorize the Interim City Manager to execute the amended GC Animal Outreach contract as presented. Grant County Animal Shelter Contract 2024-2026 REV.docx 52.99KB GC Animal Outreach (GCAO) presented at the November 26, 2024, Council meeting. During that presentation, GCAO requested additional operational funding for 2024 in the amount of $70,000 and for 2025 in the amount of $81,000. These amounts are in addition to the $100,000 annual amount the City currently funds. At the December 5, 2024, special meeting, Council authorized staff to proceed with a contract amendment to increase operational funding to the GCAO by $70,000 in 2024, $81,000 in 2025 and $81,000 in 2026 utilizing ARPA funds that had not previously been "obligated" under the US Treasury's definition. Staff also suggested using ARPA money to fund the entire operations funding provided to GCAO for both 2025 and 2026. Additionally, Council earlier in 2024 approved an ARPA fund allocation of up to $1,000,000 to the GCAO for design and construction of a new animal shelter. Allocating ARPA funds is not sufficient under the US Treasury ruling; therefore the amendment includes language to obligate the $1,000,000 previously committed to GCAO. Approval of the amendment prior to 12/31/2024 will satisfy the US Treasury definition of an obligation of ARPA funds and will meet the obligation deadline. An additional $70,000 will be paid to GCAO for their 2024 operations. An additional $81,000 will be provided to GCAO for operations in both 2025 and 2026. $1,000,000 will be obligated to GCAO for design and construction of a new animal shelter. Options and Results Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Authorize the Interim City Manager to execute the contract amendment. Staff will bring back options for recommended changes. Funding for GCAO operations will remain unchanged for 2024, 2025 and 2026 and funding for the design and construction of a new animal shelter utilizing ARPA funds will not be obligated. pg. 1 ANIMAL CONTROL AND SHELTER CONTRACT THIS CONTRACT, made and entered into by and between the following: City of Moses Lake (CITY), a political subdivision of the State of Washington, and Grant County Animal Outreach, Inc. (GCAO), a Washington non-profit corporation. WHEREAS, the CITY desires to have certain services performed as hereinafter set forth requiring specialized skill and other supportive capabilities; and WHEREAS, the GCAO represents that it is qualified and possesses sufficient skills and the necessary capabilities, including technical and professional expertise where required, to perform the services set forth in this Contract; and NOW, THEREFORE, in consideration of the terms, conditions, covenants, and performance contained herein, the parties agree as follows: 1. DEFINITIONS: "Animal" means any nonhuman mammal, bird, reptile, or amphibian, pursuant to RCW 16.52.0l 1(2)(a). "Animal Care and Control Agency'' means any city or county animal control agency or authority authorized to enforce city or county municipal ordinances regulating the care, control, licensing, or treatment of animals within the city or county, and any corporation organized under RCW 16.52.020 that contracts with a city or county to enforce the city or county ordinances governing animal care and control, pursuant to RCW 16.52.011(2) (b). "Animal Control Authority" means an entity acting alone or in concert with other local governmental units for enforcement of the animal control laws of the city, county, and state and the shelter and welfare of animals, pursuant to RCW 16.08.070(5). "Animal Control Officer" means any individual employed, contracted with, or appointed by the animal control authority for the purpose of aiding in the enforcement of this chapter or any other law or ordinance relating to the licensure of animals, control of animals, or seizure and impoundment of animals, and includes any state or local law enforcement officer or other employee whose duties in whole or in part include assignments that involve the seizure and impoundment of any animal, pursuant to RCW 16.08.070(6). "Owner" means any person, firm, corporation, organization, or department possessing, harboring, keeping, having an interest in, or having control or custody of an animal, pursuant to RCW 16.08.070(7). 2. RESPONSIBILITIES: A. GRANT COUNTY ANIMAL OUTREACH The GCAO agrees to provide animal shelter services for all Animals for which impounding or quarantine is authorized by the CITY, pursuant to a lawfully issued order by a tribunal with jurisdiction or, as otherwise authorized by the CITY. Such services shall include, pg. 2 without limitation, the following: • Quarantine animals - when requested by the CITY, GCAO will act as quarantine facility for Animals suspected of rabies. Rabies suspects, including those having bitten a human, must be handled differently than a standard impounded Animal. The Animal will be confined and observed for up to ten (10) days, or longer as directed by a tribunal with jurisdiction or, a public health official with jurisdiction. If still healthy at the end of the quarantine period, the Animal may be released. If the Animal is not claimed within the period set forth in the Contract, the Animal may be disposed of pursuant to the Contract and applicable authority, including the euthanization of same and submittal of the Animal's brain to an approved laboratory for examination; • Have available the services of a local veterinarian for injured, sick or diseased Animals at all hours; • Act as the Animal shelter operator by furnishing and maintaining a shelter for the handling of all Animals, dead or alive, from the CITY, whether they be stray, impounded or otherwise turned over to GCAO; • Provide the best possible care and treatment for Animals in its care and custody delivered by the CITY, including proper food, water, housing and humane care for all Animals under its control pursuant to the Contract; • Shall not permit the shelter to become overcrowded; • Shall not release any impounded animal without proof of ownership, current license, and full payment of all applicable fees; • Shall require that all stray Animals under the terms of this Agreement be sterilized, at the responsibility of the adopter, as a condition of adoption. GCAO agrees to actively pursue a one hundred percent (100%) effective spay/neuter rate; • Provide sufficient, competent and trained employees or volunteers to assume the responsibilities of this Contract; • Adopt out stray or unclaimed Animals with licenses, as requested by the public or required by law; • Enable CITY to deliver Animals on a seven day a week, twenty-four hour basis; and • Arrange for the humane destruction and disposal of Animals as required. Such disposal and destruction shall be accomplished in a manner approved by Federal or State regulations that will not subject such Animal to any unnecessary pain; • Make all reasonable efforts to "place," "adopt" or "transfer" any Animal surrendered/delivered to GCAO by CITY representatives, to another person or organization and, if necessary, at the sole discretion of GCAO, euthanize said Animals and dispose of the carcasses of any euthanized Animals; • Will shelter unlicensed stray Animals for a minimum of seventy-two (72) hours (excluding weekends and holidays) before euthanizing, in order to allow the Owner an opportunity to reclaim the Animal. During the minimum seventy-two (72) hour pg. 3 shelter period, with regard to stray animals, GCAO shall make all reasonable efforts to locate the Owner of any stray animal and/or make all reasonable efforts to "place," "adopt," or "transfer" any Animal to another person or organization. GCAO shall use its discretion on whether or not to hold any stray Animal for placement or adoption or whether or when any stray Animal shall be euthanized and disposed of after the seventy-two (72) hour period; • Will shelter licensed or microchipped stray Animals for a minimum of one hundred forty four (144) hours (excluding weekends and holidays) before euthanizing, in order to allow the Owner an opportunity to reclaim the Animal. During the minimum one hundred forty four (144) hour shelter period, with regard to licensed or microchipped stray animals, GCAO shall make all reasonable efforts to locate the Owner of