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HomeMy WebLinkAbout10/4/2022 - 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.) 10/4/2022 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, October 4, 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/89586055471 Phone-in option for the meeting: 253 215 8782, Meeting ID: 895 8605 5471 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1.Consent Items: a.9/1/2022 Interagency Agreement with the Washington Traffic Safety Commission. Vouchers: b.Date: 10/4/2022, Checks: 57556-57600, in the amount of $188,627.28. Minutes: c.9/15/2022 Council Workshop Meeting Minutes d.9/20/2022 Council Meeting Minutes e.9/29/2022 Council Budget Workshop Meeting Minutes Motion by City Council to approve agreement, 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. Citizen comments will be limited to three minutes. 3. Presentations: None 4.Department Report: None 5.Mayor’s Report: a.2022 Family History Month Proclamation b.Josh Virnig, 5 Years of Dedicated Public Service, Certificate of Recognition. Pg. 3 Pg. 24 Pg. 41 Pg. 43 Pg. 46 Pg. 48 Pg. 49 10/4/2022 City Council Meeting Agenda Packet Page 1 of 77 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.) 10/4/2022 Council Meeting Agenda Page 2 of 2 6.Action Items: a.Resolution 2022-50, a resolution authorizing the Mayor to execute an agreement for Granicus, GovQA Public Records Request Management Software, between Granicus and The City of East Wenatchee – Maria Holman, HR/City Clerk. Motion by the City Council to approve Resolution 2022-50, authorizing the Mayor to execute an agreement for Granicus, GovQA Public Records Request Management Software, between Granicus and the City of East Wenatchee as presented. b.ARP Funds Committee Recommendations and request for the City Council approval and to authorize for the Mayor to sign an agreement with each organization for an amount not to exceed the recommended amounts – Josh DeLay, Finance Director. Motion by the City Council to approve funding and authorizing the Mayor to sign an agreement with Eastmont Parks District for an amount not to exceed $121,638, St. Joseph’s Catholic School for an amount not to exceed $75,000, Wenatchee Valley Chamber of Commerce for an amount not to exceed $3,000, Wenatchee Valley Senior Activity Center for an amount not to exceed 10,000, and the Wenatchee Valley YMCA for an amount not to exceed $150,000. 7.Council Reports & Announcements: a.Reports/New Business of Council Committees 8. Adjournment Pg. 50 Pg. 61 10/4/2022 City Council Meeting Agenda Packet Page 2 of 77 10/4/2022 City Council Meeting Agenda Packet Page 3 of 77 10/4/2022 City Council Meeting Agenda Packet Page 4 of 77 10/4/2022 City Council Meeting Agenda Packet Page 5 of 77 10/4/2022 City Council Meeting Agenda Packet Page 6 of 77 10/4/2022 City Council Meeting Agenda Packet Page 7 of 77 10/4/2022 City Council Meeting Agenda Packet Page 8 of 77 10/4/2022 City Council Meeting Agenda Packet Page 9 of 77 10/4/2022 City Council Meeting Agenda Packet Page 10 of 77 10/4/2022 City Council Meeting Agenda Packet Page 11 of 77 10/4/2022 City Council Meeting Agenda Packet Page 12 of 77 10/4/2022 City Council Meeting Agenda Packet Page 13 of 77 10/4/2022 City Council Meeting Agenda Packet Page 14 of 77 10/4/2022 City Council Meeting Agenda Packet Page 15 of 77 10/4/2022 City Council Meeting Agenda Packet Page 16 of 77 10/4/2022 City Council Meeting Agenda Packet Page 17 of 77 10/4/2022 City Council Meeting Agenda Packet Page 18 of 77 10/4/2022 City Council Meeting Agenda Packet Page 19 of 77 10/4/2022 City Council Meeting Agenda Packet Page 20 of 77 10/4/2022 City Council Meeting Agenda Packet Page 21 of 77 10/4/2022 City Council Meeting Agenda Packet Page 22 of 77 10/4/2022 City Council Meeting Agenda Packet Page 23 of 77 CHECKS: 57556-57600 VOIDED CHECKS: DEPARTMENT/FUND AMOUNT General Fund 001 $17,405.10 Rainy Day Fund 002 $0.00 Street Fund 101 $3,344.70 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 $108.05 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 0 Events Board Fund 117 $0.00 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $41,114.68 Capital Improvements Fund 314 $114,026.05 Stormwater Fund 401 $8,112.68 Equipment R&R Fund 501 $4,018.02 Cafeteria Plan 634 $0.00 Custodial Activities 635 $498.00 Grand Total All Funds $188,627.28 CITY OF EAST WENATCHEE CHECK REGISTER October 4, 2022 Payables 10/4/2022 City Council Meeting Agenda Packet Page 24 of 77 Fund Number Description Amount 001 General Fund $17,405.10 101 Street Fund $3,344.70 112 Library Fund $108.05 301 Street Improvements Fund $41,114.68 314 Capital Improvements Fund $114,026.05 401 Stormwater Fund $8,112.68 501 Equipment Purchase, Repair & Replacement Fund $4,018.02 635 Custodial Activities Fund $498.00 Count: 8 $188,627.28 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2022 - October 2022 - October 2022 1st Council Printed by COEW\DSanchez on 9/28/2022 1:51:51 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 10/4/2022 City Council Meeting Agenda Packet Page 25 of 77 Vendor Number Reference Account Number Description Amount Ag Supply Company - 4953 57556 2022 - October 2022 - October 2022 1st Council Invoice - 9/19/2022 1:13:08 PM July & August Statement 401-000-008-531-00-30-07 Fuel $2,336.09 Total Invoice - 9/19/2022 1:13:08 PM $2,336.09 Total 57556 $2,336.09 Total Ag Supply Company - 4953 $2,336.09 Alignment Pros and Express Lube 57557 2022 - October 2022 - October 2022 1st Council 40716 Police Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $67.81 Total 40716 $67.81 Total 57557 $67.81 Total Alignment Pros and Express Lube $67.81 Apollo Inc 57558 2022 - October 2022 - October 2022 1st Council Invoice - 9/28/2022 1:08:48 PM Simon St Imrpovements 314-000-000-594-21-60-01 Simon St. Improvements $97,305.12 Total Invoice - 9/28/2022 1:08:48 PM $97,305.12 Total 57558 $97,305.12 Total Apollo Inc $97,305.12 Apple Land Pest Control & Home Inspections 57559 2022 - October 2022 - October 2022 1st Council 77501 Pest Control 001-000-180-518-30-41-00 Professional Services $324.79 Total 77501 $324.79 Total 57559 $324.79 Total Apple Land Pest Control & Home Inspections $324.79 Voucher Directory Fiscal: : 2022 - October 2022 Council Date: : 2022 - October 2022 - October 2022 1st Council Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 1 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 26 of 77 Vendor Number Reference Account Number Description Amount ARC Architects, Inc. 57560 2022 - October 2022 - October 2022 1st Council 0000000027 Maitenance Facilities Construction 07/26-08/25 314-000-000-594-48-60-00 Maintenance Facilities Construction $16,140.93 Total 0000000027 $16,140.93 Total 57560 $16,140.93 Total ARC Architects, Inc.