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HomeMy WebLinkAbout1/8/2019 - City Council - City Council Meeting Agenda Packet - Mayor Steven C LacyEast Wenatchee City Council Meeting Tuesday, January 08, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AGENDA 6:30 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1.Consent Items: Vouchers a.December 26, 2018, Checks: 51252; 51269 - 51346, in the amount of $82,433.24. b.January 08, 2019, Checks: 51347 – 51359, in the amount of $137,335.93. Minutes c.12/11/2018 Council Meeting Minutes. Motion to approve agenda, vouchers, and minutes from previous meetings. 2.Citizen Requests/Comments. The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items either not on the agenda or not listed as a public hearing. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to three minutes. 3.Presentations. a.Introduction of the new Museum Executive Director Keni Sturgeon by Linda Haglund. i.Wenatchee Valley Museum and Cultural Center proposed 2019 Budget. 4.Department Report. a.Finance Department Report provided by Josh DeLay, Finance Director. b.Public Works Department Report provided by Tom Wachholder, Project Development Manager regarding the January 8, 2019, 1:30 p.m., East Wenatchee Gateway Park Project bid opening. 5.Mayor’s Report. a.December 28, 2018 letter from Port of Chelan County regarding the non-stop, regional jet service between Pangborn Airport and the San Francisco Bay Area. 01/08/2019 Council Meeting Agenda Packet Page 1 of 91 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.) 6.Action Items. a.Washington State Department of Transportation Traffic Signal Maintenance Agreement spending limit increase to continue performing traffic signal maintenance on City-owned traffic signals. Presented by Tom Wachholder, Project Development Manager Motion by City Council to approve the increase of the existing WSDOT/City Traffic Signal Maintenance Agreement spending limit by $60,000, for a total amount not to exceed $176,460.35. 7.Council Reports & Announcements. a.Reports/New Business of Council Committees 8.Executive Session. To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. 9. Adjournment. 01/08/2019 Council Meeting Agenda Packet Page 2 of 91 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.) CHECKS: 51252; 51269 - 51346 VOIDED CHECKS: None DEPARTMENT/FUND AMOUNT General Fund 001 $39,904.69 Street Fund 101 $13,041.55 Community Dev Grants Funds 102 $329.46 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $203.60 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $1,284.55 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $22,608.25 Storm Water Improvements Fund 308 $0.00 Capital Improvements Fund 314 $4,097.25 Equipment R&R Fund 501 $963.89 Transportation Benefit District 630 $0.00 Grand Total All Funds $82,433.24 CITY OF EAST WENATCHEE CHECK REGISTER December 26, 2018 PAYABLES 01/08/2019 Council Meeting Agenda Packet Page 3 of 91 Fund Number Description Amount 001 General Fund $39,904.69 101 Street Fund $13,041.55 102 Community Development Grants Fund $329.46 112 Library Fund $203.60 117 Events Board Fund $1,284.55 301 Street Improvements Fund $22,608.25 314 Capital Improvements Fund $4,097.25 501 Equipment Purchase, Repair & Replacement Fund $963.89 Count: 8 $82,433.24 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2018 - December 2018 - December 2018 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:01:44 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 01/08/2019 Council Meeting Agenda Packet Page 4 of 91 Vendor Number Reference Account Number Description Amount 911 Supply Inc 51269 2018 - December 2018 - December 2018 2nd Council Meeting IN-12584 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $219.11 Total IN-12584 $219.11 Total 51269 $219.11 Total 911 Supply Inc $219.11 Airespring Inc 51270 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:45:38 PM November 2018 Telephone Fees 001-000-141-514-20-42-01 Telephone Line Charges $703.88 Total Invoice - 12/20/2018 3:45:38 PM $703.88 Total 51270 $703.88 Total Airespring Inc $703.88 Amber Schulz 51271 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 2:08:18 PM Oct-Dec 2018 Bank Deposit Mileage Reimbursement 001-000-142-514-20-43-00 Travel $48.35 Total Invoice - 12/28/2018 2:08:18 PM $48.35 Total 51271 $48.35 Total Amber Schulz $48.35 American Building Maintenance CO 51272 2018 - December 2018 - December 2018 2nd Council Meeting 13218655 December 2018 Janitorial Services 001-000-180-518-30-41-01 Contracted Custodial Services $2,206.13 Total 13218655 $2,206.13 Voucher Directory Fiscal: : 2018 - December 2018 Council Date: : 2018 - December 2018 - December 2018 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 1 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 5 of 91 Vendor Number Reference Account Number Description Amount 13259661 Janitorial/Escort Painters for Building Paint Job 001-000-180-594-18-60-00 Capital Outlay $3,366.39 Total 13259661 $3,366.39 Total 51272 $5,572.52 Total American Building Maintenance CO $5,572.52 American Messaging Services, LLC 51273 2018 - December 2018 - December 2018 2nd Council Meeting W2127554SL Street/Pagers 101-000-313-542-42-47-00 NPDES Utilities $45.43 101-000-430-543-30-30-00 Supplies $45.44 Total W2127554SL $90.87 Total 51273 $90.87 Total American Messaging Services, LLC $90.87 Battery Systems Inc 51274 2018 - December 2018 - December 2018 2nd Council Meeting 4694617 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $286.43 Total 4694617 $286.43 4711375 Street/Jump Box Battery 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $66.14 Total 4711375 $66.14 Total 51274 $352.57 Total Battery Systems Inc $352.57 Ben Fauconnier 51275 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 1:32:00 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $341.77 Total Invoice - 12/28/2018 1:32:00 PM $341.77 Total 51275 $341.77 Total Ben Fauconnier $341.77 Cascade Natural Gas Corp 51276 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 2:40:44 PM Street/Gas 101-000-430-543-50-47-00 Utilities $349.41 Total Invoice - 12/28/2018 2:40:44 PM $349.41 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 2 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 6 of 91 Vendor Number Reference Account Number Description Amount Invoice - 12/28/2018 2:45:45 PM Street/Gas 101-000-430-543-50-47-00 Utilities $179.50 Total Invoice - 12/28/2018 2:45:45 PM $179.50 Total 51276 $528.91 Total Cascade Natural Gas Corp $528.91 Christian Bagdon dba: The Door to Door Store 51277 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 1:19:35 PM Police/New Door for Sally Port 001-000-210-594-21-60-00 Capital Outlay $1,300.80 Total Invoice - 12/28/2018 1:19:35 PM $1,300.80 Total 51277 $1,300.80 Total Christian Bagdon dba: The Door to Door Store $1,300.80 Ci Support LLC, dba: Ci Information Management 51278 2018 - December 2018 - December 2018 2nd Council Meeting 0075216 Court/Document Shredding Fees 001-000-120-594-12-60-00 Capital Outlay $21.20 Total 0075216 $21.20 Total 51278 $21.20 Total Ci Support LLC, dba: Ci Information Management $21.20 Cinta's Corporation #607 51279 2018 - December 2018 - December 2018 2nd Council Meeting 607232337 City Hall/Uniform Services 001-000-210-521-10-48-00 Repairs & Maintenance $20.62 101-000-430-543-30-30-00 Supplies $21.92 Total 607232337 $42.54 Total 51279 $42.54 Total Cinta's Corporation #607 $42.54 City of Wenatchee 51280 2018 - December 2018 - December 2018 2nd Council Meeting 016041 Storm Water Fee 101-000-313-542-42-40-00 NPDES Training $3,093.71 Total 016041 $3,093.71 Total 51280 $3,093.71 Total City of Wenatchee $3,093.71 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 3 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 7 of 91 Vendor Number Reference Account Number Description Amount Classic One East 51281 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:59:39 PM Police/Dry Cleaning Services 001-000-210-521-10-49-02 Dry Cleaning Services $34.57 Total Invoice - 12/14/2018 2:59:39 PM $34.57 Total 51281 $34.57 Total Classic One East $34.57 Clayton Verellen 51282 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:58:52 PM Stormwater Meeting/12-10-18 