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HomeMy WebLinkAbout9/26/2017 - City Council - City Council Meeting Agenda Packet East Wenatchee City Council Meeting Tuesday, September 26, 2017 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98801 AGENDA 6:30 p.m. Regular Meeting 1. Call to Order, Pledge of Allegiance, and Roll Call. 2. Consent Items: • Motion to approve agenda, vouchers, and minutes from previous meetings. o 09-12-2017 Council Meeting Minutes o 09-19-2017 Council Workshop Minutes Vouchers: Checks # 48728; 48741 through 48797, in the amount of $900,408.58 Voided Check: 48734 3. Citizen Requests/Comments. The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items either not on the agenda or not listed as a public hearing. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to three minutes. 4. Department Report. a. Construction Projects Status Report – September 2017 5. Mayors Report. 6. Action Items. A. Interlocal Agreement for Cellular Phone Forensic Examinations between the City of Wenatchee, City of East Wenatchee, Chelan County, Douglas County, Columbia River Drug Task Force, and Washington State Fish and Wildlife. Presented by Assistant Police Chief Ray Coble Motion for City Council to authorize the Mayor to sign and enter into this Interlocal Agreement for cellular phone forensic examinations and to establish a multi- jurisdictional team, the “Digital Forensics Investigations Unit” (DFI). 09-26-2017 Council Meeting Page 1 of 49 B. Ordinance No. 2017-17 of the City of East Wenatchee requiring taxicab companies to obtain a business license by amending Section 5.16.020 of the East Wenatchee Municipal Code. Presented by City Attorney Devin Poulson Recommended action is First Reading by Council. 7. Council Reports & Announcements. a) Reports/New Business of Council Activities 8. Adjournment. 09-26-2017 Council Meeting Page 2 of 49 09-26-2017 Council Meeting Page 3 of 49 09-26-2017 Council Meeting Page 4 of 49 09-26-2017 Council Meeting Page 5 of 49 09-26-2017 Council Meeting Page 6 of 49 09-26-2017 Council Meeting Page 7 of 49 09-26-2017 Council Meeting Page 8 of 49 09-26-2017 Council Meeting Page 9 of 49 CHECKS : 48728; 48741 thru 48797 VOIDED: 48734 DEPARTMENT/FUND AMOUNT General Fund 001 $79,048.69 Street Fund 101 $6,701.12 Community Dev Grants Funds 102 $34.95 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $52.67 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $10,439.93 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $791,031.13 Storm Water Improvements Fund 308 $439.00 Capital Improvements Fund 314 $9,360.50 Equipment R&R Fund 501 $3,300.59 Grand Total All Funds $900,408.58 CITY OF EAST WENATCHEE CHECK REGISTER September 26, 2017 Payables 09-26-2017 Council Meeting Page 10 of 49 Fund Number Description Amount 001 Current Expense $79,048.69 101 Street Department $6,701.12 102 Community Devel Grants Fund $34.95 112 Library Fund $52.67 117 East Wenatchee Events Brd Fund $10,439.93 301 Street Improvement Fund $791,031.13 308 Storm Water Capital Improvements Fund $439.00 314 Capital Improvement Fund $9,360.50 501 Equipment Rental & Replacement $3,300.59 Count: 9 $900,408.58 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2017 - September 2017 - September 2017 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:35:11 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 09-26-2017 Council Meeting Page 11 of 49 Vendor Number Reference Account Number Description Amount All Seasons Sweeping Service, Inc DBA Northwest Snow & Ice Equipment 48741 2017 - September 2017 - September 2017 2nd Council Meeting 2017 Street/Snow Plow Conversion 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $822.90 Total 2017 $822.90 Total 48741 $822.90 Total All Seasons Sweeping Service, Inc DBA Northwest Snow & Ice Equipment $822.90 AG Supply Company INC 48742 2017 - September 2017 - September 2017 2nd Council Meeting 409307 Street/Coupling 101-000-420-542-75-48-00 Repairs & Maintenance $6.48 Total 409307 $6.48 409372 Street/Supplies 101-000-420-542-75-48-00 Repairs & Maintenance $64.13 Total 409372 $64.13 409377 Street/Cartridge, Filters 001-000-180-518-30-48-00 Repairs & Maintenance $21.08 Total 409377 $21.08 409415 Street/Trash Bags 101-000-420-542-75-30-00 Supplies $16.22 Total 409415 $16.22 409427 Street/Tote, Aquagun, Hoses 101-000-313-542-42-30-00 Supplies - SWA $114.65 Total 409427 $114.65 409588 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $45.67 Total 409588 $45.67 409602 Street/Trapp, Valves 001-000-180-518-30-48-00 Repairs & Maintenance $31.33 Total 409602 $31.33 Voucher Directory Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 1 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 12 of 49 Vendor Number Reference Account Number Description Amount 409622 Credit 001-000-180-518-30-48-00 Repairs & Maintenance ($23.77) Total 409622 ($23.77) 409623 Credit 001-000-180-518-30-48-00 Repairs & Maintenance ($8.65) Total 409623 ($8.65) 409624 Street/Tube 001-000-180-518-30-48-00 Repairs & Maintenance $4.10 Total 409624 $4.10 409691 Street/Hand Transplanter 101-000-420-542-75-30-00 Supplies $6.48 Total 409691 $6.48 409705 Street/Telescopic Lopper 101-000-420-542-70-30-00 Supplies $32.45 Total 409705 $32.45 410126 Police/Mounting Tape 001-000-210-521-10-35-00 Small Tools & Equipment $21.62 Total 410126 $21.62 410130 Street/Rubbing Alcohol 001-000-180-518-30-49-00 Miscellaneous $2.69 Total 410130 $2.69 410147 Street/Anchor Shackle, Chain, Slip Hooks 101-000-430-543-30-30-00 Supplies $142.51 Total 410147 $142.51 410281 Street/Adapter, Clamp, and Tube 101-000-313-542-42-30-00 Supplies - SWA $21.00 Total 410281 $21.00 410434 Street/Loppers 101-000-313-542-42-35-00 Small Tools & Equipment $90.87 Total 410434 $90.87 410746 Street/Vinyl Number 