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HomeMy WebLinkAbout5/17/2022 - City Council - City Council Meeting Agenda Packet - 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.) 5/17/2022 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, May 17, 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: Vouchers: a.Date: 5/14/2022, Checks: 56930-56931 56933-56994, in the amount of $565,544.52 b.April 2022 Payroll Certification Minutes: c.5/3/2022 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. 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. a.Wenatchee Valley Chamber of Commerce Executive Director Steven Wilkinson 4.Department Report. a.Classy Chassis Event Report, Events Director/ PIO Trina Elmes 5.Mayor’s Report. a.Deaconess Hospital School of Nursing Proclamation b.Annexation Update c.NCW Regional Housing Summit, June 1, 2022, 9:00 a.m. - 3:00 p.m., Pybus Public Market Pg. 3 Pg. 26 Pg. 41 Pg. 45 Pg. 46 Pg. 47 5/17/2022 Council Meeting Agenda Packet Page 1 of 79 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.) 5/17/2022 Council Meeting Agenda Page 2 of 2 6.Action Items. a.Resolution 2022-22, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a Douglas County Coroner’s Office Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property – Sean Lewis, Assistant City Attorney. Motion by the City Council to authorize the Mayor to enter into a Commercial Lease Agreement with Douglas County for the Douglas County Coroner’s Office lease within the 50 Simon Street Property as presented. b.East Wenatchee Events Board Funding Recommendation, Lodging Tax Request, $8,000, for Greater Wenatchee Girls Softball Association’s Sterling Invite, May 28-30, 2022 – Trina Elmes, Events Director/PIO. Motion by City Council to approve the lodging tax request by the Greater Wenatchee Girls Softball Association for the Sterling Invite and authorize the mayor to sign an agreement not to exceed $8,000. 7.Council Reports & Announcements. a.Reports/New Business of Council Committees 8. Adjournment. Pg. 49 Pg. 64 5/17/2022 Council Meeting Agenda Packet Page 2 of 79 CHECKS: 56930-56931 56933-56994 VOIDED CHECKS: 56932 DEPARTMENT/FUND AMOUNT General Fund 001 $58,464.64 Rainy Day Fund 002 $0.00 Street Fund 101 $16,233.19 Community Dev Grants Funds 102 $0.00 Affordable Housing Tax Fund 103 $0.00 Housing & Related Services Fund 104 $0.00 Transportation Benefit District Fund 105 $0.00 SWAT Fund 107 $0.00 Library Fund 112 $0.00 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $2,599.71 Bond Redemption Fund 202 $130,000.00 Street Improvements Fund 301 $0.00 Capital Improvements Fund 314 $8,028.86 Stormwater Fund 401 $82,729.17 Equipment R&R Fund 501 $266,873.95 Cafeteria Plan 634 $0.00 Custodial Activities 635 $615.00 Grand Total All Funds $565,544.52 CITY OF EAST WENATCHEE CHECK REGISTER May 15, 2022 Payables 5/17/2022 Council Meeting Agenda Packet Page 3 of 79 Fund Number Description Amount 001 General Fund $58,464.64 101 Street Fund $16,233.19 117 Events Board Fund $2,599.71 202 Bond Redemption Fund $130,000.00 314 Capital Improvements Fund $8,028.86 401 Stormwater Fund $82,729.17 501 Equipment Purchase, Repair & Replacement Fund $266,873.95 635 Custodial Activities Fund $615.00 Count: 8 $565,544.52 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2022 - May 2022 - May 2022 2nd Council Printed by COEW\DSanchez on 5/11/2022 1:10:31 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 5/17/2022 Council Meeting Agenda Packet Page 4 of 79 Vendor Number Reference Account Number Description Amount 911 Supply Inc 56934 2022 - May 2022 - May 2022 2nd Council INV-2-15812 01/13/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $516.97 Total INV-2-15812 $516.97 INV-2-15813 01/13/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $85.62 Total INV-2-15813 $85.62 INV-2-15857 01/14/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $145.22 Total INV-2-15857 $145.22 INV-2-15975 01/21/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $96.46 Total INV-2-15975 $96.46 INV-2-16050 01/25/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $63.94 Total INV-2-16050 $63.94 INV-2-16063 01/26/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $82.56 Total INV-2-16063 $82.56 INV-2-16321 02/04/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $96.46 Total INV-2-16321 $96.46 INV-2-16588 02/16/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $902.93 Total INV-2-16588 $902.93 INV-2-16589 02/16/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $59.63 Total INV-2-16589 $59.63 Voucher Directory Fiscal: : 2022 - May 2022 Council Date: : 2022 - May 2022 - May 2022 2nd Council Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 1 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 5 of 79 Vendor Number Reference Account Number Description Amount INV-2-18289 04/29/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $19.52 Total INV-2-18289 $19.52 INV-2-18320 05/02/22 clothes 001-000-210-521-10-20-01 Clothing Allowance $141.98 Total INV-2-18320 $141.98 INV-2-18364 05/04/22 clothes 001-000-210-521-10-35-00 Small Tools & Equipment $141.98 Total INV-2-18364 $141.98 Total 56934 $2,353.27 Total 911 Supply Inc $2,353.27 AG Supply Company INC 56935 2022 - May 2022 - May 2022 2nd Council 488903 04/26/22 supplies 101-000-420-542-70-30-00 Supplies - Roadside $49.79 Total 488903 $49.79 489161 05/02/22 supplies 101-000-420-542-75-30-00 Supplies - City Parks $21.66 Total 489161 $21.66 489163 05/02/22 supplies 101-000-420-542-75-30-00 Supplies - City Parks $38.93 Total 489163 $38.93 489241 05/03/22 supplies 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $21.66 Total 489241 $21.66 489243 05/03/22 supplies 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices ($0.87) Total 489243 ($0.87) 489271 05/04/22 park 101-000-420-542-75-30-00 Supplies - City Parks $11.91 Total 489271 $11.91 489345 05/05/2022 supplies 101-000-430-543-30-30-00 Supplies - General Services $8.66 Total 489345 $8.66 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 2 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 6 of 79 Vendor Number Reference Account Number Description Amount 489476 05/09/2022 landscaping 001-000-180-518-30-49-01 Landscaping $97.54 Total 489476 $97.54 489481 05/09/2022 supplies 101-000-420-542-75-30-00 Supplies - City Parks $9.75 Total 489481 $9.75 Invoice - 5/4/2022 1:27:59 PM 04/30/22 fuel 001-000-210-521-10-32-00 Fuel Consumed $5,726.02 Total Invoice - 5/4/2022 1:27:59 PM $5,726.02 Invoice - 5/4/2022 11:15:10 AM 04/21/22 fuel 001-000-580-558-60-32-00 Fuel Consumed $18.28 Total Invoice - 5/4/2022 11:15:10 AM $18.28 Invoice - 5/4/2022 11:18:03 AM 04/30/22 fuel + past due 001-000-210-521-10-32-00 Fuel Consumed $2,865.36 Total Invoice - 5/4/2022 11:18:03 AM $2,865.36 Invoice - 5/5/2022 8:57:17 AM 04/30/22 fuel 401-000-008-531-00-30-07 Fuel $199.74 Total Invoice - 5/5/2022 8:57:17 AM $199.74 Total 56935 $9,068.43 Total AG Supply Company INC $9,068.43 Airespring Inc 56936 2022 - May 2022 - May 2022 2nd Council 160074499 05/01/22 telephone 001-000-141-514-20-42-01 Telephone Line Charges $1,131.12 Total 160074499 $1,131.12 Total 56936 $1,131.12 Total Airespring Inc $1,131.12 American Building Maintenance CO 56937 2022 - May 2022 - May 2022 2nd Council 17084300 05/01/22 janitorial services 001-000-180-518-30-41-01 Contracted Custodial Services $2,426.74 Total 17084300 $2,426.74 Total 56937 $2,426.74 Total American Building Maintenance CO $2,426.74 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 3 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 7 of 79 Vendor Number Reference Account Number Description Amount Banner Bank 56938 2022 - May 2022 - May 2022 2nd Council Invoice - 5/9/2022 1:53:11 PM April Banner Bank 001-000-001-518-91-30-00 Wellness $9.74 001-000-210-521-10-32-00 Fuel Consumed $47.64 001-000-210-521-10-43-00 Travel $620.40 117-000-300-557-30-44-12 CC - Advertising $13.69 314-000-000-594-21-60-01 Simon St. Improvements $29.89 314-000-000-594-21-60-01 Simon St. Improvements $625.00 Total Invoice - 5/9/2022 1:53:11 PM $1,346.36 Total 56938 $1,346.36 Total Banner Bank $1,346.36 Bi-Mart Corporation 56939 2022 - May 2022 - May 2022 2nd Council 812064200 04/30/22 storage