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HomeMy WebLinkAbout1/10/2017 - City Council - City Council Meeting Agendas'ea�a4"�c ROLL CALL PLEDGE OF ALLEGIENCE ';1 East Wenatchee School Choice Week PRESENTATION CITY OF EAST WENATCHEE REGULAR COUNCIL MEETING AGENDA JANUARY 10, 2017 6:30 P.M. Mark Miller - Town Toyota Center Annual Update. Erik Howe - RH2 DEPARTMENT REPORT(S) Lori Barnett, Community Development — Department Report Nick Gerde, Finance Director BUDGET ISSUES MAYOR'S REPO 1. 2017 Council Assignments 2. 2017 Budget Committee 3. Our Valley Our Future requested a joint meeting with Wenatchee City Council on January 24, 2017 at 5:30 pm prior to the Regular Council Meeting. 4. Thank you letter from Mayor Taneichi 5. Consideration of Minutes — Regular Session, December 13, 2016 6. Consideration of Payables — December 27, 2016 Payables 7. Consideration of Payables — January 10, 2017 RESOLUTION(S) 8. 17-01 Resolution No. 2017-01 to revoke Resolution 2016-14 and authorize the Mayor to Approve 2017 Right of Way Procedures. (Greg Pezoldt, City Engineer) pL0WINg�[.� 9. Approval to solicit request for qualifications from law firms to negotiate a Franchise Agreement with Mobilitie. (Devin Poulson, City Attorney) In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 509-884-9515 Notification of 3 working days prior to the meeting will enable the 0h, to make reasonable arrangements to ensure accessibility to this meeting. Pagel of 2 U ORDINANCES) 10. 16-12 Second reading of Ordinance No. 2017-01 of the City of East Wenatchee granting a non-exclusive franchise to Falcon Video Communications, L.P., locally known as Charter Communications. (Devin Poulson, City Attorney) 11. 17-01 First reading of Ordinance No. 2017-02 granting a non-exclusive Franchise to CenturyLink Communications, LLC to construct, install, operate, maintain, repair, or remove fiber optic cables within the public ways of the City of East Wenatchee. (Devin Poulson, City Attorney) 12. 17-01 Ordinance 2017-03: An Ordinance of the City of East Wenatchee adopting an immediate moratorium on the acceptance of applications for use permits, wireless telecommunications facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of six months, declaring an emergency and providing for severability. COUNCIL REPORTS Councilmember Sterk - Chelan -Douglas Health District Packet for December 19, 2016 MR -Loin �_ �I In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 509-884-9515 Notification of 3 working days prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Page 2 of 2