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HomeMy WebLinkAbout12/11/2018 - City Council - City Council Meeting Agenda PacketIn 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 3 East Wenatchee City Council Meeting Tuesday, December 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. 11/14/2018 Change Order No 1, American Quality Coatings, LTD, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $1,352.50. b. 11/26/2018 Change Order No 2, American Quality Coatings, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $541.00. c. 11/30/2018 Change Order No 3, American Quality Coatings, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $216.40. Vouchers: d. December 11, 2018, Checks: 51148-51149; 51159-51238, in the amount of $417,706.62. e. November 2018 Payroll Certification. Minutes: f. 11/27/2018 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. 12/11/2018 Council Meeting Agenda Packet. Page 1 of 122 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 3 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 and will state the manner in which the hearing will proceed. Staff will first give a report, 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. A public hearing for the purpose of taking testimony and affirming the findings and conclusions for the interim regulations established by the passage of Ordinance 2018-21 amending the East Wenatchee Municipal Code and regulating cryptocurrency mining operations. Motion by City Council to adopt the finding and conclusions from Ordinance 2018- 21 justifying the adoption of the interim regulations. b. A Public hearing to obtain comment on the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (CAPER). 4. Presentations. a. RiverCom 911 Executive Director Jim Fosse and introducing the incoming Executive Director Misty Viebrock. 5. Department Report. a. Finance Department Report provided by Josh DeLay, Finance Director. 6. Mayor’s Report. a. Letter from the City of Wenatchee fulfilling the requirement outlined in Item 4.4 of the Agreement regarding the Chelan-Douglas County Homeless Grant Programs dated 3/3/2016. 7. Action Items. a. The second reading of Ordinance 2018-19, fixing and confirming salaries and compensation to be paid to officials and non-represented employees of East Wenatchee. Motion by City Council to adopt Ordinance 2018-19 as presented fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee commencing January 01, 2019. b. Resolution 2018-16, a Resolution of the City of East Wenatchee, Washington amending the Manual of Personnel Policies and Procedures by amending Resolution 2017-08. Presented by Devin Poulson, City Attorney. Motion by City Council to adopt Resolution 2018-16 amending the Manual of Personnel Policies and Procedures as presented. 12/11/2018 Council Meeting Agenda Packet. Page 2 of 122 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 3 of 3 Action Items Continued: c. Resolution 2018-17, a Resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (2017 CAPER) in accordance with the requirements of the U.S. Department of Housing and Urban Development (HUD) regulations at 24 CFR Part 91. Presented by Lori Barnett, Community Development Director. Motion by City Council to approve Resolution 2018-17 adopting the City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report and to authorize the Mayor to sign all required HUD certifications. d. Transportation Improvement Board (TIB) Fuel Tax Agreement 8-3-161(012)-1 – Highline Drive and 3rd St SE Roundabout. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to authorize the Mayor to sign the TIB Agreement accepting the award of $743,750.00 in grant funds to the City for the Highline Drive and 3rd Street SE Roundabout Construction Project. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment. 12/11/2018 Council Meeting Agenda Packet. Page 3 of 122 12/11/2018 Council Meeting Agenda Packet. Page 4 of 122 12/11/2018 Council Meeting Agenda Packet. Page 5 of 122 12/11/2018 Council Meeting Agenda Packet. Page 6 of 122 CHECKS : 51148-51149; 51159-51238 VOIDED: 51122 DEPARTMENT/FUND AMOUNT General Fund 001 $328,777.31 Street Fund 101 $58,560.44 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $40.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $164.93 Hotel/Motel Tax Fund 113 $9,273.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $14,213.65 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $0.00 Storm Water Improvements Fund 308 $0.00 Capital Improvements Fund 314 $0.00 Equipment R&R Fund 501 $6,677.29 Transportation Benefit District 630 $0.00 Grand Total All Funds $417,706.62 CITY OF EAST WENATCHEE CHECK REGISTER December 11, 2018 Payables 12/11/2018 Council Meeting Agenda Packet. Page 7 of 122 Fund Number Description Amount 001 General Fund $328,777.31 101 Street Fund $58,560.44 105 Transportation Benefit District Fund $40.00 112 Library Fund $164.93 113 Hotel/Motel Tax Fund $9,273.00 117 Events Board Fund $14,213.65 501 Equipment Purchase, Repair & Replacement Fund $6,677.29 Count: 7 $417,706.62 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2018 - December 2018 - December 2018 1st Council Meeting Printed by EASTWENATCHEE\tallen on 12/5/2018 11:07:21 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 12/11/2018 Council Meeting Agenda Packet. Page 8 of 122 Vendor Number Reference Account Number Description Amount 911 Supply Inc 51159 2018 - December 2018 - December 2018 1st Council Meeting 67089 Active Shooter Kits 001-000-210-594-21-60-00 Capital Outlay $4,114.31 Total 67089 $4,114.31 67716 Active Shooter Kits 001-000-210-594-21-60-00 Capital Outlay $213.15 Total 67716 $213.15 Total 51159 $4,327.46 Total 911 Supply Inc $4,327.46 Action Medical, Inc. 51160 2018 - December 2018 - December 2018 1st Council Meeting TS60-1642 City Hall Medical Cabinet 001-000-180-518-30-41-00 Professional Services $102.90 Total TS60-1642 $102.90 TS60-1643 City Hall Medical Cabinet 001-000-210-521-10-49-00 Miscellaneous $140.12 Total TS60-1643 $140.12 TS60-1644 City Hall Medical Cabinet 101-000-430-543-50-30-00 Supplies $60.92 Total TS60-1644 $60.92 Total 51160 $303.94 Total Action Medical, Inc.$303.94 Voucher Directory Fiscal: : 2018 - December 2018 Council Date: : 2018 - December 2018 - December 2018 1st Council Meeting Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 1 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 9 of 122 Vendor Number Reference Account Number Description Amount Adela M Valaas 51161 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/5/2018 10:54:46 AM December 2018 Civil Service 001-000-160-521-10-10-00 Salaries $260.00 Total Invoice - 12/5/2018 10:54:46 AM $260.00 Total 51161 $260.00 Total Adela M Valaas $260.00 Allison Bakke 51162 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:57:13 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 5:57:13 PM $15.00 Total 51162 $15.00 Total Allison Bakke $15.00 American Quality Coatings LTD 51163 2018 - December 2018 - December 2018 1st Council Meeting 18-115 Painting-interior City Hall 001-000-180-594-18-60-00 Capital Outlay $47,957.04 Total 18-115 $47,957.04 Total 51163 $47,957.04 Total American Quality Coatings LTD $47,957.04 Amy Wilfong 51164 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:09:10 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:09:10 PM $15.00 Total 51164 $15.00 Total Amy Wilfong $15.00 Andrea M Sharp 51149 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 11/27/2018 3:12:14 PM Police/Travel for Evidence Destruction 001-000-210-521-10-43-00 Travel $45.75 Total Invoice - 11/27/2018 3:12:14 PM $45.75 Total 51149 $45.75 Total Andrea M Sharp $45.75 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 2 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 10 of 122 Vendor Number Reference Account Number Description Amount Austin Avey 51165 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:10:04 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:10:04 PM $15.00 Total 51165 $15.00 Total Austin Avey $15.00 Banner Bank c/o American Quality Coatings 51166 2018 - December 2018 - December 2018 1st Council Meeting 18-115 Retainage Retainage-Painting City Hall 001-000-180-594-18-60-00 Capital Outlay $2,323.50 Total 18-115 Retainage $2,323.50 Total 51166 $2,323.50 Total Banner Bank c/o American Quality Coatings $2,323.50 Banner Bank Mastercard 51167 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/5/2018 8:57:43 AM Netflix-Wellness 001-000-001-518-91-50-00 Wellness $8.65 Total Invoice - 12/5/2018 8:57:43 AM $8.65 Invoice - 12/5/2018 8:58:20 AM Groos-Training Tacoma 001-000-580-558-60-40-00 Training $150.00 Total Invoice - 12/5/2018 8:58:20 AM $150.00 Invoice - 12/5/2018 9:02:45 AM Allen/HR Certificate 001-000-110-511-60-49-00 Miscellaneous $50.00 Total Invoice - 12/5/2018 9:02:45 AM $50.00 Invoice - 12/5/2018 9:03:35 AM Tree Lighting Supplies 117-000-500-557-30-49-01 Christmas Miscellaneous $19.48 Total Invoice - 12/5/2018 9:03:35 AM $19.48 Invoice - 12/5/2018 9:04:10 AM Postage Machine supplies 001-000-141-514-20-48-00 Repairs & Maintenance $19.47 Total Invoice - 12/5/2018 9:04:10 AM $19.47 Invoice - 12/5/2018 9:04:45 AM Taxi Cab Stickers 001-000-140-514-20-49-00 Miscellaneous $21.75 Total Invoice - 12/5/2018 9:04:45 AM $21.75 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 3 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 11 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/5/2018 9:05:37 AM Council Workshop-food 001-000-110-511-60-31-00 Office Supplies $10.24 Total Invoice - 12/5/2018 9:05:37 AM $10.24 Invoice - 12/5/2018 9:06:24 AM Coouncil Workshop-food 001-000-110-511-60-31-00 Office Supplies $87.09 Total Invoice - 12/5/2018 9:06:24 AM $87.09 Invoice - 12/5/2018 9:07:06 AM Coffee-City Hall 001-000-140-514-20-31-00 Office Supplies $19.85 Total Invoice - 12/5/2018 9:07:06 AM $19.85 Invoice - 12/5/2018 9:07:32 AM Airline ticket-Holman training California 001-000-140-514-20-43-00 Travel $197.40 Total Invoice - 12/5/2018 9:07:32 AM $197.40 Invoice - 12/5/2018 9:08:30 AM Travel Insurance-Holman training California 001-000-140-514-20-43-00 Travel $21.00 Total Invoice - 12/5/2018 9:08:30 AM $21.00 Invoice - 12/5/2018 9:10:37 AM MRSC-Roster 001-000-140-514-20-49-00 Miscellaneous $135.00 Total Invoice - 12/5/2018 9:10:37 AM $135.00 Invoice - 12/5/2018 9:11:10 AM Led lights-tree 117-000-500-557-30-49-01 Christmas Miscellaneous $164.57 Total Invoice - 12/5/2018 9:11:10 AM $164.57 Invoice - 12/5/2018 9:11:46 AM Led lights-tree 001-000-180-518-30-48-00 Repairs & Maintenance $209.34 Total Invoice - 12/5/2018 9:11:46 AM $209.34 Invoice - 12/5/2018 9:13:33 AM Attorney license renewal 001-000-151-515-30-25-10 Licensing $12.08 001-000-151-515-30-25-10 Licensing $483.00 Total Invoice - 12/5/2018 9:13:33 AM $495.08 Invoice - 12/5/2018 9:14:23 AM Scanner-Court 001-000-120-594-12-60-00 Capital Outlay $952.15 Total Invoice - 12/5/2018 9:14:23 AM $952.15 Invoice - 12/5/2018 9:15:09 AM Gavel 001-000-110-511-60-31-00 Office Supplies $21.63 Total Invoice - 12/5/2018 9:15:09 AM $21.63 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 4 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 12 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/5/2018 9:15:55 AM Jacket-Street Dept 101-000-430-543-30-30-00 Supplies $51.93 Total Invoice - 12/5/2018 9:15:55 AM $51.93 Invoice - 12/5/2018 9:16:22 AM Death Certificate-Legal for case 001-000-151-515-30-49-00 Miscellaneous $30.00 Total Invoice - 12/5/2018 9:16:22 AM $30.00 Invoice - 12/5/2018 9:23:14 AM Wellness 001-000-001-518-91-50-00 Wellness $330.00 Total Invoice - 12/5/2018 9:23:14 AM $330.00 Invoice - 12/5/2018 9:24:16 AM Jacket-Street Dept 101-000-430-543-30-30-00 Supplies $119.23 Total Invoice - 12/5/2018 9:24:16 AM $119.23 Invoice - 12/5/2018 9:32:40 AM Allen/HR Recertification 001-000-110-511-60-40-00 Training $150.00 Total Invoice - 12/5/2018 9:32:40 AM $150.00 Invoice - 12/5/2018 9:33:10 AM Allen-HR Training 001-000-110-511-60-49-00 Miscellaneous $54.95 Total Invoice - 12/5/2018 9:33:10 AM $54.95 Invoice - 12/5/2018 9:33:35 AM HDMI Cables 001-000-145-594-14-60-25 Capital - Cmptr Hdwe Admin $38.91 Total Invoice - 12/5/2018 9:33:35 AM $38.91 Invoice - 12/5/2018 9:34:06 AM Fuel-training police 001-000-210-521-10-32-00 Fuel Consumed $48.39 Total Invoice - 12/5/2018 9:34:06 AM $48.39 