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HomeMy WebLinkAbout1/18/2022 - City Council - City Council Meeting Minutes - 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.) 1/18/2022 Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting In Person and Zoom Tuesday, January 18, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Stephanie Stauffer, City Attorney Councilmember John Sterk Josh DeLay, Finance Director Councilmember Harry Raab Lori Barnett, Community Development Director Councilmember Robert Tidd Erik Hampton, Assistant Police Chief Councilmember Sasha Sleiman Garren Melton, Public Works Manager Councilmember Shayne Magdoff Trina Elmes, Events Director/PIO Councilmember Christine Johnson Maria Holman, City Clerk Councilmember Matthew Hepner 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. 2022 Public Safety Testing Agreement Vouchers: b. Date: 1/18/2022, Checks: 56113-56117; 56119-56131; 56133-56177, and Voided Checks: 56118; 56132 in the amount of $156,836.67 c. November 2022 Payroll Certification Minutes: d. 1/4/2022 Council Meeting Minutes e. 1/13/2022 Council Workshop Meeting Minutes Motion by Councilmember Sleiman to approve consent items as presented. Councilmember Tidd seconded the motion. Motion carried (7-0). 2. Citizen Requests/Comments. a. Jim Ottosen, 858 Briarwood Dr., spoke to the Council regarding a letter received from Waste Management. Mr. Ottosen expressed his concern regarding the City discontinuing the senior discount program. Mr. Ottosen also offered kind words and kudos to Public Works Department for their efforts after the heavy snow earlier this month. Last, Mr. Ottosen addressed an increase of goatheads in the City limits. Comments provided by Mayor Crawford. Citizen Comments Continued: 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.) 1/18/2022 Council Meeting Minutes Page 2 of 3 b. Rick Stilwater, 405 Colorado Ave., spoke to the Council regarding his concerns regarding the agreement with Waste Management limiting the free dumps and the restrictions on using a trailer for the free dumps. Mr. Stilwater also commented on the heavy snow weather earlier this month, plowing issue, and offered kudos to Public Works Department for their efforts as well. 3. Presentations. None. 4. Department Report. a. Garren Melton, Public Works Manager presented a 2021 Transportation Benefit District Annual Report and the 2021 Year-end Public Works Department Report. 5. Mayor’s Report. a. Mayor Crawford read the 2022 City of East Wenatchee School Choice week Proclamation. b. Mayor Crawford provided a Covid-19 update and expressed concerns regarding staffing issues and shortage of staff due to vacancies and COVID-19. 6. Action Items. a. Interim Public Works Manager Garren Melton presented Resolution 2022-02, updating the City’s residential street overlay program. Updating the City of East Wenatchee’s Transportation Benefit District project list (TBD). Comments provided by Councilmember Sleiman. Motion by Councilmember Tidd to approve Resolution 2022-02 as presented updating the project list for the East Wenatchee’s Transportation Benefit District. Councilmember Raab seconded the motion. Motion carried (7-0). b. Events Director/PIO Trina Elmes presented Resolution 2022-03, appointing members to the East Wenatchee Events Board (EWEB), appointing Lindsey Morrow to position 3 and Brent Schmitten to position 6. Comments provided by Councilmember Tidd. Motion by Councilmember Tidd to approve Resolution 2022-03 appointing members to the EWEB as presented. Councilmember Johnson seconded the motion. Motion carried (7-0). c. Interim Public Works Manager Garren Melton presented Resolution 2022-04, authorizing the Mayor to execute contract amendment #2 between the City of East Wenatchee and ARC Architects for bidding and construction administration services associated with the East Wenatchee City Hall Campus Improvements Project. Comments provided by Councilmember Tidd, Councilmember Magdoff, Mayor Crawford and Lori Barnett.