HomeMy WebLinkAbout10/24/2017 - City Council - City Council Meeting Minutes - Steven C LacyEAST WENATCHEE CITY COUNCIL MEETING
October 24, 2017
In attendance:
Mayor Steve Lacy
Councilmember Wayne Barnhart
Councilmember Jerrilea Crawford
Councilmember Sandra McCourt
Councilmember John Sterk
Councilmember Tim Detering
Councilmember Harry Raab
Councilmember Chuck Johnson
6:30 p.m. Regular Meeting
East Wenatchee City Hall
271 9th Street NE
East Wenatchee, WA 98802
MINUTES
Staff in attendance:
Devin Poulson, City Attorney
Nick Gerde, Finance Director
Randy Harrison, Police Chief
Teresa Allan, Human Resources
1. Call to Order, Roll Call and Pledge of Allegiance.
2. Consent Items:
• Motion to approve agenda, vouchers, and minutes from previous meetings.
Motion to approve the consent items by Councilmember Tim Detering.
Councilmember Chuck Johnson seconded the motion. Motion carried (7-0).
3. Citizen Requests/Comments.
a) No Comments.
4. Department Report
a) Budget meeting report provided by Finance Director Nick Gerde.
Comments provided by Councilmember Wayne Barnhart.
East Wenatchee City Council
Minutes
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S. Mayors Report
a) Mayor presented Action Item A.
b) Douglas County held their public hearing regarding the garbage hauling contract
that they are considering. Mayor did not attend the meeting, and will be
proposing a designated City of East Wenatchee truck route.
Comments provided by Councilmembers Wayne Barnhart and Chuck Johnson.
c) Update on Teamsters Union negotiation for a new contract and the topic of
possible change to a squad approach scheduling for Police Department.
Comments provided by Councilmember Wayne Barnhart.
6. Action Items.
A. 2017 Gateway Project Building Removal bid opening on October 20, 2017 results and
bid acceptance.
Mayor Lacy presented report. Comments provided by Councilmember Tim Detering and
Wayne Barnhart.
Motion to accept KRCI bid and reject all other bids by Councilmember Wayne
Barnhart. Councilmember Harry Raab seconded the motion. Motion carried (7-0).
Motion to Authorize the Mayor to sign contract awarding the bid by Councilmember
Chuck Johnson. Councilmember Wayne Barnhart seconded the motion. Motion
carried (7-0).
B. Ordinance No. 2017-17 of the City of East Wenatchee requiring taxicab companies to
obtain a business license by amending Section 5.16.020 of the East Wenatchee
Municipal Code. 2nd Reading.
City Attorney Devin Poulson presented the staff report.
Motion to approve by Councilmember Jerrilea Crawford. Councilmember Chuck
Johnson seconded the motion. Motion carried (7-0).
C. Les Schwab Classy Chassis Parade and Car Show Sponsorship Agreement for 2018, 2019,
2020, and 2021 for the amount of $6,000.00 each year.
City Attorney Devin Poulson presented the staff report.
Motion to approve by Councilmember Wayne Barnhart. Councilmember Sandra
McCourt seconded the motion. Motion carried (7-0).
D. Ordnance No. 2017-18 of the City of East Wenatchee for 2017 Budget Amendment.
Nick Gerde presented the staff report.
Raised to 2nd reading by Mayor Lacy, comments provided by Councilmember Tim
Detering.
Motion to approve by Councilmember Wayne Barnhart. Councilmember John Sterk
seconded the motion. Motion carried (7-0).
East Wenatchee City Council
Minutes
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7. Council Reports & Announcements.
a. Tim Detering reported about the Community Leadership Advisory Group that will be
meeting at the highschool for lunch tomorrow. He will be attending and asked for
questions that others may want to bring up at meeting. Comments provided by
Councilmember Chuck Johnson and Mayor Lacy.
b. Councilmember Wayne Barnhart provided comments on Sandy Corporation a data
center near Pangborn Airport who received an ecology permit to use recycled water
for irrigation. Comments provided by Mayor Lacy.
8. Adjournment. With no further business the meeting adjourned at 7:07 p.m.
Attest:
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Maria E. Holman, City Clerk
East Wenatchee City Council
Minutes
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