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Home My WebLink About2/28/2006 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEMPORE JONN DEWITT, PRESIDING FEBRUARY 28, 2006 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember McCourt Councilmember Raab, Councilmember Johnson, Councilmember Hendricks and Mayor Pro-Tem DeWitt. Councilmember Aiken, Councilmember Buckner, and Mayor Lacy were excused. Council Action: A motion was made to excuse Councilmember Aiken, from this Council Meeting by Councilmember Raab, second by Councilmember Hendricks. The motion carried, 5-0. Council Action: A motion was made to excuse Councilmember Buckner, from this Council Meeting by Councilmember Raab, second by Councilmember Hendricks. The motion carried, 5-0. Staff Present: Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Lori Barnett, Joan Sims, and Chuck Zimmerman. PLEDGE OF ALLEGIANCE PRESENTATION Chelan Douglas Health District Administrator Barry Kling and Regional BT Coordinator Chuck Johnson gave a presentation on the possibility of a flu pandemic. The presentation showed statistical information which included out patient care, intensive care, and fatalities of a mild to moderate pandemic in Chelan and Douglas Counties. He said the Bird Flu is a new virus and there is not enough vaccines and anti viral drugs to treat the population. Mr. Johnson provided a check list of procedures that would be extremely helpful to government agencies and organizations; he discussed what individuals can do to help prevent passing the virus to other individuals. CONSENT CALENDAR 1. Consideration of minutes -- Regular Session, February 14, 2006 2. Consideration of Bills Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing that has been made available to Council. As of this date, February 28, 2006, Council does approve warrant number 16744 through 16818 in the total amount of $115,379.29. Warrant numbers 16764 and 16781 were voided. Council does approve payroll warrant numbers 23039 through 23125 in the total amount of $210,328.92, paid February 3, 2006, for the month of January. wwns oouuwpio aql puaa IIIMaQ wol-old jofmw SOOZ `OZ lagwaoaQ uo joSpng Xl!lilfl niuM wiolS 90OZ aqI poldopu saauoissiwwoodo pxuog f4unoD su12noCl oql pins oqS •,Clunoo sul2inoCl qj!m luow3ojBV luoolniq aqi puu opOD iud►oiunW aagoluuaM Isug aqI aad puu jua, gouo ouop Ouiglawos si sigl pius llaujug ioloai►Q IuawdolanaQ /CI!unwwoD -90OZ `I Xjunuu f Suiouowwoo juo,C luosg aqI JOJ 1(Ii1ilfl MUM waolS aagoluuaM Isug ialuaio aql jo IaSpnq iuug aqI guildopu ooutwpio uu jo Suipuaa is.n3 90-ZO-90 '0-S `paiuuo uoclow aq L •IinoDoW jagwawliounoD Xq puooas `uosugof lagwawliounoD Xq asuadxa luaaano asua.couc of la9png 90OZ aagoluuaM isug jo I14►0 oql 2uipuowu 51-SOOZ aouuuipcp 2uipuowu aouvucplo aql idopu of apuw suns uoclow d :uoilad paunoa '0-S `poinuo uoclow oq L •uosugo f .cagwawllouno3 ,Cq puooas `quug .cagwowllounoo Xq guipual puooas of asuadxa luauno osua.couc of IoSpng 90OZ aagoluuaM Isug jo �4I3 aqI Bucpuawu S I-SOOZ aouuulpip 2uipu3wu aouuwpJo aql alunala oI apuw suns uoclow d :uollad ilaunoD •S'dV'I'IOa QNVSfIOHI OMI 21flNaAAN SNOIIVIIIdONddVV 4Nd aSNHdXd IN3N' HfI0 3H.L 9Sd212IONI 01 139U l I 90OZ daHJ.LVNHM ISV3 30 AID 3HI ONIQNawv °SI-s00Z 'ON 3DNdNIQNO ONIQNawv `NO.LONIHSVM `33H3IVNJHM .LSdH 30 A.LIO alu AO 33NVNIGNO NIV £0-90 'ON 33NVNIalfo -kmwwns aouuuipao aql Pnal U!MaCl waZ-o.cd 10i(LIW sl►un lupus omi jo osugo.cnd aql loj sjaigD aoilod puu sjj!iagS jo uo►Isioossd uol2uigsuM aqI wo.g Iuua$ .cullop puusnogl oml u paAiaoaa Iuawl.cuciaQ a3llod aagoluuaM Isug aqi ptus uosilnH jaigo •s.cullop Puusnogi oml sanuana.c puu suoiluydo.cddu asuadxg luauno asualou► of ia2png 90OZ aagoluuaM Isug 3o /CI►o aqi Ouipuawu S I-SOOZ 'oN aauuwpzp ducpuowu aouuucpio uu do 2u►pua.1 Isl►3 90-ZO-90 33NVNIQ2I0 '0-S `pa►uuo uoclow OU •s)IoupuaH .cagwowl!ounoD Aq puooas `uosugof jagwawpounoo Aq ioXuW aqI of alquldaoou wco3 u w IaiiislQ ioogoS luowlsug aqI glint luowosuo uu alnoaxa oI joX72W oql az[ioglnu oI apuw suns uoclow d :uoil3d llounoa •SucNnd luuo►iippu alupoww000u of Xlaadocd loogos uo Nlumopis m3u aql 3o uoilonlisuoo 3o asocUnd aqi .coi ivawasua uu aluoipap of p001Su anuq s.cagwow pluoq IoulslQ loogoS luowlsug aqI Pus aH •Ioafo.cd /�40JnS IaallS ,091 ogl3l ind su gN ioouS y,S 13o opis qlnos oql uo sNlun opis Ilulsul of 2utuuuld s► AID aqI p►us uuwp000 luopualuiladnS IaallS (IuapualuuadnS IaallS `uuwp000 qog) 'IoogoS fauiuowolg aag •g l ogo-d of luaoufpu `gN looilS y,S I do opis glnos aql uo sNIumopls 3o