Invoice - 12/5/2018 9:35:01 AM Airflow diverter-office 001-000-180-518-30-35-00 Small Tools & Equipment $55.17 Total Invoice - 12/5/2018 9:35:01 AM $55.17 Invoice - 12/5/2018 9:35:37 AM Christmas pins-Tree Lighting 117-000-500-557-30-49-01 Christmas Miscellaneous $506.46 Total Invoice - 12/5/2018 9:35:37 AM $506.46 Invoice - 12/5/2018 9:38:16 AM ASE Technician-training preparation Street 101-000-430-544-90-30-00 Supplies $20.96 Total Invoice - 12/5/2018 9:38:16 AM $20.96 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 5 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 13 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/5/2018 9:39:22 AM Amazon prime membershiip-monthly fee 001-000-140-514-20-41-00 Membership Dues & Publications $14.06 Total Invoice - 12/5/2018 9:39:22 AM $14.06 Invoice - 12/5/2018 9:39:51 AM Adobe-City Clerk monthly subscription fee 001-000-145-514-20-49-00 Miscellaneous $16.22 Total Invoice - 12/5/2018 9:39:51 AM $16.22 Invoice - 12/5/2018 9:40:36 AM Christmas Tree Lighting Supplies 117-000-500-557-30-49-01 Christmas Miscellaneous $235.25 Total Invoice - 12/5/2018 9:40:36 AM $235.25 Invoice - 12/5/2018 9:41:46 AM Casetext-Legal 001-000-151-515-30-49-00 Miscellaneous $380.35 Total Invoice - 12/5/2018 9:41:46 AM $380.35 Total 51167 $4,634.58 Total Banner Bank Mastercard $4,634.58 Brandi Darnell 51168 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/5/2018 8:51:49 AM City Hall-Window Painting 117-000-500-557-30-40-05 Christmas Events & Decorations $703.30 Total Invoice - 12/5/2018 8:51:49 AM $703.30 Total 51168 $703.30 Total Brandi Darnell $703.30 Brooke Black 51169 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 10:59:41 AM December 2018 salary 117-000-050-557-30-30-00 Contract Services $1,950.02 Total Invoice - 12/4/2018 10:59:41 AM $1,950.02 Total 51169 $1,950.02 Total Brooke Black $1,950.02 Cascade Natural Gas Corp 51170 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:08:55 AM Garage Acct# 83900200003 101-000-430-543-50-47-00 Utilities $225.58 Total Invoice - 12/4/2018 11:08:55 AM $225.58 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 6 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 14 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/4/2018 11:09:35 AM Shop Acct# 93900200002 101-000-430-543-50-47-00 Utilities $88.12 Total Invoice - 12/4/2018 11:09:35 AM $88.12 Total 51170 $313.70 Total Cascade Natural Gas Corp $313.70 Christine Baguley 51171 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:56:43 PM Juror 001-000-120-512-50-49-04 Juror Fees $23.64 Total Invoice - 12/4/2018 5:56:43 PM $23.64 Total 51171 $23.64 Total Christine Baguley $23.64 Christopher Krueger 51172 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:58:47 PM Juror 001-000-120-512-50-49-04 Juror Fees $16.62 Total Invoice - 12/4/2018 5:58:47 PM $16.62 Total 51172 $16.62 Total Christopher Krueger $16.62 Cinta's Corporation #607 51173 2018 - December 2018 - December 2018 1st Council Meeting 607231639 safewasher/coveralls-Street 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $22.09 Total 607231639 $42.54 607233057 police towels/safewasher-street 001-000-210-521-10-48-00 Repairs & Maintenance $127.57 101-000-430-543-30-30-00 Supplies $82.89 Total 607233057 $210.46 607233058 mats-city hall 001-000-180-518-30-41-00 Professional Services $230.70 112-000-000-572-50-48-00 Facilities--Repairs & Maintenance $36.00 Total 607233058 $266.70 607233764 safewasher/coveralls-street 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 7 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 15 of 122 Vendor Number Reference Account Number Description Amount 101-000-430-543-30-30-00 Supplies $22.09 Total 607233764 $42.54 607234510 safewasher/coveralls-street 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $22.09 Total 607234510 $42.54 Total 51173 $604.78 Total Cinta's Corporation #607 $604.78 Cities Ins Assoc of Wash 51174 2018 - December 2018 - December 2018 1st Council Meeting P34531-A Insurance Premiums 001-000-110-511-60-46-00 Insurance $9,262.53 001-000-120-512-50-46-00 Insurance $11,115.02 001-000-140-514-20-46-00 Insurance $5,681.02 001-000-142-514-20-46-00 Insurance $5,187.02 001-000-151-515-30-46-00 Insurance $9,386.03 001-000-160-521-10-46-00 Insurance $3,705.01 001-000-180-518-30-46-00 Insurance $41,372.63 001-000-210-521-10-46-00 Insurance $79,781.25 001-000-315-542-10-46-00 Insurance $8,151.03 001-000-580-558-60-46-00 Insurance $8,645.03 001-000-590-558-50-46-00 Insurance $5,681.02 101-000-430-543-30-46-00 Insurance $53,599.17 117-000-105-557-30-50-00 Eweb Insurance $5,434.02 Total P34531-A $247,000.78 Total 51174 $247,000.78 Total Cities Ins Assoc of Wash $247,000.78 Coleman Oil Company 51175 2018 - December 2018 - December 2018 1st Council Meeting 0487875-IN Street/Hazardous Waste 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $1,037.27 Total 0487875-IN $1,037.27 Total 51175 $1,037.27 Total Coleman Oil Company $1,037.27 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 8 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 16 of 122 Vendor Number Reference Account Number Description Amount Consolidated Electrical Distributors Inc 51176 2018 - December 2018 - December 2018 1st Council Meeting 9360-709158 001-000-180-518-30-48-00 Repairs & Maintenance $371.62 Total 9360-709158 $371.62 Total 51176 $371.62 Total Consolidated Electrical Distributors Inc $371.62 Dale Whaley 51177 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:08:40 PM Juror 001-000-120-512-50-49-04 Juror Fees $18.24 Total Invoice - 12/4/2018 6:08:40 PM $18.24 Total 51177 $18.24 Total Dale Whaley $18.24 Dan White 51178 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 10:59:06 AM December 2018 salary 117-000-050-557-30-30-00 Contract Services $5,200.55 Total Invoice - 12/4/2018 10:59:06 AM $5,200.55 Total 51178 $5,200.55 Total Dan White $5,200.55 Daniel Laroche 51179 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:01:48 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:01:48 PM $15.00 Total 51179 $15.00 Total Daniel Laroche $15.00 David West 51180 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:05:59 PM Juror 001-000-120-512-50-49-04 Juror Fees $18.24 Total Invoice - 12/4/2018 6:05:59 PM $18.24 Total 51180 $18.24 Total David West $18.24 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 9 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 17 of 122 Vendor Number Reference Account Number Description Amount Deborah Ackland 51181 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:50:35 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 5:50:35 PM $15.00 Total 51181 $15.00 Total Deborah Ackland $15.00 Doghouse Motorsports LLC 51182 2018 - December 2018 - December 2018 1st Council Meeting 65335 Streets/Drain Plug 101-000-420-542-66-48-00 Repairs & Maintenance $9.32 Total 65335 $9.32 Total 51182 $9.32 Total Doghouse Motorsports LLC $9.32 Don Sangster Motors, Inc 51183 2018 - December 2018 - December 2018 1st Council Meeting 5021790 Actuator-Street 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $77.64 Total 5021790 $77.64 Total 51183 $77.64 Total Don Sangster Motors, Inc $77.64 Douglas CO Sewer District 51184 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:04:42 AM City hall-Acct# 6195 001-000-180-518-30-47-00 Utilities $70.06 112-000-000-572-50-47-00 Facilities--Utilities $10.94 Total Invoice - 12/4/2018 11:04:42 AM $81.00 Invoice - 12/4/2018 11:06:53 AM 307 9th-Acct# 6197 001-000-180-518-30-47-00 Utilities $81.00 Total Invoice - 12/4/2018 11:06:53 AM $81.00 Invoice - 12/4/2018 11:07:37 AM 311 NE 9th-Acct# 18627 001-000-180-518-30-47-00 Utilities $135.90 Total Invoice - 12/4/2018 11:07:37 AM $135.90 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 10 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 18 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/4/2018 11:10:35 AM 88 nE 9th- Acct # 6043 001-000-180-518-30-47-00 Utilities $81.00 Total Invoice - 12/4/2018 11:10:35 AM $81.00 Total 51184 $378.90 Total Douglas CO Sewer District $378.90 Doug's Diesel Repair Inc 51185 2018 - December 2018 - December 2018 1st Council Meeting 41460A credit repair-truck street dept 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance ($143.91) Total 41460A ($143.91) 42443 parts-snow plows 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $202.65 Total 42443 $202.65 Total 51185 $58.74 Total Doug's Diesel Repair Inc $58.74 Eric Anderson 51186 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:55:26 PM Juror 001-000-120-512-50-49-04 Juror Fees $17.76 Total Invoice - 12/4/2018 5:55:26 PM $17.76 Total 51186 $17.76 Total Eric Anderson $17.76 Erika Rodriquez 51187 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 11/27/2018 3:02:31 PM Court/Interpreting 10-24-18, 11-14-18, 11-19-18 001-000-120-512-50-49-01 Interpreting $525.00 Total Invoice - 11/27/2018 3:02:31 PM $525.00 Total 51187 $525.00 Total Erika Rodriquez $525.00 Fastenal Company 51188 2018 - December 2018 - December 2018 1st Council Meeting WAWEN181629 Supplies-Street 101-000-420-542-66-48-00 Repairs & Maintenance $67.73 Total WAWEN181629 $67.73 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 11 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 19 of 122 Vendor Number Reference Account Number Description Amount WAWEN181724 supplies-Street 101-000-420-542-66-48-00 Repairs & Maintenance $109.89 Total WAWEN181724 $109.89 WAWEN181785 supplies-Street 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $116.73 Total WAWEN181785 $116.73 WAWEN181795 Supplies-Street 101-000-420-542-66-48-00 Repairs & Maintenance $51.42 Total WAWEN181795 $51.42 WAWEN181848 Medical Equipment-Street 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $123.39 Total WAWEN181848 $123.39 WAWEN182029 Gloves-St Dept 101-000-420-542-69-30-00 Supplies $50.76 Total WAWEN182029 $50.76 WAWEN182064 Hose-Street 101-000-420-542-66-48-00 Repairs & Maintenance $107.86 Total WAWEN182064 $107.86 WAWEN182368 Fasteners-Street 101-000-420-542-66-48-00 Repairs & Maintenance $9.94 Total WAWEN182368 $9.94 WAWEN182384 Supplies-Street 101-000-420-542-66-48-00 Repairs & Maintenance $49.07 Total WAWEN182384 $49.07 Total 51188 $686.79 Total Fastenal Company $686.79 Forte Architects Inc 51189 2018 - December 2018 - December 2018 1st Council Meeting 1617 Interior Design services-City Hall 001-000-180-594-18-60-00 Capital Outlay $477.00 Total 1617 $477.00 Total 51189 $477.00 Total Forte Architects Inc $477.00 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 12 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 20 of 122 Vendor Number Reference Account Number Description Amount Frontier 51190 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 11/27/2018 1:54:53 PM Street Modem 101-000-420-542-64-47-00 Utilities $50.65 Total Invoice - 11/27/2018 1:54:53 PM $50.65 Invoice - 12/4/2018 11:08:21 AM Street Modems 101-000-420-542-64-47-00 Utilities $35.52 Total Invoice - 12/4/2018 11:08:21 AM $35.52 Total 51190 $86.17 Total Frontier $86.17 Gary Langston 51191 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:01:20 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:01:20 PM $15.00 Total 51191 $15.00 Total Gary Langston $15.00 Gregory Renglli 51192 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 12:50:54 PM 2018 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 12/4/2018 12:50:54 PM $600.00 Total 51192 $600.00 Total Gregory Renglli $600.00 Haglund's Trophies 51193 2018 - December 2018 - December 2018 1st Council Meeting 54238 Rengglii-retirement plaque 001-000-210-521-10-49-00 Miscellaneous $54.15 Total 54238 $54.15 Total 51193 $54.15 Total Haglund's Trophies $54.15 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 13 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 21 of 122 Vendor Number Reference Account Number Description Amount James Brandon Johnson 51194 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 1:45:40 PM Training Boardman OR per diem 001-000-210-521-10-43-00 Travel $328.88 Total Invoice - 12/4/2018 1:45:40 PM $328.88 Total 51194 $328.88 Total James Brandon Johnson $328.88 Jeanette S Bryant 51148 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 11/27/2018 3:10:08 PM Police/Travel for Evidence Destruction 001-000-210-521-10-43-00 Travel $45.75 Total Invoice - 11/27/2018 3:10:08 