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Home My WebLink About10/12/2004 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING OCTOBER 12, 2004 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Raab, Councilmember DeWitt, Councilmember Hendricks, Councilmember Bremmer, Councilmember McCourt, Councilmember Buckner, and Mayor Lacy. Councilmember Aiken was excused. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Bremmer to excuse Council Aiken from this meeting. The motion carried 6-0. Staff Present: Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Lori Barnett, Teresa Allen, and Chuck Zimmerman. PLEDGE OF ALLEGIANCE CONSENT CALENDAR Council Action: A motion was made to approve the consent calendar as presented by Councilmember Bremmer, second by Councilmember Hendricks. The motion carried, 6-0. 1. Consideration of minutes -- Regular Session, September 28, 2004 2. Consideration of Bills — 04-10-01 3. Eagle Fireworks — Public Display Permit 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. As of this date, October 12, 2004, Council does approve warrant numbers 15014 through 15059, in the total amount of $100,735.74. Warrant number 15048 was voided. AGREEMENT 04-10-02 An agreement between the City of East Wenatchee and KrisTsea Investments LLC, to permit construction of windows on certain real property located at 478 Grant Road. City Attomey Zimmerman said the property located to the west of this property is currently used as a sidewalk, and for an existing parking lot for the Columbia Cinema Theatre. 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This way the museum could work on individual projects for East Wenatchee on a case by case basis. Mayor Lacy said there may be others ways to approach the issue and he would keep Council informed of the outcome. Councilmember DeWitt submitted a report from the Chelan/Douglas Regional Support Network (RSN) board meeting he attended on October 41h in which RSN Staff member Jim Colvin introduced Tamara Cardwell as the new Developments Disabilities Program Manager. Mr. Colvin also reported that the receptionist position should be filled from one of forty applicants that applied for the position. A discussion regarding the technical committee that was formed to review mental health provider contracts concluded with a decision to look at redefining the roles of that committee, as all funding for 2005 will be strictly for Medicaid contracts. The next CDRSN meeting will be held November 1" at 4:00 p.m. Councilmember Buckner submitted a report on the Resource & Conservation Development (RC&D) and the Economic Development District (EDD) meetings. The finance committee developed a funding and dues plan which will affect the thirty member group that comprises the EDD. The City of East Wenatchee will be asked to pay approximately $1000.00 in annual dues. Subsequent to these meetings, the Comprehensive Economic Development Strategy plan was submitted to Economic Development Administration (EDA) and was accepted. Several steps are required before receiving initial funding from EDA, but it appears the EDD will have funding, along with membership dues, to create an operating structure, hire part-time clerical help and establish a base for carrying out EDD goals and objectives. Councilmember Buckner reported that he also attended the RC&D Pac Rim Conference on September 27`h and 28`h in Chelan. He said this was a gathering of RC&D chapters from the Pacific Islands, Alaska, WA, OR, CA and the National Association, located in Washington DC. Resource Conservation is a prime goal of all RC&D's such as watershed, protection and flood control; voluntary wetlands reserve programs; wildlife habitat programs; practicing good stewardship practices on farm and range lands; weed control programs; etc. The development aspect of the RC&D focuses upon creating sustainable practices for economic growth within each region. The theme of the conference was: Sustainable Communities. Councilmember Buckner reported that as the City's liaison he attended the Wenatchee Valley Chamber of Commerce Board Meeting on October 12`h. He noted the Chamber is considering adding additional Board Member positions and there is a potential applicant that would represent the Valley Mall, if elected. The Chamber Business Expo will be October 28, 2004 at the Wenatchee Convention Center from 11 a.m. to 5:00 p.m. Councilmember Buckner said there will be a Chamber Noon Network Lunch meeting October 14`h from 12:00 p.m. to 1:30 p.m. at the Clearwater Steakhouse & Saloon the topic of discussion will be the SR285 / Highway 28 interchange. 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