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HomeMy WebLinkAbout10/6/2020 - City Council - City Council Meeting Agenda Packet - Jerrilea Crawford, MayorEast Wenatchee City Council Meeting Zoom Meeting Tuesday, October 6, 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 +1 669 900 6833. Webinar ID: 874 1238 7515. AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1.Consent Items: a.2019-05 Perteet, Inc., Consultant Supplemental Agreement No. 3, executed on 9/21/2020. Pg. 4 Vouchers: b.Date: 10/06/2020, Checks: 54328 - 54329; 54334 - 54393, in the amount of $522,920.62 and voided check: 54393. Pg. 5 Minutes: c.9/10/2020 Council Workshop Minutes. Pg. 30 d.9/15/2020 Council Meeting Minutes. Pg. 32 Motion to approve agenda, consent items, 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. None 4.Department Report. None 10/06/2020 City Council Agenda Packet Page 1 of 75 5. Mayor’s Report. a. COVID-19 Update. 6. Action Items. a. Resolution 2020-24, a Resolution of the City of East Wenatchee authorizing the Chief of Police to offer a candidate for a position as a lateral-entry law enforcement officer a signing bonus not to exceed $5,000.00 – Rick Johnson, Chief of Police. Pg. 36 Motion by City Council to approve Resolution 2020-24 and authorize the Chief of Police to offer a financial incentive to new lateral-entry law enforcement officers not to exceed $5,000.00. b. Resolution 2020-25, a Resolution of the City of East Wenatchee establishing a sole source provider and authorizing the purchase and installation of police vehicle equipment from Systems for Public Safety – Tom Wachholder, Project Development Manager. Pg. 40 Motion by City Council to approve Resolution 2020-25 establishing a sole source provider and authorizing the purchase and installation of police vehicle equipment from Systems for Public Safety. c. Resolution 2020-26, a Resolution of the City of East Wenatchee authorizing the Mayor to execute an Arizona State Purchasing Cooperative Agreement for Cooperative Purchasing with the State of Arizona Procurement Office – Tom Wachholder, Project Development Manager. Pg. 45 Motion by City Council to approve Resolution 2020-26 authorizing the Mayor to execute an Arizona State Purchasing Cooperative Agreement as presented. d. Change Order No. 1 associated with 4th Street SE Stormwater Trunk Line Project (Project No. 2020-01) – Tom Wachholder, Project Development Manager. Pg. 53 Motion by City Council to authorize Mayor Crawford to execute Change Order No. 1 associated with the 4th Street SE Stormwater Trunk Line Project (Project No. 2020-01) in the amount of $8,400. e. Lease agreement with Kelley Connect for City Hall’s main copier – Maria Holman, City Clerk. Pg. 56 Motion by City Council to authorize the Mayor to sign a 5-year lease agreement with Kelley Connect for City hall’s main copier as presented. f. Coronavirus Relief Funds (CRF) Contract, CARES ACT – Josh Delay, Finance Director Pg. 69 Motion by City Council to authorize Mayor Crawford to execute contract number 20-6541C-164, Amendment A with the Department of Commerce. 10/06/2020 City Council Agenda Packet Page 2 of 75 7. Executive Session. To discuss with legal counsel representing the agency the legal risks of a proposed action that the agency has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment. 10/06/2020 City Council Agenda Packet Page 3 of 75 10/06/2020 City Council Agenda Packet Page 4 of 75 CHECKS: 54328 - 54329; 54334 - 54393 VOIDED CHECKS: 54393 DEPARTMENT/FUND AMOUNT General Fund 001 $254,373.27 Street Fund 101 $19,990.47 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $196.09 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $579.45 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $160,434.45 Storm Water Improvements 308 $0.00 Capital Improvements Fund 314 $63,524.00 Stormwater Fund 401 $18,400.33 Equipment R&R Fund 501 $5,422.56 Cafeteria Plan 634 $0.00 Grand Total All Funds $522,920.62 CITY OF EAST WENATCHEE CHECK REGISTER October 6, 2020 PAYABLES 10/06/2020 City Council Agenda Packet Page 5 of 75 Fund Number Description Amount 001 General Fund $254,373.27 101 Street Fund $19,990.47 112 Library Fund $196.09 117 Events Board Fund $579.45 301 Street Improvements Fund $160,434.45 314 Capital Improvements Fund $63,524.00 401 Stormwater Fund $18,400.33 501 Equipment Purchase, Repair & Replacement Fund $5,422.56 Count: 8 $522,920.62 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2020 - October 2020 - October 2020 1st Council Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:48:04 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 10/06/2020 City Council Agenda Packet Page 6 of 75 Vendor Number Reference Account Number Description Amount 911 Supply Inc 54340 2020 - October 2020 - October 2020 1st Council INV-2-4351 Police/Small Tools and Equipment 001-000-210-521-10-35-00 Small Tools & Equipment $153.52 Total INV-2-4351 $153.52 Total 54340 $153.52 Total 911 Supply Inc $153.52 AG Supply Company INC 54328 2020 - October 2020 - October 2020 1st Council Invoice - 9/11/2020 9:36:36 AM Code/Fuel 001-000-590-558-50-32-00 Fuel Consumed $32.90 Total Invoice - 9/11/2020 9:36:36 AM $32.90 Total 54328 $32.90 Total AG Supply Company INC $32.90 American Messaging Services, LLC 54341 2020 - October 2020 - October 2020 1st Council W2127554UI Street/Stormwater-Pagers 101-000-430-543-30-30-00 Supplies - General Services $52.84 401-000-008-531-00-40-06 Utilities $52.84 Total W2127554UI $105.68 Total 54341 $105.68 Total American Messaging Services, LLC $105.68 Andrea M Sharp 54342 2020 - October 2020 - October 2020 1st Council Invoice - 9/21/2020 11:28:55 AM Police/Uniform Reimbursement Allowance 2020 001-000-210-521-10-20-01 Clothing Allowance $198.14 Total Invoice - 9/21/2020 11:28:55 AM $198.14 Total 54342 $198.14 Total Andrea M Sharp $198.14 Voucher Directory Fiscal: : 2020 - October 2020 Council Date: : 2020 - October 2020 - October 2020 1st Council Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 1 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 7 of 75 Vendor Number Reference Account Number Description Amount ARC Architects, Inc. 54343 2020 - October 2020 - October 2020 1st Council 0000000005 Project Mgmt/EW Public Works Space 314-000-000-594-22-60-50 Maintenance Facilities Design $63,524.00 Total 0000000005 $63,524.00 Total 54343 $63,524.00 Total ARC Architects, Inc.$63,524.00 Ascap 54344 2020 - October 2020 - October 2020 1st Council Invoice - 9/28/2020 12:04:04 PM Events/License Fees 117-000-100-557-30-41-00 Professional Services $367.50 Total Invoice - 9/28/2020 12:04:04 PM $367.50 Total 54344 $367.50 Total Ascap $367.50 AT&T Mobility 54345 2020 - October 2020 - October 2020 1st Council 28729379926X09132020 Police/Wireless Communication in Vehicles 001-000-210-521-10-42-01 Telephone $346.13 Total 28729379926X09132020 $346.13 Total 54345 $346.13 Total AT&T Mobility $346.13 Axon Enterprises, Inc. 54346 2020 - October 2020 - October 2020 1st Council SI-1681004 Police/Evidence.com System 001-000-145-514-20-40-35 Annual License Fee - Evidence.com $10,830.01 Total SI-1681004 $10,830.01 Total 54346 $10,830.01 Total Axon Enterprises, Inc.$10,830.01 Banner Bank Mastercard 54347 2020 - October 2020 - October 2020 1st Council Invoice - 9/30/2020 8:21:31 AM Wellness 001-000-001-518-91-30-00 Wellness $9.74 Total Invoice - 9/30/2020 8:21:31 AM $9.74 Invoice - 9/30/2020 8:23:53 AM Central Stores 001-000-140-514-20-31-01 Central Stores $41.77 Total Invoice - 9/30/2020 8:23:53 AM $41.77 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 2 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 8 of 75 Vendor Number Reference Account Number Description Amount Invoice - 9/30/2020 8:25:32 AM Police/Covid19 Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $64.97 Total Invoice - 9/30/2020 8:25:32 AM $64.97 Invoice - 9/30/2020 8:29:50 AM Central Stores 001-000-140-514-20-31-01 Central Stores $27.13 Total Invoice - 9/30/2020 8:29:50 AM $27.13 Invoice - 9/30/2020 8:31:28 AM Central Stores 001-000-140-514-20-31-01 Central Stores $12.56 Total Invoice - 9/30/2020 8:31:28 AM $12.56 Invoice - 9/30/2020 8:33:56 AM Street/Report of Sale for Sweeper 001-000-140-514-20-49-00 Miscellaneous $13.65 Total Invoice - 9/30/2020 8:33:56 AM $13.65 Invoice - 9/30/2020 8:37:43 AM Police/Toner Cartridges for Printers 001-000-210-521-10-31-00 Office Supplies $1,285.39 Total Invoice - 9/30/2020 8:37:43 AM $1,285.39 Invoice - 9/30/2020 8:38:22 AM Street/Equipment Repairs and Maintenance Supplies 501-000-000-542-90-48-30 Street Equipment Repairs $846.35 Total Invoice - 9/30/2020 8:38:22 AM $846.35 Invoice - 9/30/2020 8:40:27 AM Central Stores 001-000-140-514-20-31-01 Central Stores $36.71 Total Invoice - 9/30/2020 8:40:27 AM $36.71 Invoice - 9/30/2020 8:41:15 AM Budget Meeting Supplies 001-000-110-511-60-49-00 Miscellaneous $64.97 Total Invoice - 9/30/2020 8:41:15 