HomeMy WebLinkAbout6/18/2019 - City Council - City Council Meeting AgendasEast Wenatchee City Council Meeting
Tuesday, June 18, 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.
1. Consent Items:
Vouchers:
a. 06/18/2019, Checks: 52187 - 52251, in the amount of $85,753.70.
b. May 2019 Payroll Certification.
Minutes:
c. 06/04/2019 Council 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. East Wenatchee Rotary Futsal field funding request —Alejandro Cruz.
b. North Central Washington Economic Development District Presentation - Karen
Francis-McWhite, Executive Director.
4. Department Report.
a. May 2019 Financial Report provided by Josh DeLay, Finance Director.
b. Public Works Department Report provided by Tom Wachholder, Project
Development Manager.
5. Mayor's Report.
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.)
06/18/2019 City Council Agenda Page 1 of 2
6. Action Items.
a. Resolution 2019-12, a Resolution of the City of East Wenatchee, Washington
supporting the Proposition 1, Chelan -Douglas Transportation Benefit Area ("Link
Transit"). Presented by Mayor Lacy.
No recommendation by staff.
b. Resolution 2019-13, a Resolution of the City of East Wenatchee, Washington
supporting a ballot measure sponsored by RiverCom 911 entitled, "Renewal of
Enhanced 911 Emergency Communication Systems and Facilities". Presented by
Mayor Lacy.
No recommendation by staff.
c. Greater East Wenatchee Stormwater Utility ILA, Intent to terminate Interlocal
Cooperative Agreement for storm and surface water management. Presented by
Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to execute the Greater East
Wenatchee Stormwater Utility ILA termination letter.
d. Public meeting for consideration of a Notice of Intention to Commence Annexation
Proceedings signed by the owners of 10% of the value of the 70 acres of land
proposed for an annexation to be known as the "Fourth & Kentucky Annexation"
located south of 4th St. SE and west of S. Kentucky Avenue. Presented by Lori
Barnett, Community Development Director.
Motion by City Council to accept the Notice of Intention to Commence Annexation
Proceedings authorizing the petitioner to circulate the 60% petition for signature
including the following conditions:
1.) The annexation area should be geographically modified to include the
Wenatchee Reclamation District Irrigation Canal and Parcel No.
40200006402, and
2.) Require adoption of zoning in compliance with the City Proposed Zoning
Resolution 01-09, and
3.) The City will not require assumption of current City indebtedness, there
being no indebtedness to assume.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees.
8. 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.)
06/18/2019 City Council Agenda Page 2 of 2