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $1.71 Total 410746 $1.71 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 2 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 13 of 49 Vendor Number Reference Account Number Description Amount 410886 Street/Battery 101-000-420-542-75-30-00 Supplies $12.06 Total 410886 $12.06 410908 Street/Tape Rule 101-000-420-542-64-30-00 Supplies $18.37 Total 410908 $18.37 Invoice - 9/8/2017 10:19:31 AM Street/Fuel 101-000-313-542-42-30-00 Supplies - SWA $296.34 101-000-420-542-30-30-00 Supplies $294.45 101-000-420-542-64-30-00 Supplies $141.72 101-000-420-542-70-30-00 Supplies $267.09 101-000-420-542-75-30-00 Supplies $191.89 Total Invoice - 9/8/2017 10:19:31 AM $1,191.49 Invoice - 9/8/2017 10:50:01 AM Police/Fuel 001-000-210-521-10-32-00 Fuel Consumed $3,380.52 Total Invoice - 9/8/2017 10:50:01 AM $3,380.52 Invoice - 9/8/2017 10:50:24 AM Events/Fuel 117-000-100-557-30-32-00 Eweb Fuel Consumed $40.50 Total Invoice - 9/8/2017 10:50:24 AM $40.50 Invoice - 9/8/2017 10:51:22 AM Code/Fuel 001-000-590-558-50-32-00 Fuel Consumed $34.54 Total Invoice - 9/8/2017 10:51:22 AM $34.54 Invoice - 9/8/2017 10:51:48 AM Planning/Fuel 101-000-313-542-42-30-00 Supplies - SWA $45.87 Total Invoice - 9/8/2017 10:51:48 AM $45.87 Total 48742 $5,313.92 Total AG Supply Company INC $5,313.92 Apple Land Pest Control & Home Inspections 48743 2017 - September 2017 - September 2017 2nd Council Meeting 62221 City Hall Pest Control 001-000-180-518-30-48-00 Repairs & Maintenance $248.81 Total 62221 $248.81 Total 48743 $248.81 Total Apple Land Pest Control & Home Inspections $248.81 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 3 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 14 of 49 Vendor Number Reference Account Number Description Amount Aps Inc 48744 2017 - September 2017 - September 2017 2nd Council Meeting 61567 Ultimail Maintenance 001-000-141-514-20-48-00 Repairs & Maintenance $427.39 Total 61567 $427.39 Total 48744 $427.39 Total Aps Inc $427.39 Badger Property Care, LLC 48745 2017 - September 2017 - September 2017 2nd Council Meeting 085 Backflow Testing 101-000-420-542-75-48-00 Repairs & Maintenance $129.84 Total 085 $129.84 Total 48745 $129.84 Total Badger Property Care, LLC $129.84 Ballard Services, Inc. 48746 2017 - September 2017 - September 2017 2nd Council Meeting 374093 Police/Blood Draw 001-000-210-521-10-41-00 Professional Services $85.00 Total 374093 $85.00 Total 48746 $85.00 Total Ballard Services, Inc.$85.00 Banner Bank c/o Pipkin Construction 48747 2017 - September 2017 - September 2017 2nd Council Meeting 17-0233 Road Construction 301-000-000-595-30-40-05 Roadway- Baker 15th- 20th TIB $25,960.73 301-000-000-595-30-40-10 Rdway-Baker 15th to 20th EWWD $3,325.69 301-000-000-595-30-40-15 Roadway- Baker 15th- 20th-DCSD $3,306.64 Total 17-0233 $32,593.06 Total 48747 $32,593.06 Total Banner Bank c/o Pipkin Construction $32,593.06 Brian Carter 48748 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 8:34:35 AM Juror Refund Check 001-000-120-512-50-49-04 Juror Fees $15.54 Total Invoice - 9/20/2017 8:34:35 AM $15.54 Total 48748 $15.54 Total Brian Carter $15.54 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 4 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 15 of 49 Vendor Number Reference Account Number Description Amount Brooke Black 48749 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 8:52:05 AM September 2017 Salary 117-000-050-557-30-30-00 Contract Services $1,839.64 Total Invoice - 9/20/2017 8:52:05 AM $1,839.64 Total 48749 $1,839.64 Total Brooke Black $1,839.64 Cascade Natural Gas Corp 48750 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/8/2017 12:16:17 PM Street/Gas 101-000-430-543-50-47-00 Utilities $10.60 Total Invoice - 9/8/2017 12:16:17 PM $10.60 Invoice - 9/8/2017 12:16:33 PM Street/Gas 101-000-430-543-50-47-00 Utilities $10.60 Total Invoice - 9/8/2017 12:16:33 PM $10.60 Total 48750 $21.20 Total Cascade Natural Gas Corp $21.20 Chelan County Treasurer 48751 2017 - September 2017 - September 2017 2nd Council Meeting 150001-00735 August 2017 Housing of Inmates 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $24,751.50 Total 150001-00735 $24,751.50 Total 48751 $24,751.50 Total Chelan County Treasurer $24,751.50 Cinta's Corporation #607 48752 2017 - September 2017 - September 2017 2nd Council Meeting 607189987 Janitorial Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $232.08 101-000-430-543-30-30-00 Supplies $173.49 Total 607189987 $405.57 607189988 Blue Mat Services 001-000-180-518-30-41-00 Professional Services $251.21 112-000-000-572-50-41-00 Facilities -- Professional Services $39.21 Total 607189988 $290.42 Total 48752 $695.99 Total Cinta's Corporation #607 $695.99 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 5 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 16 of 49 Vendor Number Reference Account Number Description Amount Cities Ins Assoc of Wash 48753 2017 - September 2017 - September 2017 2nd Council Meeting 158964 Street Vehicle Auto Insurance 101-000-430-543-30-46-00 Insurance $274.37 Total 158964 $274.37 Total 48753 $274.37 Total Cities Ins Assoc of Wash $274.37 Classic One East 48754 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/15/2017 9:08:26 AM Police/Dry Cleaning 001-000-210-521-10-49-02 Dry Cleaning Services $92.51 Total Invoice - 9/15/2017 9:08:26 AM $92.51 Total 48754 $92.51 Total Classic One East $92.51 Coast to Coast Computer Products 48755 2017 - September 2017 - September 2017 2nd Council Meeting A1698008 Police/Toners 001-000-210-521-10-31-00 Office Supplies $238.04 Total A1698008 $238.04 Total 48755 $238.04 Total Coast to Coast Computer Products $238.04 Code Publishing CO 48756 2017 - September 2017 - September 2017 2nd Council Meeting 57633 