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HomeMy WebLinkAbout3/25/2008 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING MARCH 25, 2008 6:30 P.M. ROLL CALL Councilmember's Present:, Councilmember Barnhart, Councilmember Hendricks, Councilmember Johnson, Councilmember Buckner, Councilmember Raab, Councilmember Bremmer and Mayor Lacy. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, to excuse Councilmember McCourt from this meeting. The motion carried, 6-0. Staff Present: Dana Barnard, Devin Poulson, Brandon Mauseth, Lori Barnett, Linda Countryman, Catalina Garibay, Randy Harrison, and Joan Sims. PLEDGE OF ALLEGIANCE PRESENTATION Donna Gills a representative of Samara's Foundation for the Blind and Visually Impaired, 1710 N. Anne Avenue, said they are in the process of applying for grant funds to purchase audible pedestrian signals for placement at major intersections in the Wenatchee Valley. She said the number of blind and visually impaired people in the valley has increased over the past several years and Samara's Foundation has been raising funds toward the purchase of audible pedestrian signals which will enable the blind and visually impaired as well as disabled and elderly citizens, safer access to medical facilities, grocery stores, work, bus stops, and the downtown core of each city. Ms. Gills said Samara's Foundation has had discussions with City of Wenatchee Engineer, Steve King, regarding placement of audible pedestrian signals in the City of Wenatchee. Mr. King suggested making this an urban project to include Chelan County, City of East Wenatchee and the Washington State Department of Transportation (WSDOT) as well as the City of Wenatchee. Ms. Gills said she has spoken with Street Superintendent Mauseth regarding placement of audible pedestrian signals in the City of East Wenatchee. She said the East Wenatchee intersections they are interested in placing these signals consist of Grant Road/Kentucky Avenue, Eastmont Avenue/9a' Street NE, Valley Mall Parkway/3rd Street NE, Valley Mall Parkway/5th Street NE, and Valley Mall Parkway/6th Street NE. She said if the grant application is approved the audible pedestrian signals could be purchased. She asked the City Council for a commitment to install audible pedestrian signals at intersections throughout the City. She added the City would be responsible for installation and maintenance of the signals. Ms. Gills said they are requesting $80,000.00 - $85,000.00 in grant funding with a 13.5% match to purchase audible signals for nineteen intersections in the Wenatchee Valley. She added signals for each intersection cost approximately $4,500.00 for a four-way intersection. She explained that the audible pedestrian signals can be installed for a one-way, two-way, three-way, or four-way crossing. CITY OF EAST WENATCHEE COUNCIL MINUTES MARCH 25, 2008 Ms. Gills said if the City of East Wenatchee is interested in participating in this project, they would need a letter of support from the City stating their desire to partner with Samara's Foundation for the Blind and Visually Impaired and the City of Wenatchee. Mayor Lacy said this is a wonderful idea and would be an excellent service to our community. He asked Ms. Gills to work with Street Superintendent Mauseth to obtain installation cost estimates for Council's review prior to making a decision on the issue. CITIZEN COMMENTS Mike Bocatch, 330 N. Joseph Avenue, East Wenatchee, said he is hearing impaired and asked Council to please speak more directly into their microphones. Mr. Bocatch said he is here in regards to the recent newspaper article regarding the Sportsplex, he said there was no mention that the Sportsplex would include adult softball and asked if adult activity will be permissible. Mayor Lacy said this project is in the proposal stage only and therefore it may or may not come to fruition, as the City Council are the decision makers when it comes to things like this. He said he anticipates being able to make a presentation along with other potential players to offer information and conceptual drawings of the project to the Council sometime in April. He said one of the aspects of this project is how we are going to incorporate the Metropolitan Parks Districts involvement in this project. He added while the City of East Wenatchee has the unique ability statutorally to receive the funds in the form of host fees, which a Metropolitan Park District cannot do, and that is why the City of East Wenatchee is involved in this as opposed to a Park District. The Park District is the vehicle by which local sports and or park activities would normally occur. He added the Eastmont Metropolitan Park District has submitted a letter to the City indicating a willingness to participate in any way they can. He said he has been thinking about how the Park District would participate and feels it would be essential for the Park District to manage local sports activities on these fields during the hours and times when these