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HomeMy WebLinkAbout10/12/2010 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING OCTOBER 12, 2010 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Harry Raab Councilmember Dave Bremmer Councilmember Wayne Barnhart Councilmember Dennis Hendricks Councilmember Chuck Johnson Councilmember Sandra McCourt - Excused Councilmember George Buckner EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Police Chief Randy Harrison Community Development Director Lori Barnett City Treasurer/Finance Director Nick Gerde City Engineer Don McGahuey Court Administrator Joan Sims Police Officer Chet Virnig Police Officer James Marshall Clerical Assistant Catalina Garibay PLEDGE OF ALLEGIANCE PRESENTATION Mayor Lacy presented Police Officer Chet Virnig with a certificate of recognition for 30 years of public service to the City of East Wenatchee. Mayor Lacy thanked Mr. Virnig and said this recognition was a small token of appreciation for all his years of service. BUDGET ISSUES Finance Director Nock Gerde - Budget Committee Report Finance Director Nick Gerde reviewed the agenda items and the results from those items that were discussed during the Budget Committee meeting held on October 5, 2010. Mr. Gerde said the next scheduled budget committee meeting would be on Tuesday, October 19, 2010. 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Presented by City Attorney Devin Poulson. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, authorizing the Mayor to execute an Interlocal Agreement with Chelan County for the purpose of the City using the video arraignment system that will be installed at the jail. The motion carried, 6-0. 10-10-03 Separation Agreement. Presented by City Attorney Devin Poulson. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, authorizing the Mayor to execute the Separation Agreement on behalf of the City. The motion carried, 5-1. (Hendricks) 10-10-04 Employment Contract with City Engineer. Presented by Mayor Lacy. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Bremmer, authorizing the Mayor to approve the employment contract with City Engineer. The motion carried, 5-1. (Buckner) COUNCIL REPORTS The following reports/minutes were submitted in writing prior to the City Council meeting. • Councilmember Buckner — North Central Washington Resource Conservation & Development meeting minutes from September 8, 2010, Economic Development District meeting minutes from September 8, 2010, and Regional Transportation Planning Organization meeting minutes from September 8, 2010.. • Mayor Lacy — Wenatchee Valley Transportation Council meeting minutes from September 9, 2010. ADJOURNMENT — 7:20 p.m. l