AM $64.97 Invoice - 9/30/2020 8:43:36 AM Budget Meeting Supplies 001-000-110-511-60-49-00 Miscellaneous $15.98 Total Invoice - 9/30/2020 8:43:36 AM $15.98 Invoice - 9/30/2020 8:46:53 AM Finance/Office Supplies 001-000-142-514-20-31-00 Office Supplies $15.15 Total Invoice - 9/30/2020 8:46:53 AM $15.15 Invoice - 9/30/2020 8:47:38 AM City Clerk/Taxi Cab Driver Background Check 001-000-110-511-60-47-00 Background Check Costs $11.00 Total Invoice - 9/30/2020 8:47:38 AM $11.00 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 3 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 9 of 75 Vendor Number Reference Account Number Description Amount Invoice - 9/30/2020 8:48:16 AM Street/Oil Drums 101-000-420-542-70-30-00 Supplies - Roadside $85.42 101-000-420-542-75-30-00 Supplies - City Parks $85.42 401-000-008-531-00-30-05 Supplies - NPDES PPGH $85.42 Total Invoice - 9/30/2020 8:48:16 AM $256.26 Invoice - 9/30/2020 8:49:56 AM Street/Parks Supplies 101-000-420-542-75-30-00 Supplies - City Parks $23.48 Total Invoice - 9/30/2020 8:49:56 AM $23.48 Invoice - 9/30/2020 8:52:04 AM Police/Covid19 Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $218.58 Total Invoice - 9/30/2020 8:52:04 AM $218.58 Invoice - 9/30/2020 8:53:11 AM Events/Social Media 117-000-100-557-30-40-00 Training $199.00 Total Invoice - 9/30/2020 8:53:11 AM $199.00 Invoice - 9/30/2020 9:02:16 AM IT/Covid19 Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $36.70 Total Invoice - 9/30/2020 9:02:16 AM $36.70 Invoice - 9/30/2020 9:08:48 AM Events/Social Media Fees 117-000-100-557-30-41-00 Professional Services $12.95 Total Invoice - 9/30/2020 9:08:48 AM $12.95 Invoice - 9/30/2020 9:10:35 AM City Clerk/Training 001-000-140-514-20-40-00 Training $35.00 Total Invoice - 9/30/2020 9:10:35 AM $35.00 Invoice - 9/30/2020 9:14:27 AM City Hall/Covid19 Supplies 001-000-142-514-20-31-00 Office Supplies $238.24 Total Invoice - 9/30/2020 9:14:27 AM $238.24 Invoice - 9/30/2020 9:19:37 AM City Hall/Covid19 Supplies 001-000-120-512-50-31-00 Office Supplies $224.58 001-000-180-518-30-35-00 Small Tools & Equipment $224.59 Total Invoice - 9/30/2020 9:19:37 AM $449.17 Invoice - 9/30/2020 9:33:01 AM IT/Covid19 Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $92.02 Total Invoice - 9/30/2020 9:33:01 AM $92.02 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 4 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 10 of 75 Vendor Number Reference Account Number Description Amount Invoice - 9/30/2020 9:33:24 AM IT/Covid19 Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $110.40 Total Invoice - 9/30/2020 9:33:24 AM $110.40 Invoice - 9/30/2020 9:41:06 AM Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $25.92 Total Invoice - 9/30/2020 9:41:06 AM $25.92 Total 54347 $4,143.09 Total Banner Bank Mastercard $4,143.09 Bi-Mart Corporation 54348 2020 - October 2020 - October 2020 1st Council Invoice - 9/11/2020 9:52:50 AM Police/Evidence Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $26.83 Total Invoice - 9/11/2020 9:52:50 AM $26.83 Total 54348 $26.83 Total Bi-Mart Corporation $26.83 Cascade Natural Gas Corp 54349 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 10:24:19 AM Street/Natural Gas 101-000-430-543-50-47-00 Utilities - Facilities $13.83 Total Invoice - 9/29/2020 10:24:19 AM $13.83 Invoice - 9/29/2020 10:24:39 AM Street/Natural Gas 101-000-430-543-50-47-00 Utilities - Facilities $13.83 Total Invoice - 9/29/2020 10:24:39 AM $13.83 Total 54349 $27.66 Total Cascade Natural Gas Corp $27.66 Cdw Government, Inc 54350 2020 - October 2020 - October 2020 1st Council 1119688 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $334.29 Total 1119688 $334.29 1161665 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $95.67 Total 1161665 $95.67 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 5 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 11 of 75 Vendor Number Reference Account Number Description Amount 1269542 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $276.75 Total 1269542 $276.75 1424117 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $128.92 Total 1424117 $128.92 1461265 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $9.17 Total 1461265 $9.17 ZWC1767 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $900.71 Total ZWC1767 $900.71 Total 54350 $1,745.51 Total Cdw Government, Inc $1,745.51 Ci Support LLC, dba: Ci Information Management 54351 2020 - October 2020 - October 2020 1st Council 0105918 Court/Onsite Shred Service 001-000-120-594-12-60-00 Capital Outlay $26.57 Total 0105918 $26.57 Total 54351 $26.57 Total Ci Support LLC, dba: Ci Information Management $26.57 Cinta's Corporation 607 54352 2020 - October 2020 - October 2020 1st Council 4057573470 Street/Safewasher Mobile Service 001-000-210-521-10-48-00 Repairs & Maintenance $40.02 101-000-430-543-30-30-00 Supplies - General Services $78.98 Total 4057573470 $119.00 4057573530 Street/Blue Mat Services 001-000-180-518-30-41-00 Professional Services $281.18 001-000-210-521-10-48-00 Repairs & Maintenance $67.97 Total 4057573530 $349.15 4058213941 Street/Safewasher Mobile Service 001-000-210-521-10-48-00 Repairs & Maintenance $40.02 101-000-430-543-30-30-00 Supplies - General Services $40.24 Total 4058213941 $80.26 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 6 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 12 of 75 Vendor Number Reference Account Number Description Amount 4058854940 Street/Safewasher Mobile Service 001-000-210-521-10-48-00 Repairs & Maintenance $272.34 101-000-430-543-30-30-00 Supplies - General Services $54.74 Total 4058854940 $327.08 4059500862 Street/Safewasher Mobile Service 001-000-210-521-10-48-00 Repairs & Maintenance $40.02 101-000-430-543-30-30-00 Supplies - General Services $45.84 Total 4059500862 $85.86 4060153056 Street/Safewasher Mobile Service 001-000-210-521-10-48-00 Repairs & Maintenance $146.71 101-000-430-543-30-30-00 Supplies - General Services $86.36 Total 4060153056 $233.07 Total 54352 $1,194.42 Total Cinta's Corporation 607 $1,194.42 Compunet, Inc 54353 2020 - October 2020 - October 2020 1st Council 154847 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $308.05 Total 154847 $308.05 155577-A IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $1,531.85 Total 155577-A $1,531.85 Total 54353 $1,839.90 Total Compunet, Inc $1,839.90 Consolidated Supply Co. 54354 2020 - October 2020 - October 2020 1st Council S009924347.001 Stormwater/Hose Parts 401-000-008-531-00-30-05 Supplies - NPDES PPGH $22.30 Total S009924347.001 $22.30 Total 54354 $22.30 Total Consolidated Supply Co.$22.30 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 7 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 13 of 75 Vendor Number Reference Account Number Description Amount Datec, Inc 54355 2020 - October 2020 - October 2020 1st Council 34785 Police/Police Vehicle Scanners 001-000-210-594-21-60-00 Capital Outlay $600.85 Total 34785 $600.85 Total 54355 $600.85 Total Datec, Inc $600.85 Day Wireless Systems 54356 2020 - October 2020 - October 2020 1st Council Invoice - 9/11/2020 10:16:07 AM Stormwater/Vehicle Repairs and Maintenance 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $767.20 Total Invoice - 9/11/2020 10:16:07 AM $767.20 Total 54356 $767.20 Total Day Wireless Systems $767.20 Don Sangster Motors, Inc 54357 2020 - October 2020 - October 2020 1st Council 5031617 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $63.28 Total 5031617 $63.28 5031640 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $201.73 Total 5031640 $201.73 5031776 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $161.22 Total 5031776 $161.22 Total 54357 $426.23 Total Don Sangster Motors, Inc $426.23 Douglas CO Sewer District 54358 2020 - October 2020 - October 2020 1st Council Invoice - 9/25/2020 10:51:18 AM Utilities 001-000-180-518-30-47-00 Utilities $86.00 Total Invoice - 9/25/2020 10:51:18 AM $86.00 Invoice - 9/25/2020 10:51:42 AM Utilities 001-000-180-518-30-47-00 Utilities $86.00 Total Invoice - 9/25/2020 10:51:42 AM $86.00 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 8 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 14 of 75 Vendor Number Reference Account Number Description Amount Invoice - 9/25/2020 10:52:05 AM Utilities 001-000-180-518-30-47-00 Utilities $220.22 112-000-000-572-50-47-00 Facilities - Utilities $33.90 Total Invoice - 9/25/2020 10:52:05 AM $254.12 Invoice - 9/25/2020 10:55:10 AM Utilities 001-000-180-518-30-47-00 Utilities $116.96 Total Invoice - 9/25/2020 10:55:10 AM $116.96 Total 54358 $543.08 Total Douglas CO Sewer District $543.08 Douglas County Auditor-Recording 54337 2020 - October 2020 - October 2020 1st Council 93102 Escrow/Recording Fees 001-000-140-514-30-20-00 Records Services $748.50 Total 93102 $748.50 93403 Easement/Recording Fee 001-000-140-514-30-20-00 Records Services $107.50 Total 93403 $107.50 Total 54337 $856.00 54359 