101-000-313-542-42-45-00 NPDES Travel $14.00 Total Invoice - 12/14/2018 2:58:52 PM $14.00 Total 51282 $14.00 Total Clayton Verellen $14.00 Consolidated Electrical Distributors Inc 51283 2018 - December 2018 - December 2018 2nd Council Meeting 9360-709816 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $334.14 Total 9360-709816 $334.14 9360-711716 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $63.15 Total 9360-711716 $63.15 9360-712577 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $152.09 Total 9360-712577 $152.09 Total 51283 $549.38 Total Consolidated Electrical Distributors Inc $549.38 Dale Minor 51284 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:18:51 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $20.40 Total Invoice - 12/20/2018 3:18:51 PM $20.40 Total 51284 $20.40 Total Dale Minor $20.40 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 4 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 8 of 91 Vendor Number Reference Account Number Description Amount Dan White 51285 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/31/2018 11:38:56 AM Events/Reimbursement 117-000-500-557-30-40-05 Christmas Events & Decorations $16.81 Total Invoice - 12/31/2018 11:38:56 AM $16.81 Total 51285 $16.81 Total Dan White $16.81 DeVries Business Records Management Inc 51286 2018 - December 2018 - December 2018 2nd Council Meeting 0105188 Police/On-site Record Destruction 001-000-210-521-10-41-00 Professional Services $37.00 Total 0105188 $37.00 Total 51286 $37.00 Total DeVries Business Records Management Inc $37.00 Douglas County Fire District #2 51287 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 1:40:40 PM 4th Qtr Interlocal Agreement Fee 001-000-590-558-50-41-01 Fire Marshal Services $5,090.49 Total Invoice - 12/28/2018 1:40:40 PM $5,090.49 Total 51287 $5,090.49 Total Douglas County Fire District #2 $5,090.49 Douglas County MIS 51288 2018 - December 2018 - December 2018 2nd Council Meeting EWPD-2 Police/Annual License 001-000-145-514-20-40-20 Annual License - Spillman, NetMotion & Ragnasoft $1,046.01 Total EWPD-2 $1,046.01 Total 51288 $1,046.01 Total Douglas County MIS $1,046.01 Douglas Merriman 51289 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:05:29 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $52.80 Total Invoice - 12/20/2018 3:05:29 PM $52.80 Total 51289 $52.80 Total Douglas Merriman $52.80 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 5 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 9 of 91 Vendor Number Reference Account Number Description Amount Doug's Diesel Repair Inc 51290 2018 - December 2018 - December 2018 2nd Council Meeting 4160B Reimbursement for Credit taken in Error 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $143.91 Total 4160B $143.91 Total 51290 $143.91 Total Doug's Diesel Repair Inc $143.91 East Wenatchee Water Dist 51291 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:18:51 PM Utilities 101-000-420-542-75-47-00 Utilities $70.84 Total Invoice - 12/14/2018 2:18:51 PM $70.84 Invoice - 12/28/2018 1:36:08 PM Utilities 101-000-420-542-75-47-00 Utilities $4.52 Total Invoice - 12/28/2018 1:36:08 PM $4.52 Invoice - 12/28/2018 1:36:51 PM Utilities 101-000-420-542-75-47-00 Utilities $73.68 Total Invoice - 12/28/2018 1:36:51 PM $73.68 Total 51291 $149.04 Total East Wenatchee Water Dist $149.04 Esri, Inc 51292 2018 - December 2018 - December 2018 2nd Council Meeting 93571993 Project Management/Computer Maintenance 001-000-145-514-20-40-10 Annual Fee - ESRI GIS System License $1,967.56 Total 93571993 $1,967.56 Total 51292 $1,967.56 Total Esri, Inc $1,967.56 Fastenal Company 51293 2018 - December 2018 - December 2018 2nd Council Meeting WAWEN182653 Street/Supplies 101-000-430-543-50-30-00 Supplies $71.93 Total WAWEN182653 $71.93 WAWEN182719 Street/Supplies 101-000-420-542-69-30-00 Supplies $64.17 Total WAWEN182719 $64.17 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 6 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 10 of 91 Vendor Number Reference Account Number Description Amount WAWEN182761 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $57.25 Total WAWEN182761 $57.25 WAWEN182825 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $37.71 Total WAWEN182825 $37.71 WAWEN183138 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $11.10 Total WAWEN183138 $11.10 WAWEN183157 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $2.42 Total WAWEN183157 $2.42 WAWEN183170 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $13.88 Total WAWEN183170 $13.88 WAWEN183205 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $23.50 Total WAWEN183205 $23.50 WAWEN183283 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $264.17 Total WAWEN183283 $264.17 WAWEN183304 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $113.10 Total WAWEN183304 $113.10 WAWEN183327 Street/Supplies 101-000-313-542-42-30-00 NPDES Supplies $27.77 Total WAWEN183327 $27.77 WAWEN183473 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $24.75 Total WAWEN183473 $24.75 WAWEN183486 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $82.83 Total WAWEN183486 $82.83 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 7 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 11 of 91 Vendor Number Reference Account Number Description Amount WAWEN183742 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $79.85 Total WAWEN183742 $79.85 WAWEN183807 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $51.09 Total WAWEN183807 $51.09 WAWEN183893 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $57.25 Total WAWEN183893 $57.25 WAWEN183943 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $23.18 Total WAWEN183943 $23.18 WAWEN184135 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $6.05 Total WAWEN184135 $6.05 Total 51293 $1,012.00 Total Fastenal Company $1,012.00 Frontier 51294 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:20:34 PM Phone Fees 001-000-180-518-30-47-00 Utilities $187.85 112-000-000-572-50-47-00 Facilities--Utilities $29.32 Total Invoice - 12/14/2018 2:20:34 PM $217.17 Invoice - 12/19/2018 2:47:50 PM Street Modem 101-000-420-542-64-47-00 Utilities $65.47 Total Invoice - 12/19/2018 2:47:50 PM $65.47 Invoice - 12/19/2018 2:48:13 PM Street Modem 101-000-420-542-64-47-00 Utilities $65.55 Total Invoice - 12/19/2018 2:48:13 PM $65.55 Invoice - 12/19/2018 2:48:35 PM Street Modem 101-000-420-542-64-47-00 Utilities $55.90 Total Invoice - 12/19/2018 2:48:35 PM $55.90 Invoice - 12/19/2018 2:49:00 PM Street Modem 101-000-420-542-64-47-00 Utilities $65.47 Total Invoice - 12/19/2018 2:49:00 PM $65.47 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 8 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 12 of 91 Vendor Number Reference Account Number Description Amount Invoice - 12/20/2018 3:35:15 PM Street Modem 101-000-420-542-64-47-00 Utilities $60.81 Total Invoice - 12/20/2018 3:35:15 PM $60.81 Invoice - 12/28/2018 2:40:05 PM Street Modem 101-000-420-542-64-47-00 Utilities $36.08 Total Invoice - 12/28/2018 2:40:05 PM $36.08 Total 51294 $566.45 Total Frontier $566.45 Galls, LLC-DBA Blumenthal Uniform 51295 2018 - December 2018 - December 2018 2nd Council Meeting 011418733 Police/Supplies 001-000-210-521-10-41-00 Professional Services $213.02 Total 011418733 $213.02 0114198733 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $213.02 001-000-210-521-10-35-00 Small Tools & Equipment ($54.05) Total 0114198733 $158.97 011510796 Street/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $906.61 Total 011510796 $906.61 Total 51295 $1,278.60 Total Galls, LLC-DBA Blumenthal Uniform $1,278.60 Jacob Tucker 51296 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:24:27 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $15.54 Total Invoice - 12/20/2018 3:24:27 PM $15.54 Total 51296 $15.54 Total Jacob Tucker $15.54 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 9 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 13 of 91 Vendor Number Reference Account Number Description Amount Jennifer Groos 51297 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/19/2018 9:22:54 AM Planning/Travel Reimbursement 001-000-580-558-60-43-00 Travel $374.93 Total Invoice - 12/19/2018 9:22:54 AM $374.93 Total 51297 $374.93 Total Jennifer Groos $374.93 Jeremy Lovold 51298 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:58:07 PM 2017-2020 Boot Allowance 101-000-430-543-30-30-00 Supplies $164.45 Total Invoice - 12/14/2018 2:58:07 PM $164.45 Total 51298 $164.45 Total Jeremy Lovold $164.45 Jerry's Auto Supply 51299 2018 - December 2018 - December 2018 2nd Council Meeting 151844 Street/Supplies 101-000-420-542-70-30-00 Supplies $102.78 Total 151844 $102.78 Total 51299 $102.78 Total Jerry's Auto Supply $102.78 John Randall Harrison 51300 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 2:15:12 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $180.00 Total Invoice - 12/28/2018 2:15:12 PM $180.00 Total 51300 $180.00 Total John Randall Harrison $180.00 Joshua Virnig 51301 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/14/2018 2:39:27 PM 2018 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $543.25 Total Invoice - 12/14/2018 2:39:27 PM $543.25 Total 51301 $543.25 Total Joshua Virnig $543.25 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 10 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 14 of 91 Vendor Number Reference Account Number Description Amount Key Methods, LLC 51302 2018 - December 2018 - December 2018 2nd Council Meeting CF66399 Network Services 001-000-145-514-20-40-00 Network Services $4,299.87 Total CF66399 $4,299.87 CF66409 Network Services 001-000-145-514-20-40-00 Network Services $2,671.46 Total CF66409 $2,671.46 Total 51302 $6,971.33 Total Key Methods, LLC $6,971.33 KPG, P.S. 51303 2018 - December 2018 - December 2018 2nd Council Meeting 11-17418 Design of 2019 Residential Overlay Project 301-000-000-595-10-40-00 2019 TBD Residential Project Design $6,174.50 Total 11-17418 $6,174.50 Total 51303 $6,174.50 Total KPG, P.S.$6,174.50 Lindsay Timmermans 51304 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:21:48 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $20.94 Total Invoice - 12/20/2018 3:21:48 PM $20.94 Total 51304 $20.94 Total Lindsay Timmermans $20.94 Localtel Communications 51305 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/19/2018 2:52:53 PM December 2018 Wi-Fi charges 001-000-141-514-20-42-01 Telephone Line Charges $373.15 Total Invoice - 12/19/2018 2:52:53 PM $373.15 Total 51305 $373.15 Total Localtel Communications $373.15 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 11 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 15 of 91 Vendor Number Reference Account Number Description Amount Miguel Ruiz 51306 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 1:35:04 PM 2018 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 12/28/2018 1:35:04 PM $600.00 Total 51306 $600.00 Total Miguel Ruiz $600.00 Norco Enterprise, Inc. 51307 2018 - December 2018 - December 2018 2nd Council Meeting 25186813 Street/Supplies 101-000-430-543-30-30-00 Supplies $34.04 Total 25186813 $34.04 Total 51307 $34.04 Total Norco Enterprise, Inc.$34.04 North Cascades Heating & Air Conditioning, Inc 51308 2018 - December 2018 - December 2018 2nd Council Meeting 22319 2018 3rd Qtr HVAC Maintenance Contract 001-000-180-518-30-41-00 Professional Services $2,637.38 Total 22319 $2,637.38 Total 51308 $2,637.38 Total North Cascades Heating & Air Conditioning, Inc $2,637.38 Northeast Electric LLC 51309 2018 - December 2018 - December 2018 2nd Council Meeting 5799 Troubleshoot Lights 301-000-000-595-50-49-10 Installation - Relight WA Project $12,885.05 Total 5799 $12,885.05 Total 51309 $12,885.05 Total Northeast Electric LLC $12,885.05 Office Depot Credit Plan 51310 2018 - December 2018 - December 2018 2nd Council Meeting 2248302874 City Clerk Supplies 001-000-140-514-20-31-00 Office Supplies $69.77 Total 2248302874 $69.77 230255947001 Finance-Planning/Supplies 001-000-142-514-20-31-00 Office Supplies $50.78 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 12 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 16 of 91 Vendor Number Reference Account Number Description Amount 001-000-580-558-60-31-00 Office Supplies $10.65 Total 230255947001 $61.43 234198116001 Events/Copy Paper 117-000-500-557-30-49-01 Christmas Miscellaneous $76.38 Total 234198116001 $76.38 234656974001 Events/Gloss Copy Paper 117-000-500-557-30-49-01 Christmas Miscellaneous $37.97 Total 234656974001 $37.97 23465727001 Events/Copy Paper 117-000-500-557-30-49-01 Christmas Miscellaneous $18.39 Total 23465727001 $18.39 Total 51310 $263.94 Total Office Depot Credit Plan $263.94 Oraleen Walls 51311 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:26:43 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $15.54 Total Invoice - 12/20/2018 3:26:43 PM $15.54 Total 51311 $15.54 Total Oraleen Walls $15.54 Oxarc, Inc 51312 2018 - December 2018 - December 2018 2nd Council Meeting 30533102 Street/Supplies 101-000-430-543-30-30-00 Supplies $117.68 Total 30533102 $117.68 30533807 City Hall/Fire Extinguisher and Supplies 001-000-180-518-30-41-00 Professional Services $355.98 Total 30533807 $355.98 Total 51312 $473.66 Total Oxarc, Inc $473.66 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 13 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 17 of 91 Vendor Number Reference Account Number Description Amount Pape Machinery, Inc 51313 2018 - December 2018 - December 2018 2nd Council Meeting 11268651 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $42.84 Total 11268651 $42.84 11269860 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $613.86 Total 11269860 $613.86 Total 51313 $656.70 Total Pape Machinery, Inc $656.70 Parker Corporation Services, INC DBA Merchant Patrol Security 51314 2018 - December 2018 - December 2018 2nd Council Meeting 26158 Court/Armed Guard Services 001-000-120-512-50-49-09 Security $337.50 Total 26158 $337.50 Total 51314 $337.50 Total Parker Corporation Services, INC DBA Merchant Patrol Security $337.50 Patricia Mikkelsen 51315 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:15:38 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $17.70 Total Invoice - 12/20/2018 3:15:38 PM $17.70 Total 51315 $17.70 Total Patricia Mikkelsen $17.70 Patrick McMahon 51316 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:27:33 PM Court/Protem Judge 12-13-18, 12-19-18 001-000-120-512-50-49-02 Judge Protems $150.00 Total Invoice - 12/20/2018 3:27:33 PM $150.00 Invoice - 12/28/2018 1:43:05 PM Court/Protem Judge 001-000-120-512-50-49-02 Judge Protems $75.00 Total Invoice - 12/28/2018 1:43:05 PM $75.00 Total 51316 $225.00 Total Patrick McMahon $225.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 14 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 18 of 91 Vendor Number Reference Account Number Description Amount Petty Cash Fund Josh DeLay, Custodian 51252 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/13/2018 8:56:42 AM Petty Cash 001-000-120-512-50-49-04 Juror Fees $29.53 001-000-120-512-50-49-04 Juror Fees $9.99 001-000-140-514-20-31-01 Central Stores $65.74 001-000-180-518-30-48-00 Repairs & Maintenance $6.46 001-000-210-521-10-49-00 Miscellaneous $22.23 117-000-500-557-30-40-05 Christmas Events & Decorations $320.00 501-000-000-594-44-60-20 Capital Outlay - Admin Vehicles $47.75 Total Invoice - 12/13/2018 8:56:42 AM $501.70 Total 51252 $501.70 Total Petty Cash Fund Josh DeLay, Custodian $501.70 Pipkin Construction Inc 51317 2018 - December 2018 - December 2018 2nd Council Meeting 18-0470 Sand Canyon Cleanup Fees 101-000-420-542-62-48-00 Repair & Maintenance $1,986.47 Total 18-0470 $1,986.47 Total 51317 $1,986.47 Total Pipkin Construction Inc $1,986.47 Public Safety Testing 51318 2018 - December 2018 - December 2018 2nd Council Meeting 2018-8838 Police/Officer Testing New Hire 001-000-210-521-10-41-00 Professional Services $381.00 Total 2018-8838 $381.00 Total 51318 $381.00 Total Public Safety Testing $381.00 Pud #1 of Douglas County 51319 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:33:57 PM Utilities 101-000-420-542-63-47-00 Utilities $16.00 Total Invoice - 12/20/2018 3:33:57 PM $16.00 Invoice - 12/20/2018 3:34:23 PM Utilities 101-000-420-542-63-47-00 Utilities $50.00 Total Invoice - 12/20/2018 3:34:23 PM $50.00 Invoice - 12/21/2018 2:33:37 PM Utilities 101-000-420-542-63-47-00 Utilities $2,505.