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HomeMy WebLinkAbout10/10/2017 - City Council - City Council Meeting AgendasEast Wenatchee City Council Meeting Tuesday, October 10, 2017 East Wenatchee City Hall 2719th Street NE East Wenatchee, WA 98802 AGENDA 6:30 p.m. Regular Meeting 1. Call to Order, Pledge of Allegiance, and Roll Call. 2. Consent Items: • Motion to approve agenda, vouchers, and minutes from previous meetings. o 09-26-2017 Council Meeting Vouchers: Checks # 48824 — 48879 in the amount of $171,407.02. 3. 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. 4. Presentations. A. Make A Difference Day Proclamation B. United Way Month Proclamation C. Steve Maher, Our Valley Our Future presentation. S. Department Report. A. City Events Report provided by Dan White, Events Coordinator B. Construction status provided by Greg Pezoldt, City Engineer C. August 2017 Financial and Budget Amendment report provided by Nick Gerde, Finance Director 6. Mayors 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.) Page 1 of 2 7. Action Items. A. Local 846 Memorandum of Understanding, Code Compliance Officer boot allowance Presented by City Attorney Devin Poulson Motion for City Council to authorize the Mayor to sign the Memorandum of Understanding. B. Confluence Health Building Permit Appeal, Stipulation and Order of Dismissal. Presented by City Attorney Devin Poulson Motion for City Council to authorize the Mayor to execute the necessary documents to dismiss the pending appeal, contingent upon Douglas County signing the Deferred Improvements Agreement. 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.) Page 2 of 2