HomeMy WebLinkAbout8/8/2017 - City Council - City Council Meeting AgendasEast Wenatchee City Council Meeting
East Wenatchee City Hall
271 91h Street NE, East Wenatchee, WA 98802
August 8, 2017 — 6:30 P.M.
AGENDA
CONVENE REGULAR CITY COUNCIL MEETING
PUBLIC COMMENTS
This is an 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 anyone wishes to address the Council.
When recognized, please step up to the microphone, give your name and mailing address, and state
the topic of interest. If your interest is an agenda item, the Mayor may suggest that your comments wait
until that item is up for discussion. Persons offering public comment will be limited to three minutes.
DEPARTMENT REPORT
• Greg Pezoldt, City Engineer, 2017 Construction Projects — Status Report
• Nick Gerde, Finance Director, 2017 Budget Amendment Overview
• Lori Barnett, Community Development Director, overview of community Innovation
Partnership Zone application for the North Central Washington Technology Zone.
MAYOR'S REPORT
CONSENT CALENDAR
1. Consideration of the following items:
• Council Meeting Minutes — July 20 Workshop, and July 25, 2017 Regular Session
• Payables
ACTION ITEMS
2. Thad Duvall, Douglas County Auditor regarding potential installation of ballot box at East
Wenatchee City Hall.
3. Request for bid award for the 5th Street NE Improvement Project. (Greg Pezoldt, City
Engineer).
4. 5th Street NE Improvement Project — Request for Consultant Supplemental Agreement
with Forsgren Associates, Inc. to increase the Design Phase and add services during
construction (Greg Pezoldt, City Engineer).
RESOLUTIONS
5. Resolution 2017-08: A Resolution of the City of East Wenatchee, Washington adopting
a Manual of Personnel Procedures and Polices by repealing Resolution 2015-06
(Devin Poulson, City Attorney).
COUNCIL REPORTS
ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance participate in this meeting, please contact the City
Clerk at 509.884.9515. Notification 3 days prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility
to this meeting.
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