$16,140.93 Chelan County Treasurer 57561 2022 - October 2022 - October 2022 1st Council 150001-01727 August 2022 inmates medical billing 001-000-230-523-60-20-00 Medical Care - Prisoners $3,421.04 Total 150001-01727 $3,421.04 Total 57561 $3,421.04 Total Chelan County Treasurer $3,421.04 Cintas Corporation 607 57562 2022 - October 2022 - October 2022 1st Council 4131278226 Supplies 001-000-210-521-10-41-00 Professional Services $216.43 Total 4131278226 $216.43 4131964682 Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $10.27 101-000-430-543-30-30-00 Supplies - General Services $37.49 Total 4131964682 $47.76 Total 57562 $264.19 Total Cintas Corporation 607 $264.19 Compunet, Inc 57563 2022 - October 2022 - October 2022 1st Council 205210 Non - Capital - PC Software 001-000-145-514-20-30-01 Non-Capital - PC Software Admin $1,002.90 Total 205210 $1,002.90 205363 Capital- Software 001-000-145-594-14-60-20 Capital - PC Software Admin $1,546.28 Total 205363 $1,546.28 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 2 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 27 of 77 Vendor Number Reference Account Number Description Amount 205826 Non - Capital - PC Software 001-000-145-514-20-30-01 Non-Capital - PC Software Admin $552.84 Total 205826 $552.84 Total 57563 $3,102.02 Total Compunet, Inc $3,102.02 Confluence Health 57564 2022 - October 2022 - October 2022 1st Council 90089184 CDL Exam 101-000-430-543-30-30-00 Supplies - General Services $123.00 Total 90089184 $123.00 90089278 Drug Screen 001-000-210-521-10-41-00 Professional Services $50.00 Total 90089278 $50.00 Total 57564 $173.00 Total Confluence Health $173.00 Diana Sanchez 57565 2022 - October 2022 - October 2022 1st Council Invoice - 9/16/2022 1:05:50 PM Travel Reimbursement 001-000-142-514-20-43-00 Travel $15.00 Total Invoice - 9/16/2022 1:05:50 PM $15.00 Total 57565 $15.00 Total Diana Sanchez $15.00 Douglas County Auditor-Recording 57566 2022 - October 2022 - October 2022 1st Council 110780 Recording Services 301-000-000-595-20-60-03 ROW - SRTS - 5th St. Sterling $206.50 Total 110780 $206.50 110783 Recording Services 301-000-000-595-20-60-03 ROW - SRTS - 5th St. Sterling $206.50 Total 110783 $206.50 110886 Recording Services 301-000-000-595-20-60-02 ROW - SRTS - 5th St. Kenroy $417.00 Total 110886 $417.00 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 3 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 28 of 77 Vendor Number Reference Account Number Description Amount 110888 Recording Services 301-000-000-595-20-60-02 ROW - SRTS - 5th St. Kenroy $413.00 Total 110888 $413.00 110947 Recording Services 301-000-000-595-20-60-02 ROW - SRTS - 5th St. Kenroy $206.50 Total 110947 $206.50 110991 Reording Services 301-000-000-595-20-60-02 ROW - SRTS - 5th St. Kenroy $619.50 301-000-000-595-20-60-03 ROW - SRTS - 5th St. Sterling $413.00 Total 110991 $1,032.50 Total 57566 $2,482.00 Total Douglas County Auditor-Recording $2,482.00 Douglas County PUD 57567 2022 - October 2022 - October 2022 1st Council 631 - 08/2022 Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $55.00 Total 631 - 08/2022 $55.00 Total 57567 $55.00 Total Douglas County PUD $55.00 Douglas County Sewer District 57568 2022 - October 2022 - October 2022 1st Council Invoice - 9/22/2022 10:12:29 AM 271 NE 9th St Utilities 001-000-180-518-30-47-00 Utilities $397.51 112-000-000-572-50-47-00 Facilities - Utilities $62.04 Total Invoice - 9/22/2022 10:12:29 AM $459.55 Invoice - 9/22/2022 10:15:06 AM 307 NE 9th St Utilities 001-000-180-518-30-47-00 Utilities $91.00 Total Invoice - 9/22/2022 10:15:06 AM $91.00 Total 57568 $550.55 Total Douglas County Sewer District $550.55 Doug's Diesel Repair Inc 57569 2022 - October 2022 - October 2022 1st Council 51678 Repairs 501-000-000-548-30-48-30 Street Equipment Repairs $114.97 Total 51678 $114.97 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 4 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 29 of 77 Vendor Number Reference Account Number Description Amount 51688 Repairs 501-000-000-548-30-48-30 Street Equipment Repairs $167.14 Total 51688 $167.14 Total 57569 $282.11 Total Doug's Diesel Repair Inc $282.11 East Wenatchee Water Disttrict 57570 2022 - October 2022 - October 2022 1st Council 9112178 Inspection testing on mainline extension 314-000-000-594-48-60-00 Maintenance Facilities Construction $580.00 Total 9112178 $580.00 Invoice - 9/22/2022 10:28:09 AM 000525-000 08/22 101-000-420-542-75-47-00 Utilities - City Parks $9.60 Total Invoice - 9/22/2022 10:28:09 AM $9.60 Invoice - 9/22/2022 10:28:53 AM 036440-000 08/22 001-000-180-518-30-47-01 Utilities - Simon St.$406.50 Total Invoice - 9/22/2022 10:28:53 AM $406.50 Invoice - 9/22/2022 10:29:21 AM 032745-000 08/22 401-000-008-531-00-40-06 Utilities $408.00 Total Invoice - 9/22/2022 10:29:21 AM $408.00 Invoice - 9/22/2022 10:29:57 AM 000526-000 08/22 001-000-180-518-30-47-00 Utilities $88.23 112-000-000-572-50-47-00 Facilities - Utilities $13.77 Total Invoice - 9/22/2022 10:29:57 AM $102.00 Invoice - 9/22/2022 10:31:12 AM 013966-000 08/22 101-000-420-542-75-47-00 Utilities - City Parks $214.80 Total Invoice - 9/22/2022 10:31:12 AM $214.80 Invoice - 9/22/2022 10:31:35 AM 022920-000 08/22 001-000-180-518-30-47-00 Utilities $42.80 Total Invoice - 9/22/2022 10:31:35 AM $42.80 Invoice - 9/22/2022 10:32:03 AM 000520-001 08/22 101-000-420-542-75-47-00 Utilities - City Parks $465.60 Total Invoice - 9/22/2022 10:32:03 AM $465.60 Invoice - 9/22/2022 10:32:32 AM 000520-000 08/22 101-000-420-542-75-47-00 Utilities - City Parks $129.00 Total Invoice - 9/22/2022 10:32:32 AM $129.00 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 5 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 30 of 77 Vendor Number Reference Account Number Description Amount Invoice - 9/22/2022 10:32:52 AM 030941-000 08/22 101-000-420-542-75-47-00 Utilities - City Parks $43.20 Total Invoice - 9/22/2022 10:32:52 AM $43.20 Invoice - 9/22/2022 10:33:12 AM 000524-000 08/22 101-000-430-543-50-47-00 Utilities - Facilities $289.30 Total Invoice - 9/22/2022 10:33:12 AM $289.30 Total 57570 $2,690.80 Total East Wenatchee Water Disttrict $2,690.80 First Net 57571 2022 - October 2022 - October 2022 1st Council 287293799226X09132022 Phone 001-000-210-521-10-42-01 Telephone $2,162.32 Total 287293799226X09132022 $2,162.32 Total 57571 $2,162.32 Total First Net $2,162.32 Foremost Promotions 57572 2022 - October 2022 - October 2022 1st Council 706427 National Night Out Items 001-000-210-521-30-40-00 Crime Prevention $1,551.49 Total 706427 $1,551.49 Total 57572 $1,551.49 Total Foremost Promotions $1,551.49 GO Usa/Hamilton & Assoc 57573 2022 - October 2022 - October 2022 1st Council 64408-1 Supplies 101-000-420-542-69-30-00 Supplies - Flags/Banners $14.56 Total 64408-1 $14.56 Total 57573 $14.56 Total GO Usa/Hamilton & Assoc $14.56 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 6 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 31 of 77 Vendor Number Reference Account Number Description Amount In-Print 57574 2022 - October 2022 - October 2022 1st Council 4707 Business Cards 001-000-210-521-10-41-00 Professional Services $75.88 Total 4707 $75.88 Total 57574 $75.88 Total In-Print $75.88 Interwest Communications 57575 2022 - October 2022 - October 2022 1st Council 21212 Repairs 001-000-141-514-20-48-00 Repairs & Maintenance $135.50 Total 21212 $135.50 Total 57575 $135.50 Total Interwest Communications $135.50 Josh Delay 57576 2022 - October 2022 - October 2022 1st Council Invoice - 9/16/2022 1:06:24 PM Travel Reimbursement 001-000-142-514-20-43-00 Travel $15.00 Total Invoice - 9/16/2022 1:06:24 PM $15.00 Total 57576 $15.00 Total Josh Delay $15.00 Justin Titus 57577 2022 - October 2022 - October 2022 1st Council Invoice - 9/22/2022 10:37:06 AM 09/14 judge protems 001-000-120-512-51-40-05 Judge Protems $75.00 Total Invoice - 9/22/2022 10:37:06 AM $75.00 Total 57577 $75.00 Total Justin Titus $75.00 Kevin Hernandez 57578 2022 - October 2022 - October 2022 1st Council Invoice - 9/28/2022 8:59:10 AM Clothing Allowance 001-000-210-521-10-35-00 Small Tools & Equipment $542.95 Total Invoice - 9/28/2022 8:59:10 AM $542.95 Total 57578 $542.95 Total Kevin Hernandez $542.95 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 7 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 32 of 77 Vendor Number Reference Account Number Description Amount Keyhole Security Center Inc 57579 2022 - October 2022 - October 2022 1st Council 346489 Repairs 001-000-180-518-30-48-00 Repairs & Maintenance $829.21 Total 346489 $829.21 Total 57579 $829.21 Total Keyhole Security Center Inc $829.21 KPG, P.S. 57580 2022 - October 2022 - October 2022 1st Council 187517 Design - SRTS - 5th St NE Sterling 301-000-000-595-10-40-23 Design - SRTS - 5th St NE: Sterling $19,994.71 Total 187517 $19,994.71 187518 Design - SRTS - 5th St NE Kenroy 301-000-000-595-10-40-24 Design - SRTS - 5th St NE: Kenroy $18,637.97 Total 187518 $18,637.97 Total 57580 $38,632.68 Total KPG, P.S.$38,632.68 Krake Law PLLC 57581 2022 - October 2022 - October 2022 1st Council 6-2022 June - PDC 001-000-110-511-60-30-00 Public Defender Conflicts $136.00 Total 6-2022 $136.00 7-2022 July - PDC 001-000-110-511-60-30-00 Public Defender Conflicts $144.50 Total 7-2022 $144.50 8-2022 August - PDC 001-000-110-511-60-30-00 Public Defender Conflicts $314.50 Total 8-2022 $314.50 9-2022 September - PDC 001-000-110-511-60-30-00 Public Defender Conflicts $127.50 Total 9-2022 $127.50 Total 57581 $722.50 Total Krake Law PLLC $722.50 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 8 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 33 of 77 Vendor Number Reference Account Number Description Amount Les Schwab Tire Center Inc 57582 2022 - October 2022 - October 2022 1st Council 34301321771 Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $723.84 Total 34301321771 $723.84 Total 57582 $723.84 Total Les Schwab Tire Center Inc $723.84 Makena Albert 57583 2022 - October 2022 - October 2022 1st Council Invoice - 9/26/2022 1:42:25 PM Clothing Allowance Reimbursement 101-000-430-543-30-30-00 Supplies - General Services $96.03 Total Invoice - 9/26/2022 1:42:25 PM $96.03 Total 57583 $96.03 Total Makena Albert $96.03 Moon Security 57584 2022 - October 2022 - October 2022 1st Council 1155700 Professional Services 001-000-210-521-10-41-00 Professional Services $76.86 Total 1155700 $76.86 Total 57584 $76.86 Total Moon Security $76.86 Mountain Highway Towing & Recovery 57585 2022 - October 2022 - October 2022 1st Council 6819 Towing 001-000-210-521-10-41-00 Professional Services $371.70 Total 6819 $371.70 Total 57585 $371.70 Total Mountain Highway Towing & Recovery $371.70 North Cascades Heating & Air Conditioning, Inc 57586 2022 - October 2022 - October 2022 1st Council 30562 Repairs 001-000-180-518-30-48-00 Repairs & Maintenance $508.13 Total 30562 $508.13 Total 57586 $508.13 Total North Cascades Heating & Air Conditioning, Inc $508.13 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 9 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 34 of 77 Vendor Number Reference Account Number Description Amount Office Depot Credit Plan 57587 2022 - October 2022 - October 2022 1st Council 257061023001 Office Supplies 001-000-210-521-10-31-00 Office Supplies $54.18 Total 257061023001 $54.18 Total 57587 $54.18 Total Office Depot Credit Plan $54.18 One Call Concepts, Inc 57588 2022 - October 2022 - October 2022 1st Council 2089071 Excavation 101-000-420-542-63-47-00 Utilities - Street Lighting $29.96 Total 2089071 $29.96 Total 57588 $29.96 Total One Call Concepts, Inc $29.96 O'Reilly 57589 2022 - October 2022 - October 2022 1st Council 2521-318161 Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $7.45 Total 2521-318161 $7.45 2521-318201 Supplies 001-000-590-558-50-48-00 Repairs & Maintenance $117.81 Total 2521-318201 $117.81 2521-318343 Supplies 101-000-430-543-30-30-00 Supplies - General Services $34.65 Total 2521-318343 $34.65 2521-320915 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $16.33 Total 2521-320915 $16.33 Total 57589 $176.24 