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 15 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 19 of 91 Vendor Number Reference Account Number Description Amount 101-000-420-542-64-47-00 Utilities $147.00 Total Invoice - 12/21/2018 2:33:37 PM $2,652.00 Invoice - 12/21/2018 2:40:51 PM Utilities 101-000-420-542-63-47-00 Utilities $20.00 Total Invoice - 12/21/2018 2:40:51 PM $20.00 Invoice - 12/28/2018 2:56:33 PM Utilities 001-000-180-518-30-47-00 Utilities $1,277.72 101-000-420-542-63-47-00 Utilities $243.00 101-000-420-542-64-47-00 Utilities $48.00 101-000-420-542-75-47-00 Utilities $46.00 101-000-430-543-50-47-00 Utilities $106.00 112-000-000-572-50-47-00 Facilities--Utilities $174.28 Total Invoice - 12/28/2018 2:56:33 PM $1,895.00 Total 51319 $4,633.00 Total Pud #1 of Douglas County $4,633.00 Randy's Auto Parts & Towing 51320 2018 - December 2018 - December 2018 2nd Council Meeting 58475 Police/Vehicle Tow 001-000-210-521-10-41-00 Professional Services $162.30 Total 58475 $162.30 Total 51320 $162.30 Total Randy's Auto Parts & Towing $162.30 Resort Radio Llc 51321 2018 - December 2018 - December 2018 2nd Council Meeting IN-118115440 Events/Wings & Wishes Advertising 117-000-500-557-30-44-01 Christmas Advertising $350.00 Total IN-118115440 $350.00 Total 51321 $350.00 Total Resort Radio Llc $350.00 Rh2 Engineering, Inc. 51322 2018 - December 2018 - December 2018 2nd Council Meeting 71654 2018 General Services 001-000-315-544-20-45-00 Engineering Support Services $585.54 Total 71654 $585.54 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 16 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 20 of 91 Vendor Number Reference Account Number Description Amount 71748 2019 Overlay Project 301-000-000-595-30-50-37 SDC - S. Kentucky & 5th St. NE $3,548.70 Total 71748 $3,548.70 71849 2018 General Services 001-000-315-544-20-45-00 Engineering Support Services $222.30 001-000-580-558-60-41-02 Engineer/architect Services $200.00 Total 71849 $422.30 Total 51322 $4,556.54 Total Rh2 Engineering, Inc.$4,556.54 Richard Mott 51323 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/28/2018 1:33:20 PM 2018 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $75.88 Total Invoice - 12/28/2018 1:33:20 PM $75.88 Total 51323 $75.88 Total Richard Mott $75.88 Rowe's Tractor 51324 2018 - December 2018 - December 2018 2nd Council Meeting 01-43402 Street/Excavator Rental 101-000-420-542-75-48-00 Repairs & Maintenance $324.60 Total 01-43402 $324.60 Total 51324 $324.60 Total Rowe's Tractor $324.60 Schmitt Electric Inc. 51325 2018 - December 2018 - December 2018 2nd Council Meeting 19965 City Hall Electrical Work 001-000-180-518-30-48-00 Repairs & Maintenance $148.18 Total 19965 $148.18 Total 51325 $148.18 Total Schmitt Electric Inc.$148.18 Sedgwick Claims Management Services, Inc: Suntrust Bank 51326 2018 - December 2018 - December 2018 2nd Council Meeting 400000008678 4th Qtr Insurance Premiums 001-000-110-511-60-46-00 Insurance $30.07 001-000-120-512-50-46-00 Insurance $60.14 001-000-140-514-20-46-00 Insurance $30.07 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 17 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 21 of 91 Vendor Number Reference Account Number Description Amount 001-000-142-514-20-46-00 Insurance $30.07 001-000-151-515-30-46-00 Insurance $15.04 001-000-160-521-10-46-00 Insurance $15.04 001-000-210-521-10-46-00 Insurance $360.84 001-000-315-542-10-46-00 Insurance $15.04 001-000-580-558-60-46-00 Insurance $30.07 001-000-590-558-50-46-00 Insurance $15.04 101-000-430-543-30-46-00 Insurance $150.36 Total 400000008678 $751.78 Total 51326 $751.78 Total Sedgwick Claims Management Services, Inc: Suntrust Bank $751.78 Shea Car & Jewell Inc DBA Alliance Consulting Group Inc 51327 2018 - December 2018 - December 2018 2nd Council Meeting 55429 Planning/Gateway Project 314-000-000-594-22-60-40 Purchase Gateway Property $4,097.25 Total 55429 $4,097.25 Total 51327 $4,097.25 Total Shea Car & Jewell Inc DBA Alliance Consulting Group Inc $4,097.25 Sirchie Finger Print Laboratories 51328 2018 - December 2018 - December 2018 2nd Council Meeting 0378512-IN Police/Evidence Supplies 001-000-210-521-10-41-00 Professional Services $224.03 Total 0378512-IN $224.03 Total 51328 $224.03 Total Sirchie Finger Print Laboratories $224.03 Stan's Merry Mart 51329 2018 - December 2018 - December 2018 2nd Council Meeting 109903 Street/Supplies 101-000-420-542-61-30-00 Supplies $8.23 Total 109903 $8.23 Total 51329 $8.23 Total Stan's Merry Mart $8.23 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 18 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 22 of 91 Vendor Number Reference Account Number Description Amount Susan Mittelstaedt 51330 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:20:04 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $47.40 Total Invoice - 12/20/2018 3:20:04 PM $47.40 Total 51330 $47.40 Total Susan Mittelstaedt $47.40 Tacoma Screw Products, Inc. 51331 2018 - December 2018 - December 2018 2nd Council Meeting 28049287 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $25.06 Total 28049287 $25.06 Total 51331 $25.06 Total Tacoma Screw Products, Inc.$25.06 The Good Life 51332 2018 - December 2018 - December 2018 2nd Council Meeting 7213 Events/Advertising 117-000-500-557-30-44-01 Christmas Advertising $465.00 Total 7213 $465.00 Total 51332 $465.00 Total The Good Life $465.00 The Wenatchee World 51333 2018 - December 2018 - December 2018 2nd Council Meeting AD#00062654 Notice of Filing of Prelim Budget 001-000-140-514-20-44-00 Advertising $260.10 Total AD#00062654 $260.10 AD#00063044 Notice of Regular Property Tax Levy 001-000-140-514-20-44-00 Advertising $138.72 Total AD#00063044 $138.72 AD#00063778 2017 Consolidated Annual Performance Report-Spanish 102-000-000-558-70-44-00 CDBG Advertising $173.40 Total AD#00063778 $173.40 AD#00063780 2017 Consoidated Annual Performance Report-English 102-000-000-558-70-44-00 CDBG Advertising $156.06 Total AD#00063780 $156.06 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 19 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 23 of 91 Vendor Number Reference Account Number Description Amount AD#00063783 Summary of Ordinance 2018-17 001-000-140-514-20-44-00 Advertising $130.05 Total AD#00063783 $130.05 AD#00064521 Notice of Public Hearing for Interim Zoning Controls 001-000-140-514-20-44-00 Advertising $173.40 Total AD#00064521 $173.40 AD#00064529 Summary of Ordinance 2018-18 001-000-140-514-20-44-00 Advertising $112.71 Total AD#00064529 $112.71 Total 51333 $1,144.44 Total The Wenatchee World $1,144.44 Tina Tyner 51334 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:25:36 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $20.40 Total Invoice - 12/20/2018 3:25:36 PM $20.40 Total 51334 $20.40 Total Tina Tyner $20.40 Town Ford Inc 51335 2018 - December 2018 - December 2018 2nd Council Meeting FOCS13576 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $148.78 Total FOCS13576 $148.78 FOCS13681 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $270.88 Total FOCS13681 $270.88 Total 51335 $419.66 Total Town Ford Inc $419.66 Traffic Safety Supply 51336 2018 - December 2018 - December 2018 2nd Council Meeting INV009607 Street/Supplies 101-000-420-542-64-30-00 Supplies $113.76 Total INV009607 $113.76 Total 51336 $113.76 Total Traffic Safety Supply $113.76 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 20 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 24 of 91 Vendor Number Reference Account Number Description Amount Tritech Forensics Inc. 51337 2018 - December 2018 - December 2018 2nd Council Meeting 166463 Police/DWI Specimen 001-000-210-521-10-41-00 Professional Services $122.00 Total 166463 $122.00 Total 51337 $122.00 Total Tritech Forensics Inc.