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HomeMy WebLinkAbout9/11/2018 - 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, September 11, 2018 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AGENDA 6:30 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. August 28, 2018, Wings and Wheels, Town Toyota Center Advertising Service Agreement (Sponsorship Agreement) $4,500.00. b. August 28, 2018, Wings and Wheels, Jump for Fun professional Service Agreement, $1,013.63. Vouchers: September 11, 2018, Checks: 50690; 50712-50758, in the amount of $ 99,830.27 Payroll Certification for June and July 2018. Minutes: Tuesday, August 28, 2018 Council Meeting Minutes. Motion to approve agenda, vouchers, and minutes from previous meetings. 2. 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. 3. 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 public hearing receiving testimony on the Final Solid Waste Moderate Risk Waste Management Plan. 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 4. Presentations. a. Proclamation, declaring the Month of September Childhood Cancer Awareness Month. b. David Kelts the City of East Wenatchee Misawa Delegation coordinator, providing an update of the August 18 – 26, 2018 Misawa Delegation Trip. 5. Department Report. a. Public Works Department Report provided by Tom Wachholder, Project Development Manager. 6. Mayor’s Report. 7. Action Items. a. A Resolution No. 2018-14, a Resolution of the City of East Wenatchee, Washington authorizing Douglas County to submit its Final Solid Waste Moderate Risk Waste Management Plan to the Department of Ecology for final review and approval. Motion by City Council to approve the Final Solid Waste Moderate Risk Waste Management Plan as provided by Resolution 2018-14. b. A contract with Clearwater Saloon and the City of East Wenatchee, Settlement Agreement. No recommendation. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.