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HomeMy WebLinkAbout10/24/2017 - City Council - City Council Meeting Agendas 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 1 of 2 East Wenatchee City Council Meeting Tuesday, October 24, 2017 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AMENDED AGENDA 6:30 p.m. Regular Meeting 1. Call to Order, Roll Call and Pledge of Allegiance. 2. Consent Items: • Motion to approve agenda, vouchers, and minutes from previous meetings. o 10-10-2017 Council Meeting Minutes Vouchers: Checks # 48880 - 48881; 48892 – 48945, total of $1,013, 883.29 August 2017 Payroll total $390,581.13 3. 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. 4. Presentations. 5. Department Report. a. Budget meeting report provided by Finance Director Nick Gerde b. Construction status provided by City Engineer Greg Pezoldt 6. Mayors Report. 7. Action Items. A. Ordinance No. 2017-17 of the City of East Wenatchee requiring taxicab companies to obtain a business license by amending Section 5.16.020 of the East Wenatchee Municipal Code. 2nd Reading. Presented by City Attorney Devin Poulson Motion for City Council to approve Ordinance 2017-17 amending section 5.16.020 of the East Wenatchee Municipal Code. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) Page 2 of 2 B. Les Schwab Classy Chassis Parade and Car Show Sponsorship Agreement for 2018, 2019, 2020, and 2021 for the amount of $6,000.00 each year. Presented by City Attorney Devin Poulson Motion for City Council to authorize the Mayor to sign and approve the agreement with Les Schwab Tires. C. Ordinance No. 2017-18 of the City of East Wenatchee for 2017 Budget Amendment. Presented by Finance Director Nick Gerde Motion for City Council to approve Ordinance 2017-18 amending the 2017 Budget D. 2017 Gateway Project Building Removal bid opening on October 20, 2017 results and bid acceptance. Presented by Mayor Lacy Motion for City Council to authorize the Mayor to reject the bid from IEM and accept the bid from KRCI in the amount of $35,273.20, and authorize the Mayor to sign the contract with KRCI for the Gateway Building Removal Project in the amount of $35,273.20. 8. Council Reports and Announcements. a. Reports/New Business of Council Committees 9. Adjournment.