HomeMy WebLinkAbout1/8/2019 - City Council - City Council Meeting Agendas - Mayor Steven C LacyIn 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.)
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East 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.
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.)
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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.