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Home My WebLink About11/23/2004 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING NOVEMBER 23, 2004 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember DeWitt, Councilmember Raab, Councilmember Hendricks, Councilmember Aiken, Councilmember Buckner, Councilmember McCourt, Councilmember Bremmer, and Mayor Lacy. Staff Present: Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Lori Barnett, and Chuck Zimmerman. PLEDGE OF ALLEGIANCE CONSENT CALENDAR Councilmember Buckner questioned a phone bill from Verizon regarding RiverCom. Chief Harrison explained that with RiverCom the Police Department needed additional telephone lines. He added the amount was two hundred dollars more and it has been negotiated to a lower amount which is what has been submitted for these payables. Council Action: A motion was made to approve the consent calendar as presented by Councilmember DeWitt, second by Councilmember Bremmer. The motion carried, 6-1. (Buckner) 1. Consideration of minutes -- Regular Session, November 9, 2004 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. As of this date, November 23, 2004, Council does approve warrant numbers 15155 through 15193, in the total amount of $72,843.75. Warrant numbers 15164 and 15088 were voided. Council does approve payroll warrant numbers 21744 through 21832, in the total amount of $177,714.63, paid November 5, 2005, for the month of October 2004. Payroll warrant numbers 21789, 21799, and 21811 through 21814 were voided. PUBLIC HEARING 04-11-04 A public hearing regarding the final proposed 2005 budget for East Wenatchee. z 'gADA,M agl of suoiluoojiu talouu/laloq of Ioadsoi gltnn digsuoilujal s,aagoluuaM Isug nnulpgltnn of uopupuounuooal u apuTu Aou-I 1oAuW •pluoq RAOAM aqI loxluoo of lannod SutuiuSluq 1otladns slt osn of uoiluolui sli paluloop Alluiluosso suq aagoluuaM sivaddu It `XIojuunllo3u fj •slsalalui IunptAipui s,XIto ioglia Xq poouonUui XInpun 10 pollolluoo 8uiaq InogltM `XOIIuA ojognn oql 3o Isalalui aql ui uusunol olourold uoiluz►uu2io Iugl Ial oI sailio gloq 3o Iuauuaal$u uodn pauuoj suns gADAM plus aH •aagoluuaM Isug 30 ) D aqI uioi3 sooiAloS 103 IuauuaajBV pasodold oql Ruiloafoi aagoluuaM jo fq!o aqI woi3 s=AlaS 10j Iuautaai2V posodoid aqI poldaoou pnog aqI $utlaauT SADAM Isul agI Id •aagoluuaM 30 f4D aqI puu aagoluuaM Isug jo f4iD aqI uuo13 slouiluoo sootnaaS ioj luauiaa.i2V posodold paA1030.1 Pug (GADAM) nuaing lolistA puu uoiluaAuo� XatluA aagoluuaM agI paI Toda1 AouZ 1oxuw luodaH SIHOAVIV 'tu'd 00:8 of •urd O£:g uuoij IoogoS Anluauuajg apuosuO Iu g16Z laquuanoN ploq oq Pjnom guijooW Sutuuuld pooglogql?iaN lxou oql plus llau.reg -sw •ualu sigl ui sjgSil I031IS put? s3jjunnapis `si11ud `uoiluaiow aas of aqil pinonn �oqj SuiAvs `popuodsoi su0zT11O •sluaA AjuOMI of uaI Ixau ail ui pooglogg2tau ilagl ioj uoisTAua (aqI Iugnn pa3jsu a19M sluudToillud •duuu ualy ApnIS pooTliogV!oX otp uo d uald ApnlS 2uuaA03 sluudioi: umd 89 Ajolumixolddu gltnn papuallu Ilann suns SuipauT Suiuuujd pooglogg2?ToN Is1g oql plus llaulug loloaliQ IuauudojaAaQ AltunuuuloO luod3m .LAIawinva3Q -Lu-d S I:L TO BuuuoT.j oilgnd agI pasolo Aou'I ioXuW •17aaX agl InogSnolgl sfutlaauu jtounoD iaglo of auuoo of uuagl paSuinooua puu anssi oql Suip1uSa1)juads of own ognn osogl Pa)Iuugl X3uq 1oxuw aagoluuaM Isug `9# I001IS vt, LO£I `A:pagu13 uuoS aagoluuaM `1aa11S P1Ego1O S08I `oIIo1olnl uuij, uBult,W `•1Q XwojuoW £9I £ `iotglnu,q xulnl aagoluuaM Isug `gS IaailS aluCI OZZI a1tgM uuQ aagoluuaM Isug `gN Iaa1IS 1110 j 018I `192ui10 AalsaM aagoluuaM Isug `-Id osuunS ZZ `1ozjaQ usi l aagoluuaM Isug `XuM guuuuH 9091 `ggoo Aoupo-d agoluuaM Isug `gN Ia31IS 1191 t t g `1a1Puug3 jd aagoluuaM Isug `Inn gN b08 j `1aIIt2l uuaagS aagoluuaM Isug `jiuO gN S08l `IInH sauref aagoluuaM `Iaa1IS IoogoS 91 ££ 3SulagluaQ ualu}I aagoluuaM `P2I a8pt2l �uuadsTgM 0££S `uosduuogs atuuuloZ aagoluuaM Isug `•aAV gdoso f N OLt, `xod atgga(I ouisuO uuI zzng — aagoluuaM Isug `•aAV Iuouulsug Ogg `ouuuO stuuaQ 1aumO ouusuO s,10120N — aagoluuaM Isug `AOJua}I Z06 `slannog uTiy •Ia!3png AiuuTuuTlald SOOZ aql ui popnjoui uaaq sug xul siq,j, •sauuu2 pluo Iuioos uo saxul ut asualouT uu of uoiltsoddo ui w1ods i?uinnojjo3 oql 'Lu'd L£:9 Iu,3uuuaTl oilgnd aqI pouodo Xou'I 1ofrW t,00Z `£Z 'd99 9AON Sd.LfMW 'II01,f1O0 HdHDIVMRM ISdd dO ADD CITY OF EAST WENATCHEE COUNCIL MINUTES NOVEMBER 23, 2004 Council Action: A motion was made to withdraw the offer of Agreement for Services with the WVCVB and revise the ordinance with respect to hotel/motel tax allocations by Councilmember Hendricks second by Councilmember DeWitt. The motion carried, 7-0. WVCVB Board member Freida Stevens asked Council to reconsider their position as it is the intention of the WVCVB to promote tourism in the Wenatchee Valley not just Wenatchee or East Wenatchee. ORDINANCE 04-11-05 First reading of an ordinance regarding amending section 4.38.030 of the East Wenatchee Municipal Code, increasing taxes on social card games. Mayor Lacy read first reading of the ordinance. Council discussed gambling tax revenues and reserves in the proposed 2005 Preliminary Budget. Council also acknowledged and discussed the comments made during the public hearing. Council Action: A motion was made to elevate the ordinance amending section 4.38.030 of the East Wenatchee Municipal Code, increasing gambling taxes on social card games to second reading by Councilmember Bremmer, second by Councilmember Aiken. The motion carried, 7-0. Council Action: A motion was made to adopt the ordinance amending section 4.38.030 of the East Wenatchee Municipal Code, increasing gambling taxes on social card games by Councilmember Aiken, second by Councilmember Bremmer. The motion failed, 0-7. 04-11-03 First reading of an ordinance regarding salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee. Mayor Lacy said the 2005 budget reflects a 2.5 percent increase for all non -bargaining unit employees. Council Action: A motion was made to elevate the ordinance regarding salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee to second reading by Councilmember Hendricks, second by Councilmember Aiken. The motion carried, 7-0. Council Action: A motion was made to adopt the ordinance regarding salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee by Councilmember Buckner, second by Councilmember DeWitt. The motion carried, 7-0. Mayor Lacy read the ordinance summary. ORDINANCE 2004-12 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING ORDINANCE NUMBER 03-11 AND FIXING AND CONFIRMING THE SALARIES AND COMPENSATION TO BE PAID TO CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY OF EAST WENATCHEE DURING THE YEAR 2005. t, 1 Milo 40 piuung t,ut,Q W'd S i :6 — .LMaWNRIfl0f(IV -tu'd 01:6 It, pauanuooaJ pounoD •passnosip 8uioq Avzdoid ui Iswalui ut, st,g ag su uoissas aAgnoaxa agl uzoij 3iasuzrq pasnoxa Aot,7 ioArW -sasodind oilgnd ioj Xpadold jo uoilisinbot, 3o uoiluiap►suoo agl SuiPLIS i uoissas aAilnoaxa alnunu aAIJ-XIuaAq t, paiit,o AM-1 JOxvw 5t,:8 Id uoissas aAIifl3Hxa ,Cut,uua[) uzoJ3 BuilisiA puaiz3 Xl!uiuj u `I!Si3 uagdals poonpo.Tlui gvmd iaquiautiiounoo •oagolt,uaM jo I[I!D oqZ ?g Alunoo uuiauo 30 ,(4poiqlnV SuisnoH agl J0 8uilaaM VOOZ `8Z iagoloo oql uzoij solnuiuz polltuzgns Iznoo3w jagwoulpounoo -popuallu Xilu000i puq au gc)igm Suiloaui uoilmuuBio Suiuuuid uoilt,liodsut,iZ Iuumso-d uojSuigsuM Iu.zluaD glioN agl put, Suilaatu Ioi.ilSIG IuauidojanaQ oiuzouoog agl `Suilaaui IuauidoianaQ 78 uoilt,AjosuoD aojnosag aql woi3 liodai u pou!wgns nu3jong iogLuouq!ounoD sluodau 1II3AIfloa -aouuuiplo agl jo guipt,ai Isig pt,ai A3t,-1 10AUW 'SOOZ l03 aagoluuaM Isug jo AIt0 agl joj la2pnq Iuutlj agl Suipilagw oouuuipzo uu 30 �urpuai Iszt3 LO-i i-b0 b00Z `£Z'H99W'aAON SaifMW 'IIDNnOO gdHD, VNgM J,Sdd JO ,UIO