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HomeMy WebLinkAbout4/2/2019 - City Council - City Council Meeting Minutes - Steven C Lacy 04-02-2019 Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, April 2, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Steven Lacy Lori Barnett, Community Development Director Councilmember John Sterk Tom Wachholder, Project Development Manager Councilmember Harry Raab Josh DeLay, Finance Director Councilmember Chuck Johnson Randy Harrison, Police Chief Councilmember Shayne Magdoff Councilmember Matthew Hepner 6:30 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Councilmember Crawford excused. b. Councilmember Detering excused. 2. Presentations. Without objection, the Mayor moved Item #3 to the top of the agenda. a. The Mayor presented a Child Abuse Prevention Month Proclamation to Kenzie Conley, Volunteer Coordinator and Lisa Melvin, Executive Director of the Chelan Douglas CASA Program. 3. Consent Items. a. KRCI Change Order -$207.19, for the reduction of material costs. b. Date: 04/02/2019, Checks: CHECKS: 51778 - 51779; 51782 - 51831, and Voided Check 51710 in the amount of $240,823.22. c. 03/15/2019 Council Workshop Minutes. d. 03/19/2019 Council Meeting Minutes. Motion by Councilmember Johnson to approve consent items. Councilmember Magdoff seconded the motion. Motion carried. (5-0) 4. Citizen Requests/Comments. None. 5. Mayor’s Report. a. Mayor Lacy briefed Council on the Homeless Steering Committee process. There is some interest by the Commissioners from Douglas and Chelan County to set aside funds for capital improvement projects by reducing funds for other programs. The Mayor explained his concern of potential civil rights issues if provisions are not made for alternative shelters being made available for the homeless. The Mayor will be advocating for capital funds to be set aside for a low-barrier shelter. 04-02-2019 Council Meeting Minutes Page 2 of 3 Mayor’s Report Continued. b. The Mayor also stated that he is on the Airport Advisory Stakeholder group. He will keep Council informed regarding their process. 6. Action Items. a. Events Director/PIO Trina Elmes presented the 2018 City of East Wenatchee City Council Application use of Lodging Tax Revenue. Motion by Councilmember Hepner to submit application to the Lodging Tax Advisory Board. Councilmember Sterk seconded the motion. Motion Carried (5-0). b. Events Director/PIO Trina Elmes presented the 2019 City of East Wenatchee City Council Application use of Lodging Tax Revenue. Motion by Councilmember Hepner to submit application to the Lodging Tax Advisory Board. Councilmember Sterk seconded the motion. Motion Carried (5-0). c. A first reading of Ordinance No. 2019-05, amending the Greater East Wenatchee Area Comprehensive Plan Land Use Map to change the land use designation of certain property located at 378 Eastmont Ave from Residential High/Office Use to Central Business District, containing a severability clause, and establishing an effective date, Presented by Lori Barnet, Community Development Manager. Elevated to second reading by the Mayor. Motion by Councilmember Raab to approve Ordinance 2019-05 amending the Greater East Wenatchee Comprehensive Map as presented. Councilmember Magdoff seconded the motion. Motion Carried (5-0). d. A first reading of Ordinance No. 2019-06, amending the Greater East Wenatchee Area Comprehensive Plan Land Use Map and the Official Zoning Map to change the land use designation and zoning of certain property located at 300 9th St. NE from Low Residential to Residential High/Office, containing a severability clause, and establishing an effective date, Presented by Lori Barnet, Community Development Manager. Elevated to second reading by the Mayor. Motion by Councilmember Johnson to approve Ordinance 2019-06 amending the Greater East Wenatchee Comprehensive Map as presented. Councilmember Sterk seconded the motion. Motion Carried (5-0). e. A first reading of Ordinance No. 2019-07, amending the Greater East Wenatchee Area Comprehensive Plan Land Use Map to change the land use designation of three parcels on SR 28 totaling approximately 6.7 acres owned by Doyle Hansbrough, the State of Washington, and the Chelan County PUD from Residential High/Office Use to General Commercial, containing a severability clause, and establishing an effective date, Presented by Lori Barnet, Community Development Manager. Elevated to second reading by the Mayor.