HomeMy WebLinkAbout5/16/2019 - City Council - City Council Meeting Minutes - Tim DeteringCITY OF EAST WENATCHEE
271 91h Street NE * East Wenatchee, WA 98802
Phone (509) 884-9515 * Fax (509) 884-6233
City Council Workshop
East Wenatchee City Hall
271 9t" St. NE
East Wenatchee, WA 98802
Minutes
Thursday, May 16, 2019
In attendance: Lori Barnett, Community Development Director
Mayor Lacy Tom Wachholder, Project Dev. Manager
Councilmember Raab Mary Beth Phillips, Court Administrator
Councilmember Crawford Maria Holman, City Clerk
Councilmember Detering
Councilmember Hepner
5:30 p.m. Council Workshop.
1. Councilmember Detering opened the meeting.
A. Douglas County & East Wenatchee Stormwater Utility Management Team
Memo. Presented by Tom Wachholder, Project Development Manager.
Mr. Wachholder presented the Douglas County & East Wenatchee Stormwater
Utility Management Team Memo to Councilmembers. A recommendation was
made to terminate the Interlocal Cooperative Agreement for Storm and Surface
Water Management effective January 01, 2020. Mr. Wachholder also
recommended Option A of the outstanding debt redemption and joint fund
disbursements — options provided in the member detailing debts and fund
balances.
No action was taken by the Council.
B. Strategic Planning
Community Development Director Lori Barnett lead Council in the Working
Document provided by 501 Consultants, Strategic Plan Template. Council
successfully reviewed and revised the Vision & Mission Statements, Values,
and the first two Goals and Objectives.
No action was taken by the Council.
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C. Council Misc.
Councilmember Hepner provided an update regarding his assignment with the
Economic Development District.
Mayor Lacy shared that the two Port districts will be at the next Council Meeting
to update Councilmembers of plans for a possible functional consolidation of
the Port districts and operations of Pangborn Airport.
Mayor Lacy also shared that there will not be a Resolution at the next Council
Meeting supporting the Link tax ballot measure until there is a ballot filed to
support. Also, this will allow Council time to hear other measures that they may
want to consider as well.
Adjournment. With no further business, the meeting ojourned at 7:00 p.m.
Attest:
-V 046911 -0. POUK 0.44. .
Maria E. Holman, City Clerk
Steyen C. Lacy,
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