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HomeMy WebLinkAbout04/19/2022 - 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.) 4/19/2022 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, April 19, 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: a. 4/11/2022 Signing Bonus Agreement _ Lundstrom Vouchers: b. Date:4/19/2022, Checks: 56756, 56763-56839, in the amount of $380,442.54 c. March 2022 Payroll Certification Minutes: d. 4/5/2022 Council Meeting Minutes e. 4/19/2022 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. None. 4. Department Report. a. February 2022 Financial Report – Josh DeLay, Finance Director b. Community Development Annual Report – Curtis Lillquist, Planning Manger 5. Mayor’s Report. a. Stand Against Racism Proclamation 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.) 4/19/2022 Council Meeting Agenda Page 2 of 2 6. Action Items. a. Ordinance 2022-11, amending chapter 8.16 of the East Wenatchee Municipal Code to allow sales and discharge of fireworks within the City for New Year’s and prohibit the sales and discharge of fireworks at all other times, except for licensed public displays – Sean Lewis, Prosecutor/ Assistant City Attorney. Motion by the City Council remove Ordinance 2022-11 from the table for consideration. b. Resolution 2022-19, authorizing the Mayor to execute a contract between the City of East Wenatchee and Halme Builders for the construction of a new Public Works Facility – Garren Melton, Public Works Manager. Motion by the City Council to approve Resolution 2022-19, authorizing the Mayor to sign a contract between the City of East Wenatchee and Halme Builders as presented in an amount not to exceed $4,995,500 plus 8.4% sales tax. c. Resolution 2022-20, authorizing the Mayor to execute an agreement between the City of East Wenatchee and the Transportation Improvement Board for the 2021- 2023 Complete Streets Grant Award – Garren Melton, Public Works Manager. Motion by the City Council to approve Resolution 2022-20, authorizing the Mayor to sign the Transportation Improvement Board Complete Streets Grant Agreement as presented. d. Resolution 2022-21, authorizing the Mayor to execute an Agreement between the City, the Law Offices of Tony DiTommaso, and the law firm of Kottcamp, Yedinak and Esworthy for Public Defender Services. Motion by the City Council to approve Resolution 2022-21, authorizing the Mayor to sign a public defender services agreement between the City, the Law Offices of Tony DiTommaso, and the law firm of Kottcamp, Yedinak and Esworthy effective 5/1/2022 – 12/31/2023 as presented. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees 8. Adjournment.