Web Updates 001-000-140-514-30-25-00 Codification $2,074.36 Total 57633 $2,074.36 Total 48756 $2,074.36 Total Code Publishing CO $2,074.36 Coleman Oil Company 48757 2017 - September 2017 - September 2017 2nd Council Meeting 0452152 Street/Oil 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $927.97 Total 0452152 $927.97 Total 48757 $927.97 Total Coleman Oil Company $927.97 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 6 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 17 of 49 Vendor Number Reference Account Number Description Amount Crown Paper & Janitorial Supply Inc 48758 2017 - September 2017 - September 2017 2nd Council Meeting 831200 Janitorial Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $35.15 Total 831200 $35.15 Total 48758 $35.15 Total Crown Paper & Janitorial Supply Inc $35.15 Dan White 48759 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/19/2017 12:28:45 PM September 2017 Salary 117-000-050-557-30-30-00 Contract Services $4,906.18 Total Invoice - 9/19/2017 12:28:45 PM $4,906.18 Total 48759 $4,906.18 Total Dan White $4,906.18 DeVries Business Records Management Inc 48760 2017 - September 2017 - September 2017 2nd Council Meeting 0089624 Police/On-Site Record Destruction 001-000-210-521-10-41-00 Professional Services $75.00 Total 0089624 $75.00 Total 48760 $75.00 Total DeVries Business Records Management Inc $75.00 Douglas County Auditor-Recording 48761 2017 - September 2017 - September 2017 2nd Council Meeting 71985 Relight Washington 301-000-000-595-40-45-00 Install Relight WA $76.00 Total 71985 $76.00 Total 48761 $76.00 Total Douglas County Auditor-Recording $76.00 Doug's Diesel Repair Inc 48762 2017 - September 2017 - September 2017 2nd Council Meeting 38576 Street/Vehicle Repairs 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $129.29 Total 38576 $129.29 Total 48762 $129.29 Total Doug's Diesel Repair Inc $129.29 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 7 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 18 of 49 Vendor Number Reference Account Number Description Amount East Wenatchee Water Dist 48763 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/8/2017 12:44:06 PM Utilities 101-000-430-543-50-47-00 Utilities $60.00 Total Invoice - 9/8/2017 12:44:06 PM $60.00 Invoice - 9/8/2017 12:44:30 PM Utilities 001-000-180-518-30-47-00 Utilities $5.55 Total Invoice - 9/8/2017 12:44:30 PM $5.55 Invoice - 9/8/2017 12:44:51 PM Utilities 101-000-420-542-75-47-00 Utilities $132.35 Total Invoice - 9/8/2017 12:44:51 PM $132.35 Invoice - 9/8/2017 12:45:08 PM Utilities 101-000-420-542-75-47-00 Utilities $212.75 Total Invoice - 9/8/2017 12:45:08 PM $212.75 Invoice - 9/8/2017 12:45:24 PM Utilties 001-000-180-518-30-47-00 Utilities $60.00 Total Invoice - 9/8/2017 12:45:24 PM $60.00 Invoice - 9/8/2017 12:45:45 PM Utilities 001-000-180-518-30-47-00 Utilities $86.24 112-000-000-572-50-47-00 Facilities--Utilities $13.46 Total Invoice - 9/8/2017 12:45:45 PM $99.70 Total 48763 $570.35 Total East Wenatchee Water Dist $570.35 Emerald Desert Nursery LLC 48764 2017 - September 2017 - September 2017 2nd Council Meeting 19904 Landscaping Supplies 101-000-420-542-75-30-00 Supplies $95.22 Total 19904 $95.22 Total 48764 $95.22 Total Emerald Desert Nursery LLC $95.22 Forsgren Associates Inc 48765 2017 - September 2017 - September 2017 2nd Council Meeting 14956 5th St Sidewalk Project/Pre Construction fees and Construction Management fees 301-000-000-595-10-50-28 Design - 5th St Sidewalks & SWU $23,000.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 8 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 19 of 49 Vendor Number Reference Account Number Description Amount 301-000-000-595-50-30-38 SDC - 5th St Sidewalks & SWU $2,460.00 Total 14956 $25,460.00 Total 48765 $25,460.00 Total Forsgren Associates Inc $25,460.00 Frontier 48766 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/12/2017 12:29:16 PM Police Laptops 001-000-210-521-10-42-01 Telephone $641.44 Total Invoice - 9/12/2017 12:29:16 PM $641.44 Invoice - 9/8/2017 12:15:48 PM Street Modems 101-000-420-542-64-47-00 Utilities $50.95 Total Invoice - 9/8/2017 12:15:48 PM $50.95 Total 48766 $692.39 Total Frontier $692.39 Haglund's Trophies 48767 2017 - September 2017 - September 2017 2nd Council Meeting 48253 Police/Namebadge 001-000-210-521-10-31-00 Office Supplies $13.01 Total 48253 $13.01 48255 Events/Dash Plates 117-000-400-557-30-44-15 W&W Sponsored Car Show Prizes $653.11 Total 48255 $653.11 48256 Events/Wings and Wheels Promotional Products 117-000-400-557-30-49-11 Wings & Wheels Miscellaneous $1,248.50 Total 48256 $1,248.50 Total 48767 $1,914.62 Total Haglund's Trophies $1,914.62 Harold Mitchell 48728 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/12/2017 1:54:50 PM Per Diem 101-000-430-544-90-35-00 Travel - Training $12.00 Total Invoice - 9/12/2017 1:54:50 PM $12.00 Total 48728 $12.00 Total Harold Mitchell $12.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 9 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 20 of 49 Vendor Number Reference Account Number Description Amount Heidi Lamers 48768 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 8:36:25 AM Juror Refund Check 001-000-120-512-50-49-04 Juror Fees $15.97 Total Invoice - 9/20/2017 8:36:25 AM $15.97 Total 48768 $15.97 Total Heidi Lamers $15.97 Janice Simon 48769 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 8:35:30 AM Juror Refund Check 001-000-120-512-50-49-04 Juror Fees $17.30 Total Invoice - 9/20/2017 8:35:30 AM $17.30 Total 48769 $17.30 Total Janice Simon $17.30 Key Methods, LLC 48770 2017 - September 2017 - September 2017 2nd Council Meeting CF56871 Computer Maintenance 001-000-145-514-20-40-05 Disaster Backup System Support $8,622.03 Total CF56871 $8,622.03 Total 48770 $8,622.03 Total Key Methods, LLC $8,622.03 Lake Oswego Insulation Co. 48771 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/12/2017 1:32:29 PM Refund for Overcharge on Business License. 