Total O'Reilly $176.24 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 10 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 35 of 77 Vendor Number Reference Account Number Description Amount Pacific Engineering & Design, PLLC 57590 2022 - October 2022 - October 2022 1st Council 4717 19th Stormwater Facility Design 401-000-011-594-31-60-04 19th Stormwater Facility Design $5,120.00 Total 4717 $5,120.00 Total 57590 $5,120.00 Total Pacific Engineering & Design, PLLC $5,120.00 Randy's Auto Parts & Towing 57591 2022 - October 2022 - October 2022 1st Council 16047 Towing 001-000-210-521-10-41-00 Professional Services $194.94 Total 16047 $194.94 Total 57591 $194.94 Total Randy's Auto Parts & Towing $194.94 S&W Irrigation Supply 57592 2022 - October 2022 - October 2022 1st Council 540841 Supplies 101-000-420-542-75-30-00 Supplies - City Parks $13.58 Total 540841 $13.58 540874 Supplies 101-000-420-542-75-30-00 Supplies - City Parks $96.43 Total 540874 $96.43 541519 Supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $8.79 Total 541519 $8.79 Total 57592 $118.80 Total S&W Irrigation Supply $118.80 SWS Equipment 57593 2022 - October 2022 - October 2022 1st Council 0148104-IN Parts 501-000-000-548-60-30-00 Stormwater Vehicle R & M $2,920.48 Total 0148104-IN $2,920.48 Total 57593 $2,920.48 Total SWS Equipment $2,920.48 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 11 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 36 of 77 Vendor Number Reference Account Number Description Amount Tammy M Patterson 57594 2022 - October 2022 - October 2022 1st Council 0016 September Civil Services 001-000-160-521-10-10-00 Salaries $425.00 Total 0016 $425.00 Total 57594 $425.00 Total Tammy M Patterson $425.00 The Wenatchee World 57595 2022 - October 2022 - October 2022 1st Council 555789 Advertising 001-000-140-514-20-44-00 Advertising $86.27 Total 555789 $86.27 Total 57595 $86.27 Total The Wenatchee World $86.27 Valley Tractor And 57596 2022 - October 2022 - October 2022 1st Council Invoice - 9/23/2022 11:25:53 AM Supplies 001-000-180-518-30-49-01 Landscaping $64.98 Total Invoice - 9/23/2022 11:25:53 AM $64.98 Total 57596 $64.98 Total Valley Tractor And $64.98 Washington State Department of Licensing 57597 2022 - October 2022 - October 2022 1st Council Invoice - 9/27/2022 1:50:23 PM Correction of CPL's 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP002750 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002745 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002746 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002749 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002742 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002743 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002748 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 12 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 37 of 77 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002741 Total Invoice - 9/27/2022 1:50:23 PM $147.00 Invoice - 9/28/2022 1:10:32 PM CPL's 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002784 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002780 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002785 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP002792 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002788 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002772 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP002783 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002775 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP002791 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002789 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002796 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002798 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002787 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002781 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002790 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002793 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002797 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002776 Total Invoice - 9/28/2022 1:10:32 PM $351.00 Total 57597 $498.00 Total Washington State Department of Licensing $498.00 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 13 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 38 of 77 Vendor Number Reference Account Number Description Amount Waxie Sanitary Supply 57598 2022 - October 2022 - October 2022 1st Council 81139564 Cleaning Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $166.79 Total 81139564 $166.79 Total 57598 $166.79 Total Waxie Sanitary Supply $166.79 Wilbur-Ellis Company 57599 2022 - October 2022 - October 2022 1st Council 15273656 Supplies 001-000-180-518-30-49-01 Landscaping $149.15 101-000-420-542-70-30-00 Supplies - Roadside $71.02 101-000-420-542-75-30-00 Supplies - City Parks $241.48 401-000-008-531-00-30-05 Supplies - NPDES PPGH $248.59 Total 15273656 $710.24 Total 57599 $710.24 Total Wilbur-Ellis Company $710.24 Ziply Fiber 57600 2022 - October 2022 - October 2022 1st Council Invoice - 9/22/2022 10:40:07 AM Utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $269.76 Total Invoice - 9/22/2022 10:40:07 AM $269.76 Invoice - 9/23/2022 11:26:33 AM Utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $293.71 Total Invoice - 9/23/2022 11:26:33 AM $293.71 Invoice - 9/23/2022 11:26:49 AM Utilities 001-000-180-518-30-47-00 Utilities $913.85 112-000-000-572-50-47-00 Facilities - Utilities $32.24 Total Invoice - 9/23/2022 11:26:49 AM $946.09 Invoice - 9/23/2022 11:27:46 AM Utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $293.31 Total Invoice - 9/23/2022 11:27:46 AM $293.31 Invoice - 9/23/2022 11:28:03 AM Utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $247.29 Total Invoice - 9/23/2022 11:28:03 AM $247.29 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 14 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 39 of 77 Vendor Number Reference Account Number Description Amount Invoice - 9/27/2022 10:45:21 AM Utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $267.14 Total Invoice - 9/27/2022 10:45:21 AM $267.14 Total 57600 $2,317.30 Total Ziply Fiber $2,317.30 Grand Total Vendor Count 45 $188,627.28 Printed by COEW\DSanchez on 9/28/2022 1:51:12 PM Page 15 of 15 East Wenatchee - Voucher Directory 10/4/2022 City Council Meeting Agenda Packet Page 40 of 77 9-15-2022 Council Workshop Minutes Page 1 of 2 CITY OF EAST WENATCHEE 271 9th Street NE * East Wenatchee, WA 98802 Phone (509) 884-9515 * Fax (509) 884-6233 City Council Workshop In person & Zoom East Wenatchee City Hall 271 9th St. NE East Wenatchee, WA 98802 Minutes Thursday, September 15, 2022 In attendance: Mayor Crawford Robert Siderius, City Attorney Councilmember Sterk Sean Lewis, Assistant City Attorney Councilmember Raab Josh DeLay, Finance Director Councilmember Tidd Curtis Lillquist, Community Dev. Director Councilmember Magdoff Maria Holman, City Clerk Councilmember Johnson Councilmember Hepner Councilmember Sleiman 5:30 p.m. Council Workshop. Councilmember Magdoff opened the meeting. 