container 001-000-210-521-10-35-00 Small Tools & Equipment $93.20 Total 812064200 $93.20 Total 56939 $93.20 Total Bi-Mart Corporation $93.20 Cascade Quality Water 56940 2022 - May 2022 - May 2022 2nd Council Invoice - 5/5/2022 2:16:03 PM 04/26 water 001-000-001-518-91-30-00 Wellness $94.52 Total Invoice - 5/5/2022 2:16:03 PM $94.52 Invoice - 5/5/2022 2:16:59 PM 04/26 water 001-000-001-518-91-30-00 Wellness $49.95 Total Invoice - 5/5/2022 2:16:59 PM $49.95 Total 56940 $144.47 Total Cascade Quality Water $144.47 Cdw Government, Inc 56941 2022 - May 2022 - May 2022 2nd Council W154670 04/19 supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $3,224.63 Total W154670 $3,224.63 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 4 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 8 of 79 Vendor Number Reference Account Number Description Amount W523093 04/27 apple ipad 001-000-145-594-14-60-25 Capital - PC Hardware Admin $506.15 Total W523093 $506.15 Total 56941 $3,730.78 Total Cdw Government, Inc $3,730.78 Ci Support LLC, dba: Ci Information Management 56942 2022 - May 2022 - May 2022 2nd Council 0134634 ONSITE 64 GALLON 001-000-120-594-12-60-00 Capital Outlay $30.75 Total 0134634 $30.75 Total 56942 $30.75 Total Ci Support LLC, dba: Ci Information Management $30.75 Cintas Corporation 607 56943 2022 - May 2022 - May 2022 2nd Council 4117647606 04/27/22 supplies 001-000-210-521-10-48-00 Repairs & Maintenance $215.57 101-000-430-543-30-30-00 Supplies - General Services $55.32 Total 4117647606 $270.89 4118327955 05/04/2022 supplies 001-000-210-521-10-48-00 Repairs & Maintenance $16.47 101-000-430-543-30-30-00 Supplies - General Services $40.13 Total 4118327955 $56.60 Total 56943 $327.49 Total Cintas Corporation 607 $327.49 City of Yakima 56933 2022 - May 2022 - May 2022 2nd Council Invoice - 5/10/2022 7:35:40 AM Radios 501-000-000-594-21-60-00 Capital - Police Vehicles $8,122.50 Total Invoice - 5/10/2022 7:35:40 AM $8,122.50 Total 56933 $8,122.50 Total City of Yakima $8,122.50 Classic One East 56944 2022 - May 2022 - May 2022 2nd Council Invoice - 5/9/2022 8:28:34 AM JOHNSON, B DRY CLEANING 001-000-210-521-10-49-02 Dry Cleaning Services $45.53 Total Invoice - 5/9/2022 8:28:34 AM $45.53 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 5 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 9 of 79 Vendor Number Reference Account Number Description Amount Invoice - 5/9/2022 8:29:49 AM JOHNSON, R DRY CLEANING 001-000-210-521-10-49-02 Dry Cleaning Services $19.89 Total Invoice - 5/9/2022 8:29:49 AM $19.89 Invoice - 5/9/2022 8:30:43 AM HAMPTON DRY CLEANING 001-000-210-521-10-49-02 Dry Cleaning Services $68.29 Total Invoice - 5/9/2022 8:30:43 AM $68.29 Total 56944 $133.71 Total Classic One East $133.71 Compunet, Inc 56945 2022 - May 2022 - May 2022 2nd Council 194353 04/29/22 software 001-000-145-594-14-60-20 Capital - PC Software Admin $1,546.27 Total 194353 $1,546.27 Total 56945 $1,546.27 Total Compunet, Inc $1,546.27 Day Wireless Systems 56946 2022 - May 2022 - May 2022 2nd Council INV722663 04/19/22 repairs & maintence 001-000-210-521-10-48-00 Repairs & Maintenance $157.47 Total INV722663 $157.47 Total 56946 $157.47 Total Day Wireless Systems $157.47 Department of Commerce 56947 2022 - May 2022 - May 2022 2nd Council PWTFNT- 401690 04/29/22 10th St NE Improvements 202-000-000-591-95-70-00 Principal - PWTFL 10th St. NE $120,000.00 202-000-000-592-95-80-00 Interest - PWTFL 10th St. NE $10,000.00 Total PWTFNT- 401690 $130,000.00 Total 56947 $130,000.00 Total Department of Commerce $130,000.00 Department of Licensing 56948 2022 - May 2022 - May 2022 2nd Council Invoice - 5/11/2022 7:54:49 AM May Pistol License 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002617 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 6 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 10 of 79 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002633 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002625 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002616 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002630 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002626 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP02628 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002620 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002624 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP002627 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002621 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002632 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002611 Total Invoice - 5/11/2022 7:54:49 AM $237.00 Total 56948 $237.00 Total Department of Licensing $237.00 DeVries Business Records Management Inc 56949 2022 - May 2022 - May 2022 2nd Council 0150525 04/30/22 on site destruction 001-000-210-521-10-41-00 Professional Services $96.49 Total 0150525 $96.49 Total 56949 $96.49 Total DeVries Business Records Management Inc $96.49 Diana Sanchez - Petty Cash 56930 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 10:47:12 AM Petty Cash - Finance 001-000-142-514-20-40-02 Bank Charges & Fees $300.00 Total Invoice - 5/4/2022 10:47:12 AM $300.00 Total 56930 $300.00 Total Diana Sanchez - Petty Cash $300.00 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 7 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 11 of 79 Vendor Number Reference Account Number Description Amount Door-Tech Inc 56950 2022 - May 2022 - May 2022 2nd Council 26445 04/25/22 repairs 101-000-430-543-50-48-00 Repairs & Maintenance - Facilities $178.87 Total 26445 $178.87 Total 56950 $178.87 Total Door-Tech Inc $178.87 Douglas County Auditor 56951 2022 - May 2022 - May 2022 2nd Council Invoice - 5/9/2022 8:33:50 AM LOAN 401-000-012-594-31-60-05 Small Improvements Projects $75,033.45 Total Invoice - 5/9/2022 8:33:50 AM $75,033.45 Total 56951 $75,033.45 Total Douglas County Auditor $75,033.45 Douglas County Auditor-Recording 56952 2022 - May 2022 - May 2022 2nd Council 108489 04/22/22 recording fee 001-000-140-514-20-40-01 Records Services $209.50 Total 108489 $209.50 Total 56952 $209.50 Total Douglas County Auditor-Recording $209.50 Douglas County PUD 56953 2022 - May 2022 - May 2022 2nd Council 70 April utilities 001-000-180-518-30-47-01 Utilities - Simon St.$212.00 101-000-420-542-63-47-00 Utilities - Street Lighting $177.00 101-000-420-542-63-47-00 Utilities - Street Lighting $1,508.00 Total 70 $1,897.00 Total 56953 $1,897.00 Total Douglas County PUD $1,897.00 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 8 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 12 of 79 Vendor Number Reference Account Number Description Amount Douglas County Treasurer 56954 2022 - May 2022 - May 2022 2nd Council 454 Storm water utility 401-000-001-531-00-40-01 Fee Collection - Douglas Co.$7,181.85 Total 454 $7,181.85 Total 56954 $7,181.85 Total Douglas County Treasurer $7,181.85 Fastenal Company 56955 2022 - May 2022 - May 2022 2nd Council WAWEN245156 April supplies 101-000-420-542-69-30-00 Supplies - Flags/Banners $59.60 Total WAWEN245156 $59.60 WAWEN245637 04/27/22 supplies 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $75.60 Total WAWEN245637 $75.60 Total 56955 $135.20 Total Fastenal Company $135.20 Forte Architects Inc 56956 2022 - May 2022 - May 2022 2nd Council 3035 04/19/22 design and builidng phases 314-000-000-594-22-60-50 Maintenance Facilities Design $1,649.97 Total 3035 $1,649.97 Total 56956 $1,649.97 Total Forte Architects Inc $1,649.97 FP Mailing Solutions 56957 2022 - May 2022 - May 2022 2nd Council RI105315962 05/03/22 postage meter lease 001-000-141-514-20-31-01 Office Machine Costs $900.00 Total RI105315962 $900.00 Total 56957 $900.00 Total FP Mailing Solutions $900.00 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 9 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 13 of 79 Vendor Number Reference Account Number Description Amount Francisco Contreras 56958 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 8:37:26 AM 04/02/22 Reimbursement 101-000-430-543-30-30-00 Supplies - General Services $27.10 Total Invoice - 5/4/2022 8:37:26 AM $27.10 Total 56958 $27.10 Total Francisco Contreras $27.10 GO Usa/Hamilton & Assoc 56959 2022 - May 2022 - May 2022 2nd Council 62707-1 05/06/22 clothes 001-000-210-521-10-35-00 Small Tools & Equipment $21.72 Total 62707-1 $21.72 Total 56959 $21.72 Total GO Usa/Hamilton & Assoc $21.72 Haglund's Trophies 56960 2022 - May 2022 - May 2022 2nd Council Invoice - 5/2/2022 2:31:14 PM 04/12/22 classy chassis 117-000-300-557-30-35-12 CC - Small Tools & Equipment $1,404.12 Total Invoice - 5/2/2022 2:31:14 PM $1,404.12 Total 56960 $1,404.12 Total Haglund's Trophies $1,404.12 HD Fowler Co 56961 2022 - May 2022 - May 2022 2nd Council I6077543 04/28/22 supplies 101-000-420-542-75-30-00 Supplies - City Parks $218.04 Total I6077543 $218.04 Total 56961 $218.04 Total HD Fowler Co $218.04 iland Internet Solutions Corp. 56962 2022 - May 2022 - May 2022 2nd Council INV-077907 04/28/22 backup system support 001-000-145-514-20-40-05 Disaster Backup System Support $1,850.37 Total INV-077907 $1,850.37 Total 56962 $1,850.37 Total iland Internet Solutions Corp.