001-000-000-321-99-00-00 Business Licenses & Permits $190.00 Total Invoice - 9/12/2017 1:32:29 PM $190.00 Total 48771 $190.00 Total Lake Oswego Insulation Co. $190.00 Les Schwab Tire Center Inc 48772 2017 - September 2017 - September 2017 2nd Council Meeting 34300769449 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $1,418.72 Total 34300769449 $1,418.72 Total 48772 $1,418.72 Total Les Schwab Tire Center Inc $1,418.72 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 10 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 21 of 49 Vendor Number Reference Account Number Description Amount Localtel Communications 48773 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/15/2017 9:33:24 AM Internet Services 001-000-001-528-70-51-00 River Com $50.45 001-000-141-514-20-42-01 Telephone Line Charges $1,138.24 Total Invoice - 9/15/2017 9:33:24 AM $1,188.69 Total 48773 $1,188.69 Total Localtel Communications $1,188.69 Mary Beth Phillips 48774 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 8:35:54 AM Travel Refund Check 001-000-120-512-50-43-00 Travel $1.29 Total Invoice - 9/20/2017 8:35:54 AM $1.29 Total 48774 $1.29 Total Mary Beth Phillips $1.29 Michael Robins 48775 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/15/2017 9:09:45 AM 2017 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 9/15/2017 9:09:45 AM $600.00 Total 48775 $600.00 Total Michael Robins $600.00 MY Thanh Lestienne 48776 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/19/2017 12:36:17 PM Court/Interpreter 9-13-17 001-000-120-512-50-49-01 Interpreting $100.00 Total Invoice - 9/19/2017 12:36:17 PM $100.00 Total 48776 $100.00 Total MY Thanh Lestienne $100.00 Office of Minority And 48777 2017 - September 2017 - September 2017 2nd Council Meeting 30312691 Polictical Subdivision Fee 001-000-110-511-60-49-00 Miscellaneous $100.00 Total 30312691 $100.00 Total 48777 $100.00 Total Office of Minority And $100.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 11 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 22 of 49 Vendor Number Reference Account Number Description Amount Okanogan County Jail 48778 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/19/2017 12:35:24 PM August 2017 Housing of Inmates 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $2,183.14 Total Invoice - 9/19/2017 12:35:24 PM $2,183.14 Total 48778 $2,183.14 Total Okanogan County Jail $2,183.14 Parker Corporation Services, INC DBA Merchant Patrol Security 48779 2017 - September 2017 - September 2017 2nd Council Meeting 21082 Court/Aug 2017 Armed Guard Services 001-000-120-512-50-49-09 Security $440.00 Total 21082 $440.00 Total 48779 $440.00 Total Parker Corporation Services, INC DBA Merchant Patrol Security $440.00 Patrick McMahon 48780 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/19/2017 12:35:54 PM Protem Judge 9-15-17 001-000-120-512-50-49-02 Judge Protems $75.00 Total Invoice - 9/19/2017 12:35:54 PM $75.00 Total 48780 $75.00 Total Patrick McMahon $75.00 Pipkin Construction Inc 48781 2017 - September 2017 - September 2017 2nd Council Meeting 17-0233A Road Construction 301-000-000-595-30-40-05 Roadway- Baker 15th- 20th TIB $493,253.93 301-000-000-595-30-40-10 Rdway-Baker 15th to 20th EWWD $68,642.21 301-000-000-595-30-40-15 Roadway- Baker 15th- 20th-DCSD $68,249.00 Total 17-0233A $630,145.14 Total 48781 $630,145.14 Total Pipkin Construction Inc $630,145.14 Pud #1 of Douglas County 48782 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/15/2017 9:16:50 AM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities $20.00 Total Invoice - 9/15/2017 9:16:50 AM $20.00 Invoice - 9/8/2017 12:17:51 PM Metered Lighting 101-000-420-542-63-47-00 Utilities $29.00 Total Invoice - 9/8/2017 12:17:51 PM $29.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 12 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 23 of 49 Vendor Number Reference Account Number Description Amount Invoice - 9/8/2017 12:18:16 PM Business Lighting 001-000-180-518-30-47-00 Utilities $15.00 Total Invoice - 9/8/2017 12:18:16 PM $15.00 Invoice - 9/8/2017 12:18:41 PM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities $23.00 Total Invoice - 9/8/2017 12:18:41 PM $23.00 Invoice - 9/8/2017 12:20:19 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $33.00 Total Invoice - 9/8/2017 12:20:19 PM $33.00 Invoice - 9/8/2017 12:21:03 PM Sign Lighting 101-000-420-542-63-47-00 Utilities $16.00 Total Invoice - 9/8/2017 12:21:03 PM $16.00 Invoice - 9/8/2017 12:25:36 PM Street Lighting 101-000-420-542-63-47-00 Utilities $28.00 Total Invoice - 9/8/2017 12:25:36 PM $28.00 Invoice - 9/8/2017 12:30:02 PM Metered Lighting 101-000-420-542-63-47-00 Utilities $21.00 Total Invoice - 9/8/2017 12:30:02 PM $21.00 Invoice - 9/8/2017 12:30:25 PM Park N Ride Lighting 101-000-420-542-63-47-00 Utilities $53.00 Total Invoice - 9/8/2017 12:30:25 PM $53.00 Invoice - 9/8/2017 12:31:28 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $32.00 Total Invoice - 9/8/2017 12:31:28 PM $32.00 Invoice - 9/8/2017 12:32:08 PM Metered Lighting 101-000-420-542-63-47-00 Utilities $65.00 Total Invoice - 9/8/2017 12:32:08 PM $65.00 Invoice - 9/8/2017 12:34:52 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $43.00 Total Invoice - 9/8/2017 12:34:52 PM $43.00 Invoice - 9/8/2017 12:35:21 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $28.00 Total Invoice - 9/8/2017 12:35:21 PM $28.