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Votes at a glance: Jan. 21 Medical Lake City Council
Summary
A quick rundown of formal actions taken on Jan. 21: approval of minutes and claims, addition of an executive session to the agenda, resolution 25731 on wastewater SCADA integration (approved after attachment added), and an excused absence for a council member.
The Medical Lake City Council took the following formal actions during its Jan. 21 meeting.
- Approval of the agenda as amended (motion to add an executive session to follow item 4): motion and second recorded, passed by voice vote.
- Consent agenda: approval of the Jan. 7, 2025 minutes, payroll and claims. Council approved payroll/warrants numbered 30194–30199 and claim warrants 52116–52161 and related amounts reported in the packet. Outcome: unanimous approval of the consent agenda.
- Resolution 25731: Council approved Resolution 25731 (agreement with Control Freak for wastewater PLC/SCADA integration) after staff added an exhibit showing cost details. The integrator fee quoted in the exhibit was $48,440 and parts acquisitions were reported at about $100,000; staff said the project was under the capital budget. Motion to approve with the attachment passed unanimously of members present (one member excused).
- Executive session: Council held an executive session under RCW 42.30.110(1)(b) and (c) to discuss the purchase or sale of land; no action was taken following the session.
- Excused absence: Council granted an excused absence for Council member Pritchard from the Feb. 4, 2025 meeting.
Ending: Staff will carry out tasks associated with adopted resolutions and return with required exhibits or follow-up reports when available.