$1,850.37 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 10 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 14 of 79 Vendor Number Reference Account Number Description Amount In-Print 56963 2022 - May 2022 - May 2022 2nd Council 4298 05/02/22 Hernandez business cards 001-000-210-521-10-35-00 Small Tools & Equipment $81.30 Total 4298 $81.30 Total 56963 $81.30 Total In-Print $81.30 Intrepid Networks 56964 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 9:52:50 AM Intrepid Annual Subscription 001-000-210-521-10-42-01 Telephone $625.43 Total Invoice - 5/4/2022 9:52:50 AM $625.43 Total 56964 $625.43 Total Intrepid Networks $625.43 Ivy Jacobson 56965 2022 - May 2022 - May 2022 2nd Council Invoice - 5/3/2022 11:00:38 AM 03/28/22 blue pinwheels 001-000-210-521-10-35-00 Small Tools & Equipment $121.20 Total Invoice - 5/3/2022 11:00:38 AM $121.20 Invoice - 5/3/2022 11:01:27 AM 03/30/22 KFC 001-000-210-521-10-35-00 Small Tools & Equipment $8.64 Total Invoice - 5/3/2022 11:01:27 AM $8.64 Total 56965 $129.84 Total Ivy Jacobson $129.84 JDSA Law Firm 56966 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 11:21:39 AM 05/24/22 March bill 001-000-151-515-41-40-00 Legal Services $9,191.50 Total Invoice - 5/4/2022 11:21:39 AM $9,191.50 Total 56966 $9,191.50 Total JDSA Law Firm $9,191.50 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 11 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 15 of 79 Vendor Number Reference Account Number Description Amount Kelley Connect 56967 2022 - May 2022 - May 2022 2nd Council 31551495 05/02/22 standard pmt 001-000-141-514-20-31-01 Office Machine Costs $408.76 Total 31551495 $408.76 Total 56967 $408.76 Total Kelley Connect $408.76 Kottkamp, Yedinak, & Esworthy PLLC 56968 2022 - May 2022 - May 2022 2nd Council 2668 04/26/22 hearing examiner 001-000-580-558-60-41-01 Hearings Examiner $600.00 Total 2668 $600.00 2670 04/26/22 hearing examiner 001-000-580-558-60-41-01 Hearings Examiner $600.00 Total 2670 $600.00 Total 56968 $1,200.00 Total Kottkamp, Yedinak, & Esworthy PLLC $1,200.00 Language Line Services, Inc 56969 2022 - May 2022 - May 2022 2nd Council 10513084 04/30/22 phone interpretation 001-000-210-521-10-41-00 Professional Services $18.33 Total 10513084 $18.33 Total 56969 $18.33 Total Language Line Services, Inc $18.33 Liberty Mutual Insurance 56970 2022 - May 2022 - May 2022 2nd Council Invoice - 5/10/2022 3:16:57 PM 314-000-000-594-48-60-00 Maintenance Facilities Construction $5,724.00 Total Invoice - 5/10/2022 3:16:57 PM $5,724.00 Total 56970 $5,724.00 Total Liberty Mutual Insurance $5,724.00 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 12 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 16 of 79 Vendor Number Reference Account Number Description Amount Localtel Communications 56971 2022 - May 2022 - May 2022 2nd Council Invoice - 5/10/2022 3:16:06 PM 05/07/22 phone 001-000-141-514-20-42-01 Telephone Line Charges $297.39 Total Invoice - 5/10/2022 3:16:06 PM $297.39 Total 56971 $297.39 Total Localtel Communications $297.39 Moon Security 56972 2022 - May 2022 - May 2022 2nd Council 1114863 04/27/22 basic monitoring commercial 001-000-210-521-10-41-00 Professional Services $44.53 Total 1114863 $44.53 1123521 04/27/22 basic monitoring commercial 001-000-210-521-10-41-00 Professional Services $44.53 Total 1123521 $44.53 1132455 05/01/22 recurring services 001-000-210-521-10-41-00 Professional Services $44.53 Total 1132455 $44.53 Total 56972 $133.59 Total Moon Security $133.59 Norco Enterprise, Inc. 56973 2022 - May 2022 - May 2022 2nd Council 34678905 04/11/22 oxygen 101-000-430-543-30-30-00 Supplies - General Services $81.12 Total 34678905 $81.12 34757160 04/21/22 bodily fluid pick up 001-000-210-521-10-49-00 Miscellaneous $312.32 Total 34757160 $312.32 Total 56973 $393.44 Total Norco Enterprise, Inc.$393.44 Office Depot Credit Plan 56974 2022 - May 2022 - May 2022 2nd Council 239361926001 04/22/22 supplies 001-000-140-514-20-31-01 Central Stores $89.77 Total 239361926001 $89.77 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 13 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 17 of 79 Vendor Number Reference Account Number Description Amount 240513403001 04/19/22 ink 001-000-590-558-50-31-00 Office Supplies $60.25 Total 240513403001 $60.25 Total 56974 $150.02 Total Office Depot Credit Plan $150.02 One Call Concepts, Inc 56975 2022 - May 2022 - May 2022 2nd Council 2049070 04/30/22 excavation 101-000-420-542-63-47-00 Utilities - Street Lighting $20.87 401-000-008-531-00-40-06 Utilities $20.86 Total 2049070 $41.73 Total 56975 $41.73 Total One Call Concepts, Inc $41.73 OneBridge Benefits 56976 2022 - May 2022 - May 2022 2nd Council 1090 May May 2022 admin fees 001-000-142-514-20-40-01 FSA Administrative Fee $50.00 Total 1090 May $50.00 Total 56976 $50.00 Total OneBridge Benefits $50.00 O'Reilly 56977 2022 - May 2022 - May 2022 2nd Council 2521-286040 04/14/22 supplies 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $81.88 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $245.62 Total 2521-286040 $327.50 2521-287229 04/20/22 supplies 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $171.19 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $684.74 Total 2521-287229 $855.93 2521-290062 05/04/22 anti freeze 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.96 Total 2521-290062 $64.96 Total 56977 $1,248.39 Total O'Reilly $1,248.39 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 14 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 18 of 79 Vendor Number Reference Account Number Description Amount Pape Machinery, Inc 56978 2022 - May 2022 - May 2022 2nd Council 286165 S 2022 New John Deere 501-000-000-594-42-60-20 Capital Outlay - Street Vehicles $243,917.18 Total 286165 S $243,917.18 Total 56978 $243,917.18 Total Pape Machinery, Inc $243,917.18 Parker Corporation Services, INC DBA Merchant Patrol Security 56979 2022 - May 2022 - May 2022 2nd Council 41065 Secutiry - 04/30/22 001-000-120-512-51-40-08 Security $476.75 Total 41065 $476.75 Total 56979 $476.75 Total Parker Corporation Services, INC DBA Merchant Patrol Security $476.75 Pat Armstrong Ford Inc. 56980 2022 - May 2022 - May 2022 2nd Council 31922 05/03/22 repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $76.84 Total 31922 $76.84 FOCS51232 05/02/22 repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $13,133.64 Total FOCS51232 $13,133.64 Total 56980 $13,210.48 Total Pat Armstrong Ford Inc.