HomeMy WebLinkAbout9/25/2018 - 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 25, 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. 9/11/2018 Valley Mall Gaming Agreement.
b. 09/10/2018 SCJ Alliance, Agreement Supplement No. 1 for the 2017 Small
Stormwater Improvement Project.
Vouchers:
c. September 25, 2018, checks: 50759 - 50763; 50770-50834 and voided check: 50749
in the amount of $210,807.71.
Minutes:
d. 09/11/2018 Council Meeting Minutes.
e. 09/20/2018 Council Workshop 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. 10 Year Public Service Award, Bobby Schott, Maintenance Worker.
b. 10 Year Public Service Award, Amber Schulz, Legal Assistant / Accounting Clerk.
4. Department Report.
a. Public Works Department Report provided by Tom Wachholder, Project
Development Manager
b. Finance Department Report provided by Josh DeLay, Finance Director.
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
5. Mayor’s Report.
a. Everyone is cordially invited to attend a welcome reception for the visiting Misawa
Sister-City Delegation on Wednesday, October 3, 2018 at 3:30 p.m. at the East
Wenatchee City Hall.
6. Action Items.
a. A first reading of Ordinance 2018-15 of the City of East Wenatchee amending
Section 5.04.080 of the East Wenatchee Municipal Code.
Presented by Maria Holman, City Clerk.
b. Resolution 2018-15, a Resolution of the City of East Wenatchee, Washington
authorizing the Mayor to execute an Interlocal Agreement w Rivercom.
Presented by Devin Poulson, City Attorney.
Motion by City Council to approve Resolution 2018-15, authorizing the mayor to
sign an interlocal agreement with Rivercom.
c. 2019 Transportation Benefit District Residential Overlay Program Consultant
Selection.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to approve the selection of KPG, P.S as the most qualified
consultant and authorize the Mayor to sign an agreement for an amount not to
exceed $24,974.00 for design services.
d. Purchase of single-family home at 311 9th St. NE., East Wenatchee, WA, Assessor’s
Parcel No. 03800001202.
Presented by Lori Barnett, Community Development Director.
Motion by City Council to approve the purchase of the property at 311 9th Street NE
and authorize the Mayor to sign the closing paper on behalf of the City.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees
8. Adjournment.