2020 - October 2020 - October 2020 1st Council 61500 Recording Fees 001-000-140-514-30-20-00 Records Services $220.00 Total 61500 $220.00 61611 Recording Fees 001-000-140-514-30-20-00 Records Services $213.00 Total 61611 $213.00 68029 Recording Fees 001-000-140-514-30-20-00 Records Services $214.00 Total 68029 $214.00 68717 Project Mgmt/Recording Fee 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $106.50 Total 68717 $106.50 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 9 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 15 of 75 Vendor Number Reference Account Number Description Amount 68717-A Recording Fees 001-000-140-514-30-20-00 Records Services $106.50 Total 68717-A $106.50 Total 54359 $860.00 Total Douglas County Auditor-Recording $1,716.00 Douglas County Fire District #2 54360 2020 - October 2020 - October 2020 1st Council Invoice - 9/23/2020 11:02:27 AM Fire Code Services 3rd Qtr 2020 001-000-590-558-50-41-01 Fire Marshal Services $5,400.37 Total Invoice - 9/23/2020 11:02:27 AM $5,400.37 Total 54360 $5,400.37 Total Douglas County Fire District #2 $5,400.37 Douglas County PUD 54339 2020 - October 2020 - October 2020 1st Council Invoice - 9/17/2020 12:13:18 PM Traffic Signal 101-000-420-542-63-47-00 Utilities - Street Lighting $16.00 Total Invoice - 9/17/2020 12:13:18 PM $16.00 Invoice - 9/17/2020 12:13:52 PM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $36.00 Total Invoice - 9/17/2020 12:13:52 PM $36.00 Invoice - 9/28/2020 9:17:33 AM Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $1,493.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $171.00 Total Invoice - 9/28/2020 9:17:33 AM $1,664.00 Invoice - 9/28/2020 9:24:51 AM Metered Lighting 001-000-180-518-30-47-00 Utilities $18.00 Total Invoice - 9/28/2020 9:24:51 AM $18.00 Invoice - 9/28/2020 9:26:56 AM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $20.00 Total Invoice - 9/28/2020 9:26:56 AM $20.00 Invoice - 9/28/2020 9:29:45 AM Street Lighting on Grant RD 101-000-420-542-63-47-00 Utilities - Street Lighting $15.00 Total Invoice - 9/28/2020 9:29:45 AM $15.00 Invoice - 9/28/2020 9:31:03 AM Utilities 001-000-180-518-30-47-00 Utilities $987.37 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 10 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 16 of 75 Vendor Number Reference Account Number Description Amount 101-000-420-542-63-47-00 Utilities - Street Lighting $218.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $43.00 101-000-420-542-75-47-00 Utilities - City Parks $61.00 101-000-430-543-50-47-00 Utilities - Facilities $133.00 112-000-000-572-50-47-00 Facilities - Utilities $131.63 Total Invoice - 9/28/2020 9:31:03 AM $1,574.00 Invoice - 9/30/2020 9:49:16 AM Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $1,501.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $174.00 Total Invoice - 9/30/2020 9:49:16 AM $1,675.00 Invoice - 9/30/2020 9:52:38 AM Street Lighting on Grant Rd 101-000-420-542-63-47-00 Utilities - Street Lighting $16.00 Total Invoice - 9/30/2020 9:52:38 AM $16.00 Invoice - 9/30/2020 9:53:23 AM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $21.00 Total Invoice - 9/30/2020 9:53:23 AM $21.00 Total 54339 $5,055.00 Total Douglas County PUD $5,055.00 Douglas County Treasurer 54336 2020 - October 2020 - October 2020 1st Council Eastmont School District 206 Tax Affidavit 301-000-000-595-20-60-01 ROW - PWTFL -10th St. Design $10.00 Total Eastmont School District 206 $10.00 Total 54336 $10.00 Total Douglas County Treasurer $10.00 Douglas Simon 54361 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:30:45 AM Street/2017-2021 Boot Allowance Reimbursement 101-000-430-543-30-30-00 Supplies - General Services $169.15 Total Invoice - 9/29/2020 11:30:45 AM $169.15 Total 54361 $169.15 Total Douglas Simon $169.15 East Wenatchee Water Dist 54362 2020 - October 2020 - October 2020 1st Council 9110514 Asphalt Restoration 2020 301-000-000-595-10-40-01 Design 2020 TBD Paving $26,321.59 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 11 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 17 of 75 Vendor Number Reference Account Number Description Amount 301-000-000-595-30-60-02 Construction 2020 TBD Paving $121,222.17 Total 9110514 $147,543.76 Total 54362 $147,543.76 Total East Wenatchee Water Dist $147,543.76 Housing Authority of Chelan County 54334 2020 - October 2020 - October 2020 1st Council Invoice - 9/17/2020 7:56:51 AM Services in Implementing the Covid19 Relief Fund 001-000-001-558-70-40-01 COVID-19 CARES Act Contributions $160,000.00 Total Invoice - 9/17/2020 7:56:51 AM $160,000.00 Total 54334 $160,000.00 Total Housing Authority of Chelan County $160,000.00 Interwest Communications 54363 2020 - October 2020 - October 2020 1st Council 17042 IT/Covid19 Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $290.95 Total 17042 $290.95 17049 IT/City Hall Phone Maintenance 001-000-141-514-20-48-00 Repairs & Maintenance $646.42 Total 17049 $646.42 Total 54363 $937.37 Total Interwest Communications $937.37 Kelly Gregory 54364 2020 - October 2020 - October 2020 1st Council Invoice - 9/21/2020 11:18:18 AM Police/Uniform Reimbursement 2020 001-000-210-521-10-20-01 Clothing Allowance $169.95 Total Invoice - 9/21/2020 11:18:18 AM $169.95 Total 54364 $169.95 Total Kelly Gregory $169.95 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 12 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 18 of 75 Vendor Number Reference Account Number Description Amount Key Methods, LLC 54365 2020 - October 2020 - October 2020 1st Council CF77243 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $43.32 Total CF77243 $43.32 CF77244 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $339.52 Total CF77244 $339.52 CF77251 IT/Computer Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $43.32 Total CF77251 $43.32 Total 54365 $426.16 Total Key Methods, LLC $426.16 Keyhole Security Center Inc 54366 2020 - October 2020 - October 2020 1st Council 322448 Street/Commercial Key 001-000-180-518-30-41-01 Contracted Custodial Services $38.66 Total 322448 $38.66 322533 Police/Cabinet Lock 001-000-210-521-10-49-00 Miscellaneous $259.81 Total 322533 $259.81 Total 54366 $298.47 Total Keyhole Security Center Inc $298.47 Kottkamp & Yedinak, Pllc 54367 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:22:21 AM September 2020 Public Defender Fees 001-000-110-511-60-21-50 Public Defender $5,822.72 Total Invoice - 9/29/2020 11:22:21 AM $5,822.72 Total 54367 $5,822.72 Total Kottkamp & Yedinak, Pllc $5,822.72 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 13 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 19 of 75 Vendor Number Reference Account Number Description Amount Localtel Communications 54368 2020 - October 2020 - October 2020 1st Council Invoice - 9/21/2020 10:54:25 AM City Hall/Wi-Fi Services 001-000-141-514-20-42-01 Telephone Line Charges $292.83 Total Invoice - 9/21/2020 10:54:25 AM $292.83 Total 54368 $292.83 Total Localtel Communications $292.83 Makers Architecture and Urban Design LLP 54369 2020 - October 2020 - October 2020 1st Council 2021-2 Planning/City Code Amendments 001-000-580-558-60-41-00 Professional Services $2,755.00 Total 2021-2 $2,755.00 Total 54369 $2,755.00 Total Makers Architecture and Urban Design LLP $2,755.00 Merriah Barnett 54370 2020 - October 2020 - October 2020 1st Council 20-0901 September Civil Service 001-000-160-521-10-10-00 Salaries $260.00 Total 20-0901 $260.00 Total 54370 $260.00 Total Merriah Barnett $260.00 Moon Security 54371 2020 - October 2020 - October 2020 1st Council 1049015 Police/Surveillance 001-000-210-521-10-41-00 Professional Services $39.06 Total 1049015 $39.06 Total 54371 $39.06 Total Moon Security $39.06 O'Reilly 54372 2020 - October 2020 - October 2020 1st Council 2521-168816 Street/Tools 101-000-430-543-30-30-00 Supplies - General Services $5.40 Total 2521-168816 $5.40 2521-170014 Street/Tools 101-000-430-543-30-30-00 Supplies - General Services $10.82 Total 2521-170014 $10.82 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 14 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 20 of 75 Vendor Number Reference Account Number Description Amount 2521-170023 Street/Antifreeze 101-000-430-543-30-30-00 Supplies - General Services $38.92 Total 2521-170023 $38.92 Total 54372 $55.14 Total O'Reilly $55.14 Pacific Engineering & Design, PLLC 54373 2020 - October 2020 - October 2020 1st Council 30655A Project Mgmt/19th St and Cascade Ave Retrofit/LID 401-000-011-594-31-60-04 19th Stormwater Facility Design $1,479.00 Total 30655A $1,479.00 Total 54373 $1,479.00 Total Pacific Engineering & Design, PLLC $1,479.00 Parker Corporation Services, INC DBA Merchant Patrol Security 54374 2020 - October 2020 - October 2020 1st Council 33031 Court/Armed Guard Services August 2020 001-000-120-512-50-49-09 Security $375.00 Total 33031 $375.00 Total 54374 $375.00 Total Parker Corporation