$13,210.48 Randy's Auto Parts & Towing 56981 2022 - May 2022 - May 2022 2nd Council 64601 05/06/2022 services 001-000-210-521-10-41-00 Professional Services $173.28 Total 64601 $173.28 Total 56981 $173.28 Total Randy's Auto Parts & Towing $173.28 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 15 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 19 of 79 Vendor Number Reference Account Number Description Amount Resort Radio Llc 56982 2022 - May 2022 - May 2022 2nd Council CC-1220410060 04/30/22 classy chassis adv 117-000-300-557-30-44-12 CC - Advertising $450.00 Total CC-1220410060 $450.00 Total 56982 $450.00 Total Resort Radio Llc $450.00 Ridgeline Graphics Inc 56983 2022 - May 2022 - May 2022 2nd Council 26557 04/27/22 police veh repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $628.47 Total 26557 $628.47 Total 56983 $628.47 Total Ridgeline Graphics Inc $628.47 Rivercom 56984 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 11:15:44 AM 04/15/22 river com 001-000-001-528-70-40-00 River Com $17,500.00 Total Invoice - 5/4/2022 11:15:44 AM $17,500.00 Total 56984 $17,500.00 Total Rivercom $17,500.00 S&W Irrigation Supply 56985 2022 - May 2022 - May 2022 2nd Council 320613 04/26 parks 101-000-420-542-75-30-00 Supplies - City Parks $21.36 Total 320613 $21.36 320731 04/26 parks 101-000-420-542-75-30-00 Supplies - City Parks $189.75 Total 320731 $189.75 322330 05/04/22 parks 101-000-420-542-75-30-00 Supplies - City Parks $95.79 Total 322330 $95.79 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 16 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 20 of 79 Vendor Number Reference Account Number Description Amount 523598 05/10/22 city hall 001-000-180-518-30-48-00 Repairs & Maintenance $61.57 Total 523598 $61.57 Total 56985 $368.47 Total S&W Irrigation Supply $368.47 Sedgwick Claims Management Services, Inc 56986 2022 - May 2022 - May 2022 2nd Council 460003258724 04/01/2022-06/30/2022 WA state fund 001-000-110-511-60-46-00 Insurance $40.20 001-000-111-513-10-40-05 Insurance $40.20 001-000-120-512-50-46-00 Insurance $66.99 001-000-139-518-10-40-04 Insurance $13.40 001-000-140-514-20-46-00 Insurance $33.50 001-000-142-514-20-46-00 Insurance $53.60 001-000-145-514-20-45-00 Insurance $13.40 001-000-151-515-31-46-00 Insurance $53.60 001-000-152-515-31-40-03 Insurance $13.40 001-000-160-521-10-46-00 Insurance $26.80 001-000-180-518-30-46-00 Insurance $234.48 001-000-210-521-10-46-00 Insurance $281.38 001-000-315-542-10-46-00 Insurance $53.60 001-000-580-558-60-46-00 Insurance $53.60 001-000-590-558-50-46-00 Insurance $46.90 101-000-430-543-30-46-00 Insurance $227.74 117-000-105-557-30-40-00 Insurance $46.90 401-000-001-531-00-40-02 Insurance $40.20 Total 460003258724 $1,339.89 Total 56986 $1,339.89 Total Sedgwick Claims Management Services, Inc $1,339.89 Special Asphalt Products Inc. 56987 2022 - May 2022 - May 2022 2nd Council INV088678 03/28/22 SUPPLIES 101-000-420-542-30-30-00 Supplies - Roadway $12,753.12 Total INV088678 $12,753.12 Total 56987 $12,753.12 Total Special Asphalt Products Inc.$12,753.12 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 17 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 21 of 79 Vendor Number Reference Account Number Description Amount Tammy M Patterson 56988 2022 - May 2022 - May 2022 2nd Council 00012 May 2022 Civil Service Secretary duties 001-000-160-521-10-10-00 Salaries $425.00 Total 00012 $425.00 Total 56988 $425.00 Total Tammy M Patterson $425.00 The Wenatchee World 56989 2022 - May 2022 - May 2022 2nd Council 506292 04/19/22 apple blossom 117-000-300-557-30-44-12 CC - Advertising $460.00 Total 506292 $460.00 513809 04/22 static 117-000-300-557-30-44-12 CC - Advertising $225.00 Total 513809 $225.00 516465 05/06/22 origdance 001-000-140-514-20-44-00 Advertising $89.67 Total 516465 $89.67 Total 56989 $774.67 Total The Wenatchee World $774.67 Uline 56990 2022 - May 2022 - May 2022 2nd Council 147964918 04/21/22 tools 001-000-210-521-10-35-00 Small Tools & Equipment $71.23 Total 147964918 $71.23 Total 56990 $71.23 Total Uline $71.23 Valley Tractor and Rentals 56991 2022 - May 2022 - May 2022 2nd Council Invoice - 5/11/2022 7:48:28 AM Supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $218.52 Total Invoice - 5/11/2022 7:48:28 AM $218.52 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 18 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 22 of 79 Vendor Number Reference Account Number Description Amount Invoice - 5/2/2022 1:24:31 PM Supplies 101-000-420-542-75-30-00 Supplies - City Parks $123.77 Total Invoice - 5/2/2022 1:24:31 PM $123.77 Total 56991 $342.29 Total Valley Tractor and Rentals $342.29 Washington State Department of Licensing 56931 2022 - May 2022 - May 2022 2nd Council Invoice - 5/4/2022 2:29:39 PM Jan-March missed license fees 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002503 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002512 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002529 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002550 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002552 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002513 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002514 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002515 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002525 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002493 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002493 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002510 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002497 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002528 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002511 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002523 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002548 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 19 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 23 of 79 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002543 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002502 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002516 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002549 Total Invoice - 5/4/2022 2:29:39 PM $378.00 Total 56931 $378.00 Total Washington State Department of Licensing $378.00 Washington State Patrol 56992 2022 - May 2022 - May 2022 2nd Council I22006513 April 2022 001-000-210-521-10-41-00 Professional Services $79.50 Total I22006513 $79.50 Total 56992 $79.50 Total Washington State Patrol $79.50 Waxie Sanitary Supply 56993 2022 - May 2022 - May 2022 2nd Council 80740653 03/14/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $49.20 Total 80740653 $49.20 80752977 03/17/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $66.28 Total 80752977 $66.28 80755082 03/18/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $53.94 Total 80755082 $53.94 80781805 03/29/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $64.82 Total 80781805 $64.82 80794096 04/04/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $64.82 Total 80794096 $64.82 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 20 of 21 East Wenatchee - Voucher Directory 5/17/2022 Council Meeting Agenda Packet Page 24 of 79 Vendor Number Reference Account Number Description Amount 80852349 04/26/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $66.28 Total 80852349 $66.28 80854347 04/27/22 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $111.07 Total 80854347 $111.07 Invoice - 5/6/2022 2:03:53 PM 03/08 over pmt 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies ($66.61) Total Invoice - 5/6/2022 2:03:53 PM ($66.61) Invoice - 5/6/2022 2:05:31 PM 03/14/22 over pmt 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies ($31.71) Total Invoice - 5/6/2022 2:05:31 PM ($31.71) Total 56993 $378.09 Total Waxie Sanitary Supply $378.09 Xerox Corporation 56994 2022 - May 2022 - May 2022 2nd Council 016152574 05/01/22 meter usage 001-000-210-521-10-31-05 Office Machine Costs $352.63 Total 016152574 $352.63 016152581 05/01/22 meter usage 001-000-120-594-12-60-00 Capital Outlay $278.51 Total 016152581 $278.51 Total 56994 $631.14 Total Xerox Corporation $631.14 Grand Total Vendor Count 64 $565,544.52 Printed by COEW\DSanchez on 5/11/2022 1:09:36 PM Page 21 of 21 East Wenatchee - 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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.) 5/3/2022 City Council Meeting Minutes Page 1 of 4 East Wenatchee City Council Meeting In person and Zoom Tuesday, May 3, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Bob Siderius, City Attorney Councilmember John Sterk Sean Lewis, Assistant City Attorney Councilmember Harry Raab Lori Barnett, Community Development Director Councilmember Robert Tidd Curtis Lillquist, Planning Manager Councilmember Sasha Sleiman Rick Johnson, Police Chief Councilmember Shayne Magdoff Josh DeLay, Finance Director Councilmember Christine Johnson Garren Melton, Public Works Manager Councilmember Matthew Hepner Trina Elmes, Events Director/PIO Maria Holman, City Clerk Douglas County Dan Sutton, Vice Chair, District 1 Jim Barker, County Administrator Kyle Steinburg, Member, District 2 Perry Huston, Interim Land Services Director Marc Straub, Chair, District 3 Tiana Rowland, Clerk of the Board 6:00 p.m. Regular Meeting.Call to Order, Roll Call and Pledge of Allegiance. 