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Home My WebLink About3/23/2010 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING MARCH 23, 2010 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Chuck Johnson Councilmember Wayne Barnhart Councilmember Dennis Hendricks Councilmember Sandra McCourt Councilmember George Buckner (Excused absence) Councilmember David Bremmer Councilmember Harry Raab EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson Community Development Director Lori Barnett Police Chief Randy Harrison City Treasurer/Finance Director Nick Gerde City Engineer Don McGahuey Street Superintendent Brandon Mauseth Events Coordinator Dawn Collings Clerical Assistant Catalina Garibay Street Department Bill Prazier PLEDGE OF ALLEGIANCE PRESENTATION Joe Schneider — 2010 Census Mr. Schneider asked the City to display information regarding temporary part-time jobs to assist people in filling out the Census application. Roger Clute — Wenatchee Valley Visitors Bureau — 2009 Annual Report Mr. Clute reviewed the annual report. PUBLIC COMMENTS Mayor Lacy said he is aware that there are several people here this evening to speak with regards to the proposed Sprint Boat Races. He asked people to review the fact sheets that have been provided. He said that a Neighborhood meeting will be held March 30, 2010, at 6:30 at City Hall. He added that an invitation will also be sent to individuals in the community that are involved in various planning and approval processes so that some of the concerns can be better addressed. Denise Briggs, 3010 10h St NE, East Wenatchee, expressed several concerns regarding the Sprint Boat Event. 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Minutes — Regular Session, March 9, 2010 2. Consideration of February Payroll 3. Set April 13`h as a public hearing date regarding an amendment to the Six -Year Transportation Improvement Program. i. 2010 February Payroll — As of this date, March 23, 2010, Council does approve payroll warrant numbers 28227 through 28312 in the total amount of $344,707.96. Payroll warrants 28251 and 28252 were voided. ACTION ITEMS 4. 10-03-02 Authorization to enter into contract negotiations with Forte Architects for the remodel of City owned property into office space. Presented by Street Superintendent Brandon Mauseth. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, to enter into contract negotiations with Forte Architects for the remodel of City owned property into office space. The motion carried, 6- 0. 5. 10-03-03 Authorization from the Mayor to negotiate, finalize and complete an agreement acceptable to the City for a $500,000 line of credit with Banner Bank. Presented by Finance Director Nick Gerde. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Bremmer, authorizing the Mayor to negotiate, finalize and complete an agreement acceptable to the City for a $500,000 line of credit with Banner Bank. The motion carried, 5-1. (Hendricks) 6. 10-03-04 Consideration of the acceptance of an Easement for the Canyon A Flood Control Pipeline and Outfall granted by Chelan County P.U.D. Presented by Community Development Director Lori Barnett. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Raab, to consider the acceptance of an Easement for the Canyon A Flood Control Pipeline and Outfall granted by Chelan County P.U.D. The motion carried, 6-0. RESOLUTION 7. 10-02-04 A resolution of the City of East Wenatchee, Washington, authorizing the Mayor to sign an interlocal agreement among the City of Wenatchee, Chelan County, and Douglas County for development and implement of projects related to regional stormwater management and planning, and establishing an Effective Date. Mayor Lacy read the resolution title. 1 31,013 I(IiD ptt,u.iug t,ut,Q 'w'd £I:8 — jLSjAwNd nof(Id '0i0Z 181 Anruga3 uo plaq Suiloauz UMQ L luauzaOuuuW f4i1ilfl 131uM uuolS - gut,g iagwowpounoo '0 i OZ `ZZ fat,n.rga3 uo ploq Ouilaow IoiilsiQ gllt,aH st,l2noCl-uulago - l rnoDoW jogwawliounoD . 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