HomeMy WebLinkAbout4/16/2019 - 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.)
04-16-2019 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, April 16, 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.04/04/2019 The Shy-Ann Band, Classy Chassis Parade and Car Show, Music
Engagement Contract, $700.00.
Vouchers:
b.04/10/2019, Checks: 51840-51843; 51857-51934, and Voided Check: 51691 in the
amount of $328,318.42.
c.March 2019 Payroll Certification.
Minutes:
d.03/28/2019 Council Workshop Minutes.
e.04/02/2019 Council Meeting 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.
a.Deborah Moore and the “New Public Library Building Supporters.”
b.Wenatchee Valley Museum & Cultural Center first Quarterly Report for 2019 by Keni
Sturgeon, Executive Director.
4.Department Report.
a.Finance Department Report provided by Josh DeLay, Finance Director.
b.Public Works Department Report provided by Tom Wachholder, Project
Development Manager.
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.)
04-16-2019 Council Meeting Agenda Page 2 of 2
5. Mayor’s Report.
a. 2019 Wellness Committee, Association of Washington Cities, Well City Certificates.
6. Action Items.
a. First reading of Ordinance 2019-08, An Ordinance of the City of East Wenatchee,
adopting the City of East Wenatchee Capital Facilities Plan 2019-2024 as part of the
2019 annual comprehensive plan review and update process for the Greater East
Wenatchee Area Comprehensive Plan in accordance with the requirements of the
Growth Management Act; repealing ordinance 2010-08; and setting an effective
date.
Presented by Lori Barnett, Community Development Director.
b. Resolution 2019-05, A Resolution of the City of East Wenatchee, Washington
amending Manual of Personnel Policies and Procedures by amending Resolution
2017-08 and by amending Resolution 2018-16.
Presented by Devin Poulson, City Attorney.
Motion by City Council to adopt Resolution 2019-05 amending the Manual of
Personnel Policies and Procedures as presented.
c. Resolution 2019-06, A Resolution of the City of East Wenatchee declaring certain
property owned by the City as surplus to the needs of the City.
Presented by Maria Holman, City Clerk.
Motion by City Council to adopt Resolution 2019-06 declaring certain property
owned by the City as surplus.
d. 2019 Transportation Improvement Board (TIB) Fuel Tax Agreement for Complete
Streets Award.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to execute TIB Fuel Tax Agreement
to formally accept the $400,000 Complete Streets Award as presented.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees.
8. Adjournment.