1.Special Joint Public Hearings. Mayor Crawford called the joint Special Public Hearing for the North-South Annexation Interlocal Agreement to order at 6:04 p.m. The Purpose of the hearing was to provide an opportunity for public comment regarding the proposed North-South Annexation. The Mayor stated the process, the purpose and the action that may be taken during the hearing. Community Development Director Lori Barnett provided a staff report to the Council and the Douglas County Commissioners. Comments by Councilmember Johnson Interim Land Services Director Perry Huston provided a staff report to the Council and the Douglas County Commissioners. Commissioner Straub opened the public comment period at 6:30 p.m., asking the attendees for comments in support or opposition to the annexation. Public comment was received from the following attendees: a.Randy Rantz, 705 S Kellar Ave, East Wenatchee, in opposition. Community Development Director Lori Barnett commented to Mr. Rantz. 5/17/2022 Council Meeting Agenda Packet Page 41 of 79 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.) 5/3/2022 City Council Meeting Minutes Page 2 of 4 Public Comment Continued: b. Scott Holman, 1451 SE 8th Street SE, East Wenatchee, in support. Commissioner Steinburg commented to Mr. Holman. c. Charles Lynn, 220 Rimrock Way, East Wenatchee, clarification question. Community Development Director Lori Barnett commented to Mr. Lynn. d. Michael Nielsen, 401 Stoneridge Dr., East Wenatchee, clarification. e. Tamara Hardy, 425 Julia Court, in opposition. f. Jim Burts, 21 Rowan, East Wenatchee, in opposition. Commissioner Straub commented to Mr. Burts. g. Dan and Tennye Jennings, 1345 8th Street SE, East Wenatchee, submitted an email to the County in opposition. The email was read by Community Development Director Lori Barnett. h. Jerry Baillie, 701 Vista View Pl., East Wenatchee, in support. Commissioner Straub, Community Development Director Lori Barnett, and Commissioner Steinburg commented to Mr. Baillie. i. Jennifer Shores, 693 Highline Dr., in opposition. j. No name, 425 Julia Court, in opposition. k. Jim Burts, 21 Rowan, East Wenatchee, clarification question. Commissioner Sutton and Commissioner Straub commented to Mr. Burts. l. Patricia Hindman, 1055 N Jackson Ave, East Wenatchee, no position. m. Ed Hobart, 432 Julia Court, East Wenatchee, in opposition. The public comment period was closed at 7:05 pm.  Community Development Director Lori Barnett presented Ordinance 2022-12, approving an Interlocal Agreement between Douglas County and the City of East Wenatchee for the North-South Annexation. Comments provided by Councilmember Sterk, Councilmember Raab, Councilmember Sleiman, Councilmember Johnson, Councilmember Magdoff, Councilmember Hepner, and Mayor Crawford. Mayor Crawford suspended the second reading of Ordinance 2022-12. Motion by Councilmember Tidd to approve Ordinance 2022-12 authorizing the Mayor to sign the North-South Annexation interlocal Agreement between the City and Douglas County with an effective date of June 30, 2022. Councilmember Sleiman seconded the motion. Motion carried (6-1 Sterk). Additional comments were provided by Commissioner Steinburg and Commissioner Straub. Adjournment: with no further business Commissioner Straub adjourned the Special Joint Special Public Hearing at 7:29 p.m. 5/17/2022 Council Meeting Agenda Packet Page 42 of 79 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.) 5/3/2022 City Council Meeting Minutes Page 3 of 4 2. Consent Items: a. 4/7/2022 Les Schwab Tires _ Classy Chassis Agreement b. 4/27/2022 Clearwater _ Classy Chassis Beer Garden Agreement c. 4/28/2022 DJ Shelda Classy Chassis Music Engagement Agreement d. 4/28/2022 One Washington Memorandum of Understanding Between Washington Municipalities. e. 4/28/2022 Rotary Club of East Wenatchee Classy Chassis Agreement Vouchers: f. Date: 5/3/2022 Checks: 56840-56841, 56846-56923, in the amount of $246,445.13 Minutes: g. 4/19/2022 Council Meeting Minutes Motion by Councilmember Tidd to approve consent items. Councilmember Hepner seconded the motion. Motion Carried (7-0). 3. Citizen Requests/Comments. None 4. Presentations. None 5. Department Report. a. Police Chief Johnson presented Police Detective Brandon Johnson a Certificate of Recognition for 15 years of dedicated public service to the City of East Wenatchee Police Department. Comments provided by Councilmember Johnson. 6. Mayor’s Report. a. Mayor Crawford read a Proclamation declaring solidarity with Ukraine. i. Alma Chacon, CAFÉ Executive Director was present to accept the Proclamation. b. Public Works Project Manager Garren Melton and Mayor Crawford asked for Council volunteers to serve on an INFRA Grant, SR-28 pedestrian crossing feedback non- advisory group. Councilmember Magdoff, Councilmember Hepner, and Councilmember Tidd volunteered to participate in the group. c. Mayor Crawford shared that Councilmember Sterk has requested to step down from the Wenatchee Valley Museum & Cultural Center Board Assignment and asked if any Councilmember would be interested in filling the position. Councilmember Magdoff asked to be the replacement City representative, and Councilmember Tidd asked to be the new alternate. d. Mayor Crawford shared the Professional Municipal Clerks Week video which includes all of our local clerks from various jurisdictions. 5/17/2022 Council Meeting Agenda Packet Page 43 of 79 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.) 5/3/2022 City Council Meeting Minutes Page 4 of 4 7. Action Items. None. 8. Council Reports & Announcements. a. Councilmember Sterk shared the reasons he stepped away from his Council Representative assignment on the Wenatchee Valley Museum & Cultural Center Board. b. Councilmember Magdoff provided an update on the Regional Housing Authority and shared that there is a Regional Housing Summit that will be held on June 1, 2022, at the Pybus Market. Councilmember Sleiman will share information with the Council regarding the June summit when it becomes available. Comments provided by Councilmember Tidd. 9. Adjournment. With no further business, the meeting adjourned at 8:11 p.m. Jerrilea Crawford, Mayor Attest: Maria E. Holman, City Clerk 5/17/2022 Council Meeting Agenda Packet Page 44 of 79 Best of Show PHOTOS OF EVENT P A G E   1 May 17, 2022 E VENT REPORT 377 vehicles registered 19 dignitaries in 13 vehicles 5 fire trucks 3 bands 1 Sheriff's vehicles 15 Commercial Vehicles Assistant Chief ended the parade 377 total vehicles registered 284 total vehicles participated  164 Online registrations 144 Paper registrations 69 Registered the day of the event 221 Cars Participated in the parade 257 Cars Participated in the Car Show 27 Cars Registered for Dancing in the Street's VIP Show & Shine 46 Different cities were represented 13 % were more than 50 miles away 111 people associate with a car club 37 different clubs represented 21 Awards Dancing in theStreet Car Show View of part of the park.1932 Ford Hi-Boy Shayne Skipworth, Orofino, ID One of the vehicles that participated. 