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Home My WebLink About5/7/2019 - 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.) 05/07/2019 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, May 07, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Revised AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. 05/07/2019, Checks: 51935 - 51936; 51942 - 51949; 51960; 51969 – 52016, and Voided Check: 51530; 51795; 51905; 51968, in the amount of $137,538.53. b. April 2019 Payroll Certification and 1 page of March 2019 Payroll Certification. Minutes: c. 04/16/2019 Council Minutes. d. 04/25/2019 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. a. Link Transit updated by Richard DeRock, General Manager. 4. Public Hearings. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, the action that the hearing body may take on the matter and will state the manner in which the hearing will proceed. Staff will first give a report, followed then by public testimony. All speakers must speak into the microphone and clearly state their names and addresses. All comments should be addressed to the Council body, should be relevant to the application, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted. a. The purpose public hearing is to review and consider the following proposal: Amendments to chapter 13.20 of the East Wenatchee Municipal Code regarding the detection and elimination of illicit discharges to municipal stormwater facilities This proposal is to amend the sections regarding prohibited discharges clarifying that discharges from crawl spaces must be uncontaminated water and discharges from pools, hot tubs, and spas must dechlorinated and thermally controlled. The proposal is required by the City of East Wenatchee’s Eastern Washington Phase II Municipal Stormwater Permit issued by the Department of Ecology. 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.) 05/07/2019 Council Meeting Agenda Page 2 of 2 Public Hearing Continued: b. First reading of Ordinance 2019-09, An Ordinance of the City of East Wenatchee amending Section 13.20.040 of the East Wenatchee Municipal Code regulating Storm Water Illicit Discharge Detection and Elimination, clarifying that certain discharges must be uncontaminated water, dechlorinated and thermally controlled, containing a severability clause, and establishing an effective date. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to elevate to second reading. Motion by City Council to approve Ordinance 2019-09 amending Section 13.20.040 of the East Wenatchee Municipal Code regulating Storm Water Illicit Discharge Detection and Elimination as presented. 5. Department Report. a. Events Department Classy Chassis Report by Trina Elmes Events Director / PIO. 6. Mayor’s Report. 7. Action Items. a. Second 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 2018 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 Motion by City Council to approve Ordinance 2019-08 as presented adopting the City of East Wenatchee Capital Facilities Plan 2019-2024. b. Tourism Promotion Grant Application & East Wenatchee Events Board Recommendations. Presented by Trina Elmes, Events Director. Motion by City Council to approve East Wenatchee Events Board Recommendations granting Wenatchee Chamber of Commerce $60,000, City of East Wenatchee 2018 Budget $203,857.85, City of East Wenatchee 2019 Budget $275,106.00, and Sunburn Classic up to a total of $5,000 if requirements are met. c. Resolution 2019-07, A Resolution to rescind Resolution 2017-01 and to authorize the Mayor to approve 2019 Right of Way Procedures. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to approve Resolution 2019-07 establishing 2019 Right of Way Procedures as presented. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.