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HomeMy WebLinkAbout4/8/2003 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASIIMGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED i\IAYOR STEVEN C LACY, PRESIDING APRIL 8, 2003 630PM ROLL CALL Councdmembers Present. Councilmember Hendricks, Councilmember Buckner, Councilmember Bremmer, Councilmember DeWitt, Councilmember Raab, and Mayor Steven C Lacy Councilmember Strict and Councilmember Aiken were excused Council Action- A motion was made to excuse Councilmember Smet from this Council meeting by Councilmember Buckner, second by Councilmember Hendricks The motion carried, 5-0 Council Action: A motion was made to excuse Councilmember Aiken from this Council meeting by Councilmember DeWitt, second by Councilmember Hendricks The motion carried, 5-0 Staff Present Dana Barnard, Lon Barnett, Bob Goodman, and Teresa Allen PLEDGE OF ALLEGIANCE ' PROCLAMATION Mayor Lacy proclaimed April 9, 2003 as Arbor Day in the City of East Wenatchee MAYOR'S REPORT Mayor Lacy said Mayor Suzuki of Misawa, Japan and the Misawa Delegation have chosen not to travel during the ongoing war in Iraq He said all events and functions scheduled with the Misawa Delegation have been canceled, including the Special Council Meeting scheduled for May 1, 2003 Mayor Lacy said he would be sending a letter to Mayor Suzuki expressing regret they will not be attending the 2003 Apple Blossom Festival and ask if -they would consider attending the Wings & Wheels Festival in October 2003 He added the ceremony for the Japanese Garden should occur upon completion However he would like a dedication to also be held in October if the Misawa Delegation is able to attend at that time CONSENT CALENDAR Council Action: A motion was made to approve the consent calendar as presented by Councilmember Bremmer, second by Councilmember DeWitt The motion carried, 5-0 1 Consideration of minutes -- Regular Session, March 25, 2003 2 Consideration of Bills — Vouchers audited and certified by the auditing officer as required by RCW 42 24 080, and those expense reimbursement claims certified as required by RCW 42 24 090, have been recorded on a listing that has been made available to Council CITY OF EAST WENATCHEE COUNCIL MINUTES APRIL 8 2003 As of this date, Apn1 8, 2003, Council does approve warrant numbers 13199 through 13235, in the total amount of $62,117 20 Warrant number 13191, dated March 25, 2003, was voided AGREEMENTS 03-04-01 An Interlocal Cooperati%e Agreement with Douglas County Sewer District for the 81" Street NE Project Street Superintendent Goodman, said to recoup costs associated with the 8`s Street NE project it is imperative to have an Interlocal Agreement with the Douglas County Sewer Distnct for cooperation in the replacement and adjustment of utilities dunng the construction project Council Action A motion was made to authorize the Mayor to execute the Interlocal Agreement between the City of East Wenatchee and the Douglas County Sewer District for cooperation in the replacement and adjustment of utilities during the construction project by Councilmember Buckner, second by Councilmember Raab The motion carved, 5-0 03-04-02 An Interlocal Cooperauxe Agreement with the East Wenatchee Water District for the 8° Street NE Project Street Superintendent Goodman, said to recoup costs associated with the 8° Street NE project it is imperative to have an Interlocal Agreement with the East Wenatchee Water District for cooperation in the replacement and adjustment of utilities during the construction project Council Action A motion was made to authorize the Mayor to execute the Interlocal Agreement , between the City of East Wenatchee and the East Wenatchee Water District for cooperation in the replacement and adjustment of utilities during the construction project by Councilmember Hendricks, second by Councilmember Bremmer The motion carried, 5-0 ORDINANCE 03-03-04 Second reading of an ordinance removing Appendix Chapter 33 of the Uniform Building Code Council Action A motion was made to adopt the ordinance removing Appendix Chapter 33 of the Uniform Building Code by Councilmember Hendricks, second by Councilmember DeWitt The motion carried, 4-1 (Buckner) Mayor Lacy read the ordinance summary ORDINANCE 2003-02 AN ORDINANCE OF THE CITY OF EAST WENATCHEE WASHINGTON, AMENDING SECTION 15 04 010 OF THE EAST WENATCHEE MUNICIPAL CODE, REPEALING APPENDIX CHAPTER 33 OF THE UNIFORM BUILDING CODE, CONTAINING A SEVERABILITY CLAUSE AND SETTING AN EFFECTIVE DATE 03-04-03 First reading of an ordinance amending and adopting certain sections of the East Wenatchee Municipal Code relating to fireworks CITY OF EAST WENATCHEE COUNCIL MINUTES APRIL 8,2003 City Clerk Barnard said the Fireworks Ordinance revisions would amend certain sections of the ' East Wenatchee Municipal Code related to definitions and permitted times for the discharge and use of fireworks and would be consistent with the State of Washington amendments to RCW 7077 Council Action: A motion was made to elevate the ordinance amending and adopting certain sections of the EWMC relating fireworks to second reading by Councilmember Buckner, second by Councilmember Hendricks The motion carved, 5-0 Council Action: A motion was made to adopt the ordinance amending and adopting certain sections of the EWMC relating fireworks by Councilmember Buckner, second by Councilmember Raab The motion carved, 5-0 Mayor Lacy read first reading of the ordinance ORDINANCE 2003-03 AN ORDBNANCE OF THE CITY OF EAST 'WENATCHEE WASHINGTON, AMENDLNG AND ADOPTING CERTAIN SECTIONS OF CHAPTER 816 010 OF THE EAST WENATCHEE MUNICIPAL CODE RELATING TO DEFINITIONS AND AI\IENDLNG SECTION 816190 OF THE EAST WENATCHEE MUNICIPAL CODE REVISING THE PERMITTED TIMES FOR THE DISCHARGE AND USE OF FD2ENVORKS; CONTAINDVG A SEVERABILITY CLAUSE AND SETTING AN EFFECTIVE DATE ' RESOLUTION 03/04/04 A resolution recognizing National DARE Day in the City of East Wenatchee Mayor Lacy said he had attended the DARE Graduation He added, East Wenatchee Police Officer Diennger was doing a terrific job with the program COUNCIL REPORTS Councilmember Buckner said the next Council of Governments meeting will be held April 17, 2003, at East Wenatchee City Hall ADJOURNMENT— 6 50 P M Q liL/'� .. City Clerk