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Home My WebLink About11/8/2011 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING NOVEMBER 8, 2011 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Chuck Johnson — Excused Councilmember Wayne Barnhart Councilmember Dennis Hendricks Councilmember Sandra McCourt Councilmember George Buckner Councilmember Dave Bremmer Councilmember Harry Raab EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Police Chief Randy Harrison Community Development Director Lori Barnett Public Works Director/City Engineer Don McGahuey City Treasurer/Finance Director Nick Gerde Municipal Court Judge Chancey Crowell Executive Secretary Teresa Allen Associate Engineer Brandon Mauseth Code Compliance Officer Jeff Morrison Court Clerk Mary Beth Holzerland Clerical Assistant Shawn Munson PLEDGE OF ALLEGIANCE PUBLIC COMMENTS Mike Bocatch, 331 Valley Mall Pkwy., East Wenatchee, expressed concerns of the City of East Wenatchee being silent about the problems of the Town Toyota Center. He was also concerned about the way the Public Facilities District (PFD) Board Members operate and hold meetings. He said East Wenatchee, along with the eight other members of the PFD should aggressively seek to protect themselves from a lawsuit. Nathan Scott, 918 Manzanal Street NE, East Wenatchee, He said he thinks the minutes should reflect