any stray animal and/or make all reasonable efforts to "place," "adopt," or "transfer" any Animal to another person or organization. GCAO shall use its discretion on whether or not to hold any stray Animal for placement or adoption or whether or when any licensed or microchipped stray Animal shall be euthanized and disposed of after the one hundred forty four (144) hour period; • Have the shelter open for reasonable hours (Monday through Saturday, or Tuesday through Sunday), except for legal holidays recognized by the State of Washington. During the hours the shelter is open, the shelter, at the discretion of GCAO, can be manned by paid GCAO staff or GCAO volunteers. Further, whether the shelter is open on Sundays or legal holidays, shall be within the discretion of GCAO. GCAO shall notify the CITY, in writing, of the days and hours the shelter is to be open and shall not change such days or hours unless providing advance, written notification to the CITY; • Will deliver a monthly invoice detailing the total number of Animals delivered and their disposition. Each invoice shall also be accompanied by a list that covers the same period as the invoice, showing the name, address, phone number, and driver’s license number of the person delivering the Animal that corresponds to each Animal on the invoice, the address where the Animal was found, if stray, and the name, address, phone number, and driver’s license number of any person reclaiming an Animal during the invoice period. The invoice shall include a detailed list of any Animal that incurred other fees or charges during the invoice period, including any Animal held in quarantine or pursuant to a Bite-Hold or criminal proceeding; and • Must maintain adequate records to support billings for a period of six (6) years after the date of billing. . The GCAO agrees to provide the CITY with an annual report within two (2) weeks following the end of each year this Contact is in force. At a minimum, the annual report shall include the following information: • The number of Animals brought to the shelter by the CITY along with the source of the Animals (stray or owner relinquishment). The number of Animals brought to the shelter by the CITY and the source of the Animals. Also, the percentage of Animals which were adopted, transferred, returned to Owner, died, or euthanized. • The number of complaints received, investigations conducted, and the disposition of any complaints handled, etc. pg. 4 • Any other information the CITY specifically requests in writing at least one (1) Month prior to the end of the period this Contract is in force. • Any information which GCAO may determine to be informative, helpful or relevant. B. CITY The CITY agrees to rent the building and property located at 6725 Randolph Road to the GCAO for one dollar ($1) per year for each year the contract is in force. The City shall be responsible for property taxes and fees associated with the property. The GCAO shall be responsible for the operational expenses associated with running the shelter at the facility including the utilities and maintenance costs. The CITY agrees to fund (out of federal ARPA Funds) up to One Million Dollars ($1,000,000.00) for the design and construction of a new facility as part of a new construction project being funded by the CITY, Grant County, and private donations. The CITY agrees to pay the GCAO for services provided herein as follows: 2024: One Hundred Thousand Dollars ($100,000) in twelve (12) monthly installments of Eight Thousand Three Hundred Thirty Three Dollars ($8,333), with a lump sum payment of Seventy Thousand Dollars ($70,000.00) in December, 2024) 2025: One Hundred Eighty-One Thousand Dollars ($181,000) in twelve monthly installments of Fifteen Thousand Eighty Three Dollars and 33/100 ($15,083.33) 2026 One Hundred Eighty-One Thousand Dollars ($181,000) in twelve monthly installments of Fifteen Thousand Eighty Three Dollars and 33/100 ($15,083.33) In the event any of the funds obligated by the CITY from federal ARPA funds are not expended within the term of this Contract, GCAO understands and acknowledges that such unexpended funds may be subject to reallocation as required by federal law. The CITY shall not be responsible for payment of veterinary services requested by GCAO and GCAO shall not be responsible for payment of veterinary services requested by the CITY. 3. VETERINARY SERVICES Notwithstanding Paragraphs listed in section B, the CITY shall be obligated to pay the following amounts with respect to animals delivered by the CITY to GCAO that are subject to statutory, prosecutorial, or judicial holds, including, but not limited to, animals subject to Bite Holds, animals held as evidence in criminal proceedings, or animals otherwise required to be held beyond the required minimum seventy-two (72) hours or the ten (10) day holding period a: • Sixty-five percent (65%) of the normally charged rate by GCAO to the general public for holding animals; • In the event a court orders, and the animal owner pays, an amount for care of an animal to GCAO, the CITY shall pay fifty percent (50%) of the remaining amount, if any, due pg. 5 GCAO based on its normally charged rate to the general public for holding animals; • The CITY shall be responsible for payment of all veterinary services for any animal the CITY delivers to GCAO to the extent possible, and while maintaining humane care for the animal, GCAO will obtain prior CITY authority for veterinary treatment. • Payments required in accord with this Paragraph and its subparts shall be made within thirty (30) days upon request by GCAO. GCAO represents and warrants that it will not perform any veterinary services. GCAO will require and have on file proof of veterinary medical malpractice insurance from any veterinary clinic or individual with whom it contracts for veterinary services. 4. INDEMNIFICATION AND INSURANCE: GCAO shall defend, indemnify, and hold the CITY, its officers, officials, and employees, and volunteers harmless from any and all claims, injuries, damages, losses or suits, including attorney fees and costs, and liability, arising out of or in connection with the performance and from the activities of GCAO, and its officials, officers, employees, and agents, in the performance of this Contract, except for injuries and damages caused by the sole negligence of the CITY. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of GCAO and the CITY, its officers, officials, employees, and volunteers, GCAO’s liability hereunder shall be only to the extent of GCAO’s negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes GCAO's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. A. Insurance Term GCAO shall procure and maintain insurance, as required in this Section, without interruption from commencement of GCAO’s work through the term of the contract and for thirty (30) days after the Physical Completion date, unless otherwise indicated herein. B. No Limitation GCAO’s maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of GCAO to the coverage provided by such insurance, or otherwise limit the CITY’s recourse to any remedy available at law or in equity. C. Minimum Scope of Insurance GCAO’s required insurance shall be of the types and coverage as stated below: 1. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be at least as broad as Insurance Services Office (ISO) form CA 00 01. 2. Commercial General Liability insurance shall be as least at broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide a per project general aggregate limit using ISO form CG 25 03 05 09 or an equivalent endorsement. There shall be no exclusion for liability arising from explosion, collapse or underground property damage. The CITY shall be named as an additional insured under GCAO’s Commercial General Liability insurance policy with respect to the work performed for the CITY pg. 6 using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing at least as broad coverage. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. D. Minimum Amounts of Insurance GCAO shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. E. CITY Full Availability of Contractor Limits If GCAO maintains higher insurance limits than the minimums shown above, the CITY shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by GCAO, irrespective of whether such limits maintained by GCAO are greater than those required by this contract or whether any certificate of insurance furnished to the CITY evidences limits of liability lower than those maintained by GCAO. F. Other Insurance Provision GCAO’s Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance as respect the CITY. Any insurance, self-insurance, or self-insured pool coverage maintained by the CITY shall be excess of GCAO’s insurance and shall not contribute with it. G. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. H. Verification of Coverage GCAO shall furnish the CITY with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsements, evidencing the insurance requirements of GCAO before commencement of the work. Upon request by the CITY, GCAO shall furnish certified copies of all required insurance policies, including endorsements, required in this contract and evidence of all subcontractors’ coverage. I. Subcontractors’ Insurance GCAO shall cause each and every Subcontractor to provide insurance coverage that complies with all applicable requirements of GCAO-provided insurance as set forth herein, except GCAO shall have sole responsibility for determining the limits of coverage required to be obtained by Subcontractors. GCAO shall ensure that the CITY is an additional insured on each and every Subcontractor’s Commercial General liability insurance policy using an endorsement as least as broad as ISO CG 20 10 10 01 for ongoing operations and CG 20 37 10 01 for completed operations. J. Notice of Cancellation GCAO shall provide the CITY and all Additional Insureds for this work with written notice of any policy cancellation within two business days of their receipt of such notice. K. Failure to Maintain Insurance Failure on the part of GCAO to maintain the insurance as required shall constitute a pg. 7 material breach of contract, upon which the CITY may, after giving five business days’ notice to GCAO to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the CITY on demand, or at the sole discretion of the CITY, offset against funds due GCAO from the CITY. 5. GCAO QUALIFICATIONS AND TRAINING: GCAO assumes full responsibility for the selection, qualifications, and training of its personnel. 6. GCAO ESTABLISMENT OF FEES: GCAO shall determine and keep the fees charged for impounding Animals brought in by those other than the CITY, including private citizens within Grant County, private citizens residing outside Grant County and all other cities existing within Grant County, the adoption fee charged anyone obtaining an Animal from GCAO, boarding fees or any other fee charged by GCAO which GCAO feels is appropriate. 7. PAYMENT BY CITY: This Contract and payments made hereunder shall constitute the CITY's entire obligation for impound fees, boarding fees, euthanasia fees or any other fees GCAO may charge when an Animal is brought into GCAO's care, custody and control. 8. TERM: This Contract is effective from January 1, 2024 to December 31, 2026. 9. WAIVERS: The failure of the CITY to insist on a strict performance of any of the terms and conditions hereof shall be deemed a waiver of the rights or remedies that the CITY may have regarding that specific instance only, and shall not be deemed a waiver of any subsequent breach or default in any terms and conditions. 10. NOTICE: All notices to be given with respect to this Contract shall be in writing. Each notice shall be sent by registered or certified mail, postage prepaid and return receipt requested, to the party to be notified at the address set forth herein or at such other address as. either party may from time to time designate in writing. If to CITY: City Manager 401 S Balsam St Moses Lake, WA 98837 If to GCAO: Grant County Animal Outreach PO Box 489 Moses Lake WA 98837 Every notice shall be deemed to have been given three days after its deposit in the United States mails pg. 8 in the manner prescribed herein. Nothing contained herein shall be construed to preclude personal service of any notice in the manner prescribed for personal service of a summons or other legal process. 11. APPLICABLE LAW AND VENUE: This Contract shall be governed by and construed in accordance with the laws of the State of Washington. Venue of any action shall lie in Grant County Superior Court, Grant County, Washington. 12. INVALIDITY: Any provision of this Contract which shall prove to be invalid, void or illegal shall in no way affect, impair or invalidate any of the other provisions hereof and such other provisions shall remain in full force and effect despite such invalidity or illegality. 13. TIME IS OF THE ESSENCE: Time is of the essence in performance of any and all obligations pursuant to this Contract. 14. INDEPENDENT CONTRACTOR STATUS: The parties intend that an independent contractor relationship will be created by this Contract. No agent, official, officer, employee, servant or representative of GCAO shall be deemed to be an officer, official, employee, agent, servant or representative of the CITY for any purpose. GCAO will be solely and entirely responsible for its acts and for the acts of its agents, employees, servants or representatives. GCAO is now and has always been an independent contractor. Nothing contained in this Contract, or related documents shall be construed as creating any form of employment relationship between the CITY and GCAO, or the agents, officers, or employees of GCAO. The agents, officers, or employees of GCAO shall not be entitled to any rights or privileges of CITY employment. GCAO assumes exclusive responsibility for any and all actions, rights and obligations of its agents, officers, or employees. GCAO is responsible for all payroll taxes, as otherwise appropriate, including without limitation, Federal Social Security taxes, Federal and State unemployment taxes and State workmen's compensation, insurance premiums, license fees, fingerprinting costs, outfitting expenses, and any other expenses of GCAO related to the execution of this Contract. The CITY has not and shall not be responsible for withholding or payment of any taxes or Social Security on behalf of GCAO, including without limitation, industrial insurance premiums. GCAO shall be fully responsible for any such withholding or payments, including without limitation, taxes, social security and industrial insurance premiums. 15. LICENSING: GCAO shall be duly licensed and shall obtain all necessary licenses and permits to perform the services required herein. Costs for all licenses, permits, background and screening costs, etc., are the sole responsibility of GCAO. Throughout the term of this Contract, GCAO shall possess and maintain valid licenses and/or certifications as may be required by local, State and/or Federal law. Potential for license suspensions, revocations or limitations shall be reported to CITY, in writing, within three (3) days of notice from any licensing agency or authority, or governing body, with jurisdiction. pg. 9 Within ten (10) business days of the last party to the Contract signing thereto, GCAO shall provide written verification of current licensing and certification credentials maintained by the CITY. 16. NONASSIGNMENT: No portion of nor any interest in this Contract may be assigned to a third party without the prior written approval of the CITY. 17. INSPECTIONS: GCAO shall submit to inspections of the premises and records by CITY representatives at any time, without prior notice. Such inspections include, but not be limited to, inspection of kennels or observations of procedures. 