$122.00 Verizon Wireless 51338 2018 - December 2018 - December 2018 2nd Council Meeting 9819595246 Legislative Cell Phones 001-000-110-511-60-42-01 Telephone $25.17 001-000-110-511-60-42-01 Telephone $25.17 001-000-110-511-60-42-01 Telephone $25.17 001-000-110-511-60-42-01 Telephone $25.16 Total 9819595246 $100.67 9819595254 Police Cell Phones 001-000-210-521-10-42-01 Telephone $1,853.78 Total 9819595254 $1,853.78 Total 51338 $1,954.45 Total Verizon Wireless $1,954.45 Viola Townsend 51339 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:23:05 PM Court/Juror C12227 001-000-120-512-50-49-04 Juror Fees $16.08 Total Invoice - 12/20/2018 3:23:05 PM $16.08 Total 51339 $16.08 Total Viola Townsend $16.08 Wash ST Dept of Licensing 51340 2018 - December 2018 - December 2018 2nd Council Meeting EWP001229 Rothe Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001229 Rothe $18.00 EWP001230 Adams Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001230 Adams $18.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 21 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 25 of 91 Vendor Number Reference Account Number Description Amount EWP001231 Canchola Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001231 Canchola $18.00 EWP001232 Woods Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001232 Woods $18.00 EWP001233 Berends Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001233 Berends $18.00 EWP001234 Gordon Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001234 Gordon $18.00 EWP001236 Rodriguez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001236 Rodriguez $18.00 EWP001238 Olin Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001238 Olin $18.00 EWP001239 Feil Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001239 Feil $18.00 EWP001240 Rush Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001240 Rush $18.00 EWP001241 Lucia Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001241 Lucia $18.00 EWP001242 Brunner Late Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $21.00 Total EWP001242 Brunner $21.00 EWP001243 Brunner Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001243 Brunner $18.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 22 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 26 of 91 Vendor Number Reference Account Number Description Amount EWP001245 Long Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001245 Long $18.00 EWP001246 Van Doren Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001246 Van Doren $18.00 EWP0012487 McCauley Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP0012487 McCauley $18.00 Total 51340 $291.00 Total Wash ST Dept of Licensing $291.00 Washington State Department of Enterprise Services c/o Financial Services 51341 2018 - December 2018 - December 2018 2nd Council Meeting 16144317 Police/Admin Fee 001-000-210-521-10-41-00 Professional Services $200.00 Total 16144317 $200.00 Total 51341 $200.00 Total Washington State Department of Enterprise Services c/o Financial Services $200.00 Washington State Patrol 51342 2018 - December 2018 - December 2018 2nd Council Meeting I19003602 Background Checks 001-001-000-589-30-00-15 State Share of Permits & Licenses $144.00 Total I19003602 $144.00 Total 51342 $144.00 Total Washington State Patrol $144.00 Washington State Transit Insurance Pool 51343 2018 - December 2018 - December 2018 2nd Council Meeting 125473 November 2018 Driver Record Monitoring 101-000-430-543-30-46-00 Insurance $10.08 Total 125473 $10.08 Total 51343 $10.08 Total Washington State Transit Insurance Pool $10.08 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 23 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 27 of 91 Vendor Number Reference Account Number Description Amount Waxie Sanitary Supply 51344 2018 - December 2018 - December 2018 2nd Council Meeting 77928170 Janitorial Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $200.49 Total 77928170 $200.49 Total 51344 $200.49 Total Waxie Sanitary Supply $200.49 Woods & Brangwin PLLC 51345 2018 - December 2018 - December 2018 2nd Council Meeting Invoice - 12/20/2018 3:04:07 PM Court/Public Defender Conflicts 001-000-110-511-60-30-00 Public Defender Conflicts $472.50 Total Invoice - 12/20/2018 3:04:07 PM $472.50 Total 51345 $472.50 Total Woods & Brangwin PLLC $472.50 Xerox Corporation 51346 2018 - December 2018 - December 2018 2nd Council Meeting 095055306 City Hall/Copier Fees 001-000-141-514-20-48-00 Repairs & Maintenance $866.24 Total 095055306 $866.24 095355186 Street/Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $105.60 Total 095355186 $105.60 095355190 Court/Copier Fees 001-000-120-594-12-60-00 Capital Outlay $251.49 Total 095355190 $251.49 Total 51346 $1,223.33 Total Xerox Corporation $1,223.33 Grand Total Vendor Count 79 $82,433.24 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 8:58:38 AM Page 24 of 24 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 28 of 91 CHECKS: 51347 - 51359 VOIDED CHECKS: None DEPARTMENT/FUND AMOUNT General Fund 001 $49,276.99 Street Fund 101 $798.22 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $36.00 Hotel/Motel Tax Fund 113 $9,273.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $0.00 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $0.00 Storm Water Improvements Fund 308 $0.00 Capital Improvements Fund 314 $0.00 Equipment R&R Fund 501 $77,951.72 Transportation Benefit District 630 $0.00 Grand Total All Funds $137,335.93 CITY OF EAST WENATCHEE CHECK REGISTER January 8, 2019 PAYABLES 01/08/2019 Council Meeting Agenda Packet Page 29 of 91 Fund Number Description Amount 001 General Fund $49,276.99 101 Street Fund $798.22 112 Library Fund $36.00 113 Hotel/Motel Tax Fund $9,273.00 501 Equipment Purchase, Repair & Replacement Fund $77,951.72 Count: 5 $137,335.93 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2019 - January 2019 - January 2019 1st Council Meeting Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:21:22 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 01/08/2019 Council Meeting Agenda Packet Page 30 of 91 Vendor Number Reference Account Number Description Amount Assoc of Wash Cities 51347 2019 - January 2019 - January 2019 1st Council Meeting 67170 2019 Annual Membership Fees 101-000-430-543-30-49-00 Miscellaneous $640.00 Total 67170 $640.00 Total 51347 $640.00 Total Assoc of Wash Cities $640.00 Cinta's Corporation #607 51348 2019 - January 2019 - January 2019 1st Council Meeting 607235217 Street/Uniform Services 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $21.92 Total 607235217 $42.37 607235938 Street/Towels and Coverall Services 001-000-210-521-10-48-00 Repairs & Maintenance $127.56 101-000-430-543-30-30-00 Supplies $84.24 Total 607235938 $211.80 607235939 City Hall/Blue Mat Services 001-000-180-518-30-41-00 Professional Services $230.70 112-000-000-572-50-47-00 Facilities--Utilities $36.00 Total 607235939 $266.70 607236630 Street/Uniform Services 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $21.92 Total 607236630 $42.37 Total 51348 $563.24 Total Cinta's Corporation #607 $563.24 Voucher Directory Fiscal: : 2019 - January 2019 Council Date: : 2019 - January 2019 - January 2019 1st Council Meeting Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:20:00 AM Page 1 of 4 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 31 of 91 Vendor Number Reference Account Number Description Amount Cities Ins Assoc of Wash c/o Clear Risk Solutions 51349 2019 - January 2019 - January 2019 1st Council Meeting 169938 Annual Insurance Premiums 001-000-110-511-60-46-00 Insurance $4.73 001-000-120-512-50-46-00 Insurance $5.67 001-000-140-514-20-46-00 Insurance $2.90 001-000-142-514-20-46-00 Insurance $2.65 001-000-151-515-30-46-00 Insurance $4.79 001-000-160-521-10-46-00 Insurance $1.89 001-000-180-518-30-46-00 Insurance $21.12 001-000-210-521-10-46-00 Insurance $40.73 001-000-315-542-10-46-00 Insurance $4.16 001-000-580-558-60-46-00 Insurance $4.41 001-000-590-558-50-46-00 Insurance $2.90 101-000-430-543-30-46-00 Insurance $30.14 Total 169938 $126.09 Total 51349 $126.09 Total Cities Ins Assoc of Wash c/o Clear Risk Solutions $126.09 Hubbard Garge Inc. dba: Hubbard Chevrolet 51350 2019 - January 2019 - January 2019 1st Council Meeting 001190 2 New Chevy Tahoes 501-000-000-594-21-60-00 Capital Outlay - Police Vehicles $77,951.72 Total 001190 $77,951.72 Total 51350 $77,951.72 Total Hubbard Garge Inc. dba: Hubbard Chevrolet $77,951.72 Judge Jennifer Fassbender SCDC 51351 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 12/28/2018 3:08:56 PM Court/2019 District and Muni Court Judges' Assoc 001-000-120-512-50-40-00 Training $500.00 Total Invoice - 12/28/2018 3:08:56 PM $500.00 Total 51351 $500.00 Total Judge Jennifer Fassbender SCDC $500.