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HomeMy WebLinkAbout6/1/2021 - 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.) 6/1/2021 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, June 1, 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/89320143714 Phone-in option for the meeting: 253 215 8782, Meeting ID: 893 2014 3714 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: June 1, 2021, Checks: 55167 - 55176; 55178; 55185 - 55224, in the amount of $170,865.56. Minutes: b. 5/18/2021 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. 4. Department Report. a. Public Works Department Report – Tom Wachholder, Project Development Manager. 5. Mayor’s Report. a. Devin Poulson, City Attorney, 15-year Service Award. b. Strategic Plan Update. 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.) 6/1/2021 Council Meeting Agenda Page 2 of 2 6. Action Items. a. Supplemental Agreement No. 1 between the City of East Wenatchee and RH2 Engineering associated with the 9th Street NE & Valley Mall Parkway Intersection Improvements project – Tom Wachholder, Project Development Manager. Motion by City Council to authorize the Mayor to execute the proposed Supplemental Agreement No. 1 between the City of East Wenatchee and RH2 Engineering for additional design services associated with the 9th Street NE & Valley Mall Parkway Intersection Improvements project increasing the not to exceed amount by $25,372.90 for a total not to exceed amount of $151,160.98 contingent upon WSDOT Local Programs approval. b. Resolution 2021-09, adopting a revised and extended comprehensive transportation program referenced as the 2022-2027 Six-Year Transportation Improvement Program as required by RCW 35.77.010, containing a severability clause, and an effective date – Lori Barnett, Community Development Director. Motion by City Council to approve Resolution 2021-09 adopting the Six-Year Transportation Improvement Program for 2022-2027. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.