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HomeMy WebLinkAbout02/15/2022 - 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.) 2/15/2022 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, February 15, 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/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: Vouchers: a. Date: 2/15/2022, Checks: 56243; 56249 - 56295; 56297 - 56299, in the amount of $173,865.13, and voided checks: 56296. b. January 2022 Payroll Certification. Minutes: c. 2/1/2022 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. Presentations. 4. Department Report. 5. Mayor’s Report. 6. Action Items. a. First reading of Ordinance 2022-03, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2022 – Josh DeLay, Finance Director. Request to suspend second reading. 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.) 2/15/2022 Council Meeting Agenda Page 2 of 2 Action items continued Motion by City Council to approve Ordinance 2022-03, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2022. b. Resolution 2022-08, authorizing the Mayor to sign a Bridge Inspection Agreement between the City of East Wenatchee and the Washington State Department of Transportation for bridge inspection services – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2022-08 authorizing the Mayor to execute the Bridge Inspection Agreement between WSDOT and the City of East Wenatchee. c. Resolution 2022-09, Washington State Department of Ecology water quality stormwater capacity grant agreement – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2022-09 authorizing the Mayor to execute the Washington State Department of Ecology water quality stormwater capacity grant agreement (Agreement No. WQSWCAP-2123-Ewena-00141). 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.