HomeMy WebLinkAbout1/23/2018 - City Council - City Council Meeting Agendas
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.)
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East Wenatchee City Council Meeting
Tuesday, January 23, 2018
East Wenatchee City Hall
271 9th Street NE
East Wenatchee, WA 98802
AGENDA
6:30 p.m. Regular Meeting
1. Call to Order, Roll Call and Pledge of Allegiance.
2. Consent Items:
a. 01/09/2018 Council Meeting Minutes.
b. 01/17/2018 $3,508.00 Nicholls Kovich Engineering, Pllc., Professional Service.
Vouchers:
December 26, 2017, check No. 49224; 49250 through 49346, voided 49191, total of $232,013.51.
December 31, 2017, payroll certification.
December 31, 2017, check No. 49375; 49377; 49388 through 49433, voided check # 49307,
$167,968.72.
January 23, 2018, check No. 49376; 49435 through 49470, $27,073.07.
Motion to approve agenda, vouchers, and minutes from previous meetings.
3. 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.
4. Presentations.
a. Gateway Project, SCJ Alliance presented by Dan Ireland.
5. Department Report.
a. Finance Department Report.
6. Mayor’s Report.
a. Misawa trip, interested councilmembers.
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.)
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7. Action Items.
A. Ordinance No. 2018-01, second reading, an Ordinance amending the Greater East
Wenatchee Area Comprehensive Plan Land Use Map and the Official Zoning Map.
Presented by Lori Barnett, Community Development Director.
Motion for City Council to approve the amended Greater East Wenatchee Area
Comprehensive Plan Land Use Map and the Official Zoning Map.
B. Resolution No. 2018-04 Interlocal Agreement Supplement No. 1 between the City of
East Wenatchee and Public Utility District No. 1 of Douglas County for Purchase and
Replacement of Street Light Fixtures
Presented by Tom Wachholder, Land & Water Resource Program Manager.
Motion for City council to approve Resolution 2018-04 and authorize the Mayor to
sign Interlocal Agreement Supplement No. 1.
8. Council Reports & Announcements.
a. Reports/New Business of Council Committees
9. Adjournment.