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HomeMy WebLinkAbout2/4/2020 - City Council - City Council Meeting Agendas - Jerrilea Crawford, MayorIn 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.) 02/04/2020 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, February 4, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: 02/04/2020, Checks: 53289 - 53371, and Voided Checks: 53132; 53187 in the amount of $166,709.67 Minutes: b. 1/16/2020 Council Workshop Meeting Minutes c. 1/21/2020 Council Meeting Minutes d. 1/30/2020 Council Workshop 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 not listed on the agenda. 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. Presentations. None 4. Department Report. None 5. Mayor’s Report. a. Proclamation - 2020 as School Choice Week in East Wenatchee 6. Action Items. a. Resolution 2020-05, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement for Cellular Phone Forensic Examinations. Presented by Ray Coble, Assistant Police Chief. Motion by City Council to adopt Resolution 2020-05 and authorize the Mayor to execute the Multi-Jurisdiction Interlocal agreement for cellular phone forensic examinations as presented. 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.) 02/04/2020 Council Meeting Agenda Page 2 of 2 Action Items continued: b. Resolution 2020-06, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute Interlocal Agreement between Chelan County, Washington and the City of East Wenatchee, Washington, for the Housing of Inmates in the Chelan County Regional Justice Center. Presented by Devin Poulson, City Attorney. Motion by City Council to adopt Resolution 2020-06 and authorize the Mayor to execute the Interlocal Agreement as presented. c. Transportation Improvement Board (TIB) Project No. 8-3-161(012)-1 – 3rd St SE and Highline Drive Roundabout Construction Bid Award. Presented by Tom Wachholder, Project Development Manager. Motion by City Council contingent on Transportation Improvement Board (TIB) approval to award the 3rd St SE and Highline Drive Roundabout construction bid to KRCI the lowest responsive bidder in the amount of $730,421.00. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.