HomeMy WebLinkAbout3/2/2021 - 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.)
3/2/2021 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, March 2, 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:
838 7515 0932
AGENDA
6:00 p.m. Regular Meeting
Call to Order, Roll Call and Pledge of Allegiance.
1. Consent Items:
a. RH2 Engineering Task Authorization (TA), Contract Amendment No. 1 to Task
Authorization No. 3, 4th Street SE Stormwater Improvements Services during
construction (related to Project 2020-01).
Vouchers:
b. Date: 3/2/2021, Checks: 54727 - 54729; 54734 - 54736; 54820 - 54864, in the
amount of $146,027.91.
c. January Payroll Certification.
Minutes:
d. 2/16/2021 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 interest. If your interest is an agenda item, th e Mayor
may suggest that your comments wait until that time. Citizen comments will be limited to three minutes.
3. Presentations. None.
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.)
3/2/2021 Council Meeting Agenda Page 2 of 2
4. Department Reports.
a. January 2021 Financial Report – Josh DeLay, Finance Director.
b. Public Works Department Report – Tom Wachholder, Project Development
Manager.
5. Mayor’s Report.
a. Anelva Thompson, Court Probation Officer, 10-year Service Award.
b. 2021 American Red Cross Month Proclamation.
c. Strategic Plan Update.
6. Action Items.
a. Resolution 2021-04, adopting a City of East Wenatchee Investment Plan – Josh
DeLay, Finance Director.
Motion by City Council to approve Resolution No. 2021-04 as presented, repealing
Resolution No. 2015-08 and defining the parameters for city investments.
7. Council Reports & Announcements.
a. Reports/New Business of Council Committees
8. Adjournment.