PM $45.75 Total 51148 $45.75 51195 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:44:15 AM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $154.84 Total Invoice - 12/4/2018 11:44:15 AM $154.84 Invoice - 12/4/2018 2:08:07 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $252.69 Total Invoice - 12/4/2018 2:08:07 PM $252.69 Total 51195 $407.53 Total Jeanette S Bryant $453.28 Jeffrey Akers 51196 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:53:54 PM Juror 001-000-120-512-50-49-04 Juror Fees $18.24 Total Invoice - 12/4/2018 5:53:54 PM $18.24 Total 51196 $18.24 Total Jeffrey Akers $18.24 Jennifer Lange 51197 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:59:43 PM Juror 001-000-120-512-50-49-04 Juror Fees $23.64 Total Invoice - 12/4/2018 5:59:43 PM $23.64 Total 51197 $23.64 Total Jennifer Lange $23.64 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 14 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 22 of 122 Vendor Number Reference Account Number Description Amount Jerry Arrieta 51198 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:55:51 PM Juror 001-000-120-512-50-49-04 Juror Fees $36.60 Total Invoice - 12/4/2018 5:55:51 PM $36.60 Total 51198 $36.60 Total Jerry Arrieta $36.60 Josh Toftness 51199 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:40:59 AM CDL-reimbursement 101-000-430-543-30-49-00 Miscellaneous $102.00 Total Invoice - 12/4/2018 11:40:59 AM $102.00 Total 51199 $102.00 Total Josh Toftness $102.00 Karen Bach 51200 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:56:11 PM Juror 001-000-120-512-50-49-04 Juror Fees $31.20 Total Invoice - 12/4/2018 5:56:11 PM $31.20 Total 51200 $31.20 Total Karen Bach $31.20 Key Methods, LLC 51201 2018 - December 2018 - December 2018 1st Council Meeting CF65733 November 2018 Computer Maint 001-000-145-514-20-40-00 Network Services $4,299.87 Total CF65733 $4,299.87 CF65746 November 2018 Police Computer Maint 001-000-145-514-20-40-00 Network Services $2,671.46 Total CF65746 $2,671.46 Total 51201 $6,971.33 Total Key Methods, LLC $6,971.33 Keyhole Security Center Inc 51202 2018 - December 2018 - December 2018 1st Council Meeting 300095 Commercial Keys 001-000-180-518-30-48-00 Repairs & Maintenance $130.65 Total 300095 $130.65 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 15 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 23 of 122 Vendor Number Reference Account Number Description Amount 300123 Commercial Keys 001-000-180-518-30-48-00 Repairs & Maintenance $18.66 Total 300123 $18.66 300269 Rekey Shop-Comm Keys 001-000-180-518-30-48-00 Repairs & Maintenance $408.73 Total 300269 $408.73 300326 Rekey-Shop 001-000-180-518-30-48-00 Repairs & Maintenance $43.28 Total 300326 $43.28 Total 51202 $601.32 Total Keyhole Security Center Inc $601.32 Kottkamp & Yedinak, Pllc 51203 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:04:09 AM November 20189 Public Defender 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 12/4/2018 11:04:09 AM $4,050.00 Total 51203 $4,050.00 Total Kottkamp & Yedinak, Pllc $4,050.00 Kristin Lamont 51204 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:59:12 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 5:59:12 PM $15.00 Total 51204 $15.00 Total Kristin Lamont $15.00 Kristine Adams 51205 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:53:09 PM Juror 001-000-120-512-50-49-04 Juror Fees $17.16 Total Invoice - 12/4/2018 5:53:09 PM $17.16 Total 51205 $17.16 Total Kristine Adams $17.16 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 16 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 24 of 122 Vendor Number Reference Account Number Description Amount Laurie King 51206 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:58:22 PM juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 5:58:22 PM $15.00 Total 51206 $15.00 Total Laurie King $15.00 Leeon Leyde 51207 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 12:46:01 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $99.99 Total Invoice - 12/4/2018 12:46:01 PM $99.99 Invoice - 12/4/2018 12:46:24 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $229.45 Total Invoice - 12/4/2018 12:46:24 PM $229.45 Total 51207 $329.44 Total Leeon Leyde $329.44 Leonora Allison 51208 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:54:18 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 5:54:18 PM $15.00 Total 51208 $15.00 Total Leonora Allison $15.00 Les Schwab Tire Center Inc 51209 2018 - December 2018 - December 2018 1st Council Meeting 00915415 Tires-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $765.73 Total 00915415 $765.73 00915434 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 00915434 $64.92 00915508 Tires-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $765.73 Total 00915508 $765.73 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 17 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 25 of 122 Vendor Number Reference Account Number Description Amount 00915510 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 00915510 $64.92 00915822 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 00915822 $64.92 00915824 Tires-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $778.71 Total 00915824 $778.71 00915907 Tires-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $778.71 Total 00915907 $778.71 00916643 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 00916643 $64.92 00916669 Tire change over/police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $108.20 Total 00916669 $108.20 00916713 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $108.20 Total 00916713 $108.20 00916956 Tires-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $778.71 Total 00916956 $778.71 00920884 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $75.74 Total 00920884 $75.74 00925804 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 00925804 $64.92 00927092 Tire change over-police 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $108.20 Total 00927092 $108.20 Total 51209 $4,592.53 Total Les Schwab Tire Center Inc $4,592.53 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 18 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 26 of 122 Vendor Number Reference Account Number Description Amount Lisa Keane 51210 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:57:33 PM Juror 001-000-120-512-50-49-04 Juror Fees $31.20 Total Invoice - 12/4/2018 5:57:33 PM $31.20 Total 51210 $31.20 Total Lisa Keane $31.20 Master Gardener Foundation of Chelan County 51211 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 4:06:19 PM November 2018 Japanese Garden 101-000-420-542-80-48-00 Maint Agmt - Japanese Gdn $2,000.00 Total Invoice - 12/4/2018 4:06:19 PM $2,000.00 Total 51211 $2,000.00 Total Master Gardener Foundation of Chelan County $2,000.00 Michael Robins 51212 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 2:27:54 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 12/4/2018 2:27:54 PM $600.00 Total 51212 $600.00 Total Michael Robins $600.00 Moon Security 51213 2018 - December 2018 - December 2018 1st Council Meeting 952862 December 2018 Police Monitoring 001-000-210-521-10-41-00 Professional Services $33.00 Total 952862 $33.00 Total 51213 $33.00 Total Moon Security $33.00 Mutt Mitt 51214 2018 - December 2018 - December 2018 1st Council Meeting 253202 Street/Supplies 101-000-420-542-62-30-00 Supplies $359.91 Total 253202 $359.91 Total 51214 $359.91 Total Mutt Mitt $359.91 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 19 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 27 of 122 Vendor Number Reference Account Number Description Amount North Cascades Heating & Air Conditioning, Inc 51215 2018 - December 2018 - December 2018 1st Council Meeting 22114 Shutdown HVAC for painting 001-000-180-518-30-41-00 Professional Services $97.38 Total 22114 $97.38 Total 51215 $97.38 Total North Cascades Heating & Air Conditioning, Inc $97.38 One Call Concepts, Inc 51216 2018 - December 2018 - December 2018 1st Council Meeting 8119073 101-000-313-542-42-47-00 Utilities $19.26 Total 8119073 $19.26 Total 51216 $19.26 Total One Call Concepts, Inc $19.26 Pat Taylor 51217 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 11/27/2018 3:00:06 PM Car Tab Fee Reimbursement/2006 Subaru Legacy 105-000-000-317-60-00-00 Car Tab Fee Revenue $20.00 Total Invoice - 11/27/2018 3:00:06 PM $20.00 Total 51217 $20.00 Total Pat Taylor $20.00 Pud #1 of Douglas County 51218 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:12:35 AM 15th & HWY 28 101-000-420-542-63-47-00 Utilities $16.00 Total Invoice - 12/4/2018 11:12:35 AM $16.00 Invoice - 12/4/2018 11:15:58 AM City Lights 001-000-180-518-30-47-00 Utilities $99.00 001-000-180-518-30-47-00 Utilities $756.01 101-000-420-542-63-47-00 Utilities $232.00 101-000-420-542-64-47-00 Utilities $45.00 101-000-420-542-75-47-00 Utilities $55.00 101-000-430-543-50-47-00 Utilities $75.00 112-000-000-572-50-47-00 Facilities--Utilities $117.99 Total Invoice - 12/4/2018 11:15:58 AM $1,380.00 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 20 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 28 of 122 Vendor Number Reference Account Number Description Amount Invoice - 12/5/2018 10:48:53 AM 1716 Baker Avenue 101-000-420-542-63-47-00 Utilities $54.00 Total Invoice - 12/5/2018 10:48:53 AM $54.00 Total 51218 $1,450.00 Total Pud #1 of Douglas County $1,450.00 Rivercom 51219 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:03:17 AM November 2018 Dispatch Services 001-000-001-528-70-51-00 River Com $26,835.50 Total Invoice - 12/4/2018 11:03:17 AM $26,835.50 Total 51219 $26,835.50 Total Rivercom $26,835.50 Robert M Trask Agency Inc 51220 2018 - December 2018 - December 2018 1st Council Meeting 3447 Broker Fee 001-000-110-511-60-41-00 Professional Services $12,350.00 Total 3447 $12,350.00 Total 51220 $12,350.00 Total Robert M Trask Agency Inc $12,350.00 Robin Kent 51221 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 5:58:00 PM Juror 001-000-120-512-50-49-04 Juror Fees $17.16 Total Invoice - 12/4/2018 5:58:00 PM $17.16 Total 51221 $17.16 Total Robin Kent $17.16 S & W Irrigation Supply 51222 2018 - December 2018 - December 2018 1st Council Meeting 427628 PVC/o Ring Street 101-000-420-542-66-48-00 Repairs & Maintenance $1.26 Total 427628 $1.26 Total 51222 $1.26 Total S & W Irrigation Supply $1.26 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 21 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 29 of 122 Vendor Number Reference Account Number Description Amount Sandra Larsen 51223 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:02:23 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:02:23 PM $15.00 Total 51223 $15.00 Total Sandra Larsen $15.00 Shana Walton 51224 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:02:48 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.00 Total Invoice - 12/4/2018 6:02:48 PM $15.00 Total 51224 $15.00 Total Shana Walton $15.00 Staples Business Advantage 51225 2018 - December 2018 - December 2018 1st Council Meeting 8052333164 Office supplies 001-000-120-512-50-49-00 Miscellaneous $221.27 001-000-140-514-20-31-00 Office Supplies $15.54 001-000-140-514-20-31-01 Central Stores $30.49 001-000-140-514-20-31-01 Central Stores $94.11 001-000-140-514-20-31-01 Central Stores $64.90 001-000-140-514-20-31-01 Central Stores $101.64 001-000-142-514-20-31-00 Office Supplies $38.50 001-000-210-521-10-49-00 Miscellaneous $427.54 001-000-580-558-60-31-00 Office Supplies $15.38 001-000-580-558-60-31-00 Office Supplies $614.23 001-000-590-558-50-31-00 Office Supplies $226.31 101-000-430-543-30-20-00 Benefits ($29.74) Total 8052333164 $1,820.17 Total 51225 $1,820.17 Total Staples Business Advantage $1,820.17 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 22 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 30 of 122 Vendor Number Reference Account Number Description Amount Susan Whitman 51226 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:10:50 PM Juror 001-000-120-512-50-49-04 Juror Fees $15.54 Total Invoice - 12/4/2018 6:10:50 PM $15.54 Total 51226 $15.54 Total Susan Whitman $15.54 Tacoma Screw Products, Inc. 51227 2018 - December 2018 - December 2018 1st Council Meeting 28048494 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $165.85 Total 28048494 $165.85 28048495 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $241.28 Total 28048495 $241.28 28048496 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $203.56 Total 28048496 $203.56 Total 51227 $610.69 Total Tacoma Screw Products, Inc.