HomeMy WebLinkAbout3/19/2019 - City Council - City Council Meeting Agendas - Steven C LacyIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure
accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.)
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East Wenatchee City Council Meeting
Tuesday, March 19, 2019
East Wenatchee City Hall
271 9th Street NE
East Wenatchee, WA 98802
AGENDA
6:00 p.m. Regular Meeting
Call to Order, Roll Call and Pledge of Allegiance.
1. Consent Items:
a. 03/11/2019 Fred Meyer #654, Easter Egg Hunt Sponsorship Agreement.
Vouchers:
b. Date: 03/19/2019, Checks: 51659; 51669; 51686 - 51772, and Voided Checks: 51284;
51651 in the amount of $146,852.45.
Minutes:
c. 03/05/2019 City Council Minutes.
d. 03/07/2019 City Council Workshop Minutes.
Motion to approve agenda, vouchers, and minutes from previous meetings.
2. 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.
3. Presentations. None.
4. Department Report.
a. Public Works Department Report provided by Tom Wachholder, Project
Development Manager.
b. Finance Department Report provided by Josh DeLay, Finance director.
5. Mayor’s Report.
a. Discussion of any changes possibly need before the Gateway Project is completed.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure
accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.)
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6. Action Items.
a. 2019 Residential Street Overlay Project Construction Bid Award.
Motion by City Council to accept and award the construction bid for the 2019
Residential Overlay Project to the lowest responsive bidder, Central Paving, LLC, in
the amount of $253,125.00.
b. KPG Agreement Supplement No. 1 for Services During Construction.
Motion by City Council to authorize the Mayor to execute KPG Agreement
Supplement No.1 for services during construction associated with the 2019
Residential Overlay Project.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees.
8. Adjournment.