HomeMy WebLinkAbout9/17/2019 - City Council - City Council Meeting Agendas - Jerrilea Crawford, Mayor Pro TemIn 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.)
09/17/2019 City Council Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, September 17, 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
a. 09/09/2019, The Jimmy Wright Band, Wings & Wheels Festival, Music/ DJ
Engagement Contract, $1,250.00.
Vouchers
b. 09/17/2019, Checks: 52622-52680, in the amount of $69,091.05.
c. August 2019 Payroll Certification.
d. July 2019 Payroll Certification – missing page from 9/3/2019 Meeting.
Meeting Minutes
e. 09/03/2019 Council Minutes.
f. 09/12/2019 Council Workshop Minutes.
Motion to by Council 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. 2019 Recovery Month Proclamation.
4. Department Report – None.
5. Mayor’s Report – None.
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.)
09/17/2019 City Council Agenda Page 2 of 2
6. Action Items
a. The second reading of Ordinance 2019-17, 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.
Motion by City Council to adopt Ordinance 2019-17 as presented amending
Ordinance 2018-20.
b. WSDOT Local Agency Agreement for the Kenroy Elementary Safe Routes to School
Project – Tom Wachholder, Project Development Manager.
Motion by City Council to Authorize the Mayor to execute a WSDOT Local Agency
Agreement to obligate design funding for the Kenroy Elementary Safe Routes to
School Project.
c. WSDOT Local Agency Agreement for the Sterling Intermediate Safe Routes to School
Project – Tom Wachholder, Project Development Manager.
Motion by City Council to Authorize the Mayor to execute a WSDOT Local Agency
Agreement to obligate design funding for the Sterling Intermediate Safe Routes to
School Project.
d. RH2 Engineering Task Order Authorization for Engineering Services - 19th Street NE
Small Stormwater Improvement Project - Tom Wachholder, Project Development
Manager.
Motion by City Council to Authorize the Mayor to execute the proposed RH2
Engineering Task Order for engineering services associated with the 19th Street NE
Small Stormwater Improvements Project.
7. Council Reports & Announcements
a. Reports/New Business of Council Committees
8. Adjournment