Services, INC DBA Merchant Patrol Security $375.00 Pipkin Construction Inc 54375 2020 - October 2020 - October 2020 1st Council 20-0258 Street/Stormwater-Irrigation Repair 101-000-420-542-61-48-00 Repairs & Maintenance - Sidewalks $3,000.00 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $7,965.56 Total 20-0258 $10,965.56 Total 54375 $10,965.56 Total Pipkin Construction Inc $10,965.56 Randy's Auto Parts & Towing 54376 2020 - October 2020 - October 2020 1st Council 30026799 Police/DUI Vehicle Tow 001-000-210-521-10-41-00 Professional Services $162.45 Total 30026799 $162.45 Total 54376 $162.45 Total Randy's Auto Parts & Towing $162.45 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 15 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 21 of 75 Vendor Number Reference Account Number Description Amount Rh2 Engineering, Inc. 54377 2020 - October 2020 - October 2020 1st Council 77732 Project Mgmt/4th St Stomrwater Improvments 401-000-012-594-31-60-05 Small Improvements Projects $5,365.95 Total 77732 $5,365.95 77733 Project Mgmt/2020 General Engineering Services 001-000-315-544-20-45-00 Engineering Support Services $984.26 Total 77733 $984.26 77734 Project Mgmt/9th & Valley Mall Intersection Improvement 301-000-000-595-64-40-01 Design - 9th/VMP Intersection $9,077.78 Total 77734 $9,077.78 77735 Project Mgmt/Stormwater Plan Updates 401-000-014-531-00-40-07 Stormwater Comp Plan Update $2,662.06 Total 77735 $2,662.06 77841 Project Mgmt/3rd & Highline Roundabout 301-000-000-595-30-40-41 SDC - TIB 3rd St/Highline Roundabout $3,696.41 Total 77841 $3,696.41 Total 54377 $21,786.46 Total Rh2 Engineering, Inc.$21,786.46 Rivercom 54378 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:07:54 AM September 2020 Dispatch Services 001-000-001-528-70-40-00 River Com $25,380.31 Total Invoice - 9/29/2020 11:07:54 AM $25,380.31 Total 54378 $25,380.31 Total Rivercom $25,380.31 Sherwin-Williams 54379 2020 - October 2020 - October 2020 1st Council 4719-2 Street/Traffic Paint 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $30.23 Total 4719-2 $30.23 Total 54379 $30.23 Total Sherwin-Williams $30.23 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 16 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 22 of 75 Vendor Number Reference Account Number Description Amount Steve Woods 54380 2020 - October 2020 - October 2020 1st Council Invoice - 9/25/2020 10:48:38 AM Court/Protem Judge 9/23/20 001-000-120-512-50-49-02 Judge Protems $75.00 Total Invoice - 9/25/2020 10:48:38 AM $75.00 Total 54380 $75.00 Total Steve Woods $75.00 Tacoma Screw Products, Inc. 54381 2020 - October 2020 - October 2020 1st Council 28103394 Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $3.42 Total 28103394 $3.42 Total 54381 $3.42 Total Tacoma Screw Products, Inc.$3.42 Terex Services 54382 2020 - October 2020 - October 2020 1st Council 7061178 Street/Vehicle Repairs and Maintenance Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $725.61 Total 7061178 $725.61 Total 54382 $725.61 Total Terex Services $725.61 The Public Group 54338 2020 - October 2020 - October 2020 1st Council Invoice - 9/25/2020 10:59:17 AM Surplus Vehicle Fees 501-000-000-369-10-00-00 Surplus Vehicle Sales - Police $978.06 Total Invoice - 9/25/2020 10:59:17 AM $978.06 Total 54338 $978.06 Total The Public Group $978.06 The Wenatchee World 54383 2020 - October 2020 - October 2020 1st Council Invoice - 9/11/2020 10:42:47 AM City Clerk/Annual Subscription 001-000-110-511-60-49-00 Miscellaneous $265.00 Total Invoice - 9/11/2020 10:42:47 AM $265.00 Total 54383 $265.00 Total The Wenatchee World $265.00 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 17 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 23 of 75 Vendor Number Reference Account Number Description Amount Tony Ditommaso PS 54384 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:12:45 AM September 2020 Public Defender Fees 001-000-110-511-60-21-50 Public Defender $5,822.72 Total Invoice - 9/29/2020 11:12:45 AM $5,822.72 Total 54384 $5,822.72 Total Tony Ditommaso PS $5,822.72 Town Chrysler Jeep Dodge INC 54385 2020 - October 2020 - October 2020 1st Council 20230 CHR Street/Vehicle Repairs and Maintenance 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $175.04 Total 20230 CHR $175.04 Total 54385 $175.04 Total Town Chrysler Jeep Dodge INC $175.04 Town Ford Inc 54386 2020 - October 2020 - October 2020 1st Council FOCS33941 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $2,241.93 Total FOCS33941 $2,241.93 Total 54386 $2,241.93 Total Town Ford Inc $2,241.93 Traffic Safety Supply 54387 2020 - October 2020 - October 2020 1st Council INV030617 Street/Traffic Safety Supplies 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $2,144.20 Total INV030617 $2,144.20 Total 54387 $2,144.20 Total Traffic Safety Supply $2,144.20 Verizon Wireless 54335 2020 - October 2020 - October 2020 1st Council Invoice - 9/21/2020 8:39:38 AM Police/Cell Phones 001-000-210-521-10-42-01 Telephone $4,037.04 Total Invoice - 9/21/2020 8:39:38 AM $4,037.04 Total 54335 $4,037.04 Total Verizon Wireless $4,037.04 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 18 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 24 of 75 Vendor Number Reference Account Number Description Amount Wash ST Dept of Licensing 54388 2020 - October 2020 - October 2020 1st Council EWP001849 Dugger Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001849 Dugger $18.00 EWP001861 Olson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001861 Olson $18.00 EWP001862 Ebanez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001862 Ebanez $18.00 EWP001863 Kingesi Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001863 Kingesi $18.00 EWP001864 Heaney Jr Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001864 Heaney Jr $18.00 EWP001865 Miller Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001865 Miller $18.00 EWP001866 Jahr Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001866 Jahr $18.00 EWP001867 Johnson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001867 Johnson $18.00 EWP001868 Story Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001868 Story $18.00 EWP001870 Waters Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001870 Waters $18.00 EWP001871 Johnston Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001871 Johnston $18.00 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 19 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 25 of 75 Vendor Number Reference Account Number Description Amount EWP001872 Sauer Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001872 Sauer $18.00 EWP001873 Walker Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001873 Walker $18.00 EWP001874 Olson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001874 Olson $18.00 EWP001875 Mullen Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001875 Mullen $18.00 EWP001876 Farias Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001876 Farias $18.00 EWP001878 Wixom Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001878 Wixom $18.00 EWP001879 Burkhart Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001879 Burkhart $18.00 EWP001880 Douts Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001880 Douts $18.00 EWP001881 Smith Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001881 Smith $18.00 EWP001882 Meinzer Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001882 Meinzer $18.00 EWP001883 Razo Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001883 Razo $18.00 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 20 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 26 of 75 Vendor Number Reference Account Number Description Amount EWP001884 Tanner Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001884 Tanner $18.00 EWP001885 Larsen Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001885 Larsen $18.00 EWP001886 Humphrey Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001886 Humphrey $18.00 EWP001887 Rockney Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001887 Rockney $18.00 EWP001888 Rockney Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001888 Rockney $18.00 EWP001889 Hart Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001889 Hart $18.00 Total 54388 $504.00 Total Wash ST Dept of Licensing $504.00 Wash State Dept of Trans 54389 2020 - October 2020 - October 2020 1st Council RE 42 JB2234 L181 Traffic Signal Maintenance 101-000-420-542-63-47-00 Utilities - Street Lighting $9,726.75 Total RE 42 JB2234 L181 $9,726.75 Total 54389 $9,726.75 Total Wash State Dept of Trans $9,726.75 Wenatchee Valley Humane Society 54390 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:26:00 AM September 2020 Animal Control Services 001-000-001-539-30-40-00 Animal Control $6,126.24 Total Invoice - 9/29/2020 11:26:00 AM $6,126.24 Total 54390 $6,126.24 Total Wenatchee Valley Humane Society $6,126.24 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 