24 Volunteers | 1 Staff | 1 Mayor | 8 Street Crew | 25 Police Officers 5/17/2022 Council Meeting Agenda Packet Page 45 of 79 Deaconess Hospital School of Nursing Proclamation P R O C L A M A T I O N WHEREAS, Central Washington Deaconess Hospital School of Nursing was founded in 1916; the school ceased to admit students from 1943-1947 when the school participated in the United States Cadet Nursing Training Program to prepare nurses for wartime duty; the school resumed normal classes in 1947 up until 1973 when it closed for good. WHEREAS, Central Washington Deaconess Hospital School of Nursing graduated a total of 389 nurses prepared to function in and provide essential services in society based on social and scientific principles. WHEREAS, on May 16, 2022, the Central Washington Deaconess Hospital School of Nursing Class of 1972 will be celebrating the 50th Anniversary of the graduation at a luncheon, and will be honoring all graduates of the school since its inception. Now, therefore, I, Jerrilea Crawford, Mayor of the City of East Wenatchee, do hereby recognize the many contributions of the Central Washington Deaconess School of Nursing and the 389 nurses who graduated from the school, and urge the community to join me in recognizing the Central Washington Deaconess Hospital School of Nursing and the nurses who graduated from the school for their many years of providing essential services, kindness, dignity and compassion, making a true difference in the lives of others. Signed this third day of May 17, 2022. Mayor Jerrilea Crawford City of East Wenatchee OFFICE OF THE MAYOR 271 9TH STREET NE * EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 * FAX (509) 884-6233 5/17/2022 Council Meeting Agenda Packet Page 46 of 79 Join us for the NCW Regional Housing Summit on June 1 at Wenatchee’s Pybus Public Market! Regional experts will share best practices, innovative solutions and actionable recommen- dations to add more housing inventory in North Central Washington. Similar to other regions in the country, NCW communities have been grappling with a shortage of attainable and affordable housing, including workforce and low-income housing. Let’s learn from each other and meet the needs of all resi- dents in the region. The event is part of Our Valley Our Future’s broader Regional Housing Approach initiative to advance solutions that meet the surging demand for more diverse, affordable and available housing. The event is being hosted by the Chelan-Douglas Housing Solutions Group. Rory Turner NCW REGIONAL HOUSING SUMMIT Wed., June 1st, 9 a.m. to 3 p.m. Pybus Public Market’s LocalTel Event Center 8 N. Worthen St., Wenatchee, WA Cost: Lunch is included and there is no charge to attend but registration is required To register: www.ncwhousing.eventbrite.com Questions: info@ourvalleyourfuture.org Who should attend? Developers, builders, government officials and planners, housing providers, lenders, landlords, realtors, architects, economic development officials, and community members. YES, Think again. we are experiencing a housing crisis. Think nothing can be done? Keynote Presenter As a private developer and a former Chelan Douglas Regional Port Authority commissioner, Rory Turner understands the importance of housing for thriving communities and regional economies. Rory will discuss opportunities — including new workforce housing — that exist in the redevelopment of property along Columbia Street and Wenatchee Avenue, stretching from Kittitas Street to Fifth Street, in downtown Wenatchee. Approxi- mately $300 million worth of proposed improvements are slated for the area over the next several years. 5/17/2022 Council Meeting Agenda Packet Page 47 of 79 Housing Trusts This session will cover the housing trust model, how it works, and how it benefits communities and homeowners. Those on the panel will include representatives of the Upper Valley MEND, Common Ground, Chelan Valley and Methow Valley housing trusts. Rental Housing The Office of Rural and Farmworker Housing has been developing all types of affordable housing for years. The office’s Executive Director, Marty Miller, will talk about best practices, funding sources, and roadblocks for rental housing in Eastern Washington. Unique Housing Types This session will provide a look at unique and creative housing types. Presenter Dash Morris of Leavenworth, who built a home out of a shipping container, will discuss his work creating transitional housing units in the Wenatchee area, along with other non-traditional housing types. Paying for Housing in a Community Panel members will discuss the many pieces of the funding puzzle needed to deliver afford- able housing inventory in the community. Those on the panel will include representatives from local governments, banks, utilities, housing providers, and philanthropic organizations. Survey and Study Results Our Valley Our Future will release its 2022 Regional Housing Survey results and the Housing Authority of Chelan County and the City of Wenatchee will release its 2022 Housing Needs Market Study findings for Chelan and Douglas counties. Happy Hour Wrap up the day’s learning experience with a no-host Happy Hour at Pybus! Engage and network with participants from across the region. SUMMIT sessions Presenting Sponsor Supporting Sponsors for rent $ 5/17/2022 Council Meeting Agenda Packet Page 48 of 79 CITY OF EAST WENATCHEE AGENDA BILL To: City Council and Mayor From: Sean Lewis, Asst. City Attorney Date: Tuesday, May 17, 2022 Subject: Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property Summary Title: Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property Background/History: Efforts to lease space within the Simon Street property resulted in two entities who have verbally committed to move into the property at different times based on when the renovations will be completed. The proposed commercial lease agreement provides for a move-in date for the Douglas County Coroner of the first full month following renovations being complete. The agreement has a term ending on the last day of December 2026 for a space size of approximately 450 sqft and a lease payment of $750 per month due in advance on the 1st day of each month. Recommended Action: Motion to authorize the Mayor to execute an Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property as presented in Exhibit A. 5/17/2022 Council Meeting Agenda Packet Page 49 of 79 City of East Wenatchee Resolution 2022-22 and Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-22 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a Douglas County Coroner’s Office Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con el secretario de la Ciudad en alternateformat@eastwenatcheewa.gov, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east- wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an Agreement between Douglas County and the City of East Wenatchee for leasing of space within the Simon Street property that conforms to the language set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5/17/2022 Council Meeting Agenda Packet Page 50 of 79 City of East Wenatchee Resolution 2022-22 and Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 5.Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 17th day of May 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Sean P. Lewis, Asst City Attorney Filed with the City Clerk: 5/11/2022 Passed by the City Council: 5/17/2022 Effective Date: 5/17/2022 5/17/2022 Council Meeting Agenda Packet Page 51 of 79 EXHIBIT - AEXHIBIT A - RESOLUTION 2022-22 Page 1 of 125/17/2022 Council Meeting Agenda Packet Page 52 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 2 of 125/17/2022 Council Meeting Agenda Packet Page 53 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 3 of 125/17/2022 Council Meeting Agenda Packet Page 54 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 4 of 125/17/2022 Council Meeting Agenda Packet Page 55 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 5 of 125/17/2022 Council Meeting Agenda Packet Page 56 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 6 of 125/17/2022 Council Meeting Agenda Packet Page 57 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 7 of 125/17/2022 Council Meeting Agenda Packet Page 58 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 8 of 125/17/2022 Council Meeting Agenda Packet Page 59 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 9 of 125/17/2022 Council Meeting Agenda Packet Page 60 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 10 of 125/17/2022 Council Meeting Agenda Packet Page 61 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 11 of 125/17/2022 Council Meeting Agenda Packet Page 62 of 79 EXHIBIT A - RESOLUTION 2022-22 Page 12 of 125/17/2022 Council Meeting Agenda Packet Page 63 of 79 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: May 17, 2022 I.Summary Title: Lodging Tax Request, $8,000, for Greater Wenatchee Girls Softball Association’s Sterling Invite, May 28-30, 2022. II.Background/History: The Sterling Invite is a girls fastpitch tournament for 10U, 12U and 14U select softball teams from across the northwest. This tournament has 54 fastpitch teams with 51 of those teams coming from out of the area and some have come as far as Oregon, Canada, Alaska and Idaho. Seven of the eleven softball fields used are in East Wenatchee too. III. Recommended Action: The East Wenatchee Events Board is recommending that the Greater Wenatchee Girls Softball Association receives $8,000 for the Sterling Invite and authorize the Mayor to sign an agreement not to exceed the $8,000 recommended amount. IV.Exhibits: 1.East Wenatchee Events Board, May 4, 2022, Meeting Minutes. 