18. LIAISON OFFICERS: The Chief of Police shall be responsible for the administration of this Agreement. All reports, recommendations, and other correspondence will be directed to the Chief. It shall be the duty of the Chief of Police to see that the terms of this Agreement are complied with, and to forward to the City Manager all requests for changes in the policy requested by GCAO. GCAO’s President of the Board of Directors shall act as GCAO’s liaison with the CITY. IN WITNESS WHEREOF, the parties hereto have executed this Contract the day and year as set forth herein. DATED this 10th day of December, 2024. CITY OF MOSES LAKE ________________________________________________________ Mike Jackson, Interim City Manager GRANT COUNTY ANIMAL OUTREACH _______________________________________________________ Sara Thompson Tweedy, President of the Board of Directors Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) 21223 Public Works New Business To: Mike Jackson, Interim City Manager From Brian Baltzell, Public Works Director & Vivian Ramsey, Interim Community Development Director For Agenda of: 12/10/2024 Subject Willow Crest Estates Phase 3 Subdivision Deferral Request Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Staff request City Council review Willow Crest Estates Phase 3 request for deferral of installation of city street, sewer, water, storm infrastructure and provide staff with direction. Willow Crest Plot Map.pdf 4.05MB WILLOW CREST ESTATES PH 3.pdf 1.55MB Covenant Willow Crest Estates Phase 3.pdf 341.61KB Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: This development was platted with the county prior to annexation in 2007. The original plat showed shared wells and septic systems as the way to provide domestic water and sewer service. As part of the platting requirements in the UGA, covenants were filed with Grant County for all three phases requiring connection to and financial participation in city improvements when triggered. Currently, the City utility general plans identify that any extension of water and sewer to Cascade Valley would need to be financed and installed by developers. Moses Lake Municipal code section 13.07.020 provides: Connection to City Water System: A. Purpose. The requirement to connect to the City water system is to reduce the need for Group A and B water systems; and to reduce well bore holes, which are potential contamination sources. B. New Buildings. All newly constructed buildings that will have human occupancy, as defined in the building code, shall be connected to the City water system. The previous property owner/developer have transferred water rights with the Department of Ecology to service these properties through installation of shared wells. Lot sizes may be sufficient to allow installation of individual septic systems under Grant County Department of Health rules. Staff is requesting direction on whether City Council would allow for a limited and specific deferral of connection to city services for Willow Crest Estates Phase 3. No staff recommendation is being provided at this time. Future individual property owners will be required to pay for installation of city infrastructure. The implication of deferral may include ratepayer subsidy of developer financial responsibility. Options and Results Direct staff to draft a resolution/action and create a building covenant to be executed prior to issuance of building permits. Staff will bring back options for recommended changes based on Council directive. Staff will inform applicant of Council's directive regarding the deferral request. u u Record and Return to: Legal Department City ofMoses Lake T^^-«-^—-P O Box 1579 I22"50,M/16/2007 12:42 PH COVP.U.BOX 1^/y EgS?^?'**R 41.00 Grant Co,UAMosesLake,WA 98837 KE*1N RICHARDS 11 COVENANT AS TO IMPROVEMENTS 1. Owner and Plat: This covenant running with the land is made by Kevin Richards, a married man dealinginhisseparateproperty,hereinreferredtoastheowner ofcertainrealproperty,hereinreferred to as the premises, located adjacent to the City of Moses Lake, in Grant County, Washington and described as follows: Willow Crest Estates Phase 3, per plat thereof filed with the Grant County Auditor 2.Recitals: 2.1 The owner has caused the premises to be platted under the jurisdiction of Grant County, Washington, within the City ofMoses Lake'sUrban Growth Area, and in connection with that platting, the owner is required to make certain street and/or utility improvements or obtain a written waiver from the City of Moses Lake permitting the platting to proceed without the installation ofthe described street and/or utility improvement at this time. 2.2 The owner and the City ofMoses Lake, Grant County, Washington, desire to allow the owner toproceedwiththecompletionofcertainstreetand/orutilityimprovements atalaterdateinlieu ofpostinga cash paymentequal to 150%ofthe cost ofthe street and/orutility improvement deferred herein. 2.3 It is the desire ofthe owner that the terms upon which certain improvements will be required in thefuturetobeplaceduponthepremisesshallbecomecovenantsrunningwiththelandandshall be bindingupon the land and all presentand subsequentownersand personsdealingwiththe same. 3.Covenant Terms: 3.1 Binding Effect: The terms ofthis covenant shall be binding upon the owner, his/its successors, assigns,heirs,agents,andallother persons claiming an interest inthepremises orany portion thereof.Theliabilityforthecostofthe installation ofthestreetand/orutility improvements,the constructionofwhichisdelayedbythiscovenant,isjointandseveraltotheentirepremisesand any lots, tracts, parcels, or divisions ofthe premises. 3.2 Improvements:The following street and/or utility improvements remain to be installed in connection withtheplattingofthe premises withintheCity'sUrban Growth AreaandtheCity has provided a written waiver toGrant County topermit theplatting ofthepremises: Design and construct street,curb,sidewalk,gutter,and water and sewer improvements to all interior and exterior streets the full length of the plat to city standards current at the time of construction. 3.3 Triggering Event: Upon the happening of the event listed herein,the owner,his/its heirs, assigns,or successors in and to the premises shall cause the above improvements to be forthwith made.The City ofMoses Lake shall give written notice to the owner to proceed to install those improvements when the city determines installation of those improvements is required.The determination ofthe City of Moses Lake shall be conclusive. 3.4 Enforcement:The City of Moses Lake is a beneficiary of this covenant and as such is entitled to seek enforcement ofthis covenant or, in the alternative,reimbursement to the city for the costs of installing the improvements with public funds if the city has installed some or all of the required improvements itself after the failure of the owners to perform.In the event of such enforcement action,the City of Moses Lake shall be entitled to recover all costs of litigation including but not limited to the costs of title searches,service of process,discovery,and disposition costs,and all actual attorney's fees incurred before,during and after trial,including appeals. 4.Dated:%Jj£pL}2007 Kevin Ricnar3s WASHINGTON STATE Grant County I certify that I know or have satisfactory evidence that Kevin Richards signed this instrument and acknowl edged it to be his free and voluntary act for the uses and purposes mentioned in the instrument. *H& Dated:S/[5 /D~1 Notary Public My appointment expires -2-1(I P*^ 1221250 08/16/2007 12:42 PM COV Page 2 of 2 R 41.00 Grant Co,UA KEVIN RICHARDS ,2007 Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications 21351 Public Works New Business To: Mike Jackson, Interim City Manager From Brian Baltzell, Public Works Director For Agenda of: 12/10/2024 Subject Civic Center Solar System Project Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Staff is looking for direction to either add additional battery storage or to collect savings from the project. There is an opportunity in the Civic Center Solar Project to either add additional battery storage or to collect savings. The savings stems from Washington State making solar projects tax exempt. This was unknown in early 2023 when the original budget for the Solar Project was created. The tax exemption amounts to $170,865.41. There are also some construction savings that amount to $127,000. The total savings so far is $297,865.41. The additional battery storage would extend the solar system from three days to four. The project is 70% funded by a grant from the Department of Commerce and the savings will need to be split. The original project cost was $2,140,678. If Council chooses to take the savings the total project cost will fall to $1,842,812.59. The grant will cover $1,289,968.81 and the City will expend $552,843.78. This is a savings of $89,359.22. If Council chooses to add the additional battery storage the project costs will remain the same. Total expenditure by the City after grant funding is $642,203. Options and Results Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Authorize. Staff will bring back options for recommended changes. Staff will continue with original contract agreement. Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Mike Jackson, Interim City Manager 21325 Brian Baltzell, Director Public Works 12/10/2024 Consent Agenda Snow Plowing 2025 Contract Award City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 79,700.00$160,000.00$0.00$ Upon adoption of 2025 budget, staff recommends Council motion to award the Snow Plowing 2025 contract to Central Washington Asphalt, Inc. (CWA). 116-2024-01_Proposal.pdf 263.7KB On October 31, 2024, staff opened quotes for the Snow Plowing 2025 contract. The project includes on-call snow plowing for residential streets between January 1, 2025 through December 31, 2025. The City received one (1) quote for $79,700.00 from Central Washington Asphalt, Inc. The quote is based on the cost of a single snow event. The Public Works Director estimated the cost of $51,000.00. Per CWA, the cost increase for 2025 is due to higher fuel and labor costs. Central Washington Asphalt, Inc. is the only local contractor, with the required equipment, interested in providing a proposal. The project will require budgeted funds to be spent. Options and Results Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Staff will move forward with executing the contract with CWA, the sole quoter, to complete the work when directed by the City. Staff will bring back options for recommended changes. The City will not have a contractor on standby to plow snow from residential streets. Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Mike Jackson, Interim City Manager 21246 Madeline Prentice, Director Finance 12/10/2024 New Business City Attorney Contract Amendment City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Staff recommends City Council move to approve the updated contract for the City Attorney effective January 1, 2025. 12.02.2024 letter.pdf 314.77KB moses lake contract 2025.doc 39KB Katherine Kenison serves as City Attorney for the City of Moses Lake by contract. As our attorney, not only does her firm handle the regular civil work but also serves as our representative with District Court and she has been instrumental in savings achieved through negotiating through recent claims due to her vast experience. The contract request is reasonable and provides a value for the organization. The 2025 budget includes a line item for the City Attorney. The 2025 budget reflects the increase requested by the City Attorney. Options and Results Approve the updated agreement with the City Attorney. Staff will bring back options for recommended changes. The contract will remain at its current level. CONTRACT FOR PROFESSIONAL SERVICES WITH THE CITY OF MOSES LAKE [ 1 ] CONTRACT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF MOSES LAKE, WASHINGTON AND KENISONFRANZ 1. PREAMBLE. This contract is entered into between the CITY OF MOSES LAKE, WASHINGTON, a municipal corporation organized under the laws of the State of Washington, hereinafter referred to as “CITY” and KENISONFRANZ, a firm of attorneys at law, duly admitted to practice before the courts of this state, and residents of the State of Washington, hereinafter referred to as “ATTORNEYS”, on this ______ day of January, 2025. 2. RECITALS. 2.1 The City deems it necessary and in the public interest to employ the above named Attorneys as Attorney for the City. 2.2 The Attorneys agree to accept employment upon the terms set forth herein. The Attorneys have provided this service to the City since 1980. 3. AGREEMENT. In mutual consideration of the City paying a sum certain and the Attorneys fulfilling their responsibilities, it is agreed as follows: 3.1 The City of Moses Lake agrees: 3.1.1 Financial Responsibility. That it shall pay the sum of $5,500 per month to the Attorney for the first 25 hours of services performed by the Attorneys. For each additional hour or portion thereof that the Attorneys are employed by the City pursuant to this contract, the City shall pay the Attorneys at the rate of $240 per hour. Attorneys shall be paid for one half of their travel time incurred by the Attorneys in traveling from their place of business to the City or any other location at which their attendance is requested or required. CONTRACT FOR PROFESSIONAL SERVICES WITH THE CITY OF MOSES LAKE [ 2 ] 3.1.2 Payment Method. Payment will be made on a monthly basis with payment being made to the Attorneys by the 20th day of the month subsequent to the services being rendered. Any charges for services provided in excess of 25 hours per month and for reimbursable costs will be paid as soon as practical after a bill is received by the City from the Attorneys. 3.1.3 Cooperative Responsibility. That it shall cooperate with the Attorneys to aid in the performance of the subject matter of this contract. 3.1.4 Seminar Reimbursement. That it will reimburse the Attorneys for the lodging, subsistence, registration and other expenses incurred by the Attorney in attending one semi-annual meeting, whether in state or out of state, of the Washington State Association of Municipal Attorneys. Such charges shall include billing for the course hours earned by the Attorney not to exceed 11 hours. 3.2 The Attorneys agree: 3.2.1 Duties. That they shall represent the City as its counsel in administrative hearings and/or court actions; draft documents and review regulations and documents prepared by the City; provide necessary legal counseling services and other litigation and prelitigation functions as are necessary to effectively represent the interests of the City; attend all council meetings each month, advise City officers and departments; and, prosecute violations of City ordinances as directed by the City. 3.2.2 Power of Attorney. That they are granted power of attorney to execute all documents connected with the subject matter of this contract in which the City is a party or has an interest or which are necessary to adequately and properly carry forth the City's interest in all litigation, prelitigation or administrative proceedings. 3.2.3 Billings. That they shall supply the City with monthly billings with their request for reimbursement as shall be required now or in the future by the City. 3.2.4 Conflicts. That they will avoid any conflict of interest with the purpose for which they have been engaged by the City. 3.2.5 Representation. That they will employ only qualified attorneys at law to represent the City, and that the attorney primarily assigned to represent the City and the Attorney to be designated as the Moses Lake CONTRACT FOR PROFESSIONAL SERVICES WITH THE CITY OF MOSES LAKE [ 3 ] City Attorney is Katherine L. Kenison. 3.2.6 Mileage. The Attorneys shall not be paid any mileage expense by the City unless specifically authorized by the City Manager. 3.3 It is mutually agreed as follows: 3.3.1 That payments shall be made by voucher on or before the 20th day of the month following one full month of service. 3.3.2 This contract shall be in effect and binding upon the parties from year to year unless terminated as herein provided. This agreement may be terminated at any time by either party upon giving ninety (90) days written notice of the intention to terminate to the other party. 3.3.3 That this agreement may be amended by written consent of both parties and all amendments shall be attached to this agreement and made a part thereof. 3.3.4 The Attorneys agree to perform work for the City pursuant to this contract, and in so doing, understand that the payments specified above do not include payment for holidays, sick leave, or annual leave. It is further understood that such payments shall not include deduction for income tax, social security, labor and industries, retirement or medical insurance, and that it is not the responsibility of the City to provide such fringe benefits and/or to make payroll deductions. 3.3.5 That the Attorney designated as the City Attorney will be eligible for and may participate in any optional deferred compensation or other optional retirement programs which may be made available to other regular city employees. 