fields are not being utilized for their primary purpose, which is the invitation of tournament play into the area. Mayor Lacy said when the fields are available for local use it would be the decision of the Park District as to how they organize field use during the off hours. He added the fields will be adjustable and the baseball mound could be removed so that it could be flattened out for softball use, they would also adapt to uses other than just baseball and softball. Mr. Boecatch asked if the citizens will have some type of input for the design as well as scheduling of the fields. Mayor Lacy responded that he has not given much thought of getting citizen/community input in regards to the creation of the project and certainly sees no reason why they could not involve the citizens/community to some extent. DEPARTMENT REPORT Community Development Director Lori Barnett informed the Council that she had received an email from Jeff Wilkens, Executive Director of the Wenatchee Valley Transportation Council (WVTC), regarding a proposal in which they are trying to get through to Congress. She said this is a federal economic stimulus package and what they are trying to do is come up with projects that could be done in a very short turn around time with a cost up to $5 million dollars. They are looking for infrastructure type projects that put people to work and provide lasting public benefits and to potentially start construction within 90 days of funding. She said these projects will be passed on to Congress informing them that this is the need that is in our communities and we would like you to entertain creating this stimulus package. 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As of this date, March 25, 2008, Council does approve warrant numbers 19947 through 19987 in the total amount of $68,524.49. Warrant numbers 19958 and 19959 were voided. ACTION ITEMS 08-03-03 Authorization for Mayor Lacy to sign the final pay estimate for Strider Construction Co., Inc., closing out the Central Business District Road and Drainage Improvement Project. Street Superintendent Mauseth said the total cost for the Central Business District Construction Project is $3,746,718.64. The final pay estimate is $124,557.34. The four groups that have contributed to the reconstruction of the CBD project are: • Group One, the City of East Wenatchee the final pay estimate is $113,402.51, total cost was $2,933,584.63. • Group Two, Canyon "A" the final pay estimate is $6,219.49, total cost was $563,875.06. • Group Three, East Wenatchee Water District the final pay estimate is $750.00. Total cost was $143,730.11. • Group Four Douglas County P.U.D. final pay estimate of $4,185.34, the total contribution was $105,528.84. Mr. Mauseth said those are the break downs for each group for this final pay estimate. He asked for Council authorization for the Mayor to sign the final pay estimate in the amount of $124,557.34. He said this closes out the project for Strider Construction including one claim regarding excavation landfill. City Attorney Poulson said there is still a delay claim pending which is not calculated in the final pay estimate regarding a mechanically stabilized earth (MSE) wall where the subcontractor is claiming the City delayed them from working for two and a half days and they are entitled to approximately $51,000.00 in an equitable adjustment. Mayor Lacy mentioned that he has had discussions with a representative from Strider Construction who indicated that his company was not representing the contractor who submitted the delay claim. Therefore, the Mayor does not feel the City has any leverage by withholding payment to Strider Construction as a means of putting pressure on the other contractor. City Attorney Poulson said that by withholding payment it could put the City at risk of paying attorney fees with liquidated damages for not paying Strider Construction, when we have signed off that they have substantially completed the project. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Barnhart, to authorize the Mayors signature on the final pay estimate as presented for Strider Construction Co., Inc., closing out the Central Business District Road and Drainage Improvement Project. The motion carried, 6- 0. DISCUSSION ITEMS alol u.ulxa uu ui paould oq mou lsnuu oSugjtS pa!32uq ssaoxo lugl �?uiluls lou.uluoo oql of opuuu anuq 14!D oql puu luauuaSuuuW alsuM aiiuugo aql Inoqu utuidwoo of ui Suuuuoo sNlo3 puu slluo lu.uanas uaoq anuq auagl plus OH •anssi afuq.tui? aql 2uipau2oi laws luagog uuo.g iallal u panuaoaa pug aq pius ,Cou-1 10XLIW S,LHOd32I lilamfIOJ (quug `sxot.tpuaH) Z-� `paiareo uoulouu aqZ •uzagl jo Sulouug aql puu siauuuq oql of salulai li su oa3 uoiluoilddu oqljo uoiluod u so llu an,iunn of ,Clu.uoglnu aql luapualut.tadnS laa.4S aql JO .uo,CuW aql $utAIS aouuuuP.to aql puauuu of `uosugof .tagwouiltounoD Xq puooas `.tau3long iagtuauuliounoD ,Cq opuuu suns uotlout d :uollad llaunoa •aaj uoiluoilddu aql aniunn of ,Cli.ioglnu oql