1.City Attorney Robert Siderius presented the City Council with a Draft Banner Policy and provided background and clarification. This item will be brought to the next Council Meeting for consideration Comments provided by all Councilmembers. No action was taken by the Council. 2.City Attorney Robert Siderius presented a final draft of City Council Rules and Procedures. This item will be brought to the next Council Meeting for consideration. Comments provided by all Councilmembers. No action was taken by the Council. 3.Community Development Director Curtis Lillquist presented information on accessory dwelling units to the Council. Mr. Lillquist asked the Council if they would be interested in hiring a consultant to develop standard construction plans for accessory dwelling units jointly with the City of Wenatchee. Staff was instructed to move forward and learn more about this option. 10/4/2022 City Council Meeting Agenda Packet Page 41 of 77 9-15-2022 Council Workshop Minutes Page 2 of 2 Comments provided by Councilmember Magdoff, Councilmember Tidd, and Councilmember Hepner. No action was taken by the Council. 4. Human Resources Manager Maria Holman presented information regarding updating the Employee Personnel Manual and shared a draft of the proposed language. This item will be brought to the City Council on the second regularly scheduled Council Meeting of October. Comments provided by Councilmember Magdoff and Councilmember Tidd. No action was taken by the Council. 5. Human Resources Manager Maria Holman presented information the City Council and recommended updating the comparable cities for wage setting purposes. This item will be brought to the City Council on the second regularly scheduled Council Meeting of October. Comments provided by all Council Members. No Action was taken by the council. Adjournment. With no further business, the meeting adjourned at 8:00 p.m. ____________________________ Attest: Jerrilea Crawford, Mayor _______________________________ Maria E. Holman, City Clerk 10/4/2022 City Council Meeting Agenda Packet Page 42 of 77 9/20/2022 Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, September 20, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Robert Siderius, City Attorney Councilmember John Sterk Curtis Lillquist, Community Development Director Councilmember Harry Raab Josh DeLay, Finance Director Councilmember Robert Tidd Rick Johnson, Police Chief Councilmember Sasha Sleiman Garren Melton, Public Works Manager Councilmember Shayne Magdoff Maria Holman, City Clerk Councilmember Matthew Hepner 6:00 p.m. Regular Meeting. Call to Order, Roll Call and Pledge of Allegiance. Motion by Councilmember Tidd to excused Councilmember Johnson from the meeting. Councilmember Magdoff seconded the motion. Motion carried (6-0). 1.Consent Items: Vouchers: a.Date: 09/20/2022, Checks: 57491-57552, in the amount of $1,027,346.45. b.August 2022 Payroll Certification. Minutes: c.9/6/2022 Council Meeting Minutes. Motion by Councilmember Tidd to approve consent items. Councilmember Magdoff seconded the motion. Motion Carried (6-0). 2.Citizen Requests/Comments. a.Several members of the LGBTQIA+ community spoke to the Council requesting that the LGBTQIA+ flag be included in the pre-approved list in the banner policy that will be considered during action items. 3. Presentations. a.Representative Al Petersen presented a Master Gardner’s Annual Report specifically on the City of East Wenatchee Japanese Garden Agreement, the special effort it takes to properly maintain the garden. He also shared that people often stop by when they are working on the garden, and they use this as educational 10/4/2022 City Council Meeting Agenda Packet Page 43 of 77 9/20/2022 Council Meeting Minutes Page 2 of 3 opportunities with the public. Last, he shared the progress that has been made by pruning, thinning, weeding, etc., and the goals for 2023. Comments provided by Councilmember Tidd, Councilmember Sleiman, and Mayor Crawford. b. City of Wenatchee Community Development Director Glen DeVries provided a Columbia River Local Homeless Housing Taskforce update to the Council. Mr. DeVries provided a summary of the 9/14/2022 Columbia River Homeless Housing Task Force Meeting, homeless housing efforts, next stops, and provided a financial update for the use of HB 1590 funds. Comments provided by Councilmember Sleiman, Councilmember Hepner, Councilmember Tidd, Councilmember Sterk and Mayor Crawford. 4. Department Report. a. Public Works Manager Garren Melton presented a brief Public Works Department Report which included a current project progress and the 2022 – 2024 Public Works Activity Schedule. Comments provided by Councilmember Sterk, Councilmember Tidd, and Councilmember Hepner. 5. Mayor’s Report. a. Mayor Crawford read and presented the Suicide Prevention Month 2022 Proclamation to Finance Director Josh DeLay. b. Community Development Director Curtis Lillquist presented Wendy Lane, Permit Technician to the Council who began her employment with the city on 9/12/2022. Comments provided by Councilmember Magdoff, Councilmember Sleiman and Councilmember Hepner. 