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 13 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 24 of 49 Vendor Number Reference Account Number Description Amount Invoice - 9/8/2017 12:36:46 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $26.00 Total Invoice - 9/8/2017 12:36:46 PM $26.00 Invoice - 9/8/2017 12:39:15 PM Street Lighting 101-000-420-542-63-47-00 Utilities $2,547.00 Total Invoice - 9/8/2017 12:39:15 PM $2,547.00 Invoice - 9/8/2017 12:39:49 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $19.00 Total Invoice - 9/8/2017 12:39:49 PM $19.00 Invoice - 9/8/2017 12:40:17 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $21.00 Total Invoice - 9/8/2017 12:40:17 PM $21.00 Invoice - 9/8/2017 12:41:11 PM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities $35.00 Total Invoice - 9/8/2017 12:41:11 PM $35.00 Invoice - 9/8/2017 12:41:40 PM Traffic Signal Lighting 101-000-420-542-64-47-00 Utilities $34.00 Total Invoice - 9/8/2017 12:41:40 PM $34.00 Invoice - 9/8/2017 12:42:06 PM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities $23.00 Total Invoice - 9/8/2017 12:42:06 PM $23.00 Invoice - 9/8/2017 12:42:42 PM Illumination Lighting 101-000-420-542-63-47-00 Utilities $47.00 Total Invoice - 9/8/2017 12:42:42 PM $47.00 Total 48782 $3,158.00 Total Pud #1 of Douglas County $3,158.00 RagnaSoft Incorporated 48783 2017 - September 2017 - September 2017 2nd Council Meeting RSI-0002790 Police/1 Year Subscription 001-000-145-594-14-60-27 Capital - Cmptr Equip Police $1,225.00 Total RSI-0002790 $1,225.00 Total 48783 $1,225.00 Total RagnaSoft Incorporated $1,225.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 14 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 25 of 49 Vendor Number Reference Account Number Description Amount Resort Radio Llc 48784 2017 - September 2017 - September 2017 2nd Council Meeting CC-117083843 Events Wings and Wheels Advertising 117-000-400-557-30-44-11 Wings & Wheels Advertising $1,752.00 Total CC-117083843 $1,752.00 IN-117083822 Public Works Car Wash Advertising 101-000-313-542-42-30-00 Supplies - SWA $252.00 Total IN-117083822 $252.00 Total 48784 $2,004.00 Total Resort Radio Llc $2,004.00 Rh2 Engineering, Inc. 48785 2017 - September 2017 - September 2017 2nd Council Meeting 68522 Highline Drive Reconstruction Project 301-000-000-595-20-50-10 ROW - Highline Drive $1,167.48 301-000-000-595-30-52-18 SDC - Highline Drive - TIB $101,181.90 Total 68522 $102,349.38 Total 48785 $102,349.38 Total Rh2 Engineering, Inc.$102,349.38 Rowe's Tractor 48786 2017 - September 2017 - September 2017 2nd Council Meeting 01-36413 Street/Rental Equipment 101-000-420-542-30-48-00 Repairs & Maintenance $270.50 Total 01-36413 $270.50 Total 48786 $270.50 Total Rowe's Tractor $270.50 Shea Car & Jewell Inc DBA Alliance Consulting Group Inc 48787 2017 - September 2017 - September 2017 2nd Council Meeting 51905 Stormwater Improvements 308-000-314-595-40-30-00 Engineering - Astor Court Project $219.50 308-000-314-595-40-30-15 Engineering - Ashland Avenue Project $219.50 Total 51905 $439.00 Total 48787 $439.00 Total Shea Car & Jewell Inc DBA Alliance Consulting Group Inc $439.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 15 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 26 of 49 Vendor Number Reference Account Number Description Amount State Auditor's Office 48788 2017 - September 2017 - September 2017 2nd Council Meeting L121575 Auditor Fees 001-000-142-514-23-20-00 Budgeting, Accting, & Auditing $10,111.02 Total L121575 $10,111.02 Total 48788 $10,111.02 Total State Auditor's Office $10,111.02 The DOH Associates, PS 48789 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/8/2017 12:51:48 PM Professional Services 314-000-000-594-22-60-45 Street Dept Storage Building $9,360.50 Total Invoice - 9/8/2017 12:51:48 PM $9,360.50 Total 48789 $9,360.50 Total The DOH Associates, PS $9,360.50 The Spokesman-Review 48790 2017 - September 2017 - September 2017 2nd Council Meeting 9025943 Advertising 001-000-210-521-10-49-00 Miscellaneous $200.00 Total 9025943 $200.00 Total 48790 $200.00 Total The Spokesman-Review $200.00 The Ups Store 48791 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/7/2017 12:56:44 PM Postage 001-000-110-511-60-49-00 Miscellaneous $1.68 001-000-210-521-10-42-03 Postage $87.44 102-000-000-558-70-42-03 CDBG Postage $34.95 Total Invoice - 9/7/2017 12:56:44 PM $124.07 Total 48791 $124.07 Total The Ups Store $124.07 Universal Field Services, Inc. 48792 2017 - September 2017 - September 2017 2nd Council Meeting 48550 North Baker Ave and 15th 301-000-000-595-20-50-16 ROW - Baker Ave 15th to 20th Project $407.55 Total 48550 $407.55 Total 48792 $407.55 Total Universal Field Services, Inc.$407.55 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 16 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 27 of 49 Vendor Number Reference Account Number Description Amount Verizon Wireless 48793 2017 - September 2017 - September 2017 2nd Council Meeting 9792096064 Legislative 001-000-110-511-60-49-00 Miscellaneous $58.42 Total 9792096064 $58.42 9792096072 Police/Cell Phones 001-000-210-521-10-42-01 Telephone $850.31 Total 9792096072 $850.31 Total 48793 $908.73 Total Verizon Wireless $908.73 Wash ST Dept of Licensing 48794 2017 - September 2017 - September 2017 2nd Council Meeting EWP000 Cannon Late Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $21.00 Total EWP000 Cannon $21.00 EWP000675 Jenkins Gun Permit-Denied 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000675 Jenkins $18.00 EWP000683 Hernandez-Perez Late Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $21.00 Total EWP000683 Hernandez-Perez $21.00 EWP000684 Guzman-Rodriguez Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000684 Guzman-Rodriguez $18.00 EWP000685 Buckland Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000685 Buckland $18.00 EWP000686 Statler Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000686 Statler $18.00 EWP000687 