$610.69 The Ups Store 51228 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 1:28:57 PM 2018 October postage 001-000-210-521-10-42-03 Postage $69.28 Total Invoice - 12/4/2018 1:28:57 PM $69.28 Invoice - 12/4/2018 1:29:56 PM 2018 November postage 001-000-210-521-10-42-03 Postage $92.97 Total Invoice - 12/4/2018 1:29:56 PM $92.97 Total 51228 $162.25 Total The Ups Store $162.25 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 23 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 31 of 122 Vendor Number Reference Account Number Description Amount Thomas Clark 51229 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/5/2018 9:55:48 AM Car tab Refund-2012 Cadillac 105-000-000-317-60-00-00 Car Tab Fee Revenue $20.00 Total Invoice - 12/5/2018 9:55:48 AM $20.00 Total 51229 $20.00 Total Thomas Clark $20.00 Tony Ditommaso PS 51230 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:00:56 AM November 2018 Public Defender 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 12/4/2018 11:00:56 AM $4,050.00 Total 51230 $4,050.00 Total Tony Ditommaso PS $4,050.00 Vanessa Aviles 51231 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 6:09:36 PM Juror 001-000-120-512-50-49-04 Juror Fees $18.24 Total Invoice - 12/4/2018 6:09:36 PM $18.24 Total 51231 $18.24 Total Vanessa Aviles $18.24 Verizon Wireless 51232 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 2:01:27 PM November 2018 cell phones/police 001-000-210-521-10-42-01 Telephone $1,754.08 Total Invoice - 12/4/2018 2:01:27 PM $1,754.08 Total 51232 $1,754.08 Total Verizon Wireless $1,754.08 Wash ST Dept of Licensing 51233 2018 - December 2018 - December 2018 1st Council Meeting EWP001198 Anaya, Rodolfo Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001198 Anaya, Rodolfo $18.00 EWP001215 Fliflet, Caleb Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001215 Fliflet, Caleb $18.00 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 24 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 32 of 122 Vendor Number Reference Account Number Description Amount EWP001216 Reyes Garcia Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001216 Reyes Garcia $18.00 EWP001217 Hughes, Sebastian Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001217 Hughes, Sebastian $18.00 EWP001219 Heinz, Richard Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001219 Heinz, Richard $18.00 EWP001220 Upshaw, Curtis Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001220 Upshaw, Curtis $18.00 EWP001221 Bryant, Randall Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001221 Bryant, Randall $18.00 EWP001222 Foresman, Russell Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001222 Foresman, Russell $18.00 EWP001223 Babst, Jacqueline Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001223 Babst, Jacqueline $18.00 EWP001224 Christiansen, Christopher Gun Permit-Late Fee 001-001-000-589-30-00-15 State Share of Permits & Licenses $21.00 Total EWP001224 Christiansen, Christopher $21.00 EWP001225 Becker, Craig Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001225 Becker, Craig $18.00 EWP001226 Haag, Brad Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001226 Haag, Brad $18.00 EWP001228 Sheasley, Michael Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001228 Sheasley, Michael $18.00 Total 51233 $237.00 Total Wash ST Dept of Licensing $237.00 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 25 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 33 of 122 Vendor Number Reference Account Number Description Amount Wash State Treasurer 51234 2018 - December 2018 - December 2018 1st Council Meeting November 2018 COurt November 2018 Court Remittance 001-001-000-589-30-00-10 Remittance: State Bldg Code Surcharge $10,667.40 001-001-000-589-30-00-20 Court Remittances $20.08 Total November 2018 COurt $10,687.48 Total 51234 $10,687.48 Total Wash State Treasurer $10,687.48 Washington State Transit Insurance Pool 51235 2018 - December 2018 - December 2018 1st Council Meeting 125463 CDL driver monitoring 101-000-430-543-30-46-00 Insurance $10.08 Total 125463 $10.08 Total 51235 $10.08 Total Washington State Transit Insurance Pool $10.08 Wenatchee Valley Humane Society 51236 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:00:14 AM November 2018 Animal Control Services 001-000-001-539-30-51-00 Animal Control $6,126.18 Total Invoice - 12/4/2018 11:00:14 AM $6,126.18 Total 51236 $6,126.18 Total Wenatchee Valley Humane Society $6,126.18 Wenatchee Valley Museum & Cultural Center 51237 2018 - December 2018 - December 2018 1st Council Meeting Invoice - 12/4/2018 11:02:17 AM December 2018 Contract Fee 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $9,273.00 Total Invoice - 12/4/2018 11:02:17 AM $9,273.00 Total 51237 $9,273.00 Total Wenatchee Valley Museum & Cultural Center $9,273.00 Workland Auto Parts, Inc. 51238 2018 - December 2018 - December 2018 1st Council Meeting 235594 rotors 001-000-210-521-10-48-00 Repairs & Maintenance $280.04 Total 235594 $280.04 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 26 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 34 of 122 Vendor Number Reference Account Number Description Amount 235758 rotors 001-000-210-521-10-48-00 Repairs & Maintenance $200.34 Total 235758 $200.34 236413 gloves 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $29.22 Total 236413 $29.22 236580 wipers 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $24.65 Total 236580 $24.65 236581 items returned 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance ($4.31) Total 236581 ($4.31) 236821 supplies 101-000-420-542-66-48-00 Repairs & Maintenance $54.69 Total 236821 $54.69 236842 anti-freeze 101-000-313-542-42-48-00 Equipment Repair & Maintenance $40.91 Total 236842 $40.91 237014 anti-freeze 101-000-313-542-42-48-00 Equipment Repair & Maintenance $40.91 Total 237014 $40.91 237015 Brake Pads-police car 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $480.38 Total 237015 $480.38 237310 wiperblades 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $41.56 Total 237310 $41.56 237311 supplies-snow plows 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $57.86 Total 237311 $57.86 237326 trailer cable-street 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $32.50 Total 237326 $32.50 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 27 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 35 of 122 Vendor Number Reference Account Number Description Amount 237377 Toggle-street 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $6.99 Total 237377 $6.99 237425 gloves-parks 101-000-420-542-75-30-00 Supplies $16.24 Total 237425 $16.24 237502 plug-street veh 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $2.14 Total 237502 $2.14 Total 51238 $1,304.12 Total Workland Auto Parts, Inc.$1,304.12 Grand Total Vendor Count 81 $417,706.62 Printed by EASTWENATCHEE\tallen on 12/5/2018 11:09:01 AM Page 28 of 28 East Wenatchee - Voucher Directory 12/11/2018 Council Meeting Agenda Packet. Page 36 of 122 12/11/2018 Council Meeting Agenda Packet. Page 37 of 122 12/11/2018 Council Meeting Agenda Packet. Page 38 of 122 12/11/2018 Council Meeting Agenda Packet. Page 39 of 122 12/11/2018 Council Meeting Agenda Packet. Page 40 of 122 12/11/2018 Council Meeting Agenda Packet. Page 41 of 122 12/11/2018 Council Meeting Agenda Packet. 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Page 1 of 3 East Wenatchee City Council Meeting Tuesday, November 27, 2018 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Steven Lacy Devin Poulson, City Attorney Councilmember John Sterk Lori Barnett, Community Development Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Chuck Johnson Josh DeLay, Finance Director Councilmember Jerrilea Crawford Randy Harrison, Police Chief Councilmember Shayne Magdoff Maria Holman, City Clerk Councilmember Timothy J. Detering Councilmember Matthew Hepner 6:30 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. 2018 Numerica C.U. Wings N Wishes Christmas Tree Lighting $2,000.00 sponsorship agreement. b. November 27, 2018, Checks: 51103 - 51106; 51115 – 51147; Voided Checks: 50575; 50771; 51089 in the amount of $64,402.85. c. 11/13/2018 Council Meeting Minutes. d. 11/15/2018 Council Workshop Minutes. Motion by Councilmember Sterk to approve consent items. Councilmember Johnson seconded the motion. Motion carried (7-0). 2. Citizen Requests/Comments. a. Eastmont Metropolitan Parks & Recreation District Executive Director Sally Brawley invited the Council to attend the sign unveiling for the new 9th Street Park on Friday, November 30, 2018, at 11:00 a.m. 3. Public Hearings. a. A public hearing was held for the purpose of fixing the 2019 Final Budget, which has been filed with the City Clerk. Any one may appear and be heard for or against any part of the budget. The Mayor opened and closed the hearing at 6:36 p.m. No one commented. 12/11/2018 Council Meeting Agenda Packet. Page 51 of 122 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 3 The first reading of Ordinance 2018-20 of the City Council of the City of East Wenatchee, Washington, adopting the annual budget of the City for the fiscal year commencing January 1, 2019. The Mayor elevated Ordinance 2018-20 to Second Reading. Motion by Councilmember Detering to approve Ordinance 2018-20 to adopt the 2019 annual budget as presented. Councilmember Hepner seconded the motion. Motion carried (7-0). 4. Presentations. None. 5. Department Report. a. Project Development Manager Tom Wachholder provided a Public Works Department Report. Comments provided by Mayor Lacy and Councilmember Sterk. 6. Mayor’s Report. a. Mayor Lacy discussed with Council a change to the Events Department, Contracted Assistant Coordinator Position. The contracted position will now become an employee of the City effective 2019. Because the Mayor wants the new Events Director/PIO position to supervise the assistant position, the assistant must be an employee. b. Mayor Lacy presented the 2019 City of East Wenatchee Council Committee & Board Assignments. Comments provided by Councilmember Hepner and Councilmember Magdoff. c. Additionally, the Mayor assigned Councilmember Magdoff as the alternate for the Homeless Steering Committee that meets quarterly. Comments provided by Community Development Director Lori Barnett. d. City Council appointed Jerrilea Crawford as the 2019 Mayor Pro Tempore by majority vote. Motion by Councilmember Hepner to appoint Jerrilea Crawford as 2019 Mayor Pro Tempore. Councilmember Johnson seconded the motion. Motion carried (7-0). e. Mayor Lacy announced the Christmas Employee Appreciation Luncheon has been scheduled on Tuesday, December 11, 2018, at 12:00 p.m. sponsored by the Council and the Mayor. 7. Action Items. a. The first reading of Ordinance 2018-18, adopting the final 2019 annual budget for the Greater East Wenatchee Storm Water Utility. The Mayor elevated Ordinance 2018-18 to Second Reading. Motion by Councilmember Hepner to adopt Ordinance 2018-18 adopting the final 2019 annual budget for the Greater East Wenatchee Storm Water Utility. Councilmember Johnson seconded the motion. Motion carried (7-0). 12/11/2018 Council Meeting Agenda Packet. Page 52 of 122 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 3 of 3 b. The first reading of Ordinance 2018-19, fixing and confirming salaries and compensation to be paid to officials and non-represented employees of East Wenatchee. 8. Council Reports & Announcements. a. Councilmember Crawford announced that Misty Viebrock has been offered and has accepted the position of Executive Director at RiverCom 911. She will replace Jim Fosse, the current Director who is retiring. Councilmember Crawford has invited Misty to come to a Council Meeting in 2019. b. Councilmember Hepner announced that the Economic Development Board submitted a formal letter requesting to host the 2020 Pacific NW Economic Region Summit Leadership Forum in our valley. He also, provided information about Carbon Engineering looking for a new site to relocate. c. Councilmember Johnson announced that Keni Sturgeon is the new Executive Director at the Wenatchee Valley Museum and Cultural Center. She will be attending a January Council Meeting to meet Council. d. Councilmember Johnson may not be present at the December 11, 2018, Council meeting due to a conflict. e. Mayor Lacy announced that the Wings and Wishes Event will be on Thursday, December 6, 2018 at 6:00 p.m. and encouraged Council to attend. f. Mayor Lacy shared that he met with the General Manager of the Fairfield Inn, East Wenatchee, and that a soft opening is scheduled in March 2019. 