Loading...
HomeMy WebLinkAbout05/17/2022 - 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.) 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 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.