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Home My WebLink About10/24/2006 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING OCTOBER 24, 2006 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Johnson, Councilmember Barnhart, Councilmember Hendricks, Councilmember McCourt, Councilmember Buckner, Councilmember DeWitt, Councilmember Raab, and Mayor Lacy. Staff Present: Dana Barnard, Bob Goodman, Lori Barnett, Randy Harrison, Teresa Allen, and Devin Poulson. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS Jay Patrick, reporter for The Wenatchee World, introduced himself and said he would be covering the City of East Wenatchee. MAYORS REPORT Mayor Lacy said there is a Soroptomists District meeting on Saturday, October 281h at 10:00 a.m. which he is unable to attend and asked if a Councilmember was interested in giving a welcome speech to the delegates. Mayor Lacy said at the October 19, 2006, Council of Governments meeting they discussed the formation of an animal control district that would be comprised of all jurisdictions in Chelan and Douglas Counties. He said the fees required of each entity would be based on per capita of each participating jurisdiction. Each jurisdiction was asked to send a letter to Douglas County Commissioner Ken Stanton to show support for the creation of such an entity and request a proposed cost analysis for initial start up contributions of each participating jurisdiction. Mayor Lacy said the City received a survey from Association of Washington Cities (AWC) seeking consensus on statewide standards local jurisdictions must consider if they want to regain local authority to place restrictions on residences for sex offenders as part of the passage of SSB 6235 in the 2006 session. Council responded to the questions on the survey which will be submitted to AWC to assist in a workgroup effort to collect more information on the general sense of cities on the issue. CONSENT CALENDAR 1. Consideration of Minutes — Regular Session, September 26, 2006 2. Consideration of Bills 3. Approval of vouchers for the Wenatchee Valley Convention & Visitor's Bureau 4. 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Councilmember Buckner asked for Street Superintendent Goodman to give an update on the current Street Projects. Street Superintendent Goodman said paving work is scheduled from the 3rd Street intersection on Baker Avenue north to Standerfer Street in mid November and if the weather permits one lift of asphalt will be laid and the project will then resume in the spring. He said the rebuilding of Baker Avenue between Standerfer and 9`h Street NE will also resume in the spring. He added the Eastmont Avenue paving project should be completed this week. Councilmember Hendricks responded to memo from the East Wenatchee Police Department by expressing concerns of leasing the motorcycle to ensure we are getting the best price. Police Chief Harrison said the price is about two thousand dollars less that those off the showroom floor. EXECUTIVE SESSION At 7:25 p.m. Mayor Lacy called a ten minute executive session to discuss potential litigation. Council reconvened at 7:35 p.m. COUNCIL REPORTS Councilmember Barnhart said he attended a meeting representing the Mayor at a joint Airport Board meeting pertaining to East Wenatchee Special Events. He said representatives from Chelan and Douglas County Port Districts along with Airport Manager Pat Moore will be meeting to draft a letter of understanding regarding how they would like to participate in the Wings & Wheels festival next year. He added the representatives would then meet with the East Wenatchee Events Board to come to an agreement on how things are done. Councilmember Raab said he attended the Solid Waste Advisory Committee meeting in which they discussed the need for the City East Wenatchee to enter into a new agreement for waste collection. Mayor Lacy said he has reviewed a proposed contract with Waste Management Manger Ted Woodard to discuss the contract. Councilmember Raab said when Countywide Solid Waste surpluses equipment the participating entities are offered the opportunity to purchase the equipment. Countywide Solid Waste is surplussing a van. He said the Eastmont Metropolitan Parks District (EMPD) is interested in the van but since they are not a participating entity they can not be involved in the surplus. He said the City could purchase the van and then sell it to the EMPD. Community Development Director Barnett said she would like to have an in house discussion regarding the City purchasing the van from Countywide Solid Waste for city use. Mayor Lacy said he would discuss this option with Councilmember Raab and City Staff. Councilmember McCourt submitted minutes from the Chelan -Douglas Health District Board of Health meeting held September 18, 2006. Councilmember Johnson submitted minutes for the Link Transit Board of Directors meeting held September 19, 2006. b 1 Wd 09:L — IN21 NIHflOf GV aagaluuaM Isug Jo 4D aqI of podw iopunb P�£ u palliwgns f4acooS auuwnH XaIPA aagaluuaM oqs '900Z `IZ iaquJaldas ploq 2upoow ljounoD uoilulpodsuulZ ,Callan aagaluuaM aqI wo.q salnu►w palliuigns iauxong jagwowliounoD 900Z `bZ 2IagO.LDO Sg LnNJW-IIDNnOD 3aH0.LVM9M ISV9 30 AID