HomeMy WebLinkAbout9/3/2019 - City Council - City Council Meeting Agendas - Steven C Lacy, MayorIn 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.)
09/03/2019 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, September 03, 2019
East Wenatchee City Hall
271 9th 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. 09/30/2019, Checks: 52557-52599, and Voided Check: 52456, in the amount of
$129,036.55.
b. July 2019 Payroll Certification.
Minutes
c. 08/20/2019 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
a. NCRL Strategic Plan - Barbara Walters, NCRL Executive Director.
4. Department Report
a. Public Works Department Report – Tom Wachholder, Project Development
Manager.
5. Mayor’s Report
a. Committee & Board Assignments 2019.
6. Action Items
a. The first reading of Ordinance 2019-14, an Ordinance of the City of East Wenatchee,
Washington, amending Ordinance Number 2018-20, which set the City of East
Wenatchee 2019 budget – Josh Delay, Finance Director.
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.)
09/03/2019 Council Meeting Agenda Page 2 of 2
Action Items Continued:
b. Personal Services Contract between the City and Martin, Nelson & Company for
bond financing underwriting services.
Motion by City Council to approve and authorize the Mayor to execute a Personal
Services Contract between the City and Martin, Nelson & Company for bond
financing underwriting services not to exceed $35,000.
7. Council Reports & Announcements
a. Reports/New Business of Council Committees.
8. Adjournment