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HomeMy WebLinkAbout7/16/2019 - City Council - City Council Meeting AgendasEast Wenatchee City Council Meeting Tuesday, July 16, 2019 East Wenatchee City Hall 271 91" 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: Vouchers: a. 07/16/2019, Checks: 52235 — 52389; 52391, and voided checks# 52341 in the amount of $74,922.36. Minutes: b. 07/02/2019 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. 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 by public testimony. All speakers must speak into the microphone and clearly state their names and addresses. All comments should be addressed to the hearing 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 by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a. First public hearing for the Community Development Block Grant (CDBG) Program 2019 Annual Action Plan. 4. Presentations: None. 5. Department Report. a. Events Department Report provided by Trina Elmes, Events Department Director / Public Information Officer. 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.) 07/16/2019 Council Agenda Page 1 of 2 6. Mayor's Report. a. Certificates to and the Introduction of the 2019 Misawa Delegation. b. John Sterk's permanent assignment of the Wenatchee Valley Museum & Cultural Center. c. Public Works Board Construction Loan for 10th Street NE. 7. Action Items. a. A first reading of Ordinance 2019-12, an Ordinance of the City of East Wenatchee declaring it unlawful for any person to operate or ride upon a skateboard, roller skates, roller blades, motorized foot scooter or nonmotorized scooter or coaster in a park amending Chapter 12.12 of the East Wenatchee Municipal Code — Devin Poulson, City Attorney. b. Metropolitan Transportation Commission Agreement for Pavement Management Software. Software and Database Conversion Agreement Between the City and Metropolitan Transportation Commission to Acquire the StreetSaver Pavement Management Software — Tom Wachholder, Project Development Manager. Motion by Council to authorize Mayor Lacy to sign an agreement with Metropolitan Transportation Commission to acquire the StreetSaver pavement management software. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment. 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.) 07/16/2019 Council Agenda Page 2 of 2