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Home My WebLink About02/1/2022 - 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.) 2/1/2022 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, February 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: 2/1/2022 Checks: 56205-56242 in the amount of $105,996.86. b. December 2021 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. Public Hearings. 4. Presentations. 5. Department Report. 6. Mayor’s Report. 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.) 2/1/2022 Council Meeting Agenda Page 2 of 2 7. Action Items. a. Resolution 2022-05, authorizing the Mayor to execute an agreement with Embark Safety for Driver Record Monitoring (DRM) Services and acknowledging termination of the Interlocal agreement with Washington State Transit Insurance Pool that was authorized by Resolution 2015-20 – Maria Holman, City Clerk Motion to approve Resolution 2022-05 and authorize the Mayor to execute an Agreement between Embark Safety and the City of East Wenatchee for Driver Record Monitoring Services. b. Resolution 2022-06, authorizing the Mayor to execute Agreement Supplement #2 between the City of East Wenatchee and RH2 Engineering for services during construction associated with the 9th Street NE & Valley Mall Parkway Signal Project– Garren Melton, Interim Public Works Manager Motion to approve Resolution 2022-06 and authorize the Mayor to execute the proposed Consultant Agreement between the City of East Wenatchee and RH2 Engineering for services during construction for the 9th St NE & Valley Mall Parkway signal project. c. Resolution 2022-07, amending the interlocal agreement with Douglas County Solid Waste pertaining to the cleanup of homeless camps to add a one-time payment in 2022 for services – Lori Barnett, Community Development Director Motion to approve Resolution 2022-07 and authorize the Mayor signature on the amended and restated Interlocal Agreement between the City of East Wenatchee and Douglas County for the removal of unauthorized encampments from property within the City of East Wenatchee’s jurisdiction to amend Section 4.6 to add a one-time payment by the City for calendar year 2022 and repealing Resolution 2020-15. d. 3rd Street SE and Rock Island Road Signal Project Consultant Selection for Design Services – Garren Melton, Interim Public Works Manager Approve the selection of Perteet as the most qualified consultant. In addition, authorize the Mayor, or designee, to negotiate a consultant agreement in an amount not to exceed $101,775. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.