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HomeMy WebLinkAbout5/8/2018 - City Council - City Council Meeting AgendasIn 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.) Page 1 of 2 East Wenatchee City Council Meeting Tuesday, May 08, 2018 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AMENDED AGENDA 6:30 p.m. Regular Meeting 1. Call to Order, Roll Call and Pledge of Allegiance. 2. Consent Items: a. 3/29/2018 Council Workshop Meeting Minutes. b. 4/24/2018 Council Meeting Minutes. • 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. Public Hearings. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, the action that the hearing body may take on the matter, will address the appearance of fairness doctrine, and will state the manner in which the hearing will proceed. Staff will first give a report, followed by testimony of experts and/or the applicant, followed then by public testimony. All speakers must speak into the microphone and clearly state their names and addresses. All comments should be addressed to the hearing body, should be relevant to the application, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a. A Public Hearing for the Interim Zoning Controls Relating to Crypocurrency Mining Operations. This hearing is required by RCW 35A.63.220 to adopt findings of fact and conclusions to support the adoption of the interim regulations. 5. Department Report. a. East Wenatchee Events Department / Classy Chassis. 6. Mayor’s Report. a. Council vacancy application review. 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.) Page 2 of 2 7. Action Items. a. Ordinance No. 2018-07, an Ordinance of the City of East Wenatchee setting the fee for a temporary business license by amending Section 5.04.130 of the City of East Wenatchee Municipal Code. Second Reading. Motion by Council to approve Ordinance 2017-07 Amending Section 5.04.130 of the East Wenatchee Municipal Code. b. The first reading of Ordinance No. 2018-08, an Ordinance of the City of East Wenatchee repealing the existing Chapter 5.12 of the East Wenatchee Municipal Code and enacting a new Chapter 5.12 regulating pawnbrokers and secondhand dealers. c. Resolution No. 2018-08, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign the Interlocal Cooperation Agreement between the City of East Wenatchee and the East Wenatchee Water District for Utility Work and Pavement Overlay Projects on Johnson Place, S. Iowa Ave., Tedford St. SE, S. June Ave., and 1st St. SE, East Wenatchee, WA. Staff report by Project Development Manager Tom Wachholder. Motion by Council to approve Resolution No. 2018-08 authorizing the Mayor to sign the Interlocal Agreement between the City of East Wenatchee and the East Wenatchee Water District. d. Washington State Archives Local Records Grant Program award in the amount of $45,000.00 To the City of East Wenatchee for an Enterprise Records Management Program (Laserfiche Software Purchase). Staff report by City Clerk, Maria Holman. Motion by Council to authorize the Mayor to accept the grant with the Washington State Archives. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.