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:20:00 AM Page 2 of 4 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 32 of 91 Vendor Number Reference Account Number Description Amount Judy Ly, DMCMA c/o PCDC 51352 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 12/28/2018 3:06:30 PM Court/Court Admin Membership 2019 001-000-120-512-50-40-00 Training $150.00 Total Invoice - 12/28/2018 3:06:30 PM $150.00 Total 51352 $150.00 Total Judy Ly, DMCMA c/o PCDC $150.00 Kottkamp & Yedinak, Pllc 51353 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 1/2/2019 8:01:03 AM December 2018 Public Defender Fee 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 1/2/2019 8:01:03 AM $4,050.00 Total 51353 $4,050.00 Total Kottkamp & Yedinak, Pllc $4,050.00 Moon Security 51354 2019 - January 2019 - January 2019 1st Council Meeting 957146 Jan 2019 Police/Security 001-000-210-521-10-41-00 Professional Services $36.00 Total 957146 $36.00 Total 51354 $36.00 Total Moon Security $36.00 Rivercom 51355 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 1/2/2019 8:02:18 AM December 2018 Dispatch Services 001-000-001-528-70-51-00 River Com $28,242.67 Total Invoice - 1/2/2019 8:02:18 AM $28,242.67 Total 51355 $28,242.67 Total Rivercom $28,242.67 Tony Ditommaso PS 51356 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 1/2/2019 8:04:21 AM December 2018 Public Defender Fee 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 1/2/2019 8:04:21 AM $4,050.00 Total 51356 $4,050.00 Total Tony Ditommaso PS $4,050.00 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:20:00 AM Page 3 of 4 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 33 of 91 Vendor Number Reference Account Number Description Amount Vision Municipal Solutions, Llc 51357 2019 - January 2019 - January 2019 1st Council Meeting 09-6510 2019 Technical Support 001-000-145-514-20-40-30 Annual Fee - Vision Financial Software $5,626.97 Total 09-6510 $5,626.97 Total 51357 $5,626.97 Total Vision Municipal Solutions, Llc $5,626.97 Wenatchee Valley Humane Society 51358 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 1/2/2019 8:05:04 AM December 2018 Animal Control Services 001-000-001-539-30-51-00 Animal Control $6,126.24 Total Invoice - 1/2/2019 8:05:04 AM $6,126.24 Total 51358 $6,126.24 Total Wenatchee Valley Humane Society $6,126.24 Wenatchee Valley Museum & Cultural Center 51359 2019 - January 2019 - January 2019 1st Council Meeting Invoice - 1/2/2019 8:03:32 AM January 2019 Agreement Fee 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $9,273.00 Total Invoice - 1/2/2019 8:03:32 AM $9,273.00 Total 51359 $9,273.00 Total Wenatchee Valley Museum & Cultural Center $9,273.00 Grand Total Vendor Count 13 $137,335.93 Printed by EASTWENATCHEE\ASchulz on 1/2/2019 9:20:00 AM Page 4 of 4 East Wenatchee - Voucher Directory 01/08/2019 Council Meeting Agenda Packet Page 34 of 91 East Wenatchee City Council Meeting Tuesday, December 11, 2018 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Pro Tempore Jerrilea Crawford Devin Poulson, City Attorney Councilmember John Sterk Lori Barnett, Community Development Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Timothy J. Detering Maria Holman, City Clerk Councilmember Matthew Hepner 6:30 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Mayor Pro tem Jerrilea Crawford conducted the meeting in the absence of Mayor Lacy. b. Motion to excuse Councilmember Johnson by Councilmember Detering. Councilmember Raab seconded the motion. Motion carried (5-0). c. Motion to excuse Councilmember Magdoff by Councilmember Detering. Councilmember Sterk seconded the motion. Motion carried (5-0). 1. Consent Items: a. 11/14/2018 Change Order No 1, American Quality Coatings, LTD, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $1,352.50. b. 11/26/2018 Change Order No 2, American Quality Coatings, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $541.00. c. 11/30/2018 Change Order No 3, American Quality Coatings, 2018 City Hall Interior Painting Project (Project No 2018-09), in the amount of $216.40. d. December 11, 2018, Checks: 51148-51149; 51159-51238, in the amount of $417,706.62. e. November 2018 Payroll Certification. Motion by Councilmember Sterk to approve consent items. Councilmember Hepner seconded the motion. Motion carried (5-0). 2. Citizen Requests/Comments. None. 01/08/2019 Council Meeting Agenda Packet Page 35 of 91 3. Public Hearings. a. A public hearing for the purpose of taking testimony and affirming the findings and conclusions for the interim regulations established by the passage of Ordinance 2018-21 amending the East Wenatchee Municipal Code and regulating cryptocurrency mining operations. Mayor Pro tem Crawford opened the public hearing, having no comments, she closed the public hearing at 6:34 p.m. Motion by City Councilmember Detering to adopt the finding and conclusions from Ordinance 2018-21 justifying the adoption of the interim regulations. Councilmember Raab seconded the motion. Motion passed (5-0) b. A Public hearing to obtain comment on the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (CAPER). Mayor Pro tem Crawford opened the public hearing, having no comments, she closed the public hearing at 6:36 p.m. 4. Presentations. a. RiverCom 911 incoming Executive Director Misty Viebrock introduced herself to the Council. Ms. Viebrock’s official start date is January 2, 2019. Jim Fosse Executive Director of RiverCom spoke to the Council about Ms. Viebrock’s qualifications. Comments made by Councilmember Detering. 5. Department Report. a. Because Finance Director Josh DeLay was unable to attend the Council meeting, no department report was presented. Council acknowledged the receipt of the Finance Report in the Council Packet and no additional comments were made. 6. Mayor’s Report. a. Mayor Pro tem Crawford acknowledged receiving a letter from the City of Wenatchee fulfilling the requirements outlined in Item 4.4 of the Agreement regarding the Chelan-Douglas County Homeless Grant Programs. b. Mayor Pro tem Crawford confirmed the cancelling of the December 25, 2018 regularly scheduled Council Meeting. 7. Action Items. a. A second reading of Ordinance 2018-19, fixing and confirming salaries and compensation to be paid to officials and non-represented employees of East Wenatchee. Motion by Councilmember Hepner to approve Ordinance 2018-19, fixing and confirming salaries and compensation as presented. Councilmember Sterk seconded the motion. Motion carried (5-0). 01/08/2019 Council Meeting Agenda Packet Page 36 of 91 b. Resolution 2018-16, a Resolution of the City of East Wenatchee, Washington amending the Manual of Personnel Policies and Procedures by amending Resolution 2017-08. Presented by City Attorney Devin Poulson. Motion by Councilmember Sterk to approve Resolution 2018-16 amending the Manual of Personnel Policies and Procedures as presented. Councilmember Detering seconded the motion. Motion Carried (5-0). c. Resolution 2018-17, a Resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2017 Consolidated Annual Performance and Evaluation Report” (2017 CAPER) in accordance with the requirements of the U.S. Department of Housing and Urban Development (HUD) regulations at 24 CFR Part 91. Presented by Community Development Director Lori Barnett. Motion by Councilmember Detering to approve Resolution 2018-17 adopting the “City of East Wenatchee 2017 CAPER as presented. Councilmember Raab seconded the motion. Motion Carried (5-0). d. Project Development Manager Tom Wachholder presented the Transportation Improvement Board (TIB) Fuel Tax Agreement 8-3-161(012)-1 – Highline Drive and 3rd St SE roundabout. Comments by Councilmember Sterk, Councilmember Hepner, Councilmember Detering, and Councilmember Crawford in support of the roundabout. Councilmember Sterk requested staff review the Rock Island Road and 3rd St SE intersection for future consideration. Motion by Councilmember Detering to the TIB Agreement 8-3-161(012)1 for the Highline Drive and 3rd St. SE Roundabout, and authorize the Mayor to sign the Agreement. Councilmember Hepner seconded the motion. Motion Carried (5-0). 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment. With no further business, the meeting adjourned at 7:05 p.m. Steven C. Lacy, Mayor Attest: Maria E. Holman, City Clerk 01/08/2019 Council Meeting Agenda Packet Page 37 of 91 Wenatchee Valley Museum and Cultural Center proposed 2019 Budget Income 2019 Budget 2018 Projections 2017 Actuals Admin & Manage. Develop. & Comm.Facilities Wells House Exhibits Collections Education Individual Donations $65,600 $50,000 $38,417 $0 $65,600 $0 $0 $0 $0 $0 Business Sponsorships $118,000 $16,687 $20,200 $0 $118,000 $0 $0 $0 $0 $0 Grants $100,500 $95,000 $84,762 $0 $100,500 $0 $0 $0 $0 $0 Endowment Payout $15,000 $16,094 $15,522 $15,000 Government funding $384,288 $384,288 $384,288 $381,276 $0 $0 $0 $0 $3,012 $0 Admission $8,450 $8,500 $8,490 $8,450 $0 $0 $0 $0 $0 $0 Special Event tickets $85,778 $75,000 $64,950 $0 $19,275 $0 $8,000 $0 $0 $58,503 Tours $20,350 $21,656 $19,842 $0 $0 $0 $2,000 $0 $0 $18,350 Membership $65,900 $50,000 $45,530 $0 $65,900 $0 $0 $0 $0 $0 Facility rentals $21,775 $20,000 $13,335 $0 $14,025 $7,750 $0 $0 $0 Affiliate Fees $6,100 $13,050 $6,474 $6,100 $0 $0 $0 $0 $0 All other earned income $22,000 $20,000 $64,900 $22,000 $0 $0 $0 $0 $0 Small Fundraiser income $9,142 -$2,283 $937 $0 $9,142 $0 $0 $0 $0 $0 Total Gross Income $922,883 $767,992 $767,647 $432,826 $378,417 $14,025 $17,750 $0 $3,012 $76,853 Expenses Annual Budget 2018 Projections 2017 Actuals Admin & Manage. Develop. & Comm.Facilities Wells House Exhibits Collections Education Payroll and taxes $597,292 $551,622 $592,398 $191,440 $166,563 $28,279 $15,818 $55,356 $46,694 $93,141 Accounting and Legal fees $16,000 $41,861 $5,285 $16,000 $0 $0 $0 $0 $0 $0 Professional Workers $59,420 $72,200 $69,604 $9,810 $3,660 $0 $1,350 $0 $0 $44,600 Department/program supplies $93,967 $44,156 $59,380 $8,022 $11,750 $6,625 $2,300 $42,000 $970 $22,300 Main organization copier $21,297 $22,621 $21,413 $21,297 $0 $0 $0 $0 $0 $0 All organization postage $4,500 $4,274 $4,295 $4,500 $0 $0 $0 $0 $0 $0 Advertising $11,379 $7,975 $11,933 $11,379 Occupancy and program related expenses $56,278 $47,520 $53,276 $20,591 $12,300 $160 $8,225 $1,200 $8,102 $5,700 Travel (Student bussing and tours)$14,250 $14,889 $13,925 $350 $0 $0 $0 $0 $0 $13,900 Building and Liability Insurance $10,000 $8,367 $6,921 $10,000 $0 $0 $0 $0 $0 $0 Permanent exhibit, preservation/artifact restoration $12,000 $0 $0 $0 $0 $0 $0 $0 $12,000 $0 Business expenses $18,000 $22,175 $19,979 $16,000 $0 $0 $0 $0 $0 $2,000 Total Expenses $914,383 $837,660 $858,409 $298,010 $205,652 $35,064 $27,693 $98,556 $67,766 $181,641 Net Income $8,500 -$69,668 -$90,762 $134,816 $172,765 -$21,039 -$9,943 -$98,556 -$64,754 -$104,788 Totals Revenue broken out by Department Expenses broken out by Department Budget Narrative on second page. Items in yellow are address in this area. 01/08/2019 Council Meeting Agenda Packet Page 38 of 91 Areas of Explanation (yellow) Business Sponsorship: $118,000 $137,340 Grants: $27,500 $61,000 $12,000 $100,500 Special Event tickets: $75,000 $85,778 $10,778 $28,015 Membership: $51,965 $10,000 $4,000 $65,965 Summer new member drive with goal of 80 new explorer members: The increase of $15,000 in membership over the year end forecast for 2018 is taking into having a Development Director on staff who can drive new membership activity and two membership campaigns; one in late Spring with a $10,000 goal and one around the holidays with a $5,000 goal. In order to so this we would need to bring in 112 new explorer membership next year. This income channel has the most aggressive increase projected for income. However, it is currently the channel with the most growth potential. Potential sponsorship amount for activities and programs have been identified, in the total amount of $137,340 for regular programming and operations. The full list of potential sponsor opportunities is attached. Potential sponsors will be developed with the Annual Fund Development Plan. The total ask plan for the grants channel currently has $100,500 grants identified to received in 2019. There is a $10,778 increase in special event ticket sales. This is related to new programs planned for 2019. At full capacity these events have the potential to bring in $28,015. We are however budgeting more conservative numbers since they are new programs. These programs include educational and special events at Wells House and in the MakerSpace, as well as new fundraising events. Total Grant Plan: Holiday member gift drive with 40 new friend members: 2019 Membership totals: Sponsorship opportunities for operations and programming: Business Sponsor needs: Already Secured for 2019: Received in past, pending approval: Newly Identified and in budget: 2018 Special Events: 2019 Special Events: Difference: New event capacity: Renewing member revenue (670 mbrs.) 01/08/2019 Council Meeting Agenda Packet Page 39 of 91 Payroll and Taxes: Department and Program supplies: $44,156 $93,967 $49,811 $40,000 $4,000 $3,350 Other capital and non-operational expenses: $31,000 $55,040 Business Sponsorship opportunities identified: 2019 Fall Exhibit $40,000 Wells House Spring and Holiday Tea $1,500 2019 RG HS Art Show $2,000 Wells House Month $2,500 2019 Apple Blossom Exhibit $10,000 Public Events at Wells House $2,000 Night at Museum $10,000 WineMakers Dinner $1,000 Multicultural Fest $5,000 Dinner theater, clue, trivia $550 People of Our Past $5,000 Historic Homes tour $2,500 First Fridays $5,500 Christmas Family Fun Day $2,500 Reason for difference New Wells House programming: New MakerSpace programs: Traveling Exhibit: The significant increase is due mostly to a traveling exhibit that the museum is bringing in the fall of 2019. It is from the Boston Children's Museum and is focused on the sky. It has a base rental fee of $40,000. There is also an increase in program supplies for the MakerSpace and Wells House programs. These programs do have revenue in special events that is planned to bring in, which will off set the cost of the program supplies. This budget includes a 3% COLA for all staff who have been with the Museum for more than 1 year AND who have not seen an increase in their hourly rate in more than 1 year. It is anticipated that the final expenses for 2019's payroll and taxes will be lower, 1) as the new Executive Director makes adjustments to staffing levels after an assessment of all Museum operations, and 2) resolution of the Wells House issue. MakerSpace tools: This budget does not include a number of high costs additions that the museum has never incurred and are not operational. However many of them have been considered over the past three years as a part of the future vision of the museum. These are projects that we can take up if the right funding is found. But is not foundational to the operation of the museum or the 2019 plan. There will be a supplemental plan developed for these, including seeking in-kind donations for MakerSpace tools. But neither of these are barriers to either hosting programing or events in both the MakerSpace and at Wells House. New restoration projects at Wells House: 2018 supplies budget: 2019 supplies budget: Difference: 01/08/2019 Council Meeting Agenda Packet Page 40 of 91 Waived Student Fees $14,000 Drop in Art Classes $2,250 Student Bussing $8,000 Coyote's Corner entrance $2,000 Day of the Dead $5,000 SSA/Spring Break $10,000 Apple Blossom Tea $2,500 Salmon Feed $1,500 Environmental Film Series $2,000 Total Sponsorship Oppertunities:$137,300 01/08/2019 Council Meeting Agenda Packet Page 41 of 91 01/08/2019 Council Meeting Agenda Packet Page 42 of 91 01/08/2019 Council Meeting Agenda Packet Page 43 of 91 01/08/2019 Council Meeting Agenda Packet Page 44 of 91 01/08/2019 Council Meeting Agenda Packet Page 45 of 91 01/08/2019 Council Meeting Agenda Packet Page 46 of 91 01/08/2019 Council Meeting Agenda Packet Page 47 of 91 01/08/2019 Council Meeting Agenda Packet Page 48 of 91 01/08/2019 Council Meeting Agenda Packet Page 49 of 91 01/08/2019 Council Meeting Agenda Packet Page 50 of 91 01/08/2019 Council Meeting Agenda Packet Page 51 of 91 01/08/2019 Council Meeting Agenda Packet Page 52 of 91 01/08/2019 Council Meeting Agenda Packet Page 53 of 91 01/08/2019 Council Meeting Agenda Packet Page 54 of 91 01/08/2019 Council Meeting Agenda Packet Page 55 of 91 01/08/2019 Council Meeting Agenda Packet Page 56 of 91 01/08/2019 Council Meeting Agenda Packet Page 57 of 91 01/08/2019 Council Meeting Agenda Packet Page 58 of 91 01/08/2019 Council Meeting Agenda Packet Page 59 of 91 01/08/2019 Council Meeting Agenda Packet Page 60 of 91 01/08/2019 Council Meeting Agenda Packet Page 61 of 91 01/08/2019 Council Meeting Agenda Packet Page 62 of 91 01/08/2019 Council Meeting Agenda Packet Page 63 of 91 01/08/2019 Council Meeting Agenda Packet Page 64 of 91 01/08/2019 Council Meeting Agenda Packet Page 65 of 91 01/08/2019 Council Meeting Agenda Packet Page 66 of 91 01/08/2019 Council Meeting Agenda Packet Page 67 of 91 01/08/2019 Council Meeting Agenda Packet Page 68 of 91 01/08/2019 Council Meeting Agenda Packet Page 69 of 91 01/08/2019 Council Meeting Agenda Packet Page 70 of 91 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Washington State Department of Transportation Traffic Signal Maintenance Agreement Spending Limit Increase Date: January 8, 2019 I.Summary Title: Washington State Department of Transportation (WSDOT) Traffic Maintenance Agreement No. GM-01489 Spending Limit Increase for Continued Traffic Signal Maintenance II.Background/History: WSDOT currently maintains the City’s eight (8) traffic signals located at various intersections throughout the City. The City and WSDOT first entered into a traffic signal maintenance agreement in July 1991. This agreement was amended in September 1993, and subsequently amended again on February 25, 2002. The last and current agreement, attached, was executed on March 7, 2008 which requires an annual spending authorization from City Council for WSDOT to continue traffic signal maintenance and properly invoice the City. The last invoice received from WSDOT, for traffic signal maintenance services, was on April 28, 2016. Following the 2016 invoice, the authorized spending limit ($116,460.35) was reached; therefore, WSDOT was unable to further invoice the City. WSDOT continued to maintain City-owned traffic signals despite reaching the maximum spending limit, which resulted in an overbilling. WSDOT notified City staff regarding this issue in June 2018 and agreed to collectively address in 2019. Since the April 2016 invoice, the City has incurred $36,947.31 in traffic signal maintenance costs that were never invoiced. To resolve this issue, City Council needs to authorize a spending limit increase to account for the $36,947.31 in incurred maintenance costs, in addition to anticipated 2019 traffic signal maintenance costs. Annual traffic signal maintenance costs are approximately $20,000. III.Recommended Action: Authorize Mayor Lacy to increase the existing WSDOT/City Traffic Signal Maintenance Agreement spending limit by $60,000, establishing an updated not to exceed amount of $176,460.35. IV.Exhibits: 1. Traffic Signal Maintenance Agreement, 2. Authorization Letter 01/08/2019 Council Meeting Agenda Packet Page 71 of 91 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $57,000 $60,000 no 01/08/2019 Council Meeting Agenda Packet Page 72 of 91 January 3, 2019 Washington State Department of Transportation Attn: Paul Mahre 2830 Euclid Avenue Wenatchee, WA 98801-5916 RE: JB2234 – Traffic Signal Maintenance Dear Mr. Mahre, The City of East Wenatchee (City) has a desire for the Washington State Department of Transportation (WSDOT) to continue performing traffic signal maintenance on City-owned traffic signals. Please consider this letter as authorization to increase the existing limit to JB Agreement No. 2234 from $116,460.35 to $176,460.35; this reflects a $60,000 increase to the existing limit. Sincerely, Steven C. Lacy Mayor cc Maria Holman, City Clerk Tom Wachholder, Project Development Manager CITY OF EAST WENATCHEE STEVEN C. LACY * MAYOR 271 9TH STREET NE • EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 • FAX (509) 884-6233 01/08/2019 Council Meeting Agenda Packet Page 73 of 91 01/08/2019 Council Meeting Agenda Packet Page 74 of 91 01/08/2019 Council Meeting Agenda Packet Page 75 of 91 01/08/2019 Council Meeting Agenda Packet Page 76 of 91 01/08/2019 Council Meeting Agenda Packet Page 77 of 91 01/08/2019 Council Meeting Agenda Packet Page 78 of 91 01/08/2019 Council Meeting Agenda Packet Page 79 of 91 01/08/2019 Council Meeting Agenda Packet Page 80 of 91 01/08/2019 Council Meeting Agenda Packet Page 81 of 91 01/08/2019 Council Meeting Agenda Packet Page 82 of 91 01/08/2019 Council Meeting Agenda Packet Page 83 of 91 01/08/2019 Council Meeting Agenda Packet Page 84 of 91 01/08/2019 Council Meeting Agenda Packet Page 85 of 91 01/08/2019 Council Meeting Agenda Packet Page 86 of 91 01/08/2019 Council Meeting Agenda Packet Page 87 of 91 From:Trautmann, Cara Subject:Charter Communications (SPECTRUM) - Tribune Broadcasting Date:Wednesday, January 2, 2019 3:19:58 PM Attachments:image001.pngimage003.png   Charter Communications, locally known as Spectrum, has been in discussions with Tribune Broadcasting (“Tribune”), the owner of WGN America and multiple local broadcast ABC, CBS, FOX, CW and digital multi-cast stations across various markets, to renew our carriage agreement.  At 5:00 P.M. ET on Wednesday, January 2, 2019, Spectrum’s agreement to carry Tribune’s channels expired.  As a result the channels listed below and all associated Video On Demand content are no longer available to Spectrum customers.  WGN America SD 74WGN America HD 778KCPQ-FOX SD 13 KCPQ-FOX HD 784KZJO-My TV SD 22   Tribune asked for a dramatic increase in fees (200%) which we believe is completely unjustified. We regret the impact of Tribune’s decision, and we remain optimistic that this matter will be resolved quickly, so our customers can again receive Tribune programming.  For more information, please visit www.tribunefairdeal.com.   If you have any questions regarding this change, or any other cable related issues, please do not hesitate to contact me directly at (360) 258-5108 or by email at Marian.Jackson@Charter.com.                                                                                                         Sincerely,     Marian Jackson | Director, Government Affairs | Work: 360-258-5108  | Cell: 360-600-4131 222 NE Park Plaza Drive, #231| Vancouver, WA 98684   E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.   01/08/2019 Council Meeting Agenda Packet Page 88 of 91 CLU: WenatcheeThe 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 youare not the intended recipient of this messageor if this message has been addressed to you in error, please immediately alert the senderby 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. 01/08/2019 Council Meeting Agenda Packet Page 89 of 91 From:Trautmann, Cara Subject:Charter Communications (SPECTRUM) - Upcoming Changes - POP Channel Date:Friday, December 21, 2018 11:21:42 AM Attachments:image001.pngimage003.png   Charter Communications ("SPECTRUM") is making changes to our channel lineup for customers in your community.   On or after January 30, 2019, Pop will no longer be available on our Digi Tier 2/Spectrum Gold level of service. Pop will continue to be available on Spectrum Select level of service on channel 77 SD and 740 HD.   To review the complete channel lineup for your community visit:  https://www.spectrum.net/support/tv/channel-lineup-and-spectrum-tv-packages/.    If you have any questions regarding this change, or any other cable related issues, please do not hesitate to contact me directly at (360) 258-5108 or by email at Marian.Jackson@Charter.com.                                                                                                         Sincerely,       Marian Jackson | Director, Government Affairs | Work: 360-258-5108  | Cell: 360-600-4131 222 NE Park Plaza Drive, #231| Vancouver, WA 98684     E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.     The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this messageor if this message has been addressed to you 01/08/2019 Council Meeting Agenda Packet Page 90 of 91 in error, please immediately alert the senderby 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. 01/08/2019 Council Meeting Agenda Packet Page 91 of 91