HomeMy WebLinkAbout10/9/2018 - 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, October 09, 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. Shy-Ann Engagement Agreement in the amount of $700.00, Events Department.
Vouchers:
b. October 09, 2018, Checks: 50837-50838; 50847-50901; Voided Checks: 50797;
50810; 50819, in the amount of $415,160.47.
c. Payroll Certification for September 2018.
Minutes:
d. 09/25/2018 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. Presentations.
a. Make a Difference Day 2018 Proclamation
b. 10 Year Public Service Award, Jeremy Lovold, Maintenance Worker.
4. Department Report.
a. Community Development Report regarding a Complete Streets Policy provided by
Lori Barnett, Community Development Director.
5. Mayor’s Report.
a. Acceptance letter sent to the Secretary of State for a Digital Imaging Grant awarded
in the amount of $3,300.00 to the City of East Wenatchee.
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
6. Action Items.
a. Appointing a member to the Greater Wenatchee Regional Events Center Public
Facilities District Board, four-year term 2019-2022.
Presented by Devin Poulson, City Attorney.
Motion by City Council to appoint Mayor Lacy as board member to the Greater
Wenatchee Regional Events Center Public Facilities District Board for a four-year
term.
b. 5th St. NE Improvements Project Services During Construction, Supplemental
Agreement No. 2, between the City of East Wenatchee and Forsgren Associates, Inc.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to approve the agreement and authorize the Mayor to sign
the Supplemental Agreement No. 2, with Forsgren Associates, Inc. in an amount
not to exceed $5,300.00.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees
8. Adjournment.