HomeMy WebLinkAbout1/24/2017 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE COUNCIL MINUTES
JANUARY 24, 2017
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
January 24, 2017
6:30 P.M.
Mayor Steven C. Lacy - Excused
Councilmember Tim Detering
Councilmember Sandra McCourt
Councilmember Wayne Barnhart - Excused
Councilmember John Sterk
Councilmember Harry Raab
Councilmember Chuck Johnson - Excused
Councilmember Jerrilea Crawford
EMPLOYEES IN ATTENDANCE
City Attorney Devin Poulson
Executive Secretary/Accounting Assistant Teresa Allen
Community Development Director Lori Barnett
Public Works Director/City Engineer Greg Pezoldt
Police Chief Randy Harrison
Permit Technician Marcia Martz
PLEDGE OF ALLEGIENCE
None
Lori Barnett, Community Development Director passed out a memorandum to the council
recapping Our Valley What's Next. Members of the Core Team will present an update on the
project at a joint meeting of the East Wenatchee and Wenatchee City Councils on Tuesday,
February 28, 2017, starting at 5:30 pm
Nick Gerde, Finance Director — December 2016 Financial Report - No Comments
None
Items listed below were distributed to Councilmember's in advance for study and were enacted
in one motion.
Council Action: A motion was made by Councilmember Sterk, second by
Councilmember Raab, to approve the Consent Calendar. The motion carried, 5-0.
CITY OF EAST WENATCHEE COUNCIL MINUTES JANUARY 24, 2017
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1. Consideration of Minutes — Regular Session, January 10, 2017
2. Consideration of 2016, 2017 Payables and 2016 Payroll
i. 2016 Payables — As of this date, January 24, 2017, Council does approve
check numbers 47283 - 47325 in the total amount of $122,710.53.
ii. 2016 November Pa. ram— As of this date, January 24, 2017, Council does
approve check numbers 46990 — 47043 and direct deposits on November
16th and December I" in the total amount of $405,919.19
iii. 2016 December Payroll — As of this date, January 24, 2017, Council does
approve check numbers 47141 — 47176; 47183 — 47194, and direct deposits
on December 16th and 28th in the total amount of $403,087.18.
iv. 2017 Payables — As of this date, January 24, 2017, Council does approve
check numbers 47282; 47326 — 47347 in the total amount of $34,598.19.
Payables check 47282 was voided.
3. 17-01-03 Gateway Project - Professional services consultant selection for Task 2. (Lori
Barnett, Community Development Director)
Council Action: A motion was made by Councilmember Sterk, second by
Councilmember Raab, to approve the Mayor's signature on the contract. The motion
carried, 5-0.
Planner Barnett said she will set up a meeting with the Project Team as soon as possible
to go over the scope of work.
4. 17-01-11 Second 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)
Council Action: A motion was made by Councilmember Raab, second by
Councilmember McCourt, to approve Ordinance No. 2017-02 as presented. The motion
carried, 5-0.
5. 17-01-04 Ordinance No. 2017-04. An Ordinance of the City of East Wenatchee
establishing the penalties for violating the City's snow removal regulations by
amending Section 12.08.040 of the East Wenatchee Municipal Code.
�J Council Action: A motion was made by Councilmember Sterk, second by
Councilmember Crawford, to elevate to second reading and approve Ordinance No.
2017-04 as presented. The motion carried, 5-0.
CITY OF EAST WENATCHEE COUNCIL MINUTES JANUARY 24, 20 ] 7
COUNCIL REPORTS
Councilmember Sterk - Chelan -Douglas Health District update. Councilmember Sterk
is now Vice -Chairman for the Chelan -Douglas Board of Health.
6:48 pm
Makia A. Martz
Acting City Clerk