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HomeMy WebLinkAbout03/1/2022 - 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.) 3/1/2022 Council Meeting Agenda Page 1 of 3 East Wenatchee City Council Meeting Tuesday, March 1, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 This meeting will be in person or via zoom: https://us02web.zoom.us/j/89586055471 Phone-in option for the meeting: 253 215 8782, Meeting ID: 895 8605 5471 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: 3/1/2022, Checks: 56307 - 56349, in the amount of $120,733.39. Minutes: b. 2/10/2022 Council Workshop Meeting Minutes. c. 2/15/2022 Council 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. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, the action that the hearing City Council may take on the matter, and will state the manner in which the hearing will proceed. Staff will first give a report, followed by testimony of experts, followed then by public comment/testimony. All speakers must speak into the microphone and clearly state their names and addresses. All comments should be addressed to the City Council, should be relevant to the topic, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a. A public hearing for the purpose of receiving public comment regarding the sale, possession, and discharge of fireworks within the City of East Wenatchee. i. Motion by City Council requesting an ordinance be prepared and brought forward for consideration to the March 15, 2022 Council Meeting changing, prohibiting, or allowing the sale or discharge of consumer fireworks, as defined in WAC except aerial devices, aerial spinner and aerial shell kit, for the July 4th and or New Year’s holidays. 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.) 3/1/2022 Council Meeting Agenda Page 2 of 3 4. Presentations. a. Wenatchee Valley Museum & Cultural Center Presentation – Laurel Turner, Interim Executive Director & Marriah Thornock, Director of Operations and Special Projects. 5. Department Report. a. Police Department Annual Report – Rick Johnson, Police Chief and Erik Hampton, Assistant Police Chief. 6. Mayor’s Report. a. Red Cross Month Proclamation. b. Mask Mandate Lift. c. Well City Award Notification. d. Strategic Plan Presentations. 7. Action Items. a. First reading of Ordinance 2022-04, amending chapter 9.12 of the East Wenatchee Municipal Code to include mayoral authority to ban sales and discharge of fireworks within the City under certain conditions – Sean Lewis, Deputy Prosecutor. Request to suspend the second reading. Motion by City Council to approve Ordinance 2022-04 amending chapter 9.12 of the East Wenatchee Municipal Code as presented. b. Resolution 2022-10, authorizing the Mayor to execute a consultant agreement between the City of East Wenatchee and Perteet Engineering for the 3rd St SE & Rock Island Road signal project No. 2021-11 – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2022-10 and authorize the Mayor to sign the consultant agreement with Perteet Engineering for the 3rd St SE & Rock Island Road Signal project. c. Resolution 2022-11, authorizing the Mayor to execute a consultant agreement supplement between the City of East Wenatchee and RH2 Engineering for the Hamilton Street Reconstruction project No. 2021-02 – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2022-11 authorizing the Mayor to sign the supplemental agreement with RH2 Engineering for the Hamilton Street Improvement Project. 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.) 3/1/2022 Council Meeting Agenda Page 3 of 3 d. Resolution 2022-14, authorizing the Mayor to sign an Interlocal Cooperative Agreement for the Columbia River Task Force replacing the October 1, 2019 agreement – Rick Johnson, Police Chief. Motion by City Council to approve Resolution 2022-14 and authorize the Mayor to sign the Columbia River Task Force cooperative agreement. e. An agreement between the City of East Wenatchee and PISCES International to provide no-cost cybersecurity monitoring – Ike Lasswell, I.S. Manager. Motion by City Council to authorize the Mayor to sign the proposed Statement of Service between the City of East Wenatchee and PISCES International. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.