9. Adjournment. With no further business, the meeting adjourned at 7:09 p.m. Steven C. Lacy, Mayor Attest: Maria E. Holman, City Clerk 12/11/2018 Council Meeting Agenda Packet. Page 53 of 122 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Lori Barnett, Community Development Director Subject: Public hearing for Ordinance 2018-21 - Interim Zoning Controls for cryptocurrency mining operations Date: December 11, 2018 I. Summary Title: A public hearing for the purpose of taking testimony and affirming the findings and conclusion for the interim regulations established by the passage of Ordinance 2018-21 amending the East Wenatchee Municipal and regulating cryptocurrency mining operations. II. Background/History: On November 13, 2018 the City Council adopted Ordinance 2018-21 establishing interim regulations regulating cryptocurrency mining operations. The interim regulations are intended to be effective for 12 months to provide the Planning Commission with additional time to address regulations for cryptocurrency mining operations. To remain effective, the City Council must hold a public hearing within 60 days of the adoption of the ordinance. III. Findings and Conclusions from Ordinance 2018-21: 1. The City of East Wenatchee (“City”) is a non-charter code city, duly incorporated and operating under the laws of the State of Washington. 2. Cryptocurrency mining or bitcoin mining is a process where computers work continuous to solve algorithms to maintain and build an algorithmic chain, or blockchain, and in exchange are granted cryptocurrency. Cryptocurrency is a term encompassing code-based protocols supporting an electronic, non-physical media for the exchange of value, a form of virtual currency. 3. Virtual currency is regulated by the state of Washington in RCW 19.230 the Uniform Money Services Act. 4. The process of cryptocurrency mining uses specialized computer hardware typically consuming electricity on a 12/11/2018 Council Meeting Agenda Packet. Page 54 of 122 continuous basis, creating a Non-Diverse Load situation which can produce significant impacts on electrical distribution infrastructure and may create a fire safety hazard. 5. The monetary value of cryptocurrencies fluctuates and recently has been achieving high market prices. The high value of the cryptocurrency coupled with the region’s low electricity rates have made this community extremely attractive for locating cryptocurrency mining operations. 6. Since this is generally a new technology, energy consumption characteristics of cryptocurrency mining was not envisioned in the development of the community’s infrastructure plans. Many systems are not designed for high energy loads necessitated by cryptocurrency mining. 7. If the current trends continue where cryptocurrency mining becomes increasingly prevalent, the Douglas County Public Utility District (PUD) may not be able to meet the community’s electricity consumption needs in a timely manner and therefore the community would not be able to accommodate its projected growth without the siting and construction of significant electrical infrastructure including power substations and transmission lines. 8. The City needs to review its codes and ordinances related to cryptocurrency uses in a comprehensive manner to determine what amendments are necessary to more adequately address the siting and permitting process for such facilities. 9. City staff, in cooperation with Douglas County PUD staff, need time to study the impacts cryptocurrency mining has on the electricity distribution network and to develop standards to appropriately evaluate and address the impacts. 10. The City Council adopted Ordinance 2018-06 on March 27, 2018 establishing interim regulations for such uses. The Planning Commission held a workshop on April 26, 2018 and a joint Council/Planning Commission workshop was held on July 26, 2018. The Planning Commission has not concluded work on this topic. The interim regulation ordinance expired on September 27, 2018. 11. The City Council finds that it is in the best interests of the City and its citizens to impose interim official zoning controls for a period of twelve months to provide more time to investigate this issue further to evaluate the best alternatives for the community. 12/11/2018 Council Meeting Agenda Packet. Page 55 of 122 IV. Recommended Action: • Hold the public hearing. • Motion to adopt the findings and conclusions from Ordinance 2018-21 justifying the adoption of the interim regulations. V. Exhibits: Wenatchee World Legal Advertisement Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $0 $0 12/11/2018 Council Meeting Agenda Packet. Page 56 of 122 Wenatchee World Legal Advertisement Published November 30, 2018 12/11/2018 Council Meeting Agenda Packet. Page 57 of 122 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Lori Barnett, Community Development Director Subject: Public Hearing for the 2017 Consolidated Annual Performance and Evaluation Report. Date: December 11, 2018 I. Summary Title: Public hearing to obtain comment on the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (CAPER). II. Background/History: The CAPER must be prepared, reviewed by the public, and submitted to HUD on an annual basis within 90 days of the end of the program year. East Wenatchee’s Program year is from October 1, 2017 through September 30, 2018. The City of East Wenatchee receives federal Community Development Block Grant (CDBG) funds on an annual basis from the office of Housing and Urban Development (HUD). Within 90 days of the end of each program year, a Consolidated Annual Performance and Evaluation Report (CAPER) must be prepared, reviewed by the public, and submitted to HUD. Federal rules require that a public hearing be held prior to the approval of the CAPER. I. Recommended Action: Hold public hearing. II. Exhibits: Wenatchee World advertisement in English and Spanish Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 0 $ 0 12/11/2018 Council Meeting Agenda Packet. Page 58 of 122 12/11/2018 Council Meeting Agenda Packet. Page 59 of 122 12/11/2018 Council Meeting Agenda Packet. Page 60 of 122 12/11/2018 Council Meeting Agenda Packet. Page 61 of 122 12/11/2018 Council Meeting Agenda Packet. Page 62 of 122 12/11/2018 Council Meeting Agenda Packet. Page 63 of 122 12/11/2018 Council Meeting Agenda Packet. Page 64 of 122 12/11/2018 Council Meeting Agenda Packet. Page 65 of 122 12/11/2018 Council Meeting Agenda Packet. Page 66 of 122 12/11/2018 Council Meeting Agenda Packet. Page 67 of 122 12/11/2018 Council Meeting Agenda Packet. Page 68 of 122 12/11/2018 Council Meeting Agenda Packet. 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Page 85 of 122 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From: Josh DeLay, Finance Director Subject: 2019 Salary Ordinance Date: December 6, 2018 I. Summary Title: An Ordinance of the City Council of the City of East Wenatchee, Washington, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2019, containing a severability date, and establishing an effective date. II. Background/History: Legal Considerations: 1. The City is obligated under RCW 35.33.055 to prepare a preliminary budget for the following year and make them available to the public not later than six weeks before the beginning of the next year; 2. The City is obligated under its bargaining unit contracts and employee contracts to pay the salaries and benefits agreed to under those contracts; and 3. The City is obligated under RCW 35.33.107 that, notwithstanding the appropriations for any salary, or salary range of any employee or employees adopted in a final budget; the City Council may by ordinance, change the wages, hours, and conditions of employment of any or all its appointive employees if enough funds are available for appropriation to such purposes. Financial Considerations: 1. The City’s Finance & Budget Policy (Resolution No. 2009-06), outlines the processes, informational tools and expenditure data that need to be developed, reviewed and approved for inclusion in the City’s Annual Financial Budget. The expenditure data includes the salaries, payroll and benefit costs which the City expects to spend in the budget year in support of City operations. 2. The City Council annually approves the monthly base salaries of certain City Officials, non- bargaining unit/non-contract employees, and temporary part-time employees. City Officials include the Mayor and seven Council members. 12/11/2018 Council Meeting Agenda Packet. Page 86 of 122 3. Non-bargaining and non-contract employees include a total of eleven employees; ten salaried and one hourly. These monthly base salary costs and the associated payroll tax and benefit costs are included in substance in various departments and funds in the City’s 2019 Annual Financial Budget, as well as those salary and benefits costs delineated in collective bargaining units, employee contracts and independent contractor agreements. III. Recommended Action: Second reading of the Salary Ordinance for 2019 compensation, and approval by City Council. IV. Exhibits: Salary Ordinance 2018-19 for 2019 salaries, and the associated step-plan exhibit. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $ 1,084,467 $ 1,084,467 $ 1,084,467 12/11/2018 Council Meeting Agenda Packet. Page 87 of 122 City of East Wenatchee Ordinance 2018-19 Page 1 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) CITY OF EAST WENATCHEE, WASHINGTON ORDINANCE NO. 2018-19 An Ordinance of the City of East Wenatchee, Washington, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2019, containing a severability clause, and establishing an effective date. Una Ordenanza de la Ciudad de East Wenatchee Washington, se modifica L Ordenanza Numero 2018-19 que establecio la Ciudad de East Wenatchee 2018 Presupuesto. The City Council of the City of East Wenatchee do ordain as follows: Section 1: Exhibit: The attached Exhibit A to this ordinance includes the amended monthly base salary schedule within a seventeen-step salary plan for non-bargaining/non-contract employees; the monthly base salaries to be paid to temporary part-time employees based upon an hourly rate and actual hours worked; and the monthly salaries to be paid to the officials of the City of East Wenatchee. Section 2: Salaries. The monthly base salaries to be paid to the officials and employees of the City of East Wenatchee reflected in the attached Exhibit A, as amended, with the exception of bargaining unit and contract employees, during the year 2019, shall be as follows: Legislative Department Mayor 5,725.19 Councilmembers 630.00 for Positions 3,4 & 7 600.00 for Positions 1,2,5 & 6 Human Resource Generalist 7,185.11 Municipal Court Court Administrator 5,200.57 City Clerk Department 12/11/2018 Council Meeting Agenda Packet. Page 88 of 122 City of East Wenatchee Ordinance 2018-19 Page 2 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) City Clerk 6,053.03 Finance Department Finance Director 8,530.95 Civil Service Chief Examiner/Secretary 260.00 per month as needed Additional work at $16.00 per hour Law Enforcement Department Police Chief 10,021.07 Assistant Police Chief 8,666.80 Community Development Department Community Development Director 7,829.06 Public Works Department Project Development Manager 6,866.99 Street & Storm Water Maintenance Public Works Street Manager 6,097.48 Events Department Events Director/Public Information Officer 6,000.00 I.T. Department Information Systems Manger 7,586.00 Section 3: Severability. If a court of competent jurisdiction declares any provision in this Ordinance to be contrary to law, such declaration shall not affect the validity of the other provisions of this Ordinance. 