HomeMy WebLinkAbout6/8/2010 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
JUNE 8, 2010
6:30 P.M.
ROLL CALL
Mayor Steven C. Lacy
Councilmember Sandra McCourt
Councilmember Wayne Barnhart
Councilmember Dennis Hendricks
Councilmember Chuck Johnson
Councilmember George Buckner
Councilmember Harry Raab
Councilmember Dave Bremmer
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
Events Coordinator Dawn Collings
Clerical Assistant Catalina Garibay
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
Dan Beardslee, representing the North Central Home Owners Association, said he had sent a letter to
Councilmembers regarding development regulations that are under consideration by the City Council and
he would like to have an opportunity to discuss those issues.
Mayor Lacy said this issue regarding development regulations is not on the agenda this evening. He said
it will be discussed in the setting of a public hearing. A public hearing date will be recommended later in
this meeting.
BUDGET ISSUES
City Treasurer/Finance Director Nick Gerde updated Council on the items discussed at the recent Budget
Committee meeting.
MAYOR'S REPORT
Mayor Lacy said Legal Counsel advised him that the City should not be in the position of constructing the
facilities necessary to put on the Sprint Boat event as they would be subject to bidding laws. Therefore, by
entering into a Land Lease Agreement with the property owner, the City would be a tenant of the property
and the improvements would need to be completed by the land owner. He said he would like this
agreement to be solidified before moving forward with the application for the event, as well as an
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CITY OF EAST WENATCBEE COUNCIL MINUTES
RESOLUTION NO. 2010-05
JUNE 8, 2010
A RESOLUTION OF THE CITY OF EAST WENATCHEE,
WASHINGTON, ADOPTING A SIX -YEAR TRANSPORTATION
IMPROVEMENT PTOGRAM AND DIRECTING THE CITY CLERK TO
FILE THIS RESOLUTION WITH THE SECRETARY OF
TRANSPORTATION AND THE TRASNSPORTATION IMPROVEMENT
BOARD FOR THE STATE OF WASHINGTON.
10-06-03 A resolution of the City of East Wenatchee, Washington, adopting a Public
Involvement Plan.
Presented by Community Development Director Lori Barnett.
Council Action: A motion was made by Councilmember Buckner, second by
Councilmember Johnson, to approve Resolution No. 2010-06 adopting a Public
Improvement Plan. The motion carried, 7-0.
RESOLUTION 2010-06
A RESOLUTION OF THE CITY OF EAST WENATCHEE,
WASHINGTON, ADOPTING A PUBLIC INVOLVEMENT PLAN IN
ACCORDANCE WITH THE REQUIREMENTS OF THE GROWTH
MANAGEMENT ACT, TO ESTABLISH A PROCESS FOR INVOLVING
THE COMMUNITY IN AMENDMENTS TO THE COMPREHENSIVE
LAND USE PLAN AND ANY DEVELOPMENT REGULATIONS; AND
ESTABLISHING AN EFFECTIVE DATE.
ACTION ITEMS
10-06-04 A Sponsorship Agreement between the City of East Wenatchee and Waste
Management to cover City events.
Presented by Events Coordinator Dawn Collings.
Council Action: A motion was made by Councilmember Barnhart, second by
Councilmember Bremmer, to approve the sponsorship agreement. The motion
carried, 7-0.
10-06-05 Land Lease Agreement between the City of East Wenatchee and Ryan & Tenille
Vickery.
Mayor Lacy said Mr. Vickery has received the agreement and he has requested
additional amendments be negotiated prior to approving the Land Lease
Agreement. Mayor Lacy said he is not asking for any action to be taken on this
item this evening.
10-06-06 Settlement Agreement between the City of East Wenatchee and Keglers, Inc.
doing business as Wild Card Sports Bar & Grill/Keglers Casino.
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CITY OF EAST WENATCHEE COUNCIL MINUTES
JUNE 8, 2010
• Mayor Lacy— Wenatchee Valley Transportation Council meeting held on May 13, 2010.
ADJOURNMENT 8:00 p.m.
W/i/ iP,, r
DaniBarnard
City Clerk
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