3.3.6 The term of this contract shall be from January 1, 2023 to December 31, 2023, and January 1 through December 31 of each year thereafter. 3.3.7 The Attorneys’ files shall consist only of copies of original client documents; all original documents shall be returned to the City and shall not be retained by Attorneys. The Attorneys shall retain firm files upon the termination of representation and such files will be retained in accordance with the Attorneys’ retention schedule. Firm files include, but are not CONTRACT FOR PROFESSIONAL SERVICES WITH THE CITY OF MOSES LAKE [ 4 ] limited to, firm administrative records, time and expense reports, personnel and staffing materials, and credit and accounting records; and internal lawyers’ work product such as drafts, notes, internal memoranda, and legal and factual research, including investigative reports, prepared by or for the internal use of lawyers. 4. INDEMNIFICATION/HOLD HARMLESS City Attorney shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of the City Attorney in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. However, should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the City Attorney and the City, its officers, officials, employees, and volunteers, the City Attorney's liability, including the duty and cost to defend, hereunder shall be only to the extent of the City Attorney’s negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the City Attorney’s waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 5. INSURANCE The City Attorney shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the City Attorney, its agents, representatives, or employees. The City Attorney shall obtain insurance of the types and coverage described below: • Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. • Professional Liability insurance appropriate to the City Attorney’s profession. The City Attorney shall maintain the following insurance limits: CONTRACT FOR PROFESSIONAL SERVICES WITH THE CITY OF MOSES LAKE [ 5 ] • Professional Liability insurance shall be written with limits no less than $1,000,000 per claim and $2,000,000 policy aggregate limit. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. The City Attorney shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Agreement before commencement of the work. Failure on the part of the City Attorney to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days’ notice to the City Attorney to correct the breach, immediately terminate the Agreement or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the City Attorney from the City. 6. ENTIRE CONTRACT. This writing embodies the entire contract between the parties and shall not be modified unless put into writing. If this contract is amended by written consent of both parties, all amendments shall be attached to this contract and be made a part thereof. If any portion of this agreement is declared to be invalid by a court of competent jurisdiction, the remainder of this agreement shall remain in full force and effect so long as the purpose of this contract shall remain. THE CITY OF MOSES LAKE obligates itself to the terms of this contract by action of its council. By ________________________________ Mike Jackson, Interim City Manager KENISONFRANZ obligates itself to the terms of this contract. By___________________________________ Katherine L. Kenison, partner Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: Mike Jackson, Interim City Manager 21312 Doug Coutts, Director Parks, Recreation, and Cultural Services 12/10/2024 Consent Agenda MLSD ILA Parks Facility User Amendment City Manager City Attorney Community Development Finance Fire Human Resources Parks, Rec, & Cultural Services Police Public Works Technology Services 0.00$0.00$0.00$ Staff recommends City Council move to approve the amendment to the Interlocal Agreement with the Moses Lake School District for facility use. Agreement for Joint Use of Facilities Between City of Moses Lake and Moses Lake School District No. 161 (2021-2026).pdf 3.72MB City and MLSD Amendment No. 1.docx 32.83KB With the failure of the MLSD levy this past year, they are unable to provide custodians to open, close and clean up facilities after our programs that are housed in School District Gymnasiums. This amendment to Appendix C of the agreement addresses this issue to allow City program supervisors to act as supervisors and clean up after our programs allowing for the continuation of these programs. The overall agreement expires in May of 2026, this amendment will be revisited at the end of the agreement based on the success of the School Levy and ongoing operation of these programs. Options and Results Staff will execute the agreement and the programs will continue. Staff will bring back options for recommended changes. No Action Taken: Facility use at the schools will likely be discontinued and these programs will have to be cancelled until the school starts receiving levy funds again. AMENDMENT NO. 1 AGREEMENT FOR JOINT USE OF FACILITIES BETWEEN CITY OF MOSES LAKE AND MOSES LAKE SCHOOL DISTRICT NO. 161 This Amendment No. 1 is made and entered into __________ ____, 2024, by and between the City of Moses Lake (“City”), and the Moses Lake School District No. 161 (“District”). Recitals. Whereas, the parties entered into an Agreement for Joint Use of Facilities Between the City of Moses Lake and Moses Lake School District No. 161 dated June 15, 2021 (“Agreement for Joint Use”). Whereas, the parties desire to amend the Agreement for Joint Use under the following terms and conditions. Whereas, the parties agree that the Agreement for Joint Use of Facilities shall remain in full force and effect except for the following modifications. Now, Therefore, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties agree to amend the Agreement for Joint Use as follows: the existing APPENDIX “C” RULES AND REGULATIONS FOR USE OF SCHOOL FACILITIES is deleted and replaced with the following: APPENDIX “C” RULES AND REGULATIONS FOR USE OF SCHOOL FACILITIES The building and grounds of the Moses Lake School District are primarily for public school purposes, which include all activities of the school involved in carrying out its programs. No other use shall be permitted to interfere with the primary purpose for which these buildings and grounds are intended. 1. The District reserves the right to deny/cancel any permit, and/or discontinue use of the facility by the applicant/user at any time if, in their sole discretion, the use of a facility is in the conflict with District use policies or regulations. 2. Approval for the use of all facilities must be obtained from the Community Schools Coordinator by completing the appropriate application. Except for priorities established by regulation, applications are accepted on a first come first served basis. Applications for the use of facilities during the succeeding school year will be processed after July 1. 3. To assist in meeting district needs and scheduling, the school year will be broken into seasons for athletic requests. Fall Season (September 1-November 30), Winter Season (December 1 - February 28), Spring Season (March 1-May 31). Requests for athletic facilities will be booked one season at a time, no sooner than the following dates: Fall Season, starting August 1. Winter Season, starting November 1, Spring Season, starting February 1. 4. A single application may be made for a series of uses of like character. Facilities and equipment used shall be limited to those specified on the approved application. 5. All youth athletic groups will sign a Head Injury Compliance Form for compliance with HB 1824, Youth Sports-Head Injury Policies, all groups will also be given information on Sudden Cardiac Arrest. 6. [Intentionally Deleted.] 7. Satisfactory sponsorship and adequate adult supervision, which may include appropriate police and security personnel, shall be required of all activities within District facilities. Personal use of space, such as birthday parties, private sales parties, or personal meetings/banquets will not be permitted. 