12/11/2018 Council Meeting Agenda Packet. Page 89 of 122 City of East Wenatchee Ordinance 2018-19 Page 3 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Section 4: Publication. The City Council directs the City Clerk to publish a summary of this Ordinance. The summary shall consist of the title of this Ordinance Section 5: Effective Date. This Ordinance becomes effective five days after the date its summary is published. Section 6: Short Title. This Ordinance shall be known as the 2019 Salary Ordinance and may be cited as such. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 11th day of December 2018. By _________________________________ Steven C. Lacy, Mayor AUTHENTICATED: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: 11/21/2018 Passed by the City Council: 12/11/2018 Published: 12/14/2018 Effective Date: 12/20/2018 12/11/2018 Council Meeting Agenda Packet. Page 90 of 122 City of East Wenatchee Ordinance 2018-19 Page 4 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Summary of the City of East Wenatchee, Washington Ordinance No. 2018-19 On the 11th day of December 2018, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2018-19, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee, Washington, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2019, containing a severability clause, and establishing an effective date. The full text of this Ordinance is available at www.east-wenatchee.com. Dated this 11th day of December 2018. _______________________ Maria Holman, City Clerk 12/11/2018 Council Meeting Agenda Packet. Page 91 of 122 CITY OF EAST WENATCHEE City Council Agenda Bill To: Mayor Steven C. Lacy City Councilmembers. From: City Attorney Devin Poulson Subject: Update of the City’s Manual of Date: November 28, 2018 Summary Title: Resolution No. 2018-16. A Resolution of the City of East Wenatchee, Washington amending. Manual of Personnel Policies and Procedures by amending Resolution 2017-08. Background/History: In 2018, the State Legislature passed a bill that requires employers like the City of East Wenatchee to provide sick leave benefits. This law is codified as RCW 49.46.210. This new law required the City update some of its policies so that they comply with the new statute. In the process, staff suggested other changes as well. A brief explanation of the changes follows: Section 2.3(b). This proposed change eliminates an accrual cap of 120 hours. Because the City cashes out unused compensatory time at the end of each year, setting a cap is unnecessary. Section 7.3 (c). RCW 49.26.210 mandates that an employee is entitled to use sick leave in increments as small as 15 minutes. The proposed change implements this mandate. Section 7.3 (e). As the request of the Human Resources Generalist, the language is changed from shall to may. This gives the HR Generalist more discretion to decide when to ask for a doctor’s certificate. Under current practice, the HR Generalist is force to ask for a doctor’s certificate in every case. In most cases, it is an unnecessary step. This results in time wasted and provides no benefit to the City. 12/11/2018 Council Meeting Agenda Packet. Page 92 of 122 Section 7.3 (h). RCW 49.26.210 mandates that an employee is terminated and then rehired within 12 months that any accrued sick leave be reinstated. The proposed change implements this mandate. Section 7.9. Union employees enjoy the benefit of 2 floating holidays. Staff would like more flexibility and have requested 4 floating holidays. The total number of holidays remains at 11. This change would allow an employee to work on Martin Luther King’s Day, President’s Day, or Veteran’s Day and then use a floating holiday at some other time during the year. For example, an employee could work on President’s Day and then use a floating holiday in July to add a day to a vacation. Section 7.11(b). Under the Family Medical Leave Act, there are several methods to measure when leave accrues and when it is exhausted. The City has been using the method set forth in 7.11(b). The proposed change memorializes this method so that there is no confusion on which method to use. Recommended Action: Motion to adopt the Resolution as presented. Exhibits: None. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $ 0 $ 0 12/11/2018 Council Meeting Agenda Packet. Page 93 of 122 City of East Wenatchee Resolution 2018-16 Page 1 of 5 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) City of East Wenatchee, Washington Resolution No. 2018-16 A Resolution of the City of East Wenatchee, Washington amending. Manual of Personnel Policies and Procedures by amending Resolution 2017-08. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Amendment. The City Council amends Resolution 2017-08 as follow: Manual/Handbook Purpose The purpose of workplace rules and regulations facilitates efficient service to the public and to develop a uniform system that equitably deals with all employees of the departments. These policies are adopted by Resolution No. 2017-08 and amended by Resolution 2018-16. 12/11/2018 Council Meeting Agenda Packet. Page 94 of 122 City of East Wenatchee Resolution 2018-16 Page 2 of 5 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Section 2.3(b) An employee may accrue up to 120 hours of compensatory time. The City will pay out any unused compensatory time based upon the balance at the end of November. The employee will receive this compensatory pay by December 5. (c) An employee must use sick leave in 15-30 minute increments. (d) An employee is authorized to use paid sick leave for the following reasons: (1) An absence resulting from an employee's mental or physical illness, injury, or health condition; to accommodate the employee's need for medical diagnosis, care, or treatment of a mental or physical illness, injury, or health condition; or an employee's need for preventive medical care; (2) To allow the employee to provide care for a family member with a mental or physical illness, injury, or health condition; care of a family member who needs medical diagnosis, care, or treatment of a mental or physical illness, injury, or health condition; or care for a family member who needs preventive medical care; and (3) When the employee's place of business has been closed by order of a public official for any health-related reason, or when an employee's child's school or place of care has been closed for such a reason. (e) The City may shall require a doctor’s certificate when an employee is absent for a period over three days. The City may also request the opinion of a second doctor, at the City’s expense, to determine whether the employee suffers from a chronic physical or mental condition which impairs his/her ability to perform the essential functions of the job. The City may terminate employees habitually absent due to illness if the City cannot reasonably accommodate their disability and/or when the employee’s absenteeism prevents the orderly and efficient provisions of service to the citizens of the City. (f) Employees who use all their accumulated sick leave and require more time off work due to illness or injury may, with the Mayor’s 12/11/2018 Council Meeting Agenda Packet. Page 95 of 122 City of East Wenatchee Resolution 2018-16 Page 3 of 5 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) prior approval, take leave without pay. The City also has a Shared Sick Leave Policy, reference EWMC 2.36.090. (g) 960 hours is the maximum number of sick leave hours an employee may carry over from December 31 of one year to January of the next year. Hours not used or not carried over shall be lost. (h) If an employee is discharged the employee shall lose, with no benefit being paid, all accumulated sick leave. Such sick leave will be reinstated if the employee is rehired by the City within 12 months 90 days of being terminated. 7.9 Holidays. (a) The City recognizes the following holidays: New Year’s Day (January 1) Martin Luther King’ Birthday (3rd Monday in January) President’s Day (3rd Monday in February) Memorial Day (Last Monday in May) Independence Day (July 4) Labor Day (1st Monday in September) Veteran’s Day (November 11) Thanksgiving Day (4th Thursday in November) Day after Thanksgiving (Day after Thanksgiving) Christmas Day (December 25) 41 Floating Holidaysay A new employee is not eligible for floating holidays until the successful completion of one year of continuous service. Section 7.11(b) An employee’s 12-month FMLA period will be the date the employee’s first FMLA leave absence began in each 12-month period. If this is the first FMLA leave request, the 12-month period will begin on the first date of this FMLA leave. If an employee’s request for leave is more than 12 months after a previous FMLA leave, the 12/11/2018 Council Meeting Agenda Packet. Page 96 of 122 City of East Wenatchee Resolution 2018-16 Page 4 of 5 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) first date of the current FMLA leave will be the beginning of the new 12-month period. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Publication. The City Council directs the City Clerk to publish a copy of the Interlocal Agreement on the City’s website once it is signed by all parties. 6. Effective date. This Resolution becomes effective January 1, 2019. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2018. The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney 12/11/2018 Council Meeting Agenda Packet. Page 97 of 122 City of East Wenatchee Resolution 2018-16 Page 5 of 5 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 12/11/2018 Council Meeting Agenda Packet. Page 98 of 122 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Lori Barnett, Community Development Director Subject: Resolution 2018-17 approving the 2017 Consolidated Annual Performance and Evaluation Report. Date: December 11, 2018 I. Summary Title: A Resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (2017 CAPER) in accordance with the requirements of the U.S. Department of Housing and Urban Development (HUD) regulations at 24 CFR Part 91. II. Background/History: The CAPER must be prepared, reviewed by the public, and submitted to HUD on an annual basis within 90 days of the end of the program year. East Wenatchee’s Program year is from October 1, 2017 through September 30, 2018. The 2017 CAPER describes how the City used the Community Development Block Grant program funds during the 2017 program year. A combined notice of availability and notice of public hearing was published in the Wenatchee World on November 16, 2018, to initiate the required 15-day comment period. The notice and a copy of the Draft 2017 CAPER was also posted on the City web site. No comments have been received. The public hearing provides additional opportunities for comment from the public and the City Council. Any comments received at the public hearing will be included in the final draft that will be submitted to HUD. I. Recommended Action: Motion to approve Resolution 2018-17 adopting the City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report and authorize the Mayor to sign all required HUD certifications. II. Exhibits: Resolution 2018-17 and Exhibit A City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report 12/11/2018 Council Meeting Agenda Packet. Page 99 of 122 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 0 $ 0 12/11/2018 Council Meeting Agenda Packet. Page 100 of 122 Resolution No. 2018-17 Page 1 of 2 RESOLUTION NO. 2018-17 A Resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” in accordance with the requirements of the U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91, and establishing an effective date. 1. Recitals a. Preamble. i. In 2009, the City of East Wenatchee (“City”) was notified by the U.S. Department of Housing and Urban Development (HUD) that it qualified as a federally designated “principal city” within the Wenatchee Metropolitan Statistical Area and was eligible for entitlement status to receive annual grants from the Community Development Block Grant Program (CDBG). ii. The City Council of East Wenatchee (“City Council”) took action at their August 25, 2009 meeting to accept entitlement status to become a direct recipient of CDBG funds. iii. The City Council adopted the 2015 - 2019 Community Development and Housing Consolidated Plan (“Consolidated Plan”) and 2015 Annual Action Plan with Resolution 2015-13 on August 11, 2015. b. Authority. i. The City of East Wenatchee is a non-charter code City duly incorporated and operating under the laws of the State of Washington. ii. RCW 35A.74 authorizes the City to administer programs to assist low income individuals. iii. The U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91 require entitlement communities to adopt a consolidated plan and an annual action plan. c. Findings of Fact. i. In compliance with the Citizen Participation Plan and the Limited English Proficiency Plan, the City published a notice of availability and notice of public hearing in the Wenatchee World on November 16, 2018. The notice was published in English and Spanish. The notice announced the availability of the Draft 2017 Consolidated Annual Performance and Evaluation Report and initiated a 15-day comment period. ii. The Draft 2017 CAPER and notice of public hearing was posted on the City’s Webpage. iii. The City Council held a public hearing on December 11, 2018 to receive comments and consider adoption of the Draft East Wenatchee 2017 CAPER. 