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HomeMy WebLinkAbout5/24/2016 - City Council - City Council Meeting Minutes - Steven C LacyREGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING MAY 24, 2016 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember John Sterk Councilmember Harry Raab Councilmember Tim Detering Councilmember Wayne Barnhart - Excused Councilmember George Buckner Councilmember Sandra McCourt Councilmember Chuck Johnson EMPLOYEES IN ATTENDANCE Assistant Police Chief Dan Reierson City Clerk Dana Barnard City Attorney Devin Poulson Community Development Director Lori Barnett Finance Director Nick Gerde Public Works Director/City Engineer Greg Pezoldt Events Director Dan White Executive Secretary/Accounting Assistant Teresa Allen Clerical Assistant Shawn Murison PUBLIC COMMENT(S) Bryan Campbell, 1837 Jefferson St., Wenatchee, introduced himself as the Director of Legislative Affairs for the North Central Washington Association of Realtors. He said he has concerns related to density and housing issues that have arisen in Douglas County, and the City of East Wenatchee. Nathan Scott, East Wenatchee resident, thanked the City Council for not banning fireworks in the City of East Wenatchee. He said East Wenatchee needs a safe place to view fireworks that are being displayed across the river, without being told to move by police, if we are not going to be allowed to set them off. Councilmember Detering said he would be meeting tomorrow with County Commissioners and he will bring this up to them, and ask them if they can do anything, because he agrees that we need a safe firework viewing location in East Wenatchee. DEPARTMENT REPORTS Events Director Dan White reviewed facts for Classy Chassis, gave a run down to date, and said this year was the highest attendance yet with 424 entries. Mr. White said a sponsor came forward that wished to remain anonymous, who was a huge help in pulling off this event. Events Director Dan White said the Eastside Parkway Pile -Up is coming in June, and this will be the year that will determine if the event will continue or not. He noted that he will keep everyone updated. Mayor Lacy noted that the Applearian Group and the Washington State Apple Blossom Festival office, are interested in starting the Classy Chassis Parade at 6:00 p.m. so that the other Apple Blossom events can go on without interfering with each other. Finance Director Nick Gerde reviewed the Financial Report for the month of April 2016. He said he completed the 2015 Financial Reports for the State Auditor that are required by law for both the City and the Transportation Benefit District. He noted the Federal single audit requirement was increased from $500,000 to $750,000 in 2015. He said the City dissolved the Transportation Benefit District at the end of 2015, and will be the last year that we have an audit of the TBD, as we will no longer have to report it separately. MAYOR'S REPORT(S) Mayor Lacy gave staff a reminder with respect to compliance of the City Resources Policy. He said he found a need to remind people of the City Resource Policy, particularly adhering to minimal use of electronic devices, computers, and internet. Our current policy allows de minimis use for personal reasons, and the question arises, as to whether or not we should continue with our current policy, or whether the Policy be changed to say it is not necessary to use City owned electronic devises at all for personal use. He asked Council to think about this, and if anybody has the belief the Policy should be changed to let him know. Mayor Lacy appointed Councilmembers McCourt and Johnson as voting delegates for the business meeting at the Association of Washington Cities Conference being held in Everett, Thursday, June 23, 2016, from 4-5:45 p.m. Mayor Lacy noted that he will be gone on Memorial Day, so Councilmember Johnson will be conducting the Memorial Services on behalf of the City. Mayor Lacy said the first Project Team meeting with respect to working on the plans for our Gateway Project will be held Thursday, June 26, 2016, at 5:30 p.m. at City Hall. ® Mayor Lacy said there has been discussion about the project that is being done by the Water District on 10 Street. He has received numerous comments, and complaints, regarding the experience people are having in the aesthetics on that Street. He is working with Public Works Director Greg Pezoldt to make sure that it is not left in that condition. Mayor Lacy said the City contributed $5,000 towards the Independence Day Celebration last year. He has received communications asking if the City would be interested in contributing again this year. Finance Director, Nick Gerde asked that an invoice be sent. Community Development Director Lori Barnett reminded everyone of the presentation by Lloyd Pendleton being held tomorrow at the Pybus Market from 10 a.m.-12 p.m. regarding Utah's address to homelessness. Mayor Lacy reviewed the topic being addressed regarding homelessness, said it apparently worked in Utah, and said this will require funding at a Local or State Level to get this off the ground, so policy makers, with respect to funding, are the ones that they would like to have listen to this program. Councilmember McCourt said she will be attending the Housing Authority meeting at 8:30 a.m. where Mr. Pendleton will be speaking. Councilmember Johnson said he will try to attend the presentation at Pybus Market. CONSENT CALENDAR Items listed below were distributed to Councilmember's in advance for study and were enacted in one motion. COUNCIL REPORT(S) Councilmember Detering said the Chamber of Commerce is looking at renegotiating their lease, which is also an opportunity to relocate their facility. They are considering moving to the building across the Street from Bob's Classic, downtown next to the Performing Arts Center (PAC), which is owned by Rory Turner, President of the Chamber. He said there has been significant discussion because the rent could go up, and they are struggling with funding for tenant improvements, which will cost approximately $140,000. He said they are not coming to the City of East Wenatchee for funding, and are looking at trying to go through the City of Wenatchee, and public funding throughout the community. The following reports/minutes were submitted in writing prior to the City Council meeting. • Councilmember Sterk — Minutes from the Chelan -Douglas Board of Health District meeting held on April 18, 2016. • Councilmember Detering — Minutes from the Link Transit Board of Directors meeting held on April 19, 2016. ADJOURNMENT 7:3 0 p.m. III acy 4