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HomeMy WebLinkAbout2/16/2021 - City Council - City Council Meeting Agendas - Jerrilea Crawford, MayorIn 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.) 2-16-2021 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, February 16, 2021 Zoom Meeting 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 meeting: 253 215 8782, Meeting ID: 828 3231 4428 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: 2/16/2021 Checks: 54704 - 54711; 54718 - 54726; 54763 - 54819, in the amount of $147,404.08, and voided checks: 54673; 56631. Minutes: b. 2/2/2021 Council Meeting Minutes. Motion by City Council 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 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 interes t. 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. a. Legal Department Legislative Update – Devin Poulson, City Attorney. 5. Mayor’s Report. a. COVID-19 Update. b. Council Workshop has been moved to Thursday, February 25, 2021, 5:30 pm. 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.) 2-16-2021 Council Meeting Agenda Page 2 of 2 6. Action Items. a. A first reading of Ordinance 2021-03, adopting amendments to chapter 17.70 of the East Wenatchee Municipal Code regulating the acceptance of applications for use permits, wireless telecommunications facility permits, building permits, eligible facilities modification, and small cell facilities - Lori Barnett, Community Development Director. First reading – request to suspend second reading. Motion by City Council to approve Ordinance 2021-03 as presented. b. 2021 RH2 Engineering General Services Contract – Tom Wachholder, Project Development Manager. Motion by City Council to authorize the Mayor to execute the attached 2021 RH2 Engineering General Services Contract. c. Grant from the Washington State Department of Ecology for the required 2021 Review & Update to the Shoreline Master Program and the agreement between the State of Washington Department of Ecology and City of East Wenatchee (Agreement No. SEASMP-1921-Ewena-00118) for the Shorelands Shoreline Master Program – Lori Barnett, Community Development Director. Motion by City Council to approve the Mayor’s signature on the Shorelands Shoreline Master Program Agreement Between the State of Washington Department of Ecology and City of East Wenatchee. d. Selection of consultant for Shoreline Master Program (SMP) review and update project and the Professional Services Agreement with Anchor QEA, LLC. - Lori Barnett, Community Development Director. Motion by City Council to approve the selection of Anchor QEA, LLC for Review and Update of the Shoreline Master Program and authorize the Mayor to sign a contract for services. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.