12/11/2018 Council Meeting Agenda Packet. Page 101 of 122 Resolution No. 2018-17 Page 2 of 2 THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: Section 1: Action. The City Council hereby APPROVES the City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report, which is attached to this Resolution as Exhibit “A”. Section 2: Effective Date. This resolution becomes effective on the date that it is passed by the City Council. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 11th day of December, 2018. CITY OF EAST WENATCHEE, WASHINGTON By _________________________________ Steven C. Lacy, Mayor ATTEST: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. 2018-17 12/11/2018 Council Meeting Agenda Packet. Page 102 of 122 City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report (CAPER) Adopted on _________ by Resolution 2018________ Prepared by: City of East Wenatchee Community Development Department 271 9th Street NE East Wenatchee, WA 98802 Phone (509) 884-5396 Fax (509) 886-6113 E-mail: LBarnett@east-wenatchee.com Exhibit A 12/11/2018 Council Meeting Agenda Packet. Page 103 of 122 City of East Wenatchee Page 2 2017 Consolidated Annual Performance and Evaluation Report Executive Summary The City of East Wenatchee receives federal Community Development Block Grant (CDBG) funds on an annual basis under Title I of the Housing and Community Development Act of 1974. The overall goal of the CDBG Program is to develop a strong community with the provision of decent housing, a suitable living environment, and to expand economic opportunities. Use of CDBG funds in East Wenatchee are targeted to benefit low and moderate income citizens. Within 90 days of the end of each program year, a Consolidated Annual Performance and Evaluation Report (CAPER) must be prepared, reviewed by the public, and submitted to HUD. The CAPER allows the public, local officials, and HUD to evaluate and provide feedback on the effectiveness and success of program strategies and activities undertaken during the preceding year. East Wenatchee’s CDBG Program fiscal year for the 2017 Annual Action Plan is from October 1, 2017 through September 30, 2017. This 2017 CAPER describes the projects and activities completed by the City during that program year. This report follows the format guidance provided by HUD for elements of a CAPER. Funding Resources. In 2017, the city of East Wenatchee’s annual CDBG allocation was $114,552. The City’s 2017 Annual Action Plan allocated the funds for the following projects and activities: 1. $100,000 to the 5th Street NE street improvement project. 2. $14,552 for administration and planning for the CDBG Program. Project Status. 1. 5th Street NE street improvement project. The engineering and design for the project was completed during the 2016 Program Year. Additionally, 60% of the construction of the project was completed. This project has been funded using three consecutive years of CDBG allocations in accordance with Title 24: §570.200(h) - the process for reimbursement for pre-award costs. Program year funds from 2015, 2016, and 2017 were allocated to the project. The following table is a breakdown of the revenue and estimated costs for this project. As noted below, there were funds remaining from Administration and Planning that were applied to the 5th Street Project bringing the 2017 Program Year total to $95,800. To-date $297,875 of CDBG funding has been spent on the project. The table below shows the breakdown by year of the CDBG funding for this project and lists the other funding sources. CDBG funds made up 29% of the funding necessary to complete the project. 12/11/2018 Council Meeting Agenda Packet. Page 104 of 122 City of East Wenatchee Page 3 2017 Consolidated Annual Performance and Evaluation Report Table 1: Estimated Cost and Revenue 5th Street NE Street Improvement Project The following table shows the activities related to the 5th Street Project tabulated by year. Table 2: Breakdown of CDBG Expenditures by Activity by Year 2. Administrative and planning functions. Only a portion of the funds allocated to administrative activities for 2017 were expended. Total Administrative expenditures for 2017 were $3,469.76. That left $11,082 of remaining funds that can be used for 2018 program year projects. CR-5 Goals and Outcomes The following is a summary of work that was initiated or accomplished during the 2017 program year to further the goals and objectives in the Consolidated Plan. Goals • Revitalize Neighborhoods and Community. Review public infrastructure and ADA needs when determining projects. o 5th Street NE from N. Baker Ave. to Eastmont Ave.: This street improvement project included the construction of curb, gutter, sidewalk, storm water system expansion, and resurfacing of the street. Utility providers partnered with the City to upgrade their above-ground and below-ground facilities. As mentioned above, the design and most of the construction was completed in 2017. Due Source Revenues % of Costs 2015 102,074$ 2016 95,800$ 2017 100,000$ Total CDBG 297,874$ 29% East Wenatchee Water District 181,755$ 18% Douglas County Sewer Dist.147,704$ 14% City-Stormwater Utility 125,000$ 12% City-General Fund 270,345$ 26% Total Revenue 1,022,678$ Program Year 2015 2016 2017 Total Allocation 102,074.00$ 95,800.51$ 100,000.00$ Description Consultant Selection 2,245.52$ 2,245.52$ Design Eng.92,050.00$ 92,050.00$ SDC 7,778.48$ 18,614.02$ 26,392.50$ Construction 77,186.49$ 100,000.00$ 177,186.49$ Total 102,074.00$ 95,800.51$ 100,000.00$ 297,874.51$ 12/11/2018 Council Meeting Agenda Packet. Page 105 of 122 City of East Wenatchee Page 4 2017 Consolidated Annual Performance and Evaluation Report to weather, the construction of the sidewalks and final cleanup was postponed until the spring of 2018. The project is now completely finished. In addition to the CDBG project, the City received a Transportation Improvement Board grant that provided funding to repave the entire street. That project has also been completed. Accomplishments were reported in IDIS for the 2017 Program Year since that was the completion of the street project. • Mitigation of homelessness and those at-risk of homelessness: Work with agencies and service providers to target individuals who meet the chronically homeless definition, connect people who are homeless with services, shelter and food, provide services for people with special needs, and promote services that improve overall efficiency of the homeless support system. There may be opportunities to increase housing options for homeless individuals and families. o Staff from the East Wenatchee Community Development Department regularly attend the monthly Homeless Task Force Meeting. The Task Force includes representatives from various housing and service providers as well as state and local government agencies. o Staff from the East Wenatchee Community Development Department serve on the Homeless Housing Steering Committee for allocation of the Chelan- Douglas Counties Homeless Housing fund (HB 2163) and City of Wenatchee Low-Income Housing funds in accordance with state requirements of RCW 36.22.179 and RCW 36.22.1791. The County Homeless Housing funds are generated from fees paid when documents are recorded with the county auditor. East Wenatchee, Douglas County, Chelan County, and Wenatchee executed an interlocal agreement (ILA) on August 27, 2006 for the dispersal of the funds designating Wenatchee as the lead entity for that program. The ILA was updated in 2011. Funding programs allocated under this interlocal agreement include the County Homeless Funds (HB 2163), Consolidated Homeless Grant (CHG), Housing & Essential Needs Grant Funds (HEN) and Emergency Solutions Grant funds (ESG). The following table lists the recipients of the programs referenced above during the 2017 program year. The awards were finalized in July of 2017. No CDBG funds are awarded using this process and staff time is not charged to the CDBG program (Addresses Goal #2). No CDBG funds have been used for this activity. Since no projects were completed using CDBG funds, no accomplishments have been reported. 12/11/2018 Council Meeting Agenda Packet. Page 106 of 122 City of East Wenatchee Page 5 2017 Consolidated Annual Performance and Evaluation Report Table 3: Homeless Housing Funding Awards Requested Amount Allocation Amount Program Type Total Funding Available for Subgrant Allocations $3,150,907 $2,212,750 Rapid Rehousing Community Action Council $355,041 $321,041 Chelan Valley Hope $34,000 $34,000 Total $389,041 $355,041 Prevention Community Action Council $247,709 $206,616 Upper Valley MEND $21,836 $20,547 Volunteer Attorney Services $21,968 $20,546 Total $291,513 $247,709 Transitional Housing Community Action Council $80,000 $0 Chelan Regional Justice Center $142,723 $140,000 YWCA - Bridges Transitional $103,505 $80,000 Women's Resource Center: Bruce $320,000 $250,000 Total $646,228 $470,000 Permanent Supportive Housing YWCA: Bridges PSH $106,427 $106,427 Women's Resource Center: Parkside $162,491 $162,491 Total $268,918 $268,918 Landlord Liaison Hope Source $250,000 $0 YWCA $31,251 $31,251 Women's Resource Center $187,000 $187,000 Total $468,251 $218,251 Homeless Outreach Hope Source $60,000 $0 Women's Resource Center $60,000 $91,749 Total $120,000 $91,749 Traditional Emergency Shelter Upper Valley MEND (hotel/motel vouchers)$8,875 $8,875 Chelan Valley Hope (hotel/motel vouchers)$45,000 $12,000 YWCA Women's Shelter $123,191 $81,125 SAGE Domestic Violence Shelter $50,092 $48,000 Total $227,158 $150,000 Low-Barrier Emergency Shelter YWCA $246,803 $0 Women's Resource Center (planning study)$6,000 $0 * Feasibility Study led by City & Homeless Steering Committee $0 $30,000 * Hold $130,000 for future program implementation upon completion of feasibility study & program design $0 $100,000 Total $252,803 $130,000 Coordinated Entry/Diversion Catholic Family & Child Service $180,000 $170,000 Community Action Council $50,000 $30,800 Upper Valley MEND $40,326 $20,000 SAGE $28,294 $9,600 Chelan Valley Hope $24,000 $9,600 Diversion Funds (used by all CE Sites)$10,000 $10,000 Total $332,620 $250,000 Other YWCA - Day Center $36,861 $0 YWCA - Contracted case management $117,514 $0 Total $154,375 $0 Recommended Alternative Provider Training/Professional Development $0 $31,082 Total $0 $31,082 Approved by Wenatchee City Council, June 15, 2017 2017 - 2019 Homeless Subgrant Funding Allocation 12/11/2018 Council Meeting Agenda Packet. Page 107 of 122 City of East Wenatchee Page 6 2017 Consolidated Annual Performance and Evaluation Report CR-10 Racial & Ethnic Composition of Families Assisted Since no projects were completed, no accomplishments have been reported. CR-15 Resources and Investments Grant Funds Spent In 2017, the city of East Wenatchee’s CDBG formula grant was $114,552. The tables below show the program year allocation and funds spent for the City’s 2017 Annual Action Plan projects: Table 4: Resources Made Available Source of Funds Source Resources Made Available Amount expended During Program Year CDBG $295,628 $295,628 Local Funds City EWWD DCSD $724,804 $454,400 Table 5: Funds Spent by Project Activity Description Funds Allocated Amount Expended 5th Street $100,000 $100,000 Administration & Planning $14,552 $3,469.76 Total $114,552 $103,469.76 Geographic Distribution of Resources The City of East Wenatchee does not use “target areas”. The area that will benefit from the 5th St. NE street improvement project includes properties using 5th Street NE between N. Baker Avenue and Eastmont Avenue. Drawing on the area immediately south and north of 5th Street, that area is 59% residential, 4% commercial, 30% vacant, and 6% quasi-public. That street serves a much larger geographic region since it is the major transportation link between residential neighborhoods and several schools and the Eastmont Community Park. Leveraging of Funds & Publicly Owned Property 5th Street NE is a public street. CDBG funds are not sufficient to pay for the estimated cost of the project. CDBG funds will pay 29% of the total project costs. City street improvement funds and Stormwater Utility funds of $430,345 will be needed to complete the project. East Wenatchee Water District (EWWD) funds totaling $181,755 and Douglas County Sewer District (DCSD) funds totaling $147,704. 