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HomeMy WebLinkAbout2/15/2022 - City Council - City Council Meeting Minutes - 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 Minutes Page 1 of 3 East Wenatchee City Council Meeting In Person and Zoom Tuesday, February 15, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Josh DeLay, Finance Director Councilmember John Sterk Curtis Lillquist, Planning Manager Councilmember Robert Tidd Garren Melton, Public Works Manager Councilmember Sasha Sleiman Maria Holman, City Clerk Councilmember Shayne Magdoff Councilmember Christine Johnson 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Motion by Councilmember Tidd to excuse Councilmember Raab from the meeting. Councilmember Johnson seconded the motion. Motion carried (5-0). b. Motion by Councilmember Tidd to excuse Councilmember Hepner from the meeting. Councilmember Sleiman seconded the motion. Motion carried (5-0). 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 Councilmember Sterk to approve consent items as presented. Councilmember Magdoff seconded the motion. Motion carried (5-0). 2. Citizen Requests/Comments. None. 3. Presentations. None. 4. Department Report. None. 5. Mayor’s Report. None. 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 Minutes Page 2 of 3 6. Action Items. a. Finance Director Josh DeLay presented 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, specifically the Deputy Prosecuting Attorney position with this ordinance. Mayor Crawford suspended the second reading. Comments provided by Councilmember Magdoff, Mayor Crawford and Councilmember Johnson. Motion by Councilmember Tidd 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. Councilmember Sleiman seconded the motion. Motion carried (5-0). b. Public Works Manager Garren Melton presented 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. Comments provided by Councilmember Sterk and Mayor Crawford. Motion by Councilmember Sterk to approve Resolution 2022-08, authorizing the Mayor to execute the Bridge Inspection Agreement between WSDOT and the City of East Wenatchee. Councilmember Johnson seconded the motion. Motion carried (5-0). c. Public Works Manager Garren Melton presented Resolution 2022-09, Washington State Department of Ecology water quality stormwater capacity grant agreement. Comments provided by Councilmember Magdoff. Motion by Councilmember Magdoff 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). Councilmember Tidd seconded the motion. Motion carried (5-0). 7. Council Reports & Announcements. a. Councilmember Sleiman shared that the annual Wenatchee Valley Chamber of commerce banquet is scheduled on March 31, 2022, 5:30 p.m., and that there are still sponsorship opportunities. Councilmember Sleiman also shared that business after hours will take place next Thursday, February 24, 2022, at the Wenatchee Coast Hotel.