8. It is the responsibility of the applicant/user to report the Community Schools Coordinator by the close of the next business day all non-emergency injuries and damage due to the activities of the applicant/user. If the incident (damage to the facility or injury to a participant or attendee) is an emergency, the incident is to be reported immediately to the Custodian Supervisor and/or Community Schools Coordinator. CONDITIONS 1. The City shall be responsible for providing all necessary cleaning and maintenance of the facilities to ensure they are returned to a condition that ensures that the facility is ready for use by students and staff the next school day. Failure to clean the facility to an acceptable level will result in the City being required to pay for District staff’s actual cost to clean the facility to the acceptable level. 2. The City acknowledges that District personnel may not be present during the City's use of the facilities. Subject to the mutual indemnification provisions of the Agreement, the City agrees to take full responsibility for the facility's management, safety, security, and cleaning during this time. 3. Unless previously arranged, a district employee shall be present on duty at all times when a district facility is in use by any group and that employee shall be responsible for closing and securing the building after use. Other employees may be required for specific activities to support facility operation. 4. Keys to buildings of facilities shall not be issued to any individual or group for entering a district facility without authorization. Unless previously arranged, facilities must be opened and closed by custodians or other authorized District personnel at the times arranged during the application process. 5. District furniture or equipment shall not be moved from classrooms or buildings to which they belong except by authorized District personnel, and such removal shall be previously arranged. If the facilities are not restored to the condition in which they were found, all costs to restore such facilities will be billed to the user at the sole discretion of the district. 6. Decorations that create damage to walls, ceilings, floors, or furniture are not allowed in district facilities. Nails, tacks, duct tape, glue and other adhesives, are not permitted. Open flames including, candles, briquettes, and wood fires are not permitted on District property. All costs for such removal of decorations or damages caused by decorations or open flame shall be directly billed to the user. RESPONSIBILITIES 1. The City shall be responsible for ensuring the safety and security of the building and all individuals present within the facility and will provide adequate personnel to manage and oversee the safety and security measures. 2. In the event of damage or loss of District property, the applicant must pay all actual costs for replacement/repair associated therein within 30 days. The District is not responsible for property lost by individuals or groups using school facilities. 3. Adult leaders of organizations using District facilities shall remain with their groups throughout activities and shall be financially responsible for the proper care of the facility used, and any District materials, furniture, or equipment therein. 4. When the City is using District facilities, the City shall be responsible for the following: ensuring the safety and security of the facility and all individuals present during its use; providing sufficient personnel to manage and oversee the safety and security measures necessary during the facility’s use; performing all necessary cleaning and maintenance to return the facility to a condition suitable for use by district students and staff the following school day; and if the City fails to clean the facility to an acceptable standard, it shall be required to pay the actual costs incurred by district staff to clean the facility to the required standard. 5. The City acknowledges that district personnel may not be present during the City’s use of the facilities. The City agrees to take full responsibility for the facility’s management, safety, security, and cleaning during this period. RESTRICTIONS 1. The use of tobacco, alcoholic beverages, or illegal drugs is strictly prohibited in all District facilities and upon all District properties. 2. Food is limited to certain facilities and the vending and/or serving of such must be approved in advance. 3. Kitchens are not available except under special conditions, which require District kitchen staff at all times & prior approval from the Food Services Director. 4. Street shoes and cleats are prohibited on gym floors. Non marking gym shoes only. Pitching mats are required for softball/baseball practices held indoors. 5. Outdoor balls for soccer, softball, and baseball are not permitted for indoor gym use. 6. All Washington State and local laws and fire codes are in effect for use of District facilities. FEES 1. Charges for use of District facilities by public interest and public welfare groups, by private interest groups of not-for-profit status, and by non-commercial groups shall be based upon the actual costs incurred by the District. These include but are not limited to direct labor, materials and other operating costs, and applicable overhead costs. Charges for use involving private profit or commercial gain, direct or indirect, shall be such as to reimburse the District in full for said overhead and operating costs, plus an amount representing a share of the profit or monetary gain. 2. Costs quoted are an estimate based on information given at the time of application for use of District facilities. Actual costs charged to the user are subject to change based upon conditions and final arrangements at the time of use. 3. Use fees shall be paid in accordance with the current schedule and District rules and regulations. Additional charges shall be made for custodians, technicians, and other staff when use necessitates their participation. 4. Payment for use of District facilities is due within 30 calendar days from the date of invoice. Failure to pay invoices within 30 calendar days will result in the denial of future use of District facilities to the delinquent user until payment is made. 5. Users shall also be responsible for all collection, attorney, insurance or any other fees associated with the collection of payment in regard to use of school facilities, equipment, or staff. In Witness Whereof, the parties hereto have caused this Addendum No. 1 to be executed by their duly authorized representatives as of the date first above written. CITY OF MOSES LAKE MOSES LAKE SCHOOL DISTRICT NO. 161 City Manager Superintendent/Authorized Signer Printed Name Printed Name Date Date Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg Tue, Jan 14 Presentation Potential UGA Developments Baltzell (WRC) 6:30 PM Mayor Appoint New or Reappoint Mosquito District Chris Blessing Jackson (Debbie)(recur) ""pg Council Committee Assignment Review Jackson (recur) City Manager COML Legislative Agenda 2025 Motion Jackson (recur) Consent City Legislative Meeting Calendar 2025 <motion>Jackson (recur) Old Business New Business Comprehensive Plan Amendment 1st Pres Ramsey ""Accept 2021 State Auditor's Report Motion Prentice ""Accept Operation Facility Reroof Project <motion>Baltzell Admin AWC Action Days February Jackson (recur) Tue, Jan 28 Presentation 6:30 PM Mayor City Manager pg Prior year 4th Quarter Financial Report Prentice (recur) Public Hearing Comprehensive Plan Amendment Ordinance xxxx Motion Ramsey Consent Old Business New Business Admin If Quorum:No Action Agenda AWC Action Days (Lacey, Feb 19-20)Note: Mayors Exchg m-dd City (recur) Thurs, Jan 30 at 6 pm AGCCT Location tbd RSVP Due Mmm dd Tue, Feb 11 Presentation Review Water Conservation Regulations Baltzell (WRC) COML Council Packet 12-9-24, Page 122 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg 6:30 PM Mayor City Manager Consent Award Crack Seal Project - bid opens 1/xx <motion>Baltzell (recur) ""Employee Handbook Update Resolution xxxx <motion>Springer (recur) ""Cyber Security Grant Awards <motion>Richmond Old Business New Business Graffiti Regulations Update Ordinance 1st Pres Ramsey Admin update B&C List Annual Appointment of Chairs at first meeting of year for all Boards -Airport, PRCS, et al (recur) Tue, Feb 25 Presentation 6:30 PM Mayor City Manager Consent Award Seal Coat - bid opens 1/xx <motion>Baltzell (recur) Old Business Graffiti Regulations Update Ordinance xxxx Motion Ramsey New Business Water General