HomeMy WebLinkAbout10/11/2011 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
OCTOBER 11, 2011
6:30 P.M.
ROLL CALL
Mayor Steven C. Lacy
Councilmember George Buckner
Councilmember Harry Raab
Councilmember Dave Bremmer
Councilmember Chuck Johnson Arrived at 6:35 p.m.
Councilmember Wayne Barnhart
Councilmember Sandra McCourt - Excused
Councilmember Dennis Hendricks
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
Associate Engineer Brandon Mauseth
Executive Secretary Teresa Allen
Clerical Assistant Sbawn Munson
Assistant Court Administrator Mary Beth Holzerland
PLEDGE OF ALLEGIANCE_
PUBLIC COMMENTS
Tim Detering, 814 11' NE, East Wenatchee, expressed the importance of having a coordinator for East
Wenatchee sponsored events and asked Council to consider this when making any cuts to the 2012
budget.
AWARDS
Mayor Lacy presented Taide Gonzales with a Good Samaritan award for her finding and turning in
$38,000 in cash and checks while working at Goodwill Industries in East Wenatchee. He added these
kinds of acts in our community deserve to be recognized.
Finance Director Nick Gerde reviewed the Financial Report which included a brief narrative of the
' September financial results for 2011; financial schedule of revenues, expenses and changes for the fast
nine months of 2011 and for the month of September 2011; Cash flow schedules for the first nine months
of 2011, with actual results in comparison to budget, and in comparison to the same period in 2010; and
monthly revenue and expenditure report for September 2011, including actual to budget expenditures by
line item. He added budget amendments will be done if they are necessary.
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CITY OF EAST WENATCHEE COUNCIL MINUTES OCTOBER 11, 2011
ACTION ITEMS
4. 11-10-01 Addendum to Agreement between Okanogan County, Washington, for the
housing of inmates in the Okanogan County Jail.
Presented by Devin Poulson, City Attorney.
Council Action: A motion was made by Councilmember Hendricks, second by
Councilmember Johnson, authorizing the Mayor to sign the addendum. The
motion carried, 6-0.
Councilmember Barnhart said there has not been a representative at the RiverCom Board meetings. He
asked Councilmember Bremmer to attend the RiverCom meetings until the end of December.
Councilmember Bremmer agreed to attend the meetings.
Councilmember Buckner said he will be attending the North Central Washington Development District
Membership meeting as well as the North Central Washington Resource Conservation & Development
(RC&D) meeting tomorrow in Chelan. He added there will be strategy session at the RC&D meeting due
to its lack of funding.
' Councihmember Johnson said the Wenatchee Valley Visitor's Bureau (WVVB) has reviewed a draft of
the proposed contract for services with the City of Wenatchee and he has forwarded copies to Dawn
Collings, and Mayor Lacy for their review as the extension of the City's contract with the WVVB will
expire on December 31, 2011.
The followine reports/minutes were submitted in writing prior to the City Council meetine.
Mayor Lacy — Minutes from the Wenatchee Valley Transportation Council meeting held on
September 8, 2011.
Councilmember McCourt — Minutes from the Chelan -Douglas Regional Support Network
Governing Board meeting held on September 12, 2011, and the Advisory Board meeting held on
September 26, 2011.
Councilmember Buckner — North Central Washington Economic Development District
Membership meeting held on September 14, 2011, and the North Central Washington Resource
Conservation & Development meeting held on September 14, 2011.
ADJOURNMENT 7:10 PM
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Dana Barnard