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CC Min 2025 01 21 MOSES LAKE CITY COUNCIL January 21, 2025 CALL TO ORDER The special meeting of the Moses Lake City Council was called to order at 1:42 p.m. by Mayor Swartz in the Civic Center Council Chambers. ROLL CALL Present: Mayor Swartz; Deputy Mayor Madewell; Council Members Lombardi, Skaug, Fancher, Martinez, and Myers. EXECUTIVE SESSION Mayor Swartz called an Executive Session from 1:42 p.m. to 2:02 p.m. to discuss qualifications of applicants for public employment pursuant to RCW 42.30.110(1) subsection (g). Deputy Mayor Madewell reconvened the meeting at 2:02, with the exception of Mayor Swartz and Council Member Lombardi who returned at 2:25 p.m. Comp Plan Update Study Session Design Engineer Levi Bisnett provided a slide deck to illustrate the Future Streets Map. Its purpose is a planning tool for network connectivity, expansion, resiliency, investment and improvements. He summarized the history of adopted maps and reviewed obstacles for obtaining the shortest travel distances. Interim Community Development Director Vivian Ramsey provided printed copies of the 2021 Comprehensive Plan Appendix: Capital Facilities Plan showing markup with proposed changes for the Public Hearing on January 28. Council and staff discussed increasing connections, reducing dead ends, reducing congestion, SR-17 and I-90 impacts, differences between stakeholders and staff visions, future bridges, trail development to right of way, and unused rail right of way. Staff agreed to add language on the Future Streets Map that states its purpose. City Manager Contract Action taken: Deputy Mayor Madewell moved to authorize Mayor Swartz to execute a contract with Rob Karlinsey for the position of City Manager, second by Council Member Martinez. The motion carried 7 – 0. ADJOURNMENT The special meeting was adjourned at 3:17 p.m. ______________________________________ Dustin Swartz, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: 3C4NU-7BCSO-ASWAR-YJYQO Page 1 of 1 REF. NUMBER 3C4NU-7BCSO-ASWAR-YJYQO DOCUMENT COMPLETED BY ALL PARTIES ON 13 FEB 2025 00:11:53 UTC SIGNER TIMESTAMP SIGNATURE MAYOR DUSTIN SWARTZ EMAIL DSWARTZ@CITYOFML.COM SENT 12 FEB 2025 18:42:43 UTC VIEWED 12 FEB 2025 20:44:05 UTC SIGNED 12 FEB 2025 20:44:26 UTC IP ADDRESS 74.82.240.250 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 12 FEB 2025 20:44:05 UTC DEBBIE BURKE EMAIL DBURKE@CITYOFML.COM SENT 12 FEB 2025 18:42:43 UTC VIEWED 13 FEB 2025 00:11:43 UTC SIGNED 13 FEB 2025 00:11:53 UTC IP ADDRESS 63.135.54.162 LOCATION MOSES LAKE, UNITED STATES RECIPIENT VERIFICATION EMAIL VERIFIED 13 FEB 2025 00:11:43 UTC Signed with PandaDoc PAGE 1 OF 1