Plan Update 1st Pres Baltzell Admin Tue, Mar 11 Presentation 6:30 PM Mayor pg Sister City Student Exchange Fundraiser Wed, Jul 10 (recur) City Manager Consent Old Business Water General Plan Update (Prior to W/S Rate Study)Motion Baltzell (recur) COML Council Packet 12-9-24, Page 123 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg New Business Admin Tue, Mar 25 Presentation 6:30 PM Mayor City Manager Consent Old Business New Business Admin Tue, Apr 8 Presentation 6:30 PM Mayor Kiwanis Mayor's Prayer Breakfast (solicit attendance)(recur) City Manager Consent Old Business New Business Admin Tue, Apr 22 Presentation Moses Lake Community Coalition 1st Quarter Report (other quarters are written reports)(recur) 6:30 PM Mayor Yonezawa Japan Sister City Proclamation (treaty signed May 1, 1981)(recur) COML Council Packet 12-9-24, Page 124 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg City Manager Council Candidate Forum Date (Odd Years)Jackson (recur) ""pg 1st Quarter Financial Report Prentice (recur) Consent Old Business New Business Accept 20xx State Auditor's Report Motion Prentice (recur) Admin If Quorum:No Action Agenda Council Candidate Open House Th 5/4 at 4 pm, Fri 5/5 at Noon(recur) Tue, May 13 Presentation Armed Services Recognition - Moses Lake area HS graduates Jackson (recur) 6:30 PM Mayor City Manager AWC Annual Conference Registration (2024 Dates 6/18-21 in Vancouver)(recur) Consent Old Business New Business Admin If Quorum:No Action Agenda Kiwanis Mayor's Prayer Breakfast 5/3 at 7 am (Mayor at VIP Table)(recur) Tue, May 27 Presentation 6:30 PM Mayor Memorial Day Proclamation (recur) City Manager Consent Old Business New Business Admin COML Council Packet 12-9-24, Page 125 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg Thurs, May 29 AGCCT Location tbd RSVP Due Mmm dd Tue, Jun 10 Public Hearing 6-Year Transportation Improvement Program, Resolution xxx Motion Baltzell (recur) 6:30 PM Presentation Mayor City Manager pg Budget Guidelines Memo (included in packet)Prentice (recur) Consent Old Business New Business 2025 Community Street and Utility Standards Resolution xxxx Motion Baltzell (recur) Admin Sat, Jun xx 9am-11am Airshow VIP/Elected Official's Reception RSVP Due June 10 by 3 pm (recur) Thurs, Jun xx, 4-5:45 P AWC Annual Business Meeting - Voting Delegates (up to 3) Designation Due June 13, 2024 (recur) Tue, Jun 24 Presentation 6:30 PM Mayor Sister City Student Exchange Fundraiser Day, Jul xx (recur) City Manager Consent Old Business New Business Admin Tue, Jul 8 Presentation 6:30 PM Mayor City Manager COML Council Packet 12-9-24, Page 126 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg Consent Old Business New Business Admin Tue, Jul 22 Presentation 6:30 PM Mayor City Manager pg 2nd Quarter Financial Report Prentice (recur) Consent Airport Capital Improvement Plan <motion>Baltzell pend CM Old Business New Business Thurs, July 31 at 6 pm AGCCT Location tbd RSVP Due Mmm dd Tue, Aug 12 Presentation DMLA Main St Tax Annual Report - Mallory Miller, Executive Director (recur) 6:30 PM Mayor City Manager Lakeside Disposal Contract CPI effective Sept 1 Prentice (recur) Consent Old Business New Business Admin COML Council Packet 12-9-24, Page 127 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg Tue, Aug 26 Study Session - 6 pm Grant County Trends 20xx - Dr. Patrick Jones, EWU confirmed X-XX (recur) Presentation Childhood Cancer Month Proclamation Angel Ledesma, CBCF Executive Director(recur) Mayor City Manager Schedule Budget Workshop on a Saturday in October Prentice (recur) Consent Garbage Rate Adjustment Fee Schedule Res xxxx <motion>Prentice (recur) Old Business New Business Admin Sept 01 B&C Admins Email list for those seeking reappointment for terms expiring Dec 31 Due Oct 1 (recur) Tue, Sep 9 Presentation 6:30 PM Mayor City Manager Consent Old Business New Business Ground Works Lease Renewal (expires Sept 30, 2025)Motion Ramsey Admin Tue, Sep 23 Mayor Hispanic Heritage Month Proclamation (recur) 6:30 PM City Manager Consent Set 20xx Property Tax/Budget Public Hearings **<motion>Prentice (recur) Old Business COML Council Packet 12-9-24, Page 128 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg Tue, Oct 14 Presentation 6:30 PM Mayor City Manager AWC Legislative Priorities Motion Jackson (recur) Consent Transportation Benefit District Annual Report <motion>Baltzell (recur) Old Business New Business Water-Sewer Capital Facilities Plan Update (2024: Prior to W/S Rate Study)Motion Baltzell (recur) Admin Sat. mm-dd Study Session 20xx Budget Workshop Prentice (recur) Tue, Oct 28 Mayor Native American Heritage Month Proclamation (recur) 6:30 PM ""Veteran's Day Proclamation (recur) City Manager pg 3rd Quarter Financial Report Prentice (recur) Public Hearing Property Tax Levy Resolution xxxx Motion Prentice (recur) ""20xx Budget Ordinance - Public Hearing 1 of 2 1st Pres Prentice (recur) Consent Old Business New Business Lodging Tax Application Approvals Motion Coutts (recur) Admin Thurs, Oct 30 at 6 pm AGCCT Location tbd RSVP Due Mmm dd Wed, Nov 12 Presentation <placeholder for agency contract budget increase requests> (recur) 6:30 PM Mayor COML Council Packet 12-9-24, Page 129 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg City Manager pg Moses Lake 20xx Legislative Agenda Motion Jackson (recur) PH Cont'd 20xx Budget Ordinance xxxx - Public Hearing 2 of 2 Motion Prentice (recur) Consent Old Business New Bus 20xx Fee Schedule Resolution xxxx Motion Prentice (recur) Admin Thurs, Nov 15 GCEDC LEAD Summit at Grant County Fairgrounds Post Notice of Quorum if more than 3 Tue, Nov 25 Presentation 6:30 PM Mayor City Manager Consent Old Business New Bus 20xx Budget Amendment Ordinance xxxx Motion Prentice (recur) Admin Dec 01 MLMA Admin Email list for those seeking reappoinment for terms exp Mar 31 Due Jan 1 (recur) Adjust 2nd meeting in December items after meeting calendar is adopted at first meeting of year!! (recur) Tue, Dec 9 Presentation 6:30 PM Mayor Appoint x LTAC, x Parks, x Planning et al Jackson (recur) ""Reappoint x LTAC, x Parks, x Planning et al Jackson (recur) ""Confirm Appoint/Reappoint GTA Boardmember and Alternate (recur) ""Council Member <name> Recognition Haglund Email saved in draft/recycle(recur) City Manager Plaque presentation of outgoing Mayor - if not re-elected (recur) Old Business COML Council Packet 12-9-24, Page 130 of 131 Administrative planning document only. Today's Date: 12/5/2024 All items are tentative and subject to constant change. Jan 14 due dates: Attorney 12/31, Director 1/6, City Manager 1/8. Std PH Notices for Jan 28 are due Jan 8. Date/Time Proceeding Agenda Subject Action Director LF Status City of Moses Lake Agenda Topics - 2025 #/ltr/pg New Business Admin Day, Mo dd and time Employee Breakfast Notice of Potential Quorum - Venue:(recur) Future Items not assigned a meeting date. Column1 Column2 3 4 Column5 Column6 Column7 Column8 Presentation Irrigation for Private Wells (purple pipe)9-18-24 related to new subdivisions and conflict with wellhead protection Spring '25 Presentation Mary Cunnington Recognition Proclamation Mayor Swartz and Former Mayor Liebrecht (Originally set for Sept, then moved to spring 10-23-24 Presentation Yonezawa-SR-17 Roundabout Construction Funding - Design Engineer Levi Bisnett Presentation Mayor Semi quincentennial Commemoration Proclamation Museum and Tourism Mayor Board and Commission New Appointment (LTAC HOTELIER)Motion Coutts Consent Amend STBG Grant for Yonezawa Round-a-bout <motion>Baltzell LR-LB Consent Moses Point Development Agreement (reservoir) Ord xxxx <motion>City Manager Old Bus Airport Commission Duties Resolution xxxx Motion Baltzell New Bus/Old Bus Airport Operations Manual Update Discuss/MotionBaltzell New Bus Airport Property Owner Access Agreement (Through the Fence)Motion Baltzell New Bus/Old Bus Building Permit Recovery Fund Ordinance Discuss/MotionRamsey New Bus Employee Unions Agreement Fire - CBUA IAFF Motion Springer New Bus Extra Territorial Agreement Policy Discussion Jackson New Bus Future Land Use Map Update (fr Study Session 6/11/24)Motion Ramsey (after Plan Comm) New Bus New Cingular Lease Amendment Motion Baltzell New Bus Write-off Uncollectible Accounts Authorization Ord or Res Motion Prentice COML Council Packet 12-9-24, Page 131 of 131