12/11/2018 Council Meeting Agenda Packet. Page 108 of 122 City of East Wenatchee Page 7 2017 Consolidated Annual Performance and Evaluation Report CR-20 Affordable Housing There were no affordable housing projects funded in 2017. No accomplishments have been reported. CR-25 Homeless and Other Special Needs East Wenatchee has no housing programs and relies upon other local agencies for public housing and housing support programs serving homeless and other special needs individuals and families. o A city staff member participates as a member of the Homeless Steering Committee. This is a group of local agencies that meet on an ad hoc basis. One of their roles is as the funding advisory committee for allocation of the “Chelan- Douglas Counties Homeless Housing and Assistance Funds” and other low- income housing and support services funds. The funds are awarded using a competitive grant application process. The city of Wenatchee is the lead entity for this process. Funding programs awarded by the committee include the Homeless Housing and Assistance Funds (RCW 36.22.179 and RCW 36.22.1791), “Consolidated Homeless Grant”, and “Housing and Essential Needs” Grant Funds. A breakdown of awards is shown on Table 3 of this document. o City staff regularly attends meetings of the Homeless Task Force. The Homeless Task Force includes housing and service providers, homeless advocates, state and local agency staff. The Task Force concentrates on outreach and communication between service providers and other public agencies that may be in contact with homeless individuals and families. This group provides recommendations to the cities, counties, and housing and service providers relative to actions that will reduce homelessness, encourage rapid re-housing, support and educate landlords, and provide information to the general public regarding homelessness. o The City of East Wenatchee provides $900 per year to the Okanogan County Transportation and Nutrition program for meals delivered to low-income senior citizens. The program delivers approximately 1,590 meals per year to East Wenatchee seniors. No CDBG funds are used for this program. CR-30 – Public Housing o In 2002, the city of East Wenatchee executed an interlocal governmental cooperation agreement (ILA) with the Housing Authority of Chelan County and the City of Wenatchee. The ILA allows the Housing Authority to operate, under limited circumstances, within the city limits. An East Wenatchee city councilmember serves on that agency’s board of directors. The Housing 12/11/2018 Council Meeting Agenda Packet. Page 109 of 122 City of East Wenatchee Page 8 2017 Consolidated Annual Performance and Evaluation Report Authority operates an apartment complex providing 17 year-round units and 18 seasonal units for low-income farmworkers. They also operate the Section 8 Tenant Based Rental Assistance Program with 494 vouchers. Approximately 150 of the participants in the program reside in East Wenatchee. They also have 47 HUD Veteran’s Assistance Vouchers. Actions taken to address the needs of public housing No activities or actions were taken by the city to address the needs of public housing. The Housing Authority has a range of services to address the needs of their tenants and clients. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership No activities or actions were taken by the city. However, the Housing Authority offers their tenants and clients a self-sufficiency education program which includes information on managing money, caring for a home, and life skills. Actions taken to provide assistance to troubled PHAs The Housing Authority is not a troubled PHA. CR-35 - Other Actions Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. None taken Actions taken to address obstacles to meeting underserved needs. None taken Actions taken to reduce lead-based paint hazards. The City maintains and periodically updates a Lead Based Paint page in the Building Department section of the city web site that provides information to tenants and homeowners regarding lead based paint. Actions taken to reduce the number of poverty-level families. None taken Actions taken to develop institutional structure. None taken Actions taken to enhance coordination between public and private housing and social service agencies. City staff regularly attend meetings of the Homeless Task Force. The Homeless Task Force includes housing and service providers. Representatives are from faith 12/11/2018 Council Meeting Agenda Packet. Page 110 of 122 City of East Wenatchee Page 9 2017 Consolidated Annual Performance and Evaluation Report based organizations, non-profits, state and local agencies. The Task Force concentrates on outreach and communication between service providers and other public agencies that may be in contact with homeless individuals and families. This group provides recommendations to the cities, counties, and housing and service providers relative to actions that will reduce homelessness, encourage rapid re- housing, support and educate landlords, and provide information to the general public regarding homelessness. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. The City maintains and periodically updates a Fair Housing web page in the Community Development Department section of the City web site that provides, brochures, forms and contact information for people to pursue Fair Housing claims. CR-40 Monitoring The Department of Community Development for the City of East Wenatchee is responsible for the administration of the CDBG Program. This includes the monitoring and evaluation of program activities as they relate to the adopted Consolidated Plan and Annual Action Plan. Monitoring oversight in 2017 was focused primarily on documenting the process and expenditures related to the development of the 2018 Annual Action Plan, the 2016 CAPER, and the 5th Street NE street improvement project. All administrative tasks were completed on time and submitted to HUD. The City is committed to its success as a CDBG entitlement jurisdiction and intends to make the best use possible of the limited funding it receives. • Citizen Participation In compliance with the Citizen Participation Plan and the Limited English Proficiency Plan, the City published a notice of availability and notice of public hearing in the Wenatchee World on November 16, 2018. The notice was published in English and Spanish. The notice announced the availability of the Draft 2017 Consolidated Annual Performance and Evaluation Report (CAPER) report and established a 15- day comment period. A copy of the Draft CAPER was posted on the City website and made available at City Hall. The City Council held a public hearing on December 11, 2018 to accept testimony and consider approval of the City’s 2017 CAPER. xxxxxxxxx. Notice of Availability and Notice of Public Hearing – English and Spanish Published November 16, 2018 12/11/2018 Council Meeting Agenda Packet. Page 111 of 122 City of East Wenatchee Page 10 2017 Consolidated Annual Performance and Evaluation Report 12/11/2018 Council Meeting Agenda Packet. Page 112 of 122 City of East Wenatchee Page 11 2017 Consolidated Annual Performance and Evaluation Report 12/11/2018 Council Meeting Agenda Packet. Page 113 of 122 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Transportation Improvement Board (TIB) Fuel Tax Agreement Date: December 11, 2018 I. Summary Title: Transportation Improvement Board (TIB) Fuel Tax Agreement No. 8-3- 161(012)-1 – Highline Drive and 3rd St SE Roundabout II. Background/History: The City of East Wenatchee (City) has a documented traffic issue associated with the Highline Drive and 3rd Street SE intersection. This intersection currently experiences excessive delays and traffic accidents due to increasing traffic volumes, intersection configuration, and limited site distance. Given the fairly balanced traffic associated with the southbound, eastbound, and westbound intersection approaches, a roundabout is an ideal solution to manage traffic long-term. In addition, the existing intersection has ample space to construct a roundabout within existing right of way while still accommodating freight and non-motorized traffic. Based on a preliminary traffic analysis conducted by RH2 Engineering, both southbound and northbound left turn lanes associated with Highline Drive are currently operating at a Level of Service (LOS) F during the peak hour. A roundabout will improve the LOS to an A for all approaches. Historically, City staff applied for a TIB grant in 2016 for a roundabout; however, it was not selected for funding. In August 2018, City staff reapplied for a TIB grant successfully securing funding: Funding Source Amount TIB $743,750 4th Street Townhome Traffic Mitigation $9,450 City Match $121,800 TOTAL $875,000 The preliminary project schedule has design beginning and ending in 2019 with construction starting in 2020. 12/11/2018 Council Meeting Agenda Packet. Page 114 of 122 III. Recommended Action: Authorize Mayor Lacy to execute the Transportation Improvement Board Fuel Tax Agreement awarding $743,750 in grant funds to the City for the Highline Drive and 3rd Street SE Roundabout Construction Project. IV. Exhibits: TIB Fuel Tax Agreement Financial Data: Expenditure Required Amount Budgeted Appropriation Required $121,800 NA 2019 & 2020 Budgets 12/11/2018 Council Meeting Agenda Packet. Page 115 of 122 12/11/2018 Council Meeting Agenda Packet. 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Page 120 of 122 From:Trautmann, Cara Subject:Charter Communications (SPECTRUM) - Upcoming Changes - Star India Date:Wednesday, November 28, 2018 3:55:12 PM Attachments:image001.pngimage003.png   Charter Communications ("SPECTRUM") is making changes to our channel lineup for customers in your community.   Effective on or after January 4, 2019, Star India will cease providing programming to Spectrum on the following channels:   ·        Star Plus on channel 297 ·        Star Plus HD on channel 898   For current channel lineup, visit www.Spectrum.com/channels. To view this notice online, visit www.Spectrum.net/programmingnotices. Customers will be made aware of these changes via a bill message.   If you have any questions regarding this change, or any other cable related issues, please do not hesitate to contact me directly at (360) 258-5108 or by email at Marian.Jackson@Charter.com.                                                                                                         Sincerely,       Marian Jackson | Director, Government Affairs | Work: 360-258-5108  | Cell: 360-600-4131 222 NE Park Plaza Drive, #231| Vancouver, WA 98684     E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.    The contents of this e-mail message and  any attachments are intended solely for the addressee(s) and may contain confidential  12/11/2018 Council Meeting Agenda Packet. Page 121 of 122 and/or legally privileged information. If youare not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the  intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. 12/11/2018 Council Meeting Agenda Packet. Page 122 of 122