Simon Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000687 Simon $18.00 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 17 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 28 of 49 Vendor Number Reference Account Number Description Amount EWP000688 Orange Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000688 Orange $18.00 EWP000689 Forshee Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000689 Forshee $18.00 EWP000691 Garcia Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000691 Garcia $18.00 EWP000692 Rey Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000692 Rey $18.00 EWP000693 Webber Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000693 Webber $18.00 EWP000694 Adams Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000694 Adams $18.00 EWP000696 Rounds Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000696 Rounds $18.00 EWP000697 Detering Late Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $21.00 Total EWP000697 Detering $21.00 EWP000698 Groche Gun Permit 001-001-000-589-30-00-15 State Share of Gun Permits $18.00 Total EWP000698 Groche $18.00 Total 48794 $297.00 Total Wash ST Dept of Licensing $297.00 Wash State Treasurer 48795 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/20/2017 9:18:25 AM August 2017 Court Remittance 001-001-000-589-30-00-10 State Surcharge (bldg Code)$4.50 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 18 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 29 of 49 Vendor Number Reference Account Number Description Amount 001-001-000-589-30-00-20 Court Remittances $17,799.98 Total Invoice - 9/20/2017 9:18:25 AM $17,804.48 Total 48795 $17,804.48 Total Wash State Treasurer $17,804.48 Woods & Brangwin PLLC 48796 2017 - September 2017 - September 2017 2nd Council Meeting Invoice - 9/19/2017 12:38:41 PM August 2017 Conflict Cases 001-000-110-511-60-30-00 Public Defender Conflicts $885.00 Total Invoice - 9/19/2017 12:38:41 PM $885.00 Total 48796 $885.00 Total Woods & Brangwin PLLC $885.00 Xerox Corporation 48797 2017 - September 2017 - September 2017 2nd Council Meeting 090490002 Copier Fees 001-000-210-521-10-31-05 Office Machine Costs $295.55 Total 090490002 $295.55 090490017 Copier Fees 101-000-430-543-30-30-00 Supplies $110.87 Total 090490017 $110.87 702114033 Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $842.41 Total 702114033 $842.41 Total 48797 $1,248.83 Total Xerox Corporation $1,248.83 Grand Total Vendor Count 58 $900,408.58 Printed by EASTWENATCHEE\ASchulz on 9/20/2017 9:32:20 AMExecution Time: 1 minute(s), 44 second(s)Page 19 of 19 East Wenatchee - Voucher Directory 09-26-2017 Council Meeting Page 30 of 49 2017 Construction Projects Status Report-September 26, 2017 Valley Mall Parkway Parking Lot The VMP Parking Lot LID project was constructed and completed in 2016, but left some needed enhancement work unfinished. The city secured a portion of the Douglas County Regional Sales Tax for these enhancements. They include additional landscaping, underground irrigation system, installing park benches, and a bike rack. Status: All work has been completed The weeds have been routinely pulled for the last couple of months. The contractor has replaced and planted the plants that needed to be replaced per the contract guarantee. This project is now completed. Highline Drive The Highline Drive Project will reconstruct the roadway from Grant Road to 3rd St SE. The deteriorated pavement will be completely reconstructed, the remaining sidewalks will be constructed, bike lanes will be added, additional illumination will be added, and the stormwater collection, treatment and conveyance will be enhanced. A compact Round-About will also be constructed at the intersection of Highline Drive and Simon Street to alleviate existing congestion. Status: Construction has started. Storm water work from 1st St SE to 3rd St SE is finished and connected to the ponds on 3rd St SE. Concrete for the remaining curb and gutter has begun this week with the remaining paving is hoped to be completed by the end of the week. Any remaining sidewalk will be scheduled after paving. The illumination system has been delivered and also will be installed after the paving is completed. 09-26-2017 Council Meeting Page 31 of 49 Baker Avenue The Baker Avenue project will reconstruct Baker Avenue from 15th St NE to the city limits approximately at Sand Canyon. The project will construct a sidewalk on the west side of the street, provide bicycle lanes on both sides of the street, install a storm water collection and treatment system, provide turning lanes at 19th St NE, reconstruct the structural base of the roadway and repave. A new 96 inch culvert will be installed at Sand Canyon to provide additional runoff capacity. Status: Construction has started. Utility work north of 19th St NE intersection is continuing along with the excavation for the 60 inch culvert that provides drainage for 19th St NE. The work associated with the 96 inch Sand Canyon culvert is completed. Concrete for the curbs between 15th St NE and 19th St NE and the small retaining walls are completed. Paving of this section may be completed earlier than scheduled. Paving was expected to be completed by October 15th, but delays associated with Sand Canyon work caused the schedule to slip by two weeks. The contractor is trying to catch up, but paving north of 19th St NE will not meet the October 15th goal. The project will still be completed by mid-November with the installation of the street illumination system. 2017 Residential Overlay Program The 2017 Residential Overlay program will repave portions S. Houston and S. Iowa. These overlays will be done in conjunction with utility work to be completed by the East Wenatchee Water District. The paving plans were prepared by RH2 Engineers as a part of the utility project. Status: The East Wenatchee Water District project has begun construction The water system work has begun on this project. The paving portion of this project will likely occur around the first week in October. 