21 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 27 of 75 Vendor Number Reference Account Number Description Amount Wenatchee Valley Museum & Cultural Center 54391 2020 - October 2020 - October 2020 1st Council Invoice - 9/29/2020 11:09:25 AM September 2020 Contract Fees 001-000-001-558-70-41-15 Wenatchee Valley Museum $10,124.00 Total Invoice - 9/29/2020 11:09:25 AM $10,124.00 Total 54391 $10,124.00 Total Wenatchee Valley Museum & Cultural Center $10,124.00 Xerox Corporation 54329 2020 - October 2020 - October 2020 1st Council 702419954 City Hall/Copier Fees 001-000-141-514-20-48-00 Repairs & Maintenance $602.82 Total 702419954 $602.82 Total 54329 $602.82 54392 2020 - October 2020 - October 2020 1st Council 702428041 City Hall/Copier Fees 001-000-141-514-20-48-00 Repairs & Maintenance $724.89 Total 702428041 $724.89 Total 54392 $724.89 Total Xerox Corporation $1,327.71 Ziply Fiber 54393 2020 - October 2020 - October 2020 1st Council Invoice - 9/15/2020 9:24:29 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.87 Total Invoice - 9/15/2020 9:24:29 AM $67.87 Invoice - 9/15/2020 9:30:17 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.97 Total Invoice - 9/15/2020 9:30:17 AM $67.97 Invoice - 9/15/2020 9:38:17 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $67.87 Total Invoice - 9/15/2020 9:38:17 AM $67.87 Invoice - 9/15/2020 9:42:38 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $58.30 Total Invoice - 9/15/2020 9:42:38 AM $58.30 Invoice - 9/17/2020 12:12:27 PM City Hall/Phone Services 001-000-180-518-30-47-00 Utilities $195.81 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 22 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 28 of 75 Vendor Number Reference Account Number Description Amount 112-000-000-572-50-47-00 Facilities - Utilities $30.56 Total Invoice - 9/17/2020 12:12:27 PM $226.37 Invoice - 9/25/2020 10:54:21 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $42.85 Total Invoice - 9/25/2020 10:54:21 AM $42.85 Invoice - 9/29/2020 10:25:18 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $61.16 Total Invoice - 9/29/2020 10:25:18 AM $61.16 Total 54393 $592.39 Total Ziply Fiber $592.39 Grand Total Vendor Count 60 $522,920.62 Printed by EASTWENATCHEE\ASchulz on 9/30/2020 10:46:31 AM Page 23 of 23 East Wenatchee - Voucher Directory 10/06/2020 City Council Agenda Packet Page 29 of 75 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, September 10, 2020 In attendance: Josh DeLay, Finance Director Mayor Crawford Josh Toftness, Streets Manager Councilmember Sterk Tom Wachholder, Proj. Development Manager Councilmember Raab Rick Johnson, Chief of Police Councilmember Tidd Maria Holman, City Clerk Councilmember Magdoff Councilmember Johnson Councilmember Hepner 5:30 p.m. Council Workshop. Councilmember Magdoff opened the meeting. 1.Project Development Manager Tom Wachholder presented information regarding truck routes within the City of East Wenatchee. The intent of the discussion is to decide whether the City Council would like to keep the existing truck route in place or be concurrent with the 2014 Wenatchee Urbanized Area Freight Study. In 2018, City Council amended Ordinance 2017-19 to establish a supporting truck route for commercial vehicles transporting agricultural commodities entering the City from the north. The supporting truck route connects to the designated SR 28 truck route by way of Eastmont Avenue and 9th Street NE. There are certain exceptions that apply. There are also concerns from a law enforcement standpoint for officers to properly apply sanctions. As the City continues to grow there are also concerns as to how the roads will accommodate truck usage in the future. This topic will have a follow up discussion on a future workshop. Comments provided by Chief of Police Rick Johnson, Mayor Crawford, Councilmember Magdoff, Councilmember Sleiman, Councilmember Sterk and Councilmember Hepner. No action was taken by the Council 10/06/2020 City Council Agenda Packet Page 30 of 75 2. Project Development Manager Tom Wachholder presented information regarding Fleet Management and Equipment Rental and Revolving funds (ER&R). Mr. Wachholder shared that RCW 35.21.088 requires that street departments of cities with populations over 8,000 have an ER&R fund. It is best practice to have other departments within the City participate in the ER&R program, for example the Police Department. Having an ER&R fund established in the City of East Wenatchee would entail putting funds aside so that funds will be available when they are needed as opposed to reactive funding of needs on an individual basis. The program would provide a self-sustainable backup process mandated by law. Items on the program are funded by operating funds, as opposed to capital funds. Mayor Crawford recommended starting this process as soon as possible as it will take a while for the City to be where it needs to be in terms of funding the program. She would like to have this included in the 2021 budget. Comments provided by Mayor Crawford, Chief of Police Rick Johnson, Councilmember Magdoff and Councilmember Johnson. No action was taken by the Council 3. Councilmember Tidd shared information regarding a Link Transit Study. 4. Councilmember Magdoff shared that they continue to review and award CARES Act grants to small businesses. 5. Finance Director Josh DeLay expressed to the Council they no longer have to complete timesheets for payroll. Adjournment. With no further business, the meeting adjourned at 6:25 p.m. ____________________________ Attest: Jerrilea Crawford, Mayor _______________________________ Maria E. Holman, City Clerk 10/06/2020 City Council Agenda Packet Page 31 of 75 East Wenatchee City Council Meeting Zoom Meeting Tuesday, September 15, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Devin Poulson, City Attorney Councilmember John Sterk Josh DeLay, Finance Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Sasha Sleiman Rick Johnson, Police Chief Councilmember Shayne Magdoff Trina Elmes, Events Director / PIO Councilmember Christine Johnson Mary Beth Phillips, Court Administrator Councilmember Matthew Hepner Lori Barnett, Community Development Director Maria Holman, City Clerk 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. Motion by Councilmember to excuse Councilmember Tidd. Councilmember seconded the motion. Motion carried (6-0). 1.Consent Items: a.Date: 9/15/2020 Checks: 54273 - 54327, in the amount of $93,056.13 b.August Payroll Certification c.9/1/2020 Council Meeting Minutes Mayor Crawford requested to amend the agenda postponing the Executive session to the next Council meeting. Motion by Councilmember Magdoff to approve consent items as presented and to amend the agenda as requested by Mayor Crawford. Councilmember Johnson seconded the motion. Motion carried (6-0). 2.Citizen Requests/Comments. None. 10/06/2020 City Council Agenda Packet Page 32 of 75 3. Public Hearing. a. A public hearing was held for the purpose of Interim Official Controls for temporary use of Valley Mall Parkway right-of-way for streateries, and Ordinance 2020-12. Community Development Director Lori Barnett provided that the public hearing is held to comply with the approved Ordinance 2020-12 from the last meeting which requires a public hearing within 60 days of passage. The City will entertain comments with regards to the adoption of this ordinance. Mayor Crawford opened the public hearing at 6:10 p.m. The Mayor asked if there was any public written comment received regarding this public hearing. The public hearing was closed, no public or council comment was received. 4. Presentations. None. 5. Department Report. a. Finance Director Josh DeLay presented a Finance Department Report for August 2020. Comments provided by Councilmember Johnson. b. Project Development Manager Tom Wachholder presented a Public Works Department Report addressing projects and activities through September 9, 2020. Comments provided by Councilmember Magdoff. 6. Mayor’s Report. a. Councilmember Sleiman read the Farmworker’s Rights Initiative Proclamation for the record. b. Mayor Crawford reported that the City has received additional Cares Act funding due to COVID-19, an approximate amount of $205,600. Similar to the last funding received. The City intends to use funds to resolve needs that have been identified by departments to better serve the public’s access to services, more information to come in the future. c. Mayor Crawford reported about Cares Act funding which had been given to the Chelan Douglas Regional Port Authority to distribute. Councilmember Magdoff and Councilmember Tidd have been participating in distributing and helped select recipients for the small grants. There are still funds available. Comments provided by Councilmember Magdoff. 