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HomeMy WebLinkAbout9/1/2020 - City Council - City Council Meeting Agenda Packet - Jerrilea Crawford, MayorIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 9/1/2020 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Zoom Meeting Tuesday, September 1, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Please note, this agenda also serves as the special meeting notice pursuant to RCW 42.30.080. Due to the Governor’s Proclamation 20- 28 related to the COVID-19 emergency and open public meetings, this meeting is being held remotely. Phone-in Option for the open meeting: call, US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833. Webinar ID: 899 0993 1138 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call, and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: 08/18/2020 Checks: 54214-54266, in the amount of $165,512.95, and voided checks: 54126; 54212; 54213. Pg. 3 Minutes: b. 08/18/2020 Council Meeting Minutes. Pg. 21 c. 08/27/2020 Council Workshop Meeting Minutes. Pg. 26 Motion to approve agenda, vouchers, and minutes from previous meetings. 2. Citizen Requests/Comments. The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items not listed on the agenda. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to three minutes. 3. Presentations. a. 2020 Childhood Cancer Proclamation. Pg. 28 4. Department Report. None. 5. Mayor’s Report. a. COVID-19 Update. b. Appointment of Civil Service Commissioner No. 2, Jennifer Rayson, replacing Art Murison. 09/01/2020 Council Meeting Agenda Packet Page 1 of 34 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.) 9/1/2020 Council Meeting Agenda Page 2 of 2 Mayors Report Continued: c. Councilmember Magdoff has been awarded her core Certificate of Municipal Leadership through the Association of Washington Cities. 6. Action Items. a. 4th Street SE Stormwater Trunk Line Project (2020-01) – Bid Award – Tom Wachholder, Project Development Manager. Pg. 29 Motion by Council to award the 4th Street SE Stormwater Trunk Line construction bid to KRCI in the Amount of $232,755.00. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees. 8. Adjournment. 09/01/2020 Council Meeting Agenda Packet Page 2 of 34 CHECKS: 54214 - 54266 VOIDED CHECKS: 54126; 54212; 54213 DEPARTMENT/FUND AMOUNT General Fund 001 $67,828.58 Street Fund 101 $3,661.13 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $30.56 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $59.86 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $22,872.76 Storm Water Improvements 308 $0.00 Capital Improvements Fund 314 $44,610.00 Stormwater Fund 401 $25,075.05 Equipment R&R Fund 501 $1,375.01 Cafeteria Plan 634 $0.00 Grand Total All Funds $165,512.95 CITY OF EAST WENATCHEE CHECK REGISTER SEPTEMBER 1, 2020 PAYABLES 09/01/2020 Council Meeting Agenda Packet Page 3 of 34 Fund Number Description Amount 001 General Fund $67,828.58 101 Street Fund $3,661.13 112 Library Fund $30.56 117 Events Board Fund $59.86 301 Street Improvements Fund $22,872.76 314 Capital Improvements Fund $44,610.00 401 Stormwater Fund $25,075.05 501 Equipment Purchase, Repair & Replacement Fund $1,375.01 Count: 8 $165,512.95 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2020 - September 2020 - September 2020 1st Council Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:40:32 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 09/01/2020 Council Meeting Agenda Packet Page 4 of 34 Vendor Number Reference Account Number Description Amount American Messaging Services, LLC 54215 2020 - September 2020 - September 2020 1st Council W2127554UH Street/Storm-Pagers 101-000-430-543-30-30-00 Supplies - General Services $52.83 401-000-008-531-00-40-06 Utilities $52.82 Total W2127554UH $105.65 Total 54215 $105.65 Total American Messaging Services, LLC $105.65 Apple Land Pest Control & Home Inspections 54216 2020 - September 2020 - September 2020 1st Council 73051 Street/Fall Pest Control Application 001-000-180-518-30-41-00 Professional Services $292.09 Total 73051 $292.09 Total 54216 $292.09 Total Apple Land Pest Control & Home Inspections $292.09 ARC Architects, Inc. 54217 2020 - September 2020 - September 2020 1st Council 0000000004 Project Mgmt/Public Works and PD Space Improvements 314-000-000-594-22-60-50 Maintenance Facilities Design $44,610.00 Total 0000000004 $44,610.00 Total 54217 $44,610.00 Total ARC Architects, Inc.$44,610.00 ArchiveSocial Inc. 54218 2020 - September 2020 - September 2020 1st Council 11956 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $937.24 Total 11956 $937.24 Total 54218 $937.24 Total ArchiveSocial Inc.$937.24 Voucher Directory Fiscal: : 2020 - September 2020 Council Date: : 2020 - September 2020 - September 2020 1st Council Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 1 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 5 of 34 Vendor Number Reference Account Number Description Amount AT&T Mobility 54219 2020 - September 2020 - September 2020 1st Council 287293799226X08132020 Police/Wireless Vehicle Computers 001-000-210-521-10-42-01 Telephone $492.55 Total 287293799226X08132020 $492.55 Total 54219 $492.55 Total AT&T Mobility $492.55 Axon Enterprises, Inc. 54220 2020 - September 2020 - September 2020 1st Council SI-1674328 Police/Resources 001-000-210-521-10-35-00 Small Tools & Equipment $2,152.47 Total SI-1674328 $2,152.47 Total 54220 $2,152.47 Total Axon Enterprises, Inc.