2.Greater Wenatchee Girls Softball Association’s Application for Tourism Promotion Grant Application. 3.GWGSA Grant Agreement. Financial Data Expenditure Required Amount Budgeted Appropriation Required $8,000 $8,000 No City of 5/17/2022 Council Meeting Agenda Packet Page 64 of 79 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES May 4, 2022 | 3:30PM Attendees Councilmember Rob Tidd, Michael Machado, Sally Brawley, Kirk Mayer, Jason Heinz, Alex Cruz and Events Director/PIO Trina Elmes Guests Jerri Barkley and Steve Wilkinson (WVCC) Location Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 Roll Call/Introductions Public Comment None Minutes The March 2, 2022 minutes were reviewed. Sally Brawley motioned to accept the minutes and Michael Machado seconded the motion. Motion carried (6-0). Financials Events Director/PIO Elmes went over the Financial Report. Event Update Trina Elmes gave an update on Classy Chassis, the event went extremely well and the new Dancing in the Street event was a success. The City is parterning with Panborn Airport to create a new event called Pangborn’s Festival of Flight. This event is set for August 6, 9- 3pm at Pangborn Memorial Airport Tourism Greater Wenatchee Girls Softball Association (GWGSA) – Sterling Invite Grants Trina Elmes presented the request for $8,000. Jason Heinz, GWGSA President, talked about the event and how much tourism dollars it brings to the community. The application was reviewed by the Board. Sally Brawley motioned to approve the Greater Wenatchee Girls Softball Association’s Tourism Grant Application in the amount of $8,000 for the Sterling Invite. Alex Cruz seconded the motion. Motion Carried (5-0, Jason Heinz abstained) WVCC Update Steve Wilkinson gave an update on the Wenatchee Valley Chamber of Commerce (WVCC) and the STR Report. Other Next Meeting June 1, 3:30pm Eastmont Parks & Recreation’s Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 CALL TO ORDER 3:39 PM 5/17/2022 Council Meeting Agenda Packet Page 65 of 79 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). O ORDER Attest: Rob Tidd, Councilmember Trina Elmes, Events Director/PIO ADJOURN 4:14PM 5/17/2022 Council Meeting Agenda Packet Page 66 of 79 Amount of Lodging Tax Requested* 8,000 Federal Tax ID #* 91-1484089 Organization/Agency Name* Greater Wenatchee Girls Softball Association Type of Organization* C Corporation Government Limited Liability Company Partnership S Corporation Sole Proprietor Other Please List* Non-Profit Girls Fastpitch Program Activity Name* Sterling Invite Fastpitch Tournament Proposed Start Date of Activity* Proposed End Date of Activity* First Name* Jason Heinz Last Name* Heinz Title* GWGSA President Primary Phone* 509-630-5655 Cell Phone Email * gwgsapresident@gmail.com Mailing Address * PO Box 351 City* Wenatchee State* WA Zip Code* 98807 5/28/2022 5/30/2022 5/17/2022 Council Meeting Agenda Packet Page 67 of 79 Service Category (Check All That Apply) Operation of a Special Event/Festival, Designed to Attract Tourists Operation of a Tourism Promotion Agency Operation of a Tourism-Related Facility Tourism Promotion/Marketing Section I - General Information Is this a new Activity?* Yes No Are you requesting/using other City funds for this Activity?* Yes No How many years has this activity existed? 8 Proposed Location of Activity* Wenatchee and East Wenatchee Short Description of the Activity* We strive to bring in 54 Fastpitch teams to the Wenatchee Valley. 7 out of the 11 fields are located in East Wenatchee, and we fill most if not all the hotels during this weekend. Out of 54 teams only 6 teams are local so that means 48 teams are from out of the area with 12 players per team. Describe the Prior Success of Your Activity* Over the years we have had 48+ teams attending this event. The cap on # of teams with the amount of Fields we use is 54. Describe Your Target Audience* Girls aged 8-15 yrs old playing competitive fastpitch Describe How You Will Promote Lodging Establishments, Restaurants and Businesses Located in the City of East Wenatchee* We promote lodging and establishments through email and phone with coaches of the teams that are coming in to town. Most hotels are full by the time the weekend begins. 5/17/2022 Council Meeting Agenda Packet Page 68 of 79 Budget for Activity* Draft 2022 Sterling Budget (1).pdf Allowed types: .gif, .jpg, .jpeg, .png, .doc, .docx, .xls, .xlsx, .rtf, .pdf, .txt What costs will the Tourism Promotion Grant cover?* Umpires - $4,000 Travel Costs - $2,000 Administration - $500 Fees - $500, Field Use $1,000 What organization and staffing do you have to support this activity?* We have our GWGSA Baord that helps staff this event as well as Site directors at each of the 3 locations. Does your organization have a current City of East Wenatchee Business License?* Note: A grant recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. Yes No Full Description of the Activity. Expand from the above questions, such as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project.* This is a 54 team with 6 game guarantee making it one of the largest and longest Fastpitch tournaments any given year. We will play at 11 fields around the community including Walla Walla Point Park, Sterling, and Hydro Park. Each team comes with 12 players and 2-3 coaches. This tournament is widely publicized on NSA Website. Teams have come from Alaska, Montana, Oregon, Canada to play in this tournament. How will you advertise, publicize or otherwise distribute information regarding your activity?* We advertise via Facebook, email, NSA Website Section II - Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Provide an estimated number of participants, who will attend your Activity, in each of the following categories: Overall Attendance at the Event/Activity* 2,500 Travel More Than 50 Miles * 2,000 Travel from Another State/Country* 200 Travel More Than 50 Miles and Stay over Night in the Wenatchee Valley* 2,000 Of the People Staying Overnight, the Number of People Who Will Stay in Paid Accommodations * 1,700 Number of Paid Lodging Room Nights, Resulting from Your Proposed Activity* 3 Nights per family Lodging Impact* $450 Per family 5/17/2022 Council Meeting Agenda Packet Page 69 of 79 Explain How You Calculated the Previous Estimates * We have just about 1000 athletes with coaches, and usually 2-3 family members per athlete since they can't drive themselves. 48 teams will get hotel accommodations or park passes to stay at our local state parks. How will you collect and verify the above information for your Activity?* I have emails, registration forms, etc. Plus I can give you the list of teams that are planning on attending the event. Section III - Evaluation Criteria State law defines Tourism Promotion as: “Activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists.â€​ Tourism Promotion Funding Criteria (Check All Boxes That Apply) Meets the definition for Tourism Promotion Promotes a positive image for East Wenatchee Promotes East Wenatchee as a "Destination" Attracts visitors, builds new audiences and encourages tourist expansion Increases awareness of East Wenatchee’s amenities, history, facilities, and natural environment Supports "Regional Tourism" planning Benefit to the Community (Check All Boxes That Apply) Benefits the citizens of East Wenatchee Benefits the overall Community, rather than a specific segment or interest Innovation (Check All Boxes That Apply) Moves an existing program in a new direction Unusual or unique 5/17/2022 Council Meeting Agenda Packet Page 70 of 79 Community Support (Check All Boxes That Apply) Broad-based Community appeal or support Evidence of need for this Activity Evidence of Partnerships (Check All Boxes That Apply) Exhibits a degree of Partnership Volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support Funding Sources (Check All Boxes That Apply) Multiple revenue sources to support this Activity This is the only funding source Previous & Replacement Funding (Check All Boxes That Apply) Request is for a new Activity Request is to continue or expand an on-going Activity Scale of Project (Check All Boxes That Apply) Activity is of a scale that is suitable for this funding program How does your Activity meet the above Tourism Promotion funding criteria?* East Wenatchee businesses will see an influx in hotel room reservation, they will be utilizing the dining in East Wenatchee and the stores between games to purchase goods. This money will help continue to develop this tournament and continue to move it as being a top tournament to play in year in and year out. Section IV - Signature of Applicant 5/17/2022 Council Meeting Agenda Packet Page 71 of 79 I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations placed on use of the Lodging Taxes, and certify that the requested funds will be used only for purposes described in this application or as approved by the City of East Wenatchee. I understand use of funds is subject to audit by the State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State Public Records Act, RCW 42.56, and that the application will be discussed in meetings of the East Wenatchee Events Board, which acts as the Lodging Tax Advisory Committee, that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, my organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City of East Wenatchee. The City of East Wenatchee will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Reimbursement form to the City of East Wenatchee. I will include copies of invoices and payment documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determined by the City of East Wenatchee. Digital Signature* Jason Heinz Signer Email * gwgsapresident@gmail.com 5/17/2022 Council Meeting Agenda Packet Page 72 of 79 Income Expenses Registrations Number Cost Total Item Yearly 10U 6 650.00$ 3,900.00$ Administration/Supplies 100.00$ 12U 24 650.00$ 15,600.00$ Balls 1,050.00$ $50 per dozen - 21 dozen 14U 24 650.00$ 15,600.00$ Field Use - CCPUD 948.00$ $150 per complex plus $12/team 54 35,100.00$ Field Use - EMPD 2,100.00$ Insurance - Team 540.00$ $12 per team Shirt Sales Insurance to NSA for fields 200.00$ $100 per field owner NSA National Fees 810.00$ $15 per team Plaques 500.00$ Prizes (Gift Cards) for Winners 900.00$ $10 each, 15 per team, 6 teams Site Directors 1,650.00$ $550/weekend, 3 sites Umpires 16,150.00$ $95 per game, 170 games Umpire Hotels 4,500.00$ 18 rooms, 2 nights, $125 per night Umpire Travel Expenses 1,500.00$ Total Income 35,100.00$ Total Expenses 30,948.00$ Difference 4,152.00$ DRAFT Sterling Invite 2022 Budget 5/17/2022 Council Meeting Agenda Packet Page 73 of 79 Page 1 of 5 Grant Agreement Between The City of East Wenatchee 271 9th St. NE East Wenatchee, WA 98802 (509) 884-9515 And Grantee Greater Wenatchee Girls Softball Association dba: Sterling Invite Fastpitch Tournament PO Box 351 Wenatchee, WA 98807 c/o Jason Heinz (509) 630-5655 5/17/2022 Council Meeting Agenda Packet Page 74 of 79 Page 2 of 5 1. Grantee’s Obligations. Grantee will: a. Host an event on May 28-30, 2022, generally described as Sterling Invite. b. Acknowledge the City’s contribution in the event’s formal promotional materials and efforts. c. Acknowledge the City’s contribution on the Grantee’s website. d. Acknowledge the City’s contribution on the Grantee’s social media accounts. e. Submit a Post Event Report to the City within 14 days of the event’s completion that contained all the information set forth in Exhibit A. 2. The City’s Obligations. Within 30 days of receiving the Post Event Report, the City will reimburse the Grantee in the amount of $8,000. 3. Indemnification. Grantee releases and shall defend, indemnify and hold harmless the City, its elected officials, officers, employees, agents and volunteers for any and all claims, demands, losses, negligent acts or omissions, and liabilities (including costs and all attorney's fees) to or by any and all persons and entities, including without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Agreement to the extent caused by the negligent acts, errors or omissions of Grantee, its partners, shareholders, agents, employees, or by the Grantee's breach of this Agreement. 4. Insurance. Grantee shall obtain and keep in force during the terms of the agreement the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to R.C.W. Title 48: a. Worker's compensation and employer's liability insurance as required by the State of Washington. b. General commercial liability insurance in an amount not less than a single limit of $1,000,000 for bodily injury, including death and property damage per occurrence. 5/17/2022 Council Meeting Agenda Packet Page 75 of 79 Page 3 of 5 Excepting the worker's compensation insurance secured by Grantee, the City will be named on all certificates of insurance as an additional insured. Grantee shall furnish the City with verification of insurance and endorsements required by this agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. Grantee shall submit a verification of insurance as outlined above within 14 days of the execution of this agreement to the City. 5. No Discrimination. Grantee ensures that it will not discriminate against any employee or applicant for employment in violation of RCW 49.60.180 or other applicable law prohibiting discrimination, unless based upon a bona fide occupational qualification as provided in RCW 49.60.180 or as otherwise permitted by other applicable law. Further, Grantee will not commit an act which violates RCW 40.60.215 or other applicable law prohibiting discrimination. City of East Wenatchee Signature: Jerrilea Crawford Mayor Date: ATTEST: Maria Holman City Clerk Greater Wenatchee Girls Softball Association Signature: Jason Heinz President Date: 5/17/2022 Council Meeting Agenda Packet Page 76 of 79 Page 4 of 5 Exhibit A 5/17/2022 Council Meeting Agenda Packet Page 77 of 79 Page 5 of 5 Post Event Report Organization/Agency Name: Federal Tax ID Number: Activity Name: Proposed Date of Activity: Contact Name and Title: Phone: Email Address: Please provide the number of participants in each of the following categories: Overall attendance at the event/activity: Number of people who travelled more than 50 miles to attend your event/activity: Number of people who traveled from another state or country to attend your event/activity: Number of people who travelled more than 50 miles to attend your event/activity and who stayed overnight in the Wenatchee Valley: Of the people staying overnight, the number of people who stayed in paid accommodations: Number of paid lodging room nights resulting from your event/activity: At an average daily rate of $85, my paid room lodging impact was: Please explain how your organization collected and verified the above information: 5/17/2022 Council Meeting Agenda Packet Page 78 of 79 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC ("SPECTRUM") Programming Update 05.11.2022 Date:Wednesday, May 11, 2022 4:36:46 PM Attachments:image002.png Spectrum Pacific West, LLC (“Spectrum”), locally known as Spectrum, was recently informed that Shop HQ Health located on Spectrum channel 181 & 711, will be replaced with QVC 3 on Spectrum channel 181 & 711 on the channel lineup serving your community. This out of control change will occur on or around 6/1/2022. If you have any questions about this change, please feel free to contact me at 360.936.0522 or via email at stafford.strong@charter.com. Sincerely, Stafford Strong | Senior Manager, State Government Affairs - Washington | C: 360-936-0522 222 NE Park Plaza Drive, #231| Vancouver, WA 98684 E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. 5/17/2022 Council Meeting Agenda Packet Page 79 of 79