luopualuivadns laai;S ao ao,Cuyg aql aniS of li puatuu `.tan,annoq `03103 ui aouuuup.uo oql Butdowl passnosip oslu Kogj, •saaJ aql an.ouuau of anuq pinom It oouanbosuoo lugm puu `aaj aql jo lunouuu oql Suinmol `lou so paloalloo aq pinogs oaj u joglogm passnosip liounoD •panuuM suns aaj .uauuuq u goigm ui iutlaauu pounoo snolAoid oql .tabu upuaft, oql uo paould oq of polsonbau sung uoussnosup sigl pappu aH •siouunq Xmioduual 2uuq of paloalloo aq of anuiluoo pinogs soaj .uaglogm ssnosip of upuaft, oql uo si uualu sugl pies Aou-1 .uo,CuW -,Cum jo-lg2u XIiZ) ssolou aauuuq Xitjoduual u Ouuq of saad uoiluoilddu �?uipju2oj uoissnosip d b0-£0-80 •0-9 `poijjuo uotlouu oq j •loafoid s.uoluoipuI ,4iunuuuuo3 `uol8utgsuM lutluaD gl.uoN3o uoulupuno3 ,iluunwwoD oql ui uoilzd[otlzud aoj 00.000`S$ 3o amltpuodxo oql azu.uoglnu of `uosugo f .uaquuauupounoD Xq puooas `.uauuuua.ug uagwowliounoD Xq opuuu suns uotlouu d moilaV liaunoj •loofoid oql ui aluduoil.uud of 00'000`S$ 30 lunoum oql ui aagopmoM lsug moi3 luauultuuuuoo u aoj Supisu air ,Cage Pius .uagaN •sw •.uuoS u aouo lsnf lou `uadduq ,Cagl su ouop are salupdn aql pappu aqS •olup of do lu dowl of 00'000`6Z$ Jo Isoo lunuuu uu puu 2?utuutu puu do li joB of 00'000`OZI$ Inoqu si luoB loofo.ud luiluui oql pius aqS •altsgom agl alupdn puu dowidn `osnoq of poloualuoo oq ll!m f4!Staniun uolSuigsuM t ualsug pius jogoN •sW •uoiluuuojui ulup aql ozilt.uoi.td of aalluuuuuoo Suu.uaals oql qj!m liom llim sdno 5 snooj oql lugl paluoipui aqS •ola `slouusi(I ,4i1ilfl otlgnd `ndudsmou luool `sl noo `sloogos aql Suiluosoidaz aldoad Iuooi LZ ,Claluuuxoiddu 3o slsisuoo loofoid sigl ioj aalliuuuuoo Butaaals u pappu aqS •soilunoo omq aql jo soluuuilo ouuuouooa aql Inoqu mou)l ua.tu aql ui dogs do las of Sunlool we lugl sossauusnq luiluolod Rill se gons `siol!im luviB Outlsussu puo,Caq slgauog luuoiluppu ap!Aoid Ipm It could auo uu Ilu uouluuuuojui oql Sutnuq ,Cq lugl pius aqS •salisgom luaaa3jip 09 uo OS of posoddo su olusgom auo uuoa3 uoiluuUojui joS of aldoad Ouilquuo lassu luoiB u aq 1pm sigl pius aqS •uoiluool auo ut olqultunu Xlipuai soilsiluls aql lit' Ouinuq Xq sluuB .uo3 Sui,Clddu glinn Iuap lugl suoiluziuuSio lsissu llpa uoiluuuojui sigl pits iogoM •sW -oSv1anu .iva,C OI u gltne soilunoo su12no(I puu uulogD uuozj ulup opnloui pinom olisgom oqZ •uoiluluodsuuul puu `,,4a3us oilgnd `Buisnoq `glluaq `luauuuo.tin,ua `uoiluonpa `,Clilulin 31WOU033 `uouluaioa.0 puu luanllno `uouluuuojui otgduj2ouuap si goigm `aldoad su gons suaau oudol jo sioluotpui glinn olisgan� s uoluoipui ,Cliunuuuuoo u apinoid of sioupud luuouSaa .uaglo luuanas puu oumlodS `,Clis.uan,tun alulS u0l2uigsuM qj!m uotlujoqulloo uu 4is.u9nuun u012uigsuM u.ualsug Xq podolanap suns lugs oltsgom oql 3o olduuuxa uu popnloui goigm 103loud u glinn liounoD poluasoid loizlsiCl glluaH sujSnoQ - uulogZ) uuoij `logOX nag •uolBuigsuM luiluoD gluoN jo uoulupunol ,CluunuuuuoD aql SuipmBol uoussnosup ponuiluoo d Zi-ZO-80 800Z `SZ HD-HV I SHIfllMW '1101%MOO gdHO.LVN3M LSdd J0 AID CITY OF EAST WENATCHEE COUNCIL MINUTES MARCH 25, 2008 provided by Waste Management for a monthly fee when the previous contract allowed total collection as long as all waste was bagged or bundled. He added there have been a number of people who have come into City Hall or called the City Clerk to make comments about this issue. He said he was somewhat surprised by the number of people that did not feel they had notice of this as he is aware that for the past two quarters notices have been included in the billing statements from Waste Management. He said the decision to make this change was a good one and the best thing we can do is educate our constituents. Councilmember Johnson said he received an email regarding the safety of kids crossing the intersection at 10`b and Grover. The email expressed that without stop signs, a crosswalk or even a marked school zone, cars tend to exceed the normal school zone speed limit. He asked Council to consider making changes to the intersection. Street Superintendent Mauseth said he has discussed these concerns with the Engineer and they are looking to see if this street warrants a crosswalk or other signage. Councilmember Hendricks said he received an email from Kristi Pruitt Atwood asking if the City of East Wenatchee would be open to the idea of placing a park bench at the corner of Baker Avenue and 11`h Street NE as a resting place for walkers, in memory of her parents Minnie and Berk Pruitt. Ms. Atwood said donations have been received in her mothers name and she would like to see that money put to good use in the community her parents loved. Mayor Lacy said that he appreciates Councilmember Hendricks bringing this issue up and thinks it would be a good will gesture just to let her know we received her request and if we can do something we will, and if we cannot, we can direct her to where she can get that relief. Councilmember McCourt submitted minutes from the Chelan -Douglas Health District held on February 25, 2008. ADJOURNMENT — 8:10 p.m. Dana Barnard