HomeMy WebLinkAbout01/18/2022 - 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.)
1/18/2022 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, January 18, 2022
East Wenatchee City Hall
271 9th Street NE
East Wenatchee, WA 98802
This meeting will be in person and Zoom:
https://us02web.zoom.us/j/87573845353
Phone-in option for the meeting: 253-215-8782, Meeting ID:
875 7384 5353
AGENDA
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 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, the Mayor
may suggest that your comments wait until that time. Citizen comments will be limited to three minutes.
3. Public Hearings. None
4. Presentations. None
5. Department Report
a. 2021 Transportation Benefit District Annual Report – Garren Melton, Public Works
Manager.
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 Agenda Page 2 of 2
6. Mayor’s Report
a. 2022 City of East Wenatchee Choice Schools Proclamation
7. Action Items
a. Resolution 2022-02, updating the City’s residential street overlay program. Updating
the City of East Wenatchee’s Transportation Benefit District project list (TBD) –
Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2022-02 as presented updating the
project list for the East Wenatchee’s Transportation Benefit District.
b. Resolution 2022-03, appointing members to the East Wenatchee Events Board
(EWEB). Appointing Lindsey Morrow to position 3 and Brent Schmitten to position 6
– Trina Elmes, Events Director/PIO.
Motion by the City Council to approve Resolution 2022-03 appointing members to
the EWEB as presented.
c. Resolution 2022-04, authorizing the Mayor to execute contract amendment #3
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 - Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2022-04 and authorize the Mayor to
sign ARC Contract amendment #3 associated with the City Hall Campus
Improvements project as presented.
8. Council Reports & Announcements
a. Reports/New Business of Council Committees
9. Adjournment