10/06/2020 City Council Agenda Packet Page 33 of 75 7. Action Items. a. Lori Barnett, Community Development Director presented a first reading of Ordinance 2020-13, amending chapter 17.34, section 17.42.040 and section 17.46.030 and adding a new chapter 17.54 to the East Wenatchee Municipal Code establishing the Wenatchi Landing Overlay Zoning Designation, containing a severability clause, and establishing an effective date. Comments provided by Councilmember Hepner. Mayor Crawford suspended the second reading of Ordinance 2020-13. Motion by Councilmember Magdoff to amend Ordinance 2020-13, amending chapter 17.34, section 17.42.040 and section 17.46.030 as presented. Councilmember Hepner seconded the motion. Motion carried (6-0). b. Lori Barnett, Community Development Director presented a first reading of Ordinance 2020-14, amending Attachment D, Part C. of Ordinance 2016-16 to include a new item #6 establishing a cost of construction adjustment inflation factor for the transportation mitigation fee, containing a severability clause, and establishing an effective date. Comments provided by Councilmember Hepner. Mayor Crawford suspended the second reading of Ordinance 2020-14. Motion by Councilmember Magdoff to amend Ordinance 2020-14, amending Attachment D, Part C. of Ordinance 2016-16 as presented. Councilmember Sleiman seconded the motion. Motion carried (6-0). c. Lori Barnett, Community Development Director presented Resolution 2020-23, declaring certain office furniture owned by the City as surplus to the needs of the City, and authorization to exchange office furniture to the Eastmont Metropolitan Parks District for services. Motion by Councilmember Sterk to approve Resolution 2020-23 to surplus the listed items and contract with the Eastmont Metropolitan Park District as presented. Councilmember Raab seconded the motion. Motion carried (6-0). d. Police Chief Rick Johnson presented the Teamsters Local Union 760, Memorandum of Understanding regarding lateral officer incentives that was in the packet. Chief Johnson stated that he no longer wished to proceed with the Memorandum. Chief Johnson asked the Council for authorization to offer a onetime lateral hire a signing bonus incentive in an amount of up to $5,000. Comments provided by Councilmember Magdoff. Motion by Councilmember Magdoff to authorize the Chief to offer a onetime lateral hiring sign on bonus incentive in an amount not to exceed $5,000. Councilmember Johnson seconded the motion. Motion carried (6-0). 10/06/2020 City Council Agenda Packet Page 34 of 75 e. Trina Elmes, Events Director/PIO presented the website RFP selection and request for approval and authorization to negotiate a consultant agreement in an amount not to exceed $50,000. Comments provided by Councilmember Magdoff. Motion by Councilmember Sleiman to approve the selection of CivicPlus as the most qualified website design company and authorize the Mayor to negotiate and sign a consultant agreement in an amount not to exceed $50,000. Councilmember Magdoff seconded the motion. Motion carried (6-0). 8. Executive Session. a. Mayor Crawford reminded the Council that the Agenda was amended, and the Executive Session has been moved to the next Council Meeting. 9. Council Reports & Announcements. a. Mayor Crawford shared that she and Councilmember Magdoff toured the Lighthouse Ministries, Gospel House, Grace House, and the men’s shelter in East Wenatchee and learned about their services, mission and vision as well as funding. Mayor’s takeaway is that our community is very passionate and that its citizens like to donate and help people in need. Mayor Crawford added that our community continues to face many challenges and that the people in our community should continue to come together and find ways to help those in need. Councilmember Magdoff agreed with the Mayor’s comments and added that there are different segments of the population in need, and that the structure provided helps people in need to continue their process of finding jobs, or transitional housing to eventually find permanent housing. She was very impressed with the tour and the transparency provided by the tour guide. Councilmember Magdoff agrees that something different needs to be done for those who still need to find shelter. b. Councilmember Sleiman reported that the Wenatchee Valley Chamber of Commerce will purchase masks very soon and they will deliver some to the Wenatchee Valley Mall for businesses to distribute to customers. She asked the Council that if other entities need additional masks to please let her know. 10. Adjournment. With no further business, the meeting adjourned at 7:19 p.m. Attest: Jerrilea Crawford, Mayor Maria E. Holman, City Clerk 10/06/2020 City Council Agenda Packet Page 35 of 75 CITY OF EAST WENATCHEE CITY COUNCIL AGENDA BILL To: City Council and Mayor Crawford From: Police Chief Rick Johnson Date: Wednesday, September 30, 2020 Subject: Resolution 2020-24 Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Chief of Police to offer a candidate for a position as a lateral-entry law enforcement officer a signing bonus not to exceed $5,000.00. 1.1. Background/History: To attract highly qualified applicants, the Police Department needs the flexibility to offer a candidate for a position as a lateral-entry law enforcement officer a financial incentive to choose the East Wenatchee Police Department over competing law enforcement agencies. Recommended Action: Staff recommends that the City Council approved this Resolution as presented Exhibits: Resolution 2020-24 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $ 0 $ 0 10/06/2020 City Council Agenda Packet Page 36 of 75 City of East Wenatchee, Washington Resolution No. 2020-24 A Resolution of the City of East Wenatchee, Washington authorizing the Chief of Police to offer a candidate for a position as a lateral-entry law enforcement officer a signing bonus not to exceed $5,000.00. 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.24.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 3. Recitals. 3.1. The East Wenatchee Police Department senses a crisis in its ability to recruit new officers, and to hold on to the ones it has. 3.2. Fewer individuals are applying to become police officers, and more people are leaving the profession. These trends are occurring even as many police departments are already short-staffed and facing challenges in developing a diverse workforce. 3.3. The Police Department is facing more competition in hiring. This competition comes from law enforcement agencies and from the overall labor market. 3.4. An important factor complicating the situation is the fact that the work of policing itself is changing. The work of police officers is becoming more challenging. 3.5. Furthermore, today’s police officers increasingly are being asked to deal with social problems, such as untreated mental illness, 10/06/2020 City Council Agenda Packet Page 37 of 75 substance abuse, and homelessness. As a result, the skills, temperament, and life experiences needed to succeed as an officer are becoming more complex. 3.6. The Police Department wishes to attract highly qualified applicants. 3.7. To attract highly qualified applicants, the Police Department needs the flexibility to offer a candidate for a position as a lateral- entry law enforcement officer a financial incentive to choose the East Wenatchee Police Department over competing law enforcement agencies. 3.8. Teamsters Local 760 has represented to the City that pre- employment matters are not a subject that need to be bargaining for. 3.9. Given the factors set forth above, it is in the best interests of the City to allow the Chief of Police the discretion to offer a signing bonus to a candidate for a position as a lateral-entry law enforcement officer. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. Authorization to Offer a Signing Bonus. The City Council authorizes the Chief of Police to offer a candidate for a lateral-entry law enforcement officer position a signing bonus of up to $5,000.00. 5. Authorization of Execute a Signing Bonus Agreement. The City Council authorizes the Mayor to execute a Signing Bonus Agreement, approved as to form by the City Attorney, with a candidate in an amount not to exceed $5,000.00. 6. Repayment. The Signing Bonus Agreement must include a clause that requires a candidate to repay the signing bonus if he or she does not complete at least two years of service with the East Wenatchee Police Department. 7. 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. 10/06/2020 City Council Agenda Packet Page 38 of 75 8. Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2020. The City of East Wenatchee, Washington By _________________________________ Jerrilea A. Crawford, 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: __________ Effective Date: __________ 10/06/2020 City Council Agenda Packet Page 39 of 75 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Resolution 2020-25 Sole Source Provider Declaration for Systems for Public Safety Date: October 6, 2020 I.Summary Title: A Resolution of the City of East Wenatchee, Washington establishing a Sole Source Provider and Authorizing the Purchase and Installation of Police Vehicle Equipment from Systems for Public Safety. II.Background/History: Police vehicles require a considerable amount of specialty equipment and lighting installed to accomplish required law enforcement tasks. Systems for Public Safety (SPS) specializes in police vehicle equipment and offers a package service of both providing and installing desired police vehicle equipment. There are other suppliers who sell a portion of the equipment, but do not provide installation services, and others who provide only a few pieces of equipment that can be supplied and installed. Therefore, utilizing SPS is more efficient, timely, and accurate because SPS is responsible for ordering the equipment that meets Police and Public Works Department specifications. In addition, SPS ensures that purchased equipment can be properly installed in police vehicles. SPS is a factory authorized warranty center for all products they supply. Further, SPS is the only company in our region that offers all required police vehicle products with certified installation and knowledge associated with equipment that must be compatible with existing police equipment. As being the specialized supplier and installer of the desired police vehicle equipment, SPS is clearly and legitimately limited to a single source of supply within the local area. This becomes subject to waiving competitive bidding requirements per RCW 35.23.352(10) bidding exemptions and RCW 39.04.280(1)(a) sole source and RCW 39.04.280(1)(b) special market conditions. III.Recommended Action: Approve Resolution 2020-25 establishing a sole source provider and authorizing the purchase and installation of police vehicle equipment from Systems for Public Safety. 10/06/2020 City Council Agenda Packet Page 40 of 75 IV. Exhibits: Resolution 2020-25 Financial Data: Expenditure Required Amount Budgeted Appropriation Required N/A N/A No 10/06/2020 City Council Agenda Packet Page 41 of 75 City of East Wenatchee, Washington Resolution No. 2020-25 A Resolution of the City of East Wenatchee, Washington establishing a Sole Source Provider and Authorizing the Purchase and Installation of Police Vehicle Equipment from Systems for Public Safety. 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Recitals. 2.1. The City requires consistency in police vehicle equipment and installation for the equipment to facilitate the use and functioning of equipment by different officers and employees. 2.2. It is critical for the City to have proper equipment and installation to perform police functions. 2.3. Systems for Public Safety specializes in police equipment and offers a package service of both providing and installing the desired equipment; there are other suppliers who sell some of the equipment but do not install, and others who have a few pieces of equipment that can be supplied and installed; using Systems for Public Safety is more efficient, timely, and accurate because the supplier is responsible for ordering the equipment that meets Police and Public Works Department specifications and ensuring equipment is the correct model that can be properly installed in police vehicles. 2.4. The specialized supplier and installer of the desired police vehicle equipment is clearly and legitimately limited to a single 10/06/2020 City Council Agenda Packet Page 42 of 75 source of supply within the local area, this becomes subject to waiving competitive bidding requirements per RCW 35.23.352(10) competitive bidding exemptions and RCW 39.04.280(1)(a) sole source and RCW 39.04.280(1)(b) special market conditions. 3. Authority. 3.1. 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. 3.2. RCW 35.23.352(10) authorizes the City Council to waive competitive bidding requirements pursuant to sole source provider RCW 39.04.280(1)(a) and special market conditions RCW 39.04.280(1)(b). THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. Authorization. The City Council authorizes the Public Works Department to purchase police vehicle equipment and installation services from Systems for Public Safety. 5. 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. 6. Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2020. The City of East Wenatchee, Washington By _________________________________ Jerrilea A. Crawford, Mayor 10/06/2020 City Council Agenda Packet Page 43 of 75 Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 10/06/2020 City Council Agenda Packet Page 44 of 75 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Resolution No. 2020-26 – Arizona State Purchasing Cooperative Agreement Date: October 6, 2020 I.Summary Title: Resolution 2020-26: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Arizona State Purchasing Cooperative Agreement for Cooperative Purchasing with the State of Arizona Procurement Office. II.Background/History: Chapter 39.34 RCW allows local government agencies to make purchases using another agency’s purchasing contract, a process known as “piggybacking.” The Arizona State Purchasing Cooperative is a nationwide, government procurement service. Similar to the Department of Enterprise Services Master Contracts, commonly referred to as the “State bid list”, the Arizona State Purchasing Cooperative is a purchasing cooperative containing contracts awarded by virtue of a public competitive procurement process compliant with state statutes. The City is eligible to join the Arizona State Purchasing Cooperative by entering into a cooperative purchasing agreement without financial cost or obligation. Access to the Arizona State Purchasing Cooperative will simply provide the City with additional procured contract lists containing various Public Works and law enforcement related products. III.Recommended Action: Approve Resolution No. 2020-26 authorizing the Mayor to execute an Arizona State Purchasing Cooperative Agreement for Cooperative Purchasing with the State of Arizona Procurement Office. IV.Exhibits: Resolution No. 2020-26 Financial Data: Expenditure Required Amount Budgeted Appropriation Required N/A N/A No 10/06/2020 City Council Agenda Packet Page 45 of 75 City of East Wenatchee, Washington Resolution No. 2020-26 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Arizona State Purchasing Cooperative Agreement for Cooperative Purchasing with the State of Arizona Procurement Office. 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, 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. Authorization. The City Council authorizes the Mayor to execute an Arizona State Purchasing Cooperative Agreement that conforms to the language set forth in Exhibit A. 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. Effective date. This Resolution becomes effective immediately. 10/06/2020 City Council Agenda Packet Page 46 of 75 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 6th day of October, 2020. The City of East Wenatchee, Washington By _________________________________ Jerrilea A. Crawford, 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: __________ Effective Date: __________ 10/06/2020 City Council Agenda Packet Page 47 of 75 10/06/2020 City Council Agenda Packet Page 48 of 75 10/06/2020 City Council Agenda Packet Page 49 of 75 10/06/2020 City Council Agenda Packet Page 50 of 75 10/06/2020 City Council Agenda Packet Page 51 of 75 10/06/2020 City Council Agenda Packet Page 52 of 75 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: 4th St SE Stormwater Trunk Line Project – Change Order 1 Date: October 6, 2020 I.Summary Title: Change Order No. 1 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 10/06/2020 City Council Agenda Packet Page 53 of 75 submit bids for the above-mentioned project on August 6, 2020. KRCI submitted the lowest responsive bid in the amount of $232,755. Subsequently, City Council awarded the construction bid to KRCI on September 1, 2020 and construction started on September 21, 2020. Proposed Change Order No. 1 allows KRCI to eliminate an existing dip in the eastbound travel lane on 4th Street SE at S Kansas Loop. This pavement deficiency is adjacent to the proposed trunk line trench. This extra work includes asphalt grinding, additional asphalt, and a water valve adjustment. The estimated cost to repair the pavement deficiency is $8,400. Due to a favorable construction bid, there are surplus Stormwater Utility funds available for this additional work. III. Recommended Action: Authorize Mayor Crawford to execute Change Order No. 1 associated with the 4th Street SE Stormwater Trunk Line Project (Prj No 2020-01) in the amount of $8,400. IV. Exhibits: 4th Street SE Stormwater Trunk Line Project (Prj No 2020-01) Change Order No. 1 Financial Data: Expenditure Required Amount Budgeted Appropriation Required Original Contract = $232,755 Change Order 1 = $8,400 Total = $241,155 $100,000 $321,000 available * * Estimated to have an additional $221,000 of surplus Stormwater Utility funds No 10/06/2020 City Council Agenda Packet Page 54 of 75 9/18/202010/06/2020 City Council Agenda Packet Page 55 of 75 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Maria Holman, City Clerk Subject: Lease agreement with Kelley Connect for City Hall main copier. Date: 10/6/2020 I.Summary Title: The five-year lease for the main administrative office copier terminates at the end of October 2020. City staff has reviewed several options for replacement copiers. The recommendation is to lease a City Hall copier Kyocera, TASKalafa 7353ci, with Kelley Connect, a local vendor. The proposal is a five-year lease. II.The current lease with Xerox costs $396.26 (Minimum monthly payment excluding tax). III.The proposed lease with Kelly Connect will cost $294.48 (Minimum monthly payment excluding tax). IV.Recommended Action: Motion to authorize the Mayor to sign the 5- year lease agreement with Kelley Connect for the City Hall main copier as presented. V.Exhibits: Kelley Connect Sales Agreement, Maintenance Agreement and Master Agreement. a. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $ $14,000 $ 10/06/2020 City Council Agenda Packet Page 56 of 75 10/06/2020 City Council Agenda Packet Page 57 of 75 10/06/2020 City Council Agenda Packet Page 58 of 75 10/06/2020 City Council Agenda Packet Page 59 of 75 10/06/2020 City Council Agenda Packet Page 60 of 75 10/06/2020 City Council Agenda Packet Page 61 of 75 10/06/2020 City Council Agenda Packet Page 62 of 75 10/06/2020 City Council Agenda Packet Page 63 of 75 10/06/2020 City Council Agenda Packet Page 64 of 75 10/06/2020 City Council Agenda Packet Page 65 of 75 10/06/2020 City Council Agenda Packet Page 66 of 75 10/06/2020 City Council Agenda Packet Page 67 of 75 10/06/2020 City Council Agenda Packet Page 68 of 75 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Josh DeLay, Finance Director Subject: Coronavirus Relief Funds (CRF) Contract Date: October 6, 2020 I.Summary Title: A contract allowing the City of East Wenatchee to request reimbursement from the Department of Commerce (Commerce) from the allocation of the Coronavirus Relief Fund as created in section 5001 of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) for eligible expenditures not to exceed $616,950. II.Background/History: These funds are provided by the Federal Government through the State of Washington via Commerce for costs incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19) during the period of March 1, 2020 through November 30, 2020. This contract amends the original contract that City Council authorized on June 16, 2020, and is amended as follows: Contract amount has been increased by $205,650 Contract end date has been extended from October 31, 2020 to November 30, 2020 Final reimbursement request must be received by December 15, 2020 III.Recommended Action: Authorize Mayor Crawford to execute Contract number 20-6541C- 164, Amendment A with Commerce IV.Exhibits: Commerce contract number 20-6541C-164 Amendment A Financial Data: Expenditure Required Amount Budgeted Appropriation Required $616,950 $0 $616,950 10/06/2020 City Council Agenda Packet Page 69 of 75 Contract Number: 20-6541C-164 Amendment Number: A Washington State Department of Commerce Local Government Division Community Capital Facilities Unit Coronavirus Relief Fund for Local Governments 1. Contractor 2. Contractor Doing Business As (optional) City of East Wenatchee 271 9th St NE EAST WENATCHEE, Washington 98802-4438 3. Contractor Representative (only if updated) 4. COMMERCE Representative (only if updated) Josh DeLay Finance Director (509) 886-6101 jdelay@eastwenatcheewa.gov Connie Rivera Project Manager (360) 725-3088 Fax 360-586-5880 connie.rivera@commerce.wa.gov PO Box 42525 1011 Plum St SE Olympia, WA 98504-2525 5. Original Contract Amount (and any previous amendments) 6. Amendment Amount 7. New Contract Amount $411,300.00 $205,650.00 $616,950.00 8. Amendment Funding Source 9. Amendment Start Date 10. Amendment End Date Federal: X State: Other: N/A: Date of Execution November 30, 2020 11. Federal Funds (as applicable): $616,950.00 Federal Agency: US Dept. of the Treasury CFDA Number: 21.019 12. Amendment Purpose: To provide additional funding for costs incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19) during the period of March 1, 2020 thru November 30, 2020. Final invoices must be received by December 15, 2020. COMMERCE, defined as the Department of Commerce, and the Contractor, as defined above, acknowledge and accept the terms of this Contract As Amended and attachments and have executed this Contract Amendment on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Contract As Amended are governed by this Contract Amendment and the following other documents incorporated by reference: Contractor Terms and Conditions including Attachment “A” – Scope of Work, Attachment “B” – Budget & Invoicing, Attachment “C” – A-19 Certification, Attachment “D” – A-19 Activity Report. A copy of this Contract Amendment shall be attached to and made a part of the original Contract between COMMERCE and the Contractor. Any reference in the original Contract to the “Contract” shall mean the “Contract as Amended”. FOR CONTRACTOR FOR COMMERCE Jerrilea Crawford, Mayor Date Mark K. Barkley, Assistant Director, Local Government Div Date APPROVED AS TO FORM ONLY Sandra Adix Assistant Attorney General 3/20/2014 Date 10/06/2020 City Council Agenda Packet Page 70 of 75 This Contract is amended as follows: Contract amount has been increased by $205,650.00. Contract end date has been extended from October 31, 2020 to November 30, 2020. Final reimbursement request must be received by December 15, 2020. ALL OTHER TERMS AND CONDITIONS OF THIS CONTRACT REMAIN IN FULL FORCE AND EFFECT. 10/06/2020 City Council Agenda Packet Page 71 of 75 1 Anna Graef Subject:FW: Spectrum Pacific West, LLC ("SPECTRUM") Billing Update 9.30.2020 From: Trautmann, Cara <Cara.Trautmann@charter.com>   Sent: Wednesday, September 30, 2020 9:55 AM  Subject: Spectrum Pacific West, LLC ("SPECTRUM") Billing Update 9.30.2020  Spectrum West, LL is making its customers aware that effective on or after October 31, 2020, customer bill statement dates and payment due dates will be changing.  Customers are being notified of these changes via three separate message tactics: (1) bill message, (2) bill advertisement insert, and (3) a follow up bill statement message.  If customers use our  AutoPay feature, a customer’s payment date will be the same as the due date.  If customers pay by credit card, the date the credit card is charged may change in accordance with the customer’s new due date, so customers may need to make adjustments with their financial institutions to account for the date changes.   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   10/06/2020 City Council Agenda Packet Page 72 of 75 2 intended recipient, you are notified that   any use, dissemination, distribution, copying,  or storage of this message or any attachment   is strictly prohibited.  10/06/2020 City Council Agenda Packet Page 73 of 75 Number of Investigated Incidents Additional Information January 87 362 February 129 $6,640 March 104 1 Total 320 $0 $210 $450 $175 Investigations of Interest 3 0 0 2 Number of Animals Received Dogs Cats Others 23 22 1 29 53 8 42 57 3 Return to Owner 23 7 0 8 1st Quarter - 2020 City of East Wenatchee - Quarterly Reports Wenatchee Valley Animal Care & Control 1474 S Wenatchee Avenue Wenatchee WA 98801 509-662-9577 Ext 1 Fax: 509-662-7612 Number of Phone Calls Received: 382 Citations Issued Dangerous Dogs Potentially Dangerous Dogs Licenses Issued License Fees Impounded Pets Impoud Fees Boarding Fees Redemption Fees Vaccination Fees Animal Bites Trap Neuter Release Owner Surrender Stray Adoption Intake/Outcome 10/06/2020 City Council Agenda Packet Page 74 of 75 Number of Investigated Incidents Additional Information April 63 824 May 69 $14,937 June 63 0 Total 195 $0 $120 $300 $105 Investigations of Interest 3 0 0 1 Number of Animals Received Dogs Cats Others 10 10 3 14 29 2 11 25 0 Return to Owner 16 1 0 1 Animal Bites Trap Neuter Release Owner Surrender Stray Adoption Intake/Outcome Number of Phone Calls Received: 429 Citations Issued Dangerous Dogs Potentially Dangerous Dogs Licenses Issued License Fees Animals Impounded Impoud Fees Boarding Fees Redemption Fees Vaccination Fees 2nd Quarter - 2020 City of East Wenatchee - Quarterly Reports Wenatchee Valley Animal Care & Control 1474 S Wenatchee Avenue Wenatchee WA 98801 509-662-9577 Ext 1 Fax: 509-662-7612 10/06/2020 City Council Agenda Packet Page 75 of 75