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HomeMy WebLinkAbout2/4/2020 - City Council - City Council Meeting Minutes - 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 Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, February 4, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Devin Poulson, City Attorney Councilmember John Sterk Lori Barnett, Community Development Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Robert Tidd Josh DeLay, Finance Director Councilmember Shayne Magdoff Tom Robbins, Interim Police Chief Councilmember Christine Johnson Ray Coble, Asst. Police Chief Trina Elmes, Events Director / PIO Maria Holman, City Clerk 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Motion by Councilmember Sterk to excuse Councilmember Hepner. Councilmember Magdoff seconded the motion. Motion carried (5-0) 1. Consent Items: a. Date: 02/04/2020, Checks: 53289 - 53371, and Voided Checks: 53132; 53187 in the amount of $166,709.67 b. 1/16/2020 Council Workshop Meeting Minutes c. 1/21/2020 Council Meeting Minutes d. 1/30/2020 Council Workshop Meeting Minutes Motion by Councilmember Sterk to approve the consent items. Councilmember Johnson seconded the motion. Motion carried (5-0). 2. Citizen Requests/Comments. None 3. Presentations. None 4. Department Report. None 5. Mayor’s Report. a. Councilmember Johnson read the 2020 School Choice Week in East Wenatchee Proclamation. 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 Minutes Page 2 of 3 Mayor’s Report Continued: b. Mayor Crawford asked the Council how they would like to proceed with the Council vacancy interview process. The Mayor recommended that the Council interview candidates during the Thursday, February 13, 2020, Council Workshop and make their nominations for an appointment at the Tuesday, February 18, 2020, regular Council Meeting. Without objection, the council agreed to proceed. Comments provided by Councilmember Tidd and Councilmember Sterk. c. Mayor Crawford and Interim Police Chief Tom Robbins spoke to Council regarding the need for an additional Police Department Fleet Vehicle. Interim Chief Robbins stated that there is a 2020 Ford Explorer available for purchase at Chapman Ford, this vehicle will be used as an administrative vehicle by the Chief, Assistant Chief or Detective. Usually, the purchasing process takes roughly a year and the dealer happens to have one on hand. Finance Director Josh DeLay has confirmed that the City has funds available to purchase. Without objection to the purchase, the Mayor moved to the next item. Comments provided by Councilmember Tidd d. Mayor Crawford read public records request that was received by the City. The Mayor expressed that she has made some staffing changes since she became Mayor and she did seek legal services outside of the City Attorney because he was not able to assist her with this process. 6. Action Items. a. Assistant Police Chief Coble presented 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. Comments provided by Councilmember Magdoff. Motion by Councilmember Tidd to adopt Resolution 2020-05 and authorize the Mayor to execute the Multi Jurisdiction Interlocal Agreement for cellular phone forensic examinations as presented. Councilmember Magdoff seconded the motion. Motion carried (5-0). b. City Attorney Devin Poulson presented 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. Comments provided by Councilmember Raab, Councilmember Magdoff, Councilmember Tidd and Councilmember Johnson. Motion by Councilmember Raab to adopt Resolution 2020-06 and authorize the Mayor to execute and Interlocal Agreement with the Chelan County Regional Justice Center. Councilmember Tidd seconded the motion. Motion carried (5-0).