6. Action Items. a. City Attorney Robert Siderius presented Resolution 2022-47, adopting City Council Rules of Procedure, effective 9/20/2022 and repealing Resolution 2011-13. Motion by Councilmember Tidd to approve Resolution 2022-47, adopting City Council Rules of Procedure effective 9/20/2022 and repealing Resolution 2011-13. Councilmember Hepner seconded the motion. Motion carried (6-0). b. City Attorney Robert Siderius presented Resolution 2022-49, implementing a Street Banner Display Policy. Comments provided by Councilmember Tidd, Councilmember Hepner, Councilmember Sterk, City Attorney Robert Siderius, and Councilmember Johnson. 10/4/2022 City Council Meeting Agenda Packet Page 44 of 77 9/20/2022 Council Meeting Minutes Page 3 of 3 Motion by Councilmember Hepner to approve Resolution 2022-49, implementing a Street Banner Display Policy as presented in Exhibit A. Councilmember Sleiman seconded the motion. Motion to amend the present motion by Councilmember Magdoff to change the policy to read "Banners reflecting the following subject matter are approved and are not subject to the preapproval process but will be subject to final Council approval:" Councilmember Johnson seconded the motion. Motion to amend the present motion carried (4-3 Raab, Slieman, Hepner). Motion by Councilmember Magdoff to approve the amdeded Resolution 2022-49 as stated. Councilmember Johnson seconded the motion. Motion carried (7-0). 7. Council Reports & Announcements. a. Councilmember Raab shared that he attended the Waste Management Committee Meeting, and he learned that the Rotatory is encouraging the purchase of a community glass recycling machine and he would like to city to participate in these efforts. Councilmember Tidd commented that Douglas County would like to have a conversation regarding this topic. b. Councilmember Magdoff provided an update regarding the Museum Board Meeting and provided information about their new exhibits. c. Councilmember Sleiman provided an update regarding the North Central Washington Equity Alliance, they have filled the Director position. d. Councilmember Tidd provided a Link Transit Board Meeting update, they are hiring various positions. e. Mayor Crawford shared that the City is looking for a Representative to attend the Apple Blossom Chancellors Ball in October. 8. Adjournment. With no further business, the meeting adjourned at 8:00 p.m. Jerrilea Crawford, Mayor Attest: Maria E. Holman, City Clerk 10/4/2022 City Council Meeting Agenda Packet Page 45 of 77 9-29-2022 Council Workshop Minutes Page 1 of 2 CITY OF EAST WENATCHEE 271 9th Street NE * East Wenatchee, WA 98802 Phone (509) 884-9515 * Fax (509) 884-6233 City Council Budget Workshop In person & Zoom East Wenatchee City Hall 271 9th St. NE East Wenatchee, WA 98802 Minutes Thursday, September 29, 2022 In attendance: Mayor Crawford Curtis Lillquist, Community Dev. Manager Councilmember Raab Ike Lasswell, Information Systems Councilmember Magdoff Rick Johnson, Police Chief Councilmember Johnson Clarke Tibbits, Judge Garren Melton, Public Works Manager Trina Elmes, Events Director / PIO Maria Holman, City Clerk 5:30 p.m. Council Workshop. Councilmember Magdoff opened the meeting. 1.Mayor Crawford presented information for the Council regarding the City’s Strategic Plan and what staff has accomplished to date. No action was taken by the Council 2.Mayor Crawford and Finance Director Josh DeLay informed the Council that part of 1.5 million ARP Funds that were previously allocated to go out to the community to help with COVID related impacts will now be used to supplement city services. Comments provided by all Councilmembers that were present. No action was taken by the Council 3.Finance Director Josh DeLay presented the significant changes to the 2023 Budget that will be brought forward for consideration. Comments provided by all Councilmembers that were present. No action was taken by the Council 10/4/2022 City Council Meeting Agenda Packet Page 46 of 77 9-29-2022 Council Workshop Minutes Page 2 of 2 4.Finance Director Josh Delay and Public Works Manager Garren Melton presented information to the Council regarding low interest (1.2%) rate ecology loans that may be available to the City. The Council asked staff to research if any loans are available for storm drain related projects. Comments provided by all Councilmembers that were present. No action was taken by the Council Adjournment. With no further business, the meeting adjourned at 6:53 p.m. ____________________________ Attest: Jerrilea Crawford, Mayor _______________________________ Maria E. Holman, City Clerk 10/4/2022 City Council Meeting Agenda Packet Page 47 of 77 Family History Month 2022 P R O C L A M A T I O N WHEREAS, in 2001, Congress passed a resolution to observe Family History Month annually in October; and WHEREAS, within our Nation’s libraries and archives lie the treasured records that detail the history of our Nation, our States, our communities, and our citizens; and WHEREAS, an ever-growing number of people in our Nation, and in other nations, are collecting, preserving, and sharing genealogies, personal documents, and memorabilia that detail the life and times of families around the world; and WHEREAS, interest in our personal family history transcends all cultural and religious affiliations; and WHEREAS, the involvement of national, state, and local officials in promoting genealogy and in facilitating access to family history records in archives and libraries are important factors in the successful perception of nationwide camaraderie, support, and participation. NOW, THEREFORE, I Jerrilea Crawford, East Wenatchee Mayor do hereby proclaim October 2022 as Family History Month and call upon members of the community to explore your local libraries and genealogical society to find opportunities to commemorate the holiday. Signed this 4th day of October 2022. Mayor Jerrilea Crawford Mayor, City of East Wenatchee OFFICE OF THE MAYOR 271 9TH STREET NE * EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 * FAX (509) 884-6233 10/4/2022 City Council Meeting Agenda Packet Page 48 of 77 Presented to: JJJooossshhh VVViiirrrnnniiiggg FOR COMPLETING 5 YEARS OF DEDICATED PUBLIC SERVICE TO THE CITY OF EAST WENATCHEE ____________________________________ Jerrilea Crawford, Mayor 10/4/2022 City Council Meeting Agenda Packet Page 49 of 77 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Maria Holman, City Clerk Subject: Resolution 2022-50, Granicus, GovQA PRA Management Software. Date: October 4, 2022 I.Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a Granicus, GovQA Public Records Request Management Software Agreement effective 01/01/2023 between Granicus and the City of East Wenatchee. II.Background/History: GovQa is a well-supported, scalable, secure public records request management system that works across all departments and request types. This records management system provides a high level of security and data protection – CJIS, HIPAA, NIST, FISMA compliant, standardizes our process across all departments, reduces duplicative work, provides a fully defensible audit trail of all activity, views and clicks to reduce litigation risk. Each year the number of public records request increase. This management system will allow the city to maintain all requests organized and available to multiple staff for processing regardless of staff changes, vacations, or illnesses; reducing liability to the city. Implementation will begin in 2022, will be live on 01/01/2023, there will be no impact to the 2022 budget. III. Recommended Action: Motion to approve Resolution 2022-50, authorize the Mayor to enter into an agreement with Granicus/GovQA for public records management software for an amount not to exceed $8,475.00. IV.Exhibits: Resolution 2022-50 Financial Data Expenditure Required Amount Budgeted Appropriation Required $0 $0 No City of 10/4/2022 City Council Meeting Agenda Packet Page 50 of 77 City of East Wenatchee Resolution 2022-50 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. 2022-50 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a Granicus, GovQA Public Records Request Management Software Agreement effective 01/01/2023 between Granicus and the City of East Wenatchee. 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 accept Order Form Q-231238 Proposal, and to execute a GovQA Public Records Request Management Software Agreement between Granicus and the City of East Wenatchee effective 01/01/2023 which 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. 10/4/2022 City Council Meeting Agenda Packet Page 51 of 77 City of East Wenatchee Resolution 2022-50 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 4th day of October 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: 9/28/2022 Passed by the City Council: 10/4/2022 Effective Date: 10/4/2022 10/4/2022 City Council Meeting Agenda Packet Page 52 of 77 408 Saint Peter Street, Suite 600 THIS IS NOT AN INVOICE Order Form Saint Paul, MN 55102 Prepared for United States East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 1 of 8 Granicus Proposal for East Wenatchee, WA ORDER DETAILS Prepared By:Kevin Stay Phone: Email:kevin.stay@granicus.com Order #:Q-224826 Prepared On:09/27/2022 Expires On:11/30/2022 Currency:USD Payment Terms: Period of Performance: Net 30 (Payments for subscriptions are due at the beginning of the period of performance.) 10/1/2022 - 9/30/2025 The invoice for the New Subscription Fees will be issued on 1/1/2023. Future Year Pricing invoices will be issued at the beginning of each annual term. ORDER TERMS EXHIBIT A 10/4/2022 City Council Meeting Agenda Packet Page 53 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 2 of 8 PRICING SUMMARY The pricing and terms within this Proposal are specific to the products and volumes contained within this Proposal. One-Time Fees Solution Billing Frequency Quantity/Unit One-Time Fee Inter-Agency Communications Setup and Configuration Up Front 1 Each $0.00 Redaction Setup and Configuration Up Front 2 Each $0.00 Essentials Package 3 Setup and Configuration Up Front 1 Each $0.00 FOIA Platform Setup and Configuration Up Front 1 Each $0.00 GovQA - Online Training Up Front 1 Each $0.00 Online Training – Users Up Front 1 Each $0.00 Payment Setup and Configuration Up Front 1 Each $0.00 Redaction Setup and Configuration Up Front 3 Each $0.00 SUBTOTAL:$0.00 10/4/2022 City Council Meeting Agenda Packet Page 54 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 3 of 8 New Subscription Fees (10/1/2022 - 9/30/2023) Solution Billing Frequency Quantity/Unit Annual Fee WA State JLARC Reporting Annual 1 Each $0.00 Redaction License (per named user)Annual 2 Each $0.00 Inter-Agency Communications Module Annual 1 Each $2,475.00 Hosted Data Storage (TB)Annual 1 Each $0.00 Essentials Package 3 Annual 1 Each $6,000.00 Payments Module Annual 1 Each $0.00 Hosted Data Storage (TB)Annual 1 Each $0.00 Invoicing Module Annual 1 Each $0.00 FOIA Module Non Enterprise Annual 1 Each $0.00 Redaction License (per named user)Annual 3 Each $0.00 ADFS/Single Sign-on Module Annual 1 Each $0.00 Advanced Email Tracking Annual 1 Each $0.00 SUBTOTAL:$8,475.00 ·Once purchased data storage has been exceeded, data storage is billed in increments of 1TB over the purchased data storage amounts herein and will be assessed an additional annual fee of $1,200.00 and billed in arrears. Storage is reviewed annually and is adjusted at the next annual renewal. Throughout the term of the contract East Wenatchee, WA is able to contact Granicus for a report on how much storage has been used. 10/4/2022 City Council Meeting Agenda Packet Page 55 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 4 of 8 FUTURE YEAR PRICING Period of PerformanceSolution(s)10/1/2023 - 9/30/2024 10/1/2024 - 9/30/2025 WA State JLARC Reporting $0.00 $0.00 Redaction License (per named user)$0.00 $0.00 Inter-Agency Communications Module $2,648.25 $2,833.63 Hosted Data Storage (TB)$0.00 $0.00 Essentials Package 3 $6,420.00 $6,869.40 Payments Module $0.00 $0.00 Hosted Data Storage (TB)$0.00 $0.00 Invoicing Module $0.00 $0.00 FOIA Module Non Enterprise $0.00 $0.00 Redaction License (per named user)$0.00 $0.00 ADFS/Single Sign-on Module $0.00 $0.00 Advanced Email Tracking $0.00 $0.00 SUBTOTAL:$9,068.25 $9,703.03 10/4/2022 City Council Meeting Agenda Packet Page 56 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 5 of 8 PRODUCT DESCRIPTIONS Solution Description WA State JLARC Reporting WA State JLARC Reporting Redaction License (per named user) Redaction License (per named user) Inter-Agency Communications Setup and Configuration Inter-Agency Communications Module Onboarding Inter-Agency Communications Module Inter-Agency Communications Module Hosted Data Storage (TB)Hosted Data Storage (TB) Essentials Package 3 Essentials Package 3 Payments