HomeMy WebLinkAbout10/28/2008 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
OCTOBER 28, 2008
6:30 P.M.
ROLL CALL
Councilmember's Present:, Councilmember McCourt, Councilmember Barnhart, Councilmember
Hendricks, Councilmember Johnson, Councilmember Buckner, Councilmember Raab, Councilmember
Bremmer, and Mayor Lacy.
Staff Present: Dana Barnard, Brandon Mauseth, Lori Barnett, Catalina Garibay, Randy Harrison, Joan
Sims, and Nick Gerde.
PLEDGE OF ALLEGIANCE
MAYORS REPORT
Mayor Lacy said the Budget Committee has held several meetings and continue to work on the budget.
He added there will be a Budget Committee meeting following the City Council meeting tonight.
Mayor Lacy said he has had several discussions with the individuals involved in the possible Sportsplex
project. He said the project is potentially affected by financial considerations, particularly with the bond
market. He added if the Sportsplex project is presented to the City Council in the next month or so it
would be on a revised basis based upon a different approach of funding.
CONSENT CALENDAR
1. Consideration of Minutes — Regular Session, October 14, 2008
2. Consideration of Bills
Council Action: A motion was made by Councilmember Johnson, second by Councilmember Bremmer,
to approve the consent calendar as presented. The motion carried, 7-0.
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, October 28, 2008, Council does approve warrant numbers 20812-20873 in the total
amount of $111,996.07. Warrant numbers 20703, 20591, 20824, 20832 were voided.
As of this date, October 28, 2008, Council does approve warrant numbers 26707-26795, and direct
deposit payroll warrant numbers 213-224, in the total amount of $307,435.25, paid September 5, 2008,
for the month of August 2008.
As of this date, October 28, 2008, Council does approve warrant numbers 26796-26878, and direct
deposit payroll warrant numbers 225-242, in the total amount of $311,763.49, paid October 5, 2008, for
the month of September 2008.
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CITY OF EAST WENATCHEE COUNCIL MINUTES OCTOBER 28, 2008
Council Action: A motion was made by Councilmember Johnson, second by. Councilmember Barnhart,
to authorize the Mayor to sign a Notice of Termination of the Option Contract for Sale & Purchase. The
motion carried, 7-0.
ORDINANCE
08-10-02 First reading of an ordinance property taxes in the proposed 2009 East Wenatchee
Budget.
Mayor Lacy read first reading of the ordinance.
COUNCIL REPORTS
Councilmember Johnson said he attended the Association of Washington Cites (AWC) in which fourteen
cities were represented. He said the main topics of discussion included finance, transportation and
infrastructure.
Councilmember Bremmer reported that he had received complaints from citizens regarding the bike lanes
in which citizens complained of not keeping the bike lanes well swept.
Mayor Lacy said he will waive the executive session as there is an individual not in attendance that would
be necessary for the executive session.
Councilmember McCourt submitted minutes from the Chelan -Douglas Health District meeting held on
September 15, 2008, and from the Housing Authority of Chelan County & the City of Wenatchee meeting
held on September 25, 2008.
Councilmember Raab submitted minutes from the Storm Water Utility Management Team meeting held
on September 18, 2008.
Wenatchee Valley Humane Society submitted a 3rd Quarter report for 2008.
ADJOURNMENT — 7:10 p.m.
Lm�
Dana Barnard
City Clerk