09-26-2017 Council Meeting Page 32 of 49 5th Street NE Sidewalks and Storm Sewer Improvements The 5th St NE Sidewalk/Storm Sewer project will construct new sidewalks from Baker Avenue to Eastmont Avenue. The construction of these sidewalks will necessitate the need for a new storm sewer system as well. CDBG and GEWSWU funds will be used to fund this project. Status: The contract was been awarded Construction has started on this project. The work is focused on installing the new sewer system at this time. Greater East Wenatchee Storm Water Utility Status: The 2018 Budget process has started The latest meeting of the GEWSWU was held on September 21. Aside from the budget, it focused on establishing ground rules for capital spending and additional definition of the capital facilities plan. The utility will also determine if the utility will authorize additional funding for the City of East Wenatchee’s request for the Baker Avenue Project Change Order #3. 09-26-2017 Council Meeting Page 33 of 49 09-26-2017 Council Meeting Page 34 of 49 09-26-2017 Council Meeting Page 35 of 49 09-26-2017 Council Meeting Page 36 of 49 09-26-2017 Council Meeting Page 37 of 49 09-26-2017 Council Meeting Page 38 of 49 09-26-2017 Council Meeting Page 39 of 49 09-26-2017 Council Meeting Page 40 of 49 09-26-2017 Council Meeting Page 41 of 49 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL Agenda Item #: B Agenda Date: 09-26-2017 Presenter: Devin Poulson Title: City Attorney Title: Ordinance No. 2017-17 An Ordinance of the City of East Wenatchee requiring taxicab companies to obtain a business license by amending Section 5.16.020 of the East Wenatchee Municipal Code. Background/History: There are two justification for amending the Ordinance. First, The City has partnered with the State’s Business Licensing Services to process the City’s business licenses. The BLS system does not provide a way for an applicant to only apply for a taxicab license. The system directs an applicant to obtain a City business license. Second, it appears inequitable to require a regular business with 20 employees to pay a $155 fee while a taxicab company only with 20-100 employees to only pay a $50 fee. The $50 fee for a taxicab license is to offset the time and labor expense incurred by the police department when it inspects a taxicab. The City does not incur this expense when issuing a non-taxicab business license. Exhibits: None. Recommended Action: First Reading. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $ 0 $ 0 Action Taken: Motion Made By: Second By: Councilmember Sterk Councilmember Raab Councilmember Johnson Councilmember Crawford Councilmember McCourt Councilmember Detering Councilmember Barnhart Passed: Failed: Mayor Lacy (in case of tie) 09-26-2017 Council Meeting Page 42 of 49 City of East Wenatchee, Washington Ordinance No. 2017-17 An Ordinance of the City of East Wenatchee requiring taxicab companies to obtain a business license by amending Section 5.16.020 of the East Wenatchee Municipal Code. Una ordenanza de la ciudad de Wenatchee del este que requiere a compañías del taxi para obtener una licencia comercial corrigiendo la sección 5.16.020 del código municipal del este de Wenatchee. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternatformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to adopt ordinances of all kinds to regulate its municipal affairs and appropriate to the good government of the City. 09-26-2017 Council Meeting Page 43 of 49 THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO ORDAIN AS FOLLOWS: 3. Amendment. The City Council amends Section 5.16.020 of the East Wenatchee Municipal Code to read: A. Every person who, by means of any taxicab, carries any person within the corporate limits of the city for hire, shall acquire a taxicab license for each taxicab operated within the city. 4. Publication. The City Council directs the City Clerk to publish a summary of this Ordinance. The summary shall consist of the title of this Ordinance. The City Council directs the City Clerk to publish a copy of this Ordinance on the City’s website. 5. Effective Date. This Ordinance becomes effective five days after the date its summary is published. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this __________ day of ______________________________, 2017. The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Authenticated: _____________________________________ Maria Holman, City Clerk Approved as to form only: _____________________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Published: __________ Effective Date: __________ 09-26-2017 Council Meeting Page 44 of 49 Summary of City of East Wenatchee, Washington Ordinance No. 2017-17 On the _____ day of _______________________________, 2017, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2017-17, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee requiring taxicab companies to obtain a business license by amending Section 5.16.020 of the East Wenatchee Municipal Code. The full text of this Ordinance is available at www.east-wenatchee.com. Dated this ______ day of ___________________________, 2017. _____________________________ Maria Holman, City Clerk 09-26-2017 Council Meeting Page 45 of 49 A Short Course on Local Planning Tuesday, October 24, 2017, 6:15 – 9:15 p.m. At the 2017 IACC Conference, Wenatchee Conference Center 121 N. Wenatchee Avenue, Wenatchee WA 98801 Hosted by the City of Wenatchee and the Infrastructure Assistance Coordinating Council (IACC) Agenda: 6:15– 6:30 WELCOME AND INTRODUCTIONS………………………………………………..