HomeMy WebLinkAbout1/22/2019 - City Council - City Council Meeting Agendas - Jerrilea Crawford Mayor Pro-temIn 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.)
01-22-2018 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, January 22, 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 27, 2018, Checks: 51374-51377; 51379-51410, in the amount of
$105,111.28.
b. January 22, 2019, Checks: 51378; 51411-51454, in the amount of $51,354.14.
c. December 2018 Payroll Certification.
Minutes:
d. 01/08/2019 Council Meeting Minutes.
e. 01/17/2019 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. East Wenatchee Schools Proclamation.
4. Department Report. None.
5. Mayor’s Report.
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.)
01-22-2018 Council Meeting Agenda Page 2 of 2
6. Action Items.
a. KRCI Construction Contract for the City of East Wenatchee’s Gateway Project.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to sign a contract with KRCI LLC for
an amount not to exceed $516,008 as presented.
b. SCJ Alliance Agreement Supplement No. 2 – Services During Construction for the
Gateway Project.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to sign an Agreement, Supplement
No. 2, with SCJ Alliance for an amount not to exceed $41,368. For services during
construction associated with the Gateway Project.
c. 2019 RH2 Engineering General Services Contract, Professional Services Agreement.
Presented by Tom Wachholder, Project Development Manager.
Motion by City Council to authorize the Mayor to sign a Professional Service
Agreement with RH2 Engineering as presented.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees.
8. Executive Session:
To consider the selection of a site or the acquisition of real estate by lease or purchase
when public knowledge regarding such consideration would cause a likelihood of
increased price.
9. Adjournment.