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Home My WebLink About6/26/2007 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEMPORE JONN DEWITT, PRESIDING JUNE 26, 2007 6:30 P.M. ROLL CALL Councilmember's Present:, Councilmember Raab, Councilmember Hendricks, Councilmember Barnhart, Councilmember Buckner, Councilmember McCourt, Councilmember Johnson, and Mayor Pro Tempore DeWitt. Staff Present: Dana Barnard and Lori Barnett, Linda Countryman, Brandon Mauseth, Randy Harrison, Catalina Garibay, Dawn Collings, Joan Sims, and Devin Poulson CONSENT CALENDAR 1. Consideration of Minutes — Regular Session, June 12, 2007 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 in a listing, which has been made available to Council. As of this date, June 26, 2007, Council does approve warrant numbers 18807 through 18910 in the total amount of $511,450.83. Warrant numbers 18823,18835,18836,18851, and 18861 were voided. Council does approve payroll warrant numbers 25274 through 25380 in the total amount of $275,367.81, paid May 4, 2007, for the month of April 2007. Council does approve payroll warrant numbers 25381 through 25475 in the total amount of $273,886.54, paid June 5, 2007, for the month of May 2007. Payroll warrant number 25447 was voided. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Barnhart to approve the consent calendar as presented. The motion carried, 7-0. PUBLIC HEARING 07-06-02 A public hearing regarding the Six Year Transportation Improvement Program. Mayor Pro Tempore DeWitt opened the public hearing at 6:26 p.m. Interim Street Superintendent Mauseth answered Council questions regarding the ranking of street projects, the detail of projects, and anticipated funding sources. Council agreed by consensus to move Project Number 6 — Kentucky Avenue, 8 h Street to 4`b Street SE to Project Number I of the Six Year Transportation Improvement Program. 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Municipal Code, establishing a Hearing Examiner System to replace the existing Board of Adjustment System. Mayor Pro Tempore DeWitt read first reading of the ordinance. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Raab, to elevate the ordinance to second reading. The motion failed 6-1 (Hendricks). Councilmember Hendricks said he would like to do some additional research before voting on the ordinance. Community Development Director Barnett said the fees have been raised to cover the cost of having a Hearing Examiner. She said an estimated cost was included in the fee schedule. She added the Hearing Examiner is paid only if they hear an item. The Hearing Examiner is not on staff and does not receive a salary. Mayor Pro Tempore DeWitt said agenda item number 07-06-07 has been removed from the agenda. RESOLUTION 07-06-08 A resolution appointing members to the East Wenatchee Events Board. Mayor Pro Tempore read the resolution title: RESOLUTION NO.2007-05 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON, APPOINTING MEMBERS TO THE EAST WENATCHEE EVENTS BOARD. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Hendricks, to adopt the resolution establishing members to the East Wenatchee Events Board. The motion carried 7- 0. COUNCIL REPORTS Councilmember Wayne Barnhart submitted minutes from the RiverCom Administrative Board Meeting held Wednesday, May 9, 2007. b 1131D ",4!D pauung uuuQ *W*d o £: L — .LAIHL1 NIHflOrGV 'LOOZ `VZ XvW plaq aagoluuaM jo )�4!D oql 78.,4unoD uulogD3o ,c4!joglnd SuisnoH oql jo Bullaaw lulnSaa u wojj salnulw palltwgns oslu oqS 'LOOZ `IZ XBW plaq 2ut133W glluaH 3o pIuog 10!llslQ glluaH su12noQ-uulagD oql wog solnutw pall!wgns linoz)oW ►3gwawpounoD LOOZ `9Z 3Nflf SaJ fI LEI 'IIONflOD 2[HHD.LVM3 M .LSVH JO AID