………………Commerce 6:30 – 7:00 THE LEGAL BASIS OF PLANNING IN WASHINGTON…………. Julie Norton, Attorney at Law The statutory basis of planning in Washington State, and early planning statutes. Constitutional issues in land use planning. 7:00 - 7:30 COMPREHENSIVE PLANNING BASICS……..............................…………Scott Kuhta, Planner An overview of Growth Management Act requirements for local planning. Ideas and tools for implementing and updating the comprehensive plan. 7:30 – 7:40 BREAK 7:40 – 8:10 ROLES AND RESPONSIBILITIES……………………………………………………Valerie Smith, Planner Roles and responsibilities in the planning process. Legislative vs quasi-judicial decisions, tips for encouraging public involvement, best practices for effective meetings. 8:10- 8:50 OPEN GOVERNMENT LAWS …………………………………………....Julie Norton, Attorney at Law Open Public Meetings Act (OPMA) and Introduction to the Public Records Act (PRA). This training meets the requirements of RCW 42.30.205 requiring every member of a governing body to take OPMA training within 90 days of taking an official role, and every four years thereafter, as long as they remain in that role. Attendees will receive a certificate of training. 8:50-9:15 QUESTIONS AND ANSWERS………………………………………………………………………..……….All Planning Association of Washington 09-26-2017 Council Meeting Page 46 of 49 REGISTRATION: Please register for the Short Course by October 17, 2017, by sending an email with your name, organization and title (if applicable) and the location of the short course you wish to attend to shortcourse@commerce.wa.gov or by leaving the same information at 360 725-3064. Registration is not required, but helps for planning purposes; all will be welcome at the event. There is no cost to attend the Short Course. If you are planning to attend the IACC conference, you must register separately at http://www.infrafunding.wa.gov/conference.html SEE ALL UPCOMING IN PERSON COURSES AND VIDEO OPTIONS ON THE SHORT COURSE WEB PAGE AT: www.commerce.wa.gov/serving-communities/growth-management/. Agendas and presentations for past courses will be on the web site for the calendar year. MAP OF LOCATION: City elected officials will earn 3 CML credits in Community Planning and Development County elected officials will receive 2 core credits towards Certified Public Official Training For WCIA members, attendance at the Short Course provides COMPACT training credit For RMSA members, the Short Course meets the requirements of the Land Use Advisory Member Standards For WSBA members, viewing the video series provides 1 CLE Legal Credit, and 0.75 other credits (Activity # 1011672) A Short Course on Local Planning: Training citizen planners since 1977 The Short Course is an opportunity for planning commissioners, local government staff, elected officials, and community members to learn about our state’s legal framework for planning, comprehensive planning and community development processes, and public involvement in the planning process. www.commerce.wa.gov/serving-communities/growth-management/ 360.725.3064 09-26-2017 Council Meeting Page 47 of 49 HOSTS: Infrastructure Assistance Coordinating Council (IACC) www.infrafunding.wa.gov Glen A. DeVries, AICP, Planning Manager, City of Wenatchee Gdevries@wenatcheewa.gov 509-888-3252 MODERATOR: Scott Kuhta, Senior Planner, Growth Management Services Washington State Department of Commerce scott.kuhta@commerce.wa.gov (509) 795-6884 PRESENTERS: Julie K. Norton, Attorney, Ogden Murphy Wallace P.L.L.C. One Fifth Street, Suite 200, Wenatchee, WA 98801 jnorton@omwlaw.com Phone: 509.662.1954 Valerie Smith, Senior Planner, Washington State Department of Commerce Valerie.smith@commerce.wa.gov 360 725-3062 ADDITIONAL TRAINING AND EDUCATIONAL OPPORTUNITIES IN WASHINGTON Department of Commerce, Growth Management Services http://www.commerce.wa.gov/serving- communities/growth-management/. See the Short Course Manual and Videos under the “Short Course on Local Planning” Key Topic. Municipal Research and Services Center of Washington at www.mrsc.org: See A Planner’s Pocket Reference at. www.mrsc.org/subjects/planning/PocketRef.aspx, which includes glossaries, web links for land use, environment, housing, census, economics, transportation, technical tools, model codes, and land use law. Washington State Office of the Attorney General Trainings on Open Government, Open Public Meetings Act and Public Records Act training at www.atg.wa.gov/OpenGovernmentTraining.aspx OUR SHORT COURSE PARTNERS Planning Association of Washington (PAW) is a statewide, grass-roots, non-profit incorporated in 1963, with the mission to “provide unbiased practical planning education to the citizens of Washington State”. PAW created the Short Course on Local Planning and is a Founding Partner. www.planningpaw.org Partner since 1980. The Washington Cities Insurance Authority (WCIA) is a liability insurance risk pool which supports member risk management through education. WCIA encourages their members to attend the Short Course on Local Planning because it is recognized as a tool for reducing land-use liability. www.wciapool.org/ Partner since 2009. Washington Chapter of the American Planning Association (WA-APA) www.washington-apa.org/ Partner since 2014. Association of Washington Cities (AWC) and the Risk Management Services Agency (RMSA) www.awcnet.org/ and www.awcnet.org/PropertyLiability.aspx See GMA Comp Plan Conversation Starter videos . www.awcnet.org/ResourcesResearch/GMACompPlanConversationStarters.aspx Partner since 2015. A Short Course on Local Planning: Training citizen planners since 1977 www.commerce.wa.gov/serving-communities/growth-management/ 360.725.3064 09-26-2017 Council Meeting Page 48 of 49 09-26-2017 Council Meeting Page 49 of 49