HomeMy WebLinkAbout6/4/2019 - City Council - City Council Meeting AgendasEast Wenatchee City Council Meeting
Tuesday, June 4, 2019
East Wenatchee City Hall
271 91h Street NE
East Wenatchee, WA 98802
AGENDA
6:00 p.m. Regular Meeting
Call to Order, Roll Call and Pledge of Allegiance.
Consent Items:
Vouchers:
a. 06/04/2019, Checks: 52121 - 52166, in the amount of $91,803.64.
Minutes:
b. 05/16/2019 Council Workshop Meeting Minutes.
c. 05/21/2019 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. None.
4. Mayor's Report.
S. Action Items.
a. Resolution 2019-10, a resolution of the City of East Wenatchee, Washington
amending Resolution No. 2011-02, and designating the public entities, for salary
purposes, that are comparable to the City, containing a severability clause, and
establishing an effective date. Presented bylosh DeLay, Finance Director.
Motion by City Council to pass resolution 2019-10 as presented designating the
public entities for salary purposes that are comparable to the City.
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.)
06-04-2019 Council Meeting Agenda Page 1 of 2
b. Resolution 2019-11, a Resolution of the City of East Wenatchee, Washington
adopting a Six -Year Transportation Improvement Program for 2020-2025, directing
the City Clerk to file this Resolution with the Secretary of Transportation, containing
a severability clause, and an effective date. Presented by Lori Barnett, Community
Development Director.
Motion by City Council to pass Resolution 2019-11 as presented adopting a Six -
Year Transportation Improvement Program for 2020-2025.
c. Resolution 2019-12, a Resolution of the City of East Wenatchee, Washington
supporting the Proposition 1, Chelan -Douglas Transportation Benefit Area ("Link
Transit").
No recommendation by Staff.
d. Budget amendment request of $10,820 for purchase of Public Record Request
Management Software - NextRequest.
Motion to authorize the purchase of NextRequest a Public Records Request
Management Software for an amount not to exceed $10,820, and authorize the
Finance Director to add the same amount to the next 2019 budget amendment.
e. Public works Agreement for the Ballard Point Park Rebuild Project, No. 2019-06.
Presented by Tom Wachholder, Project Development Manager.
Motion to authorize the Mayor to sign the Ballard Point Park Gazebo Rebuild
Public Works Agreement in the amount of $35,900.76.
f. Change Orders 3, 4, and 5 associated with the Gateway Project, No. 2018-04.
Presented by Tom Wachholder, Project Development Manager.
Motion to authorize the Mayor to sign change orders No. 3, 4 and 5 totaling
$9, 743.15.
6. Council Reports & Announcements.
a. Reports/New Business of Council Committees
7. 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.)
06-04-2019 Council Meeting Agenda Page 2 of 2