$2,152.47 Battery Systems Inc 54221 2020 - September 2020 - September 2020 1st Council 4237840 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $118.17 Total 4237840 $118.17 5832916 Street/Roadside Supplies 101-000-420-542-70-48-00 Repairs & Maintenance - Roadside $141.15 Total 5832916 $141.15 Total 54221 $259.32 Total Battery Systems Inc $259.32 Cdw Government, Inc 54222 2020 - September 2020 - September 2020 1st Council ZRB1781 IT/Covid19 Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $1,876.73 Total ZRB1781 $1,876.73 ZRJ3033 IT/Covid19 Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $12.86 Total ZRJ3033 $12.86 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 2 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 6 of 34 Vendor Number Reference Account Number Description Amount ZRR6709 IT/Covid19 Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $170.26 Total ZRR6709 $170.26 Total 54222 $2,059.85 Total Cdw Government, Inc $2,059.85 Cindelia De La Mora 54223 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:57:29 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $250.00 Total Invoice - 8/26/2020 10:57:29 AM $250.00 Total 54223 $250.00 Total Cindelia De La Mora $250.00 Compunet, Inc 54224 2020 - September 2020 - September 2020 1st Council 153293 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $1,531.85 Total 153293 $1,531.85 Total 54224 $1,531.85 Total Compunet, Inc $1,531.85 Confluence Health 54225 2020 - September 2020 - September 2020 1st Council 90078716 Street/CDL Exam 101-000-430-543-30-30-00 Supplies - General Services $115.00 Total 90078716 $115.00 Total 54225 $115.00 Total Confluence Health $115.00 Construction Special Inspection 54226 2020 - September 2020 - September 2020 1st Council 5821 Project Mgmt/Construction Inspection 301-000-000-595-30-60-01 SDC 2020 TBD Paving $949.90 Total 5821 $949.90 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 3 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 7 of 34 Vendor Number Reference Account Number Description Amount 5822 Project Mgmt/Construction Inspection Mileage 001-000-315-542-10-49-01 Miscellaneous $67.90 Total 5822 $67.90 Total 54226 $1,017.80 Total Construction Special Inspection $1,017.80 David Fohs 54227 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:56:58 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $250.00 Total Invoice - 8/26/2020 10:56:58 AM $250.00 Total 54227 $250.00 Total David Fohs $250.00 Don Sangster Motors, Inc 54228 2020 - September 2020 - September 2020 1st Council 37469 Police/Vehicle Repair and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $58.05 Total 37469 $58.05 Total 54228 $58.05 Total Don Sangster Motors, Inc $58.05 Douglas County PUD 54229 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 7:59:43 AM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $32.00 Total Invoice - 8/26/2020 7:59:43 AM $32.00 Invoice - 8/26/2020 8:00:20 AM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $15.00 Total Invoice - 8/26/2020 8:00:20 AM $15.00 Total 54229 $47.00 Total Douglas County PUD $47.00 East Wenatchee Water Dist 54230 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:01:07 AM Utilities 401-000-008-531-00-40-06 Utilities $387.60 Total Invoice - 8/26/2020 8:01:07 AM $387.60 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 4 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 8 of 34 Vendor Number Reference Account Number Description Amount Invoice - 8/26/2020 8:01:53 AM Utilities 101-000-420-542-75-47-00 Utilities - City Parks $1,093.95 Total Invoice - 8/26/2020 8:01:53 AM $1,093.95 Invoice - 8/26/2020 8:02:11 AM Utilities 101-000-420-542-75-47-00 Utilities - City Parks $591.60 Total Invoice - 8/26/2020 8:02:11 AM $591.60 Invoice - 8/26/2020 8:02:34 AM Utiltities 101-000-420-542-75-47-00 Utilities - City Parks $83.00 Total Invoice - 8/26/2020 8:02:34 AM $83.00 Total 54230 $2,156.15 Total East Wenatchee Water Dist $2,156.15 Fastenal Company 54231 2020 - September 2020 - September 2020 1st Council WAWEN216376 Street/Shop Supplies Credit 101-000-430-543-30-30-00 Supplies - General Services ($30.56) Total WAWEN216376 ($30.56) WAWEN216530 Police/Small Tools and Equipment 001-000-210-521-10-35-00 Small Tools & Equipment $23.62 Total WAWEN216530 $23.62 WAWEN216828 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $11.34 Total WAWEN216828 $11.34 WAWEN216902 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $73.71 Total WAWEN216902 $73.71 WAWEN217164 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $57.11 Total WAWEN217164 $57.11 Total 54231 $135.22 Total Fastenal Company $135.22 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 5 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 9 of 34 Vendor Number Reference Account Number Description Amount Hankins Law Firm PLLC 54232 2020 - September 2020 - September 2020 1st Council 00123 Court/Public Defender Conflict Case 001-000-110-511-60-30-00 Public Defender Conflicts $285.00 Total 00123 $285.00 Total 54232 $285.00 Total Hankins Law Firm PLLC $285.00 HD Fowler Co 54233 2020 - September 2020 - September 2020 1st Council I5530907 Stormwater/General Supplies 401-000-008-531-00-30-05 Supplies - NPDES PPGH $23.56 Total I5530907 $23.56 Total 54233 $23.56 Total HD Fowler Co $23.56 Jeffrey and Amy Klavano 54234 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 11:00:31 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $300.00 Total Invoice - 8/26/2020 11:00:31 AM $300.00 Total 54234 $300.00 Total Jeffrey and Amy Klavano $300.00 Josh Toftness 54235 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:29:35 AM Street/2017-2021 Boot Allowance Reimbursement 101-000-430-543-30-30-00 Supplies - General Services $156.12 Total Invoice - 8/26/2020 8:29:35 AM $156.12 Total 54235 $156.12 Total Josh Toftness $156.12 Key Methods, LLC 54236 2020 - September 2020 - September 2020 1st Council CF76756 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $43.32 Total CF76756 $43.32 Total 54236 $43.32 Total Key Methods, LLC $43.32 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 6 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 10 of 34 Vendor Number Reference Account Number Description Amount Keyhole Security Center Inc 54237 2020 - September 2020 - September 2020 1st Council 321849 Street/Valve Box Lid Locks 101-000-420-542-75-30-00 Supplies - City Parks $64.75 Total 321849 $64.75 Total 54237 $64.75 Total Keyhole Security Center Inc $64.75 Kottkamp & Yedinak, Pllc 54238 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:45:13 AM August 2020 Public Defender Services 001-000-110-511-60-21-50 Public Defender $5,822.73 Total Invoice - 8/26/2020 8:45:13 AM $5,822.73 Total 54238 $5,822.73 Total Kottkamp & Yedinak, Pllc $5,822.73 KPG, P.S. 54239 2020 - September 2020 - September 2020 1st Council 7-18020 Project Mgmt/Kenroy Safe Routes 301-000-000-595-10-40-24 Design - SRTS - 5th St NE: Kenroy $6,021.50 Total 7-18020 $6,021.50 7-18120 Project Mgmt/Sterling Safe Routes 301-000-000-595-10-40-23 Design - SRTS - 5th St NE: Sterling $6,284.75 Total 7-18120 $6,284.75 Total 54239 $12,306.25 Total KPG, P.S.$12,306.25 Luis Mata 54240 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:54:22 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $250.00 Total Invoice - 8/26/2020 10:54:22 AM $250.00 Total 54240 $250.00 Total Luis Mata $250.00 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 7 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 11 of 34 Vendor Number Reference Account Number Description Amount Makers Architecture and Urban Design LLP 54241 2020 - September 2020 - September 2020 1st Council 2020-1 Planning/Professional Services 001-000-580-558-60-41-00 Professional Services $2,132.50 Total 2020-1 $2,132.50 Total 54241 $2,132.50 Total Makers Architecture and Urban Design LLP $2,132.50 Mathew and Teresa Heinz 54242 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:56:07 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $300.00 Total Invoice - 8/26/2020 10:56:07 AM $300.00 Total 54242 $300.00 Total Mathew and Teresa Heinz $300.00 Merriah Barnett 54243 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:49:41 AM August 2020 Civil Service 001-000-160-521-10-10-00 Salaries $260.00 Total Invoice - 8/26/2020 8:49:41 AM $260.00 Total 54243 $260.00 Total Merriah Barnett $260.00 One Call Concepts, Inc 54244 2020 - September 2020 - September 2020 1st Council 0079068 Stormwater/Excavation Notices 401-000-008-531-00-40-06 Utilities $43.87 Total 0079068 $43.87 Total 54244 $43.87 Total One Call Concepts, Inc $43.87 O'Reilly 54245 2020 - September 2020 - September 2020 1st Council 2521-159621 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $14.88 Total 2521-159621 $14.88 2521-160570 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $6.35 Total 2521-160570 $6.35 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 8 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 12 of 34 Vendor Number Reference Account Number Description Amount 2521-162573 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $32.28 Total 2521-162573 $32.28 Total 54245 $53.51 Total O'Reilly $53.51 Owen Equipment Company 54246 2020 - September 2020 - September 2020 1st Council 00098740 Stormwater/Equipment Rentals 401-000-008-531-00-40-05 Rental Equipment $14,117.94 Total 00098740 $14,117.94 00098769 Stormwater/Equipment Rentals 401-000-008-531-00-40-05 Rental Equipment $541.50 Total 00098769 $541.50 Total 54246 $14,659.44 Total Owen Equipment Company $14,659.44 Perteet Engineering, Inc 54247 2020 - September 2020 - September 2020 1st Council 20190041.001 Project Mgmt/EW Complete Streets 301-000-000-595-61-60-00 TIB Complete Streets - Grant/Georgia Crossing $442.11 301-000-000-595-61-60-01 TIB Complete Streets - Grant/June Crossing $442.11 301-000-000-595-61-60-02 TIB Complete Streets - 3rd St. Sidewalk $442.11 Total 20190041.001 $1,326.33 Total 54247 $1,326.33 Total Perteet Engineering, Inc $1,326.33 Proforce Law Enforcement 54248 2020 - September 2020 - September 2020 1st Council 420416 Police/Small Tools and Equipment 001-000-210-521-10-35-00 Small Tools & Equipment $640.55 Total 420416 $640.55 Total 54248 $640.55 Total Proforce Law Enforcement $640.55 Rh2 Engineering, Inc. 54249 2020 - September 2020 - September 2020 1st Council 77340 Project Mgmt/2020 General Engineer Services 001-000-315-544-20-45-00 Engineering Support Services $341.33 Total 77340 $341.33 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 9 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 13 of 34 Vendor Number Reference Account Number Description Amount 77341 Stormwater/4th St Stormwater Improvements 401-000-012-594-31-60-05 Small Improvements Projects $7,790.38 Total 77341 $7,790.38 77342 Project Mgmt/2020 General Engineer Services 001-000-315-544-20-45-00 Engineering Support Services $341.33 Total 77342 $341.33 77343 Project Mgmt/9th and Valley Mall Pkwy 301-000-000-595-64-40-01 Design - 9th/VMP Intersection $5,540.28 Total 77343 $5,540.28 Total 54249 $14,013.32 Total Rh2 Engineering, Inc.