Module Payments Module Hosted Data Storage (TB)Hosted Data Storage (TB) Invoicing Module Invoicing Module FOIA Module Non Enterprise FOIA Module Non Enterprise Redaction License (per named user) Redaction License (per named user) 10/4/2022 City Council Meeting Agenda Packet Page 57 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 6 of 8 Solution Description FOIA Platform Setup and Configuration FOIA Platform Onboarding GovQA - Online Training Online Training – Administrator Online Training – Users Online Training – Users ADFS/Single Sign-on Module ADFS/Single Sign-on Module Advanced Email Tracking Advanced Email Tracking 10/4/2022 City Council Meeting Agenda Packet Page 58 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 7 of 8 TERMS & CONDITIONS ·Link to Terms: https://granicus.com/legal/licensing ·The attached End User Licensing Agreement must be signed and returned with all necessary order documents. ·This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of East Wenatchee, WA to provide applicable exemption certificate(s). ·If submitting a Purchase Order, please include the following language: The pricing, terms and conditions of quote Q-224826 dated 09-27-2022 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. ·Any lapse in payment may result in suspension of service and will require the payment of a setup fee to reinstate the subscription. ·Notwithstanding anything to the contrary, Granicus reserves the right to adjust pricing at any renewal in which the volume has changed from the prior term without regard to the prior term's per-unit pricing. 10/4/2022 City Council Meeting Agenda Packet Page 59 of 77 Order Form East Wenatchee, WA Order #: Q-224826 Prepared: 09/27/2022 Page 8 of 8 BILLING INFORMATION Billing Contact:Purchase Order Required? [ ] - No [ ] - Yes Billing Address:PO Number: If PO required Billing Email:Billing Phone: If submitting a Purchase Order, please include the following language: The pricing, terms, and conditions of quote Q-224826 dated 09/27/2022 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. AGREEMENT AND ACCEPTANCE By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned also understands the services and terms. East Wenatchee, WA Signature: \s1\ Name: \n1\ Title: \t1\ Date: \d1\ 10/4/2022 City Council Meeting Agenda Packet Page 60 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 1 of 12 10/4/2022 City Council Meeting Agenda Packet Page 61 of 77 10/4/2022 Council Meeting ARP Committe RecommendationsPage 2 of 1210/4/2022 City Council Meeting Agenda Packet Page 62 of 77 10/4/2022 Council Meeting ARP Committe RecommendationsPage 3 of 1210/4/2022 City Council Meeting Agenda Packet Page 63 of 77 10/4/2022 Council Meeting ARP Committe RecommendationsPage 4 of 1210/4/2022 City Council Meeting Agenda Packet Page 64 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 5 of 12 10/4/2022 City Council Meeting Agenda Packet Page 65 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 6 of 12 10/4/2022 City Council Meeting Agenda Packet Page 66 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 7 of 12 10/4/2022 City Council Meeting Agenda Packet Page 67 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 8 of 12 10/4/2022 City Council Meeting Agenda Packet Page 68 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 9 of 12 10/4/2022 City Council Meeting Agenda Packet Page 69 of 77 10/4/2022 Council Meeting ARP Committe Recommendations Page 10 of 12 10/4/2022 City Council Meeting Agenda Packet Page 70 of 77 10/4/2022 Council Meeting ARP Committe RecommendationsPage 11 of 1210/4/2022 City Council Meeting Agenda Packet Page 71 of 77 10/4/2022 Council Meeting ARP Committe RecommendationsPage 12 of 1210/4/2022 City Council Meeting Agenda Packet Page 72 of 77 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC ("SPECTRUM") Programming Update 09.22.2022 Date:Thursday, September 22, 2022 3:18:08 PM Attachments:image002.png This letter will serve as notice that on or around October 24, 2022, Spectrum Pacific West, LLC (“Spectrum”), will launch The Word Network HD on channel 177 on the channel line-up serving your community. To view a current Spectrum channel lineup visit www.spectrum.com/channels. 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. 10/4/2022 City Council Meeting Agenda Packet Page 73 of 77 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC ("SPECTRUM") Programming Update 09.22.2022 Date:Thursday, September 22, 2022 4:45:48 PM Attachments:image002.png Spectrum Pacific West, LLC (“Spectrum”), is making its customers aware that on or around October 25, 2022, Spectrum will drop Telemundo Satellite Feed on channel 68, 203 and replace with KIRO 4 – Telemundo on channel 68, 203 on the channel lineup serving your community. 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 Cara Trautmann | State Government Affairs Specialist | 360.258.5104 222 NE Park Plaza Drive, Suite 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 10/4/2022 City Council Meeting Agenda Packet Page 74 of 77 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. 10/4/2022 City Council Meeting Agenda Packet Page 75 of 77 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC ("SPECTRUM") Upcoming Changes Date:Friday, September 30, 2022 8:34:37 AM Attachments:image002.png Re: Charter Communications – Upcoming Changes Dear Franchise Official: At Charter, we work hard to keep prices as low as possible. We value our customers and are committed to providing them with the latest products and technology. Despite our best efforts, due to rising programming fees charged by broadcast TV stations we carry, the broadcast TV surcharge price for Spectrum Stream TV and Spectrum TV Choice customers will increase by $4.01 per month, effective November 1, 2022. Note, for customers who are paying a promotional price for their Spectrum TV, the regular plan price does not take effect until the end of the promotional period. We remain committed to providing excellent communications and entertainment services in your community. 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 10/4/2022 City Council Meeting Agenda Packet Page 76 of 77 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. 10/4/2022 City Council Meeting Agenda Packet Page 77 of 77