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HomeMy WebLinkAbout5/18/2021 - 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.) 5/18/2021 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, May 18, 2021 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 This meeting will be in person or via zoom: https://us02web.zoom.us/j/89618453097 Phone-in option for the meeting: 253 215 8782, Meeting ID: 896 1845 3097 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. First Amendment to the agreement between the City of East Wenatchee and Columbia Valley Housing Association for the East Wenatchee 2019 CDBG Homeownership Assistance Program. b. Second Amendment to the agreement between the City of East Wenatchee and Columbia Valley Housing Association for the East Wenatchee 2018 CDBG Homeownership Assistance Program. Vouchers: c. Date: 5/18/2021, Checks: 55105 - 55106; 55113 - 55166, in the amount of $329,780.20. d. April 2021 Payroll Certification. Minutes: e. 5/4/2021 City Council Meeting Minutes. f. 5/13/2021 City Council Workshop 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.) 5/18/2021 Council Meeting Agenda Page 2 of 2 4. Department Report. None. 5. Mayor’s Report. a. Ben Fauconnier, Police Sergeant, 15-year Service Award. b. 2021 Memorial Day Proclamation. 6. Action Items. a. East Wenatchee Events Board funding recommendation for the Greater Wenatchee Girls Softball Association’s Sterling Invite, May 29-31, 2021, $5,000 Lodging Tax request – Trina Elmes, Events Director/PIO. Motion by City Council to fund the Greater Wenatchee Girls Softball Association request of Lodging taxes in the amount of $5,000 for the Sterling Invite and authorize the mayor to sign a Grant Agreement for an amount not to exceed $5,000. b. First reading of Ordinance 2021-10, incorporating by reference sections of the Revised Code of Washington pertaining to criminal offense by amending Chapter 9.14 of the East Wenatchee Municipal Code and by repealing Section 9.14020 of the East Wenatchee Municipal Code – Devin Poulson, City Attorney. Motion by City Council to adopt Ordinance 2021-10, amending statutes by reference as presented and make the City of East Wenatchee Municipal Code consistent with state law. c. Bond Counsel Contract, a contract between the City of East Wenatchee and Foster Garvey for $25,100 for bond counsel services in connection with the issuance of a limited tax general obligation bond (Bond) in the principal amount of $10,000,000 – Josh DeLay, Finance Director. Motion by City Council to authorize the Mayor to sign and execute the contract with Foster Garvey as presented. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.