$14,013.32 Ridgeline Custom Builders, LLC 54250 2020 - September 2020 - September 2020 1st Council 24357 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $753.57 Total 24357 $753.57 Total 54250 $753.57 Total Ridgeline Custom Builders, LLC $753.57 Rivercom 54251 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:42:23 AM August 2020 Dispatch Services 001-000-001-528-70-40-00 River Com $25,380.31 Total Invoice - 8/26/2020 8:42:23 AM $25,380.31 Total 54251 $25,380.31 Total Rivercom $25,380.31 Robert and Joyce Zimmerman 54252 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:59:45 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $450.00 Total Invoice - 8/26/2020 10:59:45 AM $450.00 Total 54252 $450.00 Total Robert and Joyce Zimmerman $450.00 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 10 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 14 of 34 Vendor Number Reference Account Number Description Amount Rowe's Tractor 54253 2020 - September 2020 - September 2020 1st Council 01-53310 Stormwater/Excavator Rental 401-000-008-531-00-40-05 Rental Equipment $1,689.48 Total 01-53310 $1,689.48 Total 54253 $1,689.48 Total Rowe's Tractor $1,689.48 Samuel and Jennifer Thacker 54254 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 11:01:15 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $250.00 Total Invoice - 8/26/2020 11:01:15 AM $250.00 Total 54254 $250.00 Total Samuel and Jennifer Thacker $250.00 Shaun and Darci McGuire 54255 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:59:03 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $450.00 Total Invoice - 8/26/2020 10:59:03 AM $450.00 Total 54255 $450.00 Total Shaun and Darci McGuire $450.00 Solid Waste Systems, Inc 54256 2020 - September 2020 - September 2020 1st Council 0125102-IN Stormwater/General Supplies 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $368.04 Total 0125102-IN $368.04 Total 54256 $368.04 Total Solid Waste Systems, Inc $368.04 The HR Specialist a Business Mngmt Daily 54257 2020 - September 2020 - September 2020 1st Council CNV6R02 HR/Annual Membership 001-000-140-514-20-41-00 Membership Dues & Publications $149.00 Total CNV6R02 $149.00 Total 54257 $149.00 Total The HR Specialist a Business Mngmt Daily $149.00 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 11 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 15 of 34 Vendor Number Reference Account Number Description Amount Timothy and Terry Arens 54258 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:58:01 AM 2020 Right of Way 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $250.00 Total Invoice - 8/26/2020 10:58:01 AM $250.00 Total 54258 $250.00 Total Timothy and Terry Arens $250.00 Tony Ditommaso PS 54259 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:44:11 AM August 2020 Public Defender Services 001-000-110-511-60-21-50 Public Defender $5,822.73 Total Invoice - 8/26/2020 8:44:11 AM $5,822.73 Total 54259 $5,822.73 Total Tony Ditommaso PS $5,822.73 Town Ford Inc 54260 2020 - September 2020 - September 2020 1st Council 21122 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $249.55 Total 21122 $249.55 CM21240 Police/Vehicle Repairs and Maintenance Credit 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance ($67.41) Total CM21240 ($67.41) CM21240-C Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $67.41 Total CM21240-C $67.41 Total 54260 $249.55 Total Town Ford Inc $249.55 Traffic Safety Supply 54261 2020 - September 2020 - September 2020 1st Council INV029210 Street/Traffic Safety Supplies 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $962.43 Total INV029210 $962.43 Total 54261 $962.43 Total Traffic Safety Supply $962.43 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 12 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 16 of 34 Vendor Number Reference Account Number Description Amount Verizon Wireless 54214 2020 - September 2020 - September 2020 1st Council 9859998737 Department Head Cell Phones 001-000-110-511-60-42-01 Cell Phone $47.67 001-000-145-514-20-42-00 Cell Phone $69.86 001-000-315-542-10-40-00 Cell Phone $59.86 101-000-430-543-50-42-01 Cell Phone $59.86 117-000-100-557-30-42-00 Cell Phone $59.86 401-000-001-531-00-40-00 Cell Phone $59.86 Total 9859998737 $356.97 Invoice - 8/21/2020 4:45:19 PM Police/Cell Phones 001-000-210-521-10-42-01 Telephone $1,385.85 Total Invoice - 8/21/2020 4:45:19 PM $1,385.85 Total 54214 $1,742.82 Total Verizon Wireless $1,742.82 Wash ST Dept of Licensing 54262 2020 - September 2020 - September 2020 1st Council EWP001824 Mejia Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001824 Mejia $18.00 EWP001826 Bilderback Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001826 Bilderback $18.00 EWP001827 Bilderback Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001827 Bilderback $18.00 EWP001828 Lopez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001828 Lopez $18.00 EWP001829 Darling Gun Permit-Denied 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001829 Darling $18.00 EWP001831 Alvarado Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001831 Alvarado $18.00 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 13 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 17 of 34 Vendor Number Reference Account Number Description Amount EWP001832 Anthis Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001832 Anthis $18.00 EWP001833 Downs Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001833 Downs $18.00 EWP001834 Dufour Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001834 Dufour $18.00 EWP001835 Murray Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001835 Murray $18.00 EWP001837 Bilderback Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001837 Bilderback $18.00 EWP001838 Morrison Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001838 Morrison $18.00 EWP001839 Villasano Gomez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001839 Villasano Gomez $18.00 EWP001840 Kelly Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001840 Kelly $18.00 EWP001841 