uo►iulluisui ioj loills►Q IoogoS luowisug aqi wo.cj ivawasua uu iwld000u sluawnoop uoIs oI lo,CvW aql ao3 luAoaddy to-ZO-90 0-S `poilluo uoclow aq L •quu-d .cagwowl►ounoo Xq puooas `s3lo►ipuaH lagwowpounoD Xq paivasoid su aupualuo luosuoo aqi anolddu of apuw suns uoclow d :uollav paunoa 900Z `8Z Axvf12I9Hd SHIfIN W 'IIONfl00 9RHDIVNgM IS`da 30 AID CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 28, 2006 ORDINANCE NO. 06-04 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON ADOPTING THE FINAL BUDGET OF THE GREATER EAST WENATCHEE STORM WATER UTILITY FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2006, AND APPROVING THE ORDINANCE SUMMARY FOR PUBLICATION. Council Action: A motion was made to elevate the ordinance adopting the final budget of the Greater East Wenatchee Storm Water Utility for the fiscal year commencing January 1, 2006 by Councilmember Hendricks, second by Councilmember Raab. The motion carried, 5-0. Council Action: A motion was made to adopt the ordinance adopting the final budget of the Greater East Wenatchee Storm Water Utility for the fiscal year commencing January 1, 2006 by Councilmember Hendricks second by Councilmember McCourt. The motion carried, 5-0. DEPARTMENT REPORT Community Development Director Barnett said Douglas County and the Cities of Bridgeport, Rock Island, and East Wenatchee are joining together to update the Douglas County Regional Shoreline Master Program. She invited Council to participate in an open house and visioning workshop to be held at East Wenatchee City Hall on March 15, 2006. There will also be a listening post at Wenatchee Valley Mall on March 31, 2006 from 1:00 - 6:00 p.m., and April 1, 2006 from 10:30 a.m. to 4:00 p.m. Community Development Director Barnett said at a meeting last night the Planning Commission held a public hearing on the update of the Comprehensive Plan. She said the County would like to have a workshop on Monday, March 20`h at 6:00 p.m. this will be a workshop with both Planning Commissions so that they can explain where we have gone with this process and what their recommendation are with regard to amendments to the Comprehensive Plan. These meetings will be held at East Wenatchee City Hall. She said a public meeting will be held during the March 28`h City Council Meeting to take final action on the Planning Commission's recommendation. Community Development Director Barnett said the annexation certification mailed to the Office of Financial Management on January 27, 2006. She said the number of housing units totaled 1220 and the population in the area totaled 3080. RESOLUTION 06-02-07 A resolution accepting the Douglas County Treasurer's proposed method of payment of road district taxes in the newly annexed territories of the City. Councilmember Hendricks said based on the RCW the County Treasurer is only required to remit to the Code City those roads taxes collected thirty days or more days after receipt of notification and wanted to know what it means. Community Development Director Barnett said we are required by state law to notify the County thirty days before the effective date of an annexation. If the County was given a thirty day notice then they are to remit all road taxes paid after that effective date. The City gave the County the notice on December 16, 2005 and the annexation was effective January 23, 2006. The City met the required deadline. City Treasurer Countryman said this is the same procedure used in the last annexation. 1 )[JalD ,4!D pluulug uuuQ ell W'd 9 FL - INdWNIIflOf(IV '900Z `£Z bvnuu f ploq Su[laaw glluaH 3o pluog 10111sIG TPOH su[2noQ-uulago aqi woij salnuiw pall!wgns os[u aqS '900Z `8I bunuu f ploq Sutiaaw aagoiuuaM jo ,r4tD oqi puu XjunoD uulagD 3o f4!joglntl SuisnoH aql woJj salnuiw pailtwgns linoDoW lagwowl!ounoD '900Z `LI brnuuf ploq Su►laaw sJoloaJiQ jo pJuog ItsuuJZ N II -I agl woi3 sliodaa a31AJas puu spluo aJoos ql!m Suolu sainuiw palliwgns uosugof logwawpounoo '900Z `8 ,CJunlga3 p[aq 2upootu (Od L-dDN) uo►luziuuBJo uoqullodsuul,L luuo►So-d [uJluoD gIJoN oql woij solnww polliwgns Ja"ong Jagwowliounoo S.Lliodaw 'IIjNfIO3 '0-S `paiuuo uoilow o4l •uosugof Jagwowpounoo Xq puooas `sIoupuaH JagwowpunoD Xq XI!D oql jo Xiopnoi poxauuu (IM;)u oql ut saxui io"lsip pool lo3 Iuowked jo poglow oql Sucld000u uoiln[osai aql idopu of opuw suns uo[low d :uol;ad Iiaunoj 'A.LIO HHI Ao AIIOIIHH31 Q3X3NNd A'IMdN 51HI Ni S2[XVL .LOIII.LSIQ aVOH AO IN3WAdd Ao aoH.L3w QdSOdOUd S,H3HflSt HHI AINflOD SV19fIOQ 3HJ. 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