Pflugrath Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001841 Pflugrath $18.00 EWP001842 Schmutzler Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001842 Schmutzler $18.00 EWP001843 McFarland Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001843 McFarland $18.00 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 14 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 18 of 34 Vendor Number Reference Account Number Description Amount EWP001844 Warren Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001844 Warren $18.00 EWP001845 Brown Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001845 Brown $18.00 Total 54262 $342.00 Total Wash ST Dept of Licensing $342.00 Wenatchee Valley Humane Society 54263 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:43:44 AM August 2020 Animal Control Services 001-000-001-539-30-40-00 Animal Control $6,126.24 Total Invoice - 8/26/2020 8:43:44 AM $6,126.24 Total 54263 $6,126.24 Total Wenatchee Valley Humane Society $6,126.24 Wenatchee Valley Museum & Cultural Center 54264 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 8:43:05 AM August 2020 Contract Fees 001-000-001-558-70-41-15 Wenatchee Valley Museum $10,124.00 Total Invoice - 8/26/2020 8:43:05 AM $10,124.00 Total 54264 $10,124.00 Total Wenatchee Valley Museum & Cultural Center $10,124.00 Xerox Corporation 54265 2020 - September 2020 - September 2020 1st Council 011030159 Police/Copier Fees 001-000-210-521-10-31-05 Office Machine Costs $340.02 Total 011030159 $340.02 011030169 Street/Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $104.11 Total 011030169 $104.11 011030174 Court/Copier Fees 001-000-120-594-12-60-00 Capital Outlay $256.79 Total 011030174 $256.79 Total 54265 $700.92 Total Xerox Corporation $700.92 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 15 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 19 of 34 Vendor Number Reference Account Number Description Amount Ziply Fiber 54266 2020 - September 2020 - September 2020 1st Council Invoice - 8/26/2020 10:00:24 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.87 Total Invoice - 8/26/2020 10:00:24 AM $67.87 Invoice - 8/26/2020 10:01:00 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.97 Total Invoice - 8/26/2020 10:01:00 AM $67.97 Invoice - 8/26/2020 10:13:49 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $58.30 Total Invoice - 8/26/2020 10:13:49 AM $58.30 Invoice - 8/26/2020 10:14:23 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.87 Total Invoice - 8/26/2020 10:14:23 AM $67.87 Invoice - 8/26/2020 8:02:56 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $61.99 Total Invoice - 8/26/2020 8:02:56 AM $61.99 Invoice - 8/26/2020 8:03:56 AM Phone Lines 001-000-180-518-30-47-00 Utilities $195.81 112-000-000-572-50-47-00 Facilities - Utilities $30.56 Total Invoice - 8/26/2020 8:03:56 AM $226.37 Total 54266 $550.37 Total Ziply Fiber $550.37 Grand Total Vendor Count 53 $165,512.95 Printed by EASTWENATCHEE\ASchulz on 8/26/2020 11:29:27 AM Page 16 of 16 East Wenatchee - Voucher Directory09/01/2020 Council Meeting Agenda Packet Page 20 of 34 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.) 08/18/2020 City Council Meeting Minutes Page 1 of 5 East Wenatchee City Council Meeting Zoom Meeting Tuesday, August 18, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Lori Barnett, Community Development Director Councilmember Harry Raab Rick Johnson, Police Chief Councilmember Robert Tidd Trina Elmes, Events Director / PIO Councilmember Sasha Sleiman Mary Beth Phillips, Court Administrator Councilmember Shayne Magdoff Maria Holman, City Clerk Councilmember Christine Johnson Councilmember Matthew Hepner 6:00 p.m. Regular Meeting Call to Order, Roll Call, and Pledge of Allegiance. Motion by Councilmember Tidd to excuse Councilmember Sterk. Councilmember Hepner seconded the motion. Motion carried (6-0). 1. Consent Items: a. Date: 8/18/2020, Checks: 54156-54207, in the amount of $78,803.95, and voided check# 54085. b. July 2020 Payroll Certification. c. 8/4/2020 Council Meeting Minutes. Motion by Councilmember Tidd to approve consent items as presented. Councilmember Hepner seconded the motion. Motion carried (6-0). 2. Citizen Requests/Comments. None. 3. Presentations. None 4. Department Report. a. A Finance Department Report was presented to the Council in the packet. Finance Director Josh DeLay was not present to speak to the Council during the meeting. Comments provided by Councilmember Magdoff. 09/01/2020 Council Meeting Agenda Packet Page 21 of 34 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.) 08/18/2020 City Council Meeting Minutes Page 2 of 5 5. Mayor’s Report. a. Mayor Crawford provided a COVID-19 update, the Mayor and Councilmember Hepner attended a meeting with the Governor. They covered concerns regarding how businesses and people in our community are being affected. Councilmember Hepner shared concerns regarding farmworkers in our community. b. Councilmember Johnson shared that the conference room at her employment has been taken over by the National Command Center. Mayor Crawford added that the State has reached out to the Chelan-Douglas Health District to help with testing and streamline testing and creating efficiencies. c. Mayor Crawford shared that the Port District has reported that the grant requests for the CARES ACT are coming in very slow. Councilmember Tidd and the Mayor have been on KOHO advertising the funds available. The Mayor asked the Council if they had any ideas, they could reach out to her. i. Councilmember Tidd shared that he and Councilmember Magdoff will be reviewing grant applications received on Friday, 8/21/2020. ii. Comments provided by Councilmember Magdoff. d. Mayor Crawford shared a video message received from the City of Misawa, Japan Partner City delegation. i. Comments provided by Councilmember Tidd, Councilmember Magdoff, Mayor Crawford, and Councilmember Hepner. 6. Action Items. a. Community Development Director Lori Barnett presented the first reading of Ordinance 2020-12, adopting interim official controls as chapter 12.28 of the East Wenatchee Municipal Code establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause, and establishing an effective date. Comments provided by Councilmember Hepner, Mayor Crawford and Councilmember Sleiman. Mayor Crawford suspended the second reading of Ordinance 2020-12. Motion by Councilmember Sleiman to approve Ordinance 2020-12, establishing interim official controls for streateries for a six-month period. Councilmember Hepner seconded the motion. Motion carried (6-0). 09/01/2020 Council Meeting Agenda Packet Page 22 of 34 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.) 08/18/2020 City Council Meeting Minutes Page 3 of 5 b. Mayor Crawford presented Resolution 2020-22, amending Manual of Personnel Policies and Procedures by amending Resolution 2017-08, by amending Resolution 2018-16, and by amending Resolution 2019-05. Comments provided by Councilmember Magdoff. Motion by Councilmember Tidd to adopt Resolution 2020-22, amending Manual of Personnel Policies and Procedures as presented. Councilmember Sleiman seconded the motion. Motion carried (6-0). c. Police Chief Rick Johnson presented a Letter of Agreement between the City of East Wenatchee and the Teamsters Union Local 760 (“Union”), establishing a specialty rate-of-pay for an employee assigned as an Officer in Charge. Comments provided by Councilmember Magdoff, Councilmember Sleiman and Councilmember Hepner. Motion by Councilmember Tidd to authorize the Mayor to sign the Officer in Charge Letter of Agreement as presented. Councilmember Johnson seconded the motion. Motion carried (6-0). d. Police Chief Rick Johnson presented a Letter of Agreement between the City of East Wenatchee and the Teamsters, Local 760 (“Union”), which modifies the terms and conditions of the existing labor agreement Article 15 Uniforms and Equipment, and Portable Audio/video Recorders (Body worn cameras (BWC) and Mobile Audio Video (MAV). The Chief also discussed the take home vehicle program for the Police Department that was also negotiated with this Letter of Agreement. Comments provided by Councilmember Sleiman, Councilmember Hepner, and Mayor Crawford. Motion by Councilmember Sleiman authorizing the Mayor to sign a Letter of Agreement modifying the terms and conditions of the existing Labor Agreement (Article 15), as presented. Councilmember Magdoff seconded the motion. Motion carried (6-0). e. Police Chief Rick Johnson presented an Axon Enterprise, Inc quote No. Q-263051- 44049.754LM, restructuring the current body camera agreement with Axon Enterprise to have a department wide body camera program. The new contract is for a 5-years and includes hardware, software and training support to the agency. Comments provided by Councilmember Hepner, Councilmember Sleiman, Councilmember Magdoff and Councilmember Johnson. Motion by Councilmember Sleiman to authorize the Mayor to sign an agreement with AXON Enterprise for an amount not to exceed $89,991.41 over a five-year period. Councilmember Tidd seconded the motion. Motion carried (6-0). 09/01/2020 Council Meeting Agenda Packet Page 23 of 34 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.) 08/18/2020 City Council Meeting Minutes Page 4 of 5 f. Deputy Prosecuting Attorney Sean Lewis presented a preapproval requested to authorize the Mayor to sign off on restitution settlement amount within the range of $50 to $2,160.34 for criminal case XZ0543949. Comments provided by Councilmember Hepner and Councilmember Sleiman. Motion by Councilmember Magdoff to authorize the Mayor to accept a settlement amount within the range of $50 to $2160.34 for criminal case XZ0543949 as presented. Councilmember Johnson seconded the motion. Motion carried (6-0). Council Reports & Announcements. a. Community Development Director Lori Barnett spoke to the Council regarding Low Barrier Shelter Grant requirements. She explained that the Department of Commerce has required that all jurisdictions in the State of Washington have Low Barrier Housing program by June of 2018. The City of East Wenatchee worked through the Homeless Committee, and The City of Wenatchee hired Building Changes to do an assessment of local shelters and programs. According to the assessment, several of the local programs were able to meet the low-barrier shelter requirements. However, the existing emergency shelters do not meet the low- barrier criteria. During the 2020 session, the Legislature included funding for a grant program for low-barrier shelters in the Supplemental Operating Budget. The program will be administered by the Department of Commerce. The funds are only available to local government (cities and counties) for a three-year grant term: August 1, 2020 to June 30, 2023 and the Total estimated funding allocation: $642,636. Ms. Barnett provided examples of requirements. A Task Force subcommittee is working on this project. The application was submitted on July 30, 2020 for a low-barrier adult shelter; scalable to initially serve 30 clients with facility capacity to eventually serve up to 75. The application included a waiver from the December 2020 facility occupancy requirement. Chelan and Douglas counties were awarded: $1,117,592. The Chelan-Douglas Community Action Council will take on the management of the program which runs until to Dec. 31, 2020. Ms. Barnett also provided information on how the program will be developed. b. Community Development Director Lori Barnett provided shared Information regarding the CARES Act Emergency Solutions Grant (ESG) Program. Chelan and Douglas County were awarded two grants. Most of the funds will be administered by the Chelan-Douglas Community Action Council (CAC) and the funding extends until June 30, 2022. Awards were $250,705 to Chelan-Douglas Community Action Council and to Chelan Valley Hope for Rapid Rehousing & Hotel-Motel Emergency Shelter. 09/01/2020 Council Meeting Agenda Packet Page 24 of 34 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.) 08/18/2020 City Council Meeting Minutes Page 5 of 5 And, $1,123,799 (estimate) for the Chelan-Douglas Community Action Council, The People’s Foundation, and Women’s Resource Center for Rapid Rehousing, Hotel- Motel Emergency Shelter, Prevention Rent Assistance, and Severe Weather Emergency Shelter. c. Community Development Director Lori Barnet provided information regarding new funding available called the Commerce Eviction Rental Assistance Program. Additionally, 1.17 Million dollars going to the Community Action Council for management of the program. This program is similar to the others but focused on preventing homelessness and serving populations that are more likely to suffer consequences due to eviction. Ms. Barnett also mentioned HB 1590 Legislature, allowing the local sales and use tax for affordable housing. This was to inform the Council that this option is out there. Comments provided by Councilmember Tidd and Councilmember Magdoff. d. Councilmember Sleiman shared that she is participating in the policy group that has been discussing the incident command restructuring and she would be happy to talk to anyone who has any questions regarding that. e. Councilmember Sleiman shared that it is the 100th anniversary for women’s right to vote. 7. Adjournment. With no further business, the meeting adjourned at 8:13 p.m. Jerrilea Crawford, Mayor Attest: Maria E. Holman, City Clerk 09/01/2020 Council Meeting Agenda Packet Page 25 of 34 8/28/2020 Council Workshop Minutes Page 1 of 2 CITY OF EAST WENATCHEE 271 9th Street NE * East Wenatchee, WA 98802 Phone (509) 884-9515 * Fax (509) 886-6233 City Council Workshop Zoom Meeting East Wenatchee City Hall 271 9th St. NE East Wenatchee, WA 98802 Minutes Thursday, August 27, 2020 In attendance: Josh DeLay, Finance Director Mayor Crawford Lorri Barnett, Community Development Director Councilmember Raab Tom Wachholder, Proj. Development Manager Councilmember Tidd Maria Holman, City Clerk Councilmember Sleiman Councilmember Magdoff Councilmember Johnson Councilmember Hepner 5:30 p.m. Council Workshop. Mayor Crawford opened the meeting. 1. Mayor Crawford opened the meeting and expressed the importance of completing a Strategic Plan for the City and asked the Council to consider the use of a facilitator to complete the process. The mayor expressed the importance of having an end product created that can be utilized by Council, Staff, and the Community that also provides “this is who we are, and this is where we expect to be in 5-years.” The Mayor suggested including this in the 2021 budget. 2. The Councilmembers provided feedback received when they contacted the community partners that had been assigned at a previous meeting. The written responses have been sent to the Mayor. The communications received were positive and the Council felt that everyone was excited and thankful for the outreach. 3. Mayor Crawford asked Council to send in any other communications from community Partners to please send them to the Mayor to centralize the information. 4. Councilmember Sleiman asked if City Hall still displays student art? Mayor Crawford confirmed that City Hall does have student art displayed at City Hall. 09/01/2020 Council Meeting Agenda Packet Page 26 of 34 8/28/2020 Council Workshop Minutes Page 2 of 2 5. Mayor Crawford asked the Council to consider her request to move forward with a facilitator to assist the Strategic Plan for the City in 2021. Comments provided by Councilmember Magdoff she spoke in support of hiring a consultant. 6. Community Development Director Lori Barnett suggested using online platforms to engage the community like Our Valley Our Future did. Councilmember Sleiman suggested a possible mailer. 7. Councilmember Tidd suggested the City of East Wenatchee create a time capsule that is indicative of the era we live in right now. Mayor Crawford spoke about time-capsules that the City has in place now. 8. Project Development Manager Tom Wachholder provided that a strategic plan would be helpful to him in developing the Six-Year Transportation Improvement Program (TIP) and possibly increasing community engagement. 9. Community Development Director Lori Barnett shared that the Clearwater Saloon now has their footprint set up for their outside seating area. Adjournment. With no further business, the meeting adjourned at 6:41 p.m. ____________________________ Attest: Jerrilea Crawford, Mayor _______________________________ Maria E. Holman, City Clerk 09/01/2020 Council Meeting Agenda Packet Page 27 of 34 P R O C L A M A T I O N Whereas, pediatric cancer is the leading cause of death by disease in children; and Whereas, 1-in-285 children in the United States will be diagnosed by their 20th birthday; and Whereas, 80 percent of childhood cancer cases are diagnosed only after the disease has metastasized and spread to other parts of the body; and Whereas, two-thirds of childhood cancer patients will have long-lasting chronic conditions as a result of the treatment they go through; and Whereas, there has been a twenty-four percent increase in pediatric cancer cases over the last forty years, equal to forty-three children per day or 15,780 children a year diagnosed with cancer in the United States; and Whereas, the National Cancer Institute recognized the unique research needs of childhood cancer and increased funding to conduct this research; and Whereas, researchers and healthcare professionals work diligently to dedicate their expertise to treat and cure children with cancer; and Whereas, too many children are affected by this deadly disease and more must be done to raise awareness and find a cure for all childhood cancers; Now, therefore, I, Jerrilea Crawford, Mayor of the City of East Wenatchee, do hereby declare September 2020 to be Childhood Cancer Awareness Month in the City of East Wenatchee, and I encourage all people in our city to join me in this special observance. Mayor Jerrilea Crawford City of East Wenatchee OFFICE OF THE MAYOR 271 9TH STREET NE * EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 * FAX (509) 884-6233 09/01/2020 Council Meeting Agenda Packet Page 28 of 34 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: 4th Street SE Stormwater Trunk Line Project (2020-01) – Bid Award Date: September 1, 2020 I. Summary Title: Construction bid award associated with the 4th Street SE Stormwater Trunk Line Project (Prj No 2020-01). II. Background/History: In 2002, a storm trunk line (trunk line) was installed extending an existing trunk line from Pace Drive to S Jarvis Ave. This trunk line discharges to a series of detention ponds located near 3rd Street SE and Rock Island Rd that were sized to serve as a regional stormwater facility. For this reason, the 2002 trunk line installation at S Jarvis Ave was extended approximately 250 feet to the east and capped in anticipation of future development. With a new apartment complex (Sutton Apartments) being constructed at 407 S Kansas Loop, the City has an opportunity to include the installation of a trunk line as a part of the required frontage improvements. Logistically, it is advantageous for the City to extend the existing trunk line at S Jarvis Ave to the eastern extent of the Sutton Apartments. This effort is coordinated with the developer, which increases efficiency by having only one road closure to accommodate two (2) projects (1. The City’s trunk line project; and 2. Sutton Apartments required frontage improvements). The City’s proposed project, known as the 4th Street SE Stormwater Trunk Line Project, is eligible for Stormwater Utility funding. From a long-term planning perspective, this will extend stormwater infrastructure and allow for future growth. Currently, the only stormwater infrastructure along S Kentucky Ave is a series of undersized aging dry wells, which lead to localized flooding and erosion along the shoulder of the road. Having this trunk line available to take runoff from S Kentucky Ave will provide a long-term solution to these issues when the roadway section is eventually improved. On April 7, 2020, under an existing general engineering services contract, City Council authorized the Mayor to execute an RH2 Engineering (RH2) task authorization for the purpose of designing the 4th Street SE Stormwater Trunk Line Project. RH2 completed the design and six (6) local contractors from the City’s MRSC-managed Small Works Roster were invited to 09/01/2020 Council Meeting Agenda Packet Page 29 of 34 submit bids for the above-mentioned project on August 6, 2020. Construction bids were due on August 24, 2020 by 1:00pm. The City received four (4) bids: Contractor Bid Amount % of Engineer’s Estimate Smith Excavation (Cashmere, WA) $299,238.00 98% Hurst Construction (East Wenatchee, WA) $261,388.00 86% Selland Construction (Wenatchee, WA) $239,985.00 79% KRCI (East Wenatchee, WA) $232,755.00 76% Engineer’s Estimate = $305,320.00 The lowest responsive bid was submitted by KRCI in the amount of $232,755. III. Recommended Action: Award the 4th Street SE Stormwater Trunk Line construction bid to KRCI in the amount of $232,755.00. IV. Exhibits: RH2 Engineering Recommendation of Award Letter Financial Data: Expenditure Required Amount Budgeted Appropriation Required $232,755 $100,000 $240,000 available * * Estimated to have an additional $140,000 of surplus stormwater funds No 09/01/2020 Council Meeting Agenda Packet Page 30 of 34 09/01/2020 Council Meeting Agenda Packet Page 31 of 34 09/01/2020 Council Meeting Agenda Packet Page 32 of 34 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC ("SPECTRUM") Programming Update 08.14.20 Date:Friday, August 14, 2020 2:28:00 PM Attachments:image002.png This letter will serve as notice that on or around September 15, 2020, Spectrum Pacific West, LLC, locally known as Spectrum will be launch NBA League Pass/MLS Direct Kick on Seasonal Sports on channels 458-467 on the channel line-up serving your community. To view a current Spectrum channel lineup visit www.spectrum.com/channels. If you have any questions about this change, please feel free to contact me at 360.258.5109 or via email at stafford.strong@charter.com. Sincerely, Stafford Strong | Senior Manager, State Government Affairs - Washington | O: 360-258-5109 | C: 360-936-0522 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 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 09/01/2020 Council Meeting Agenda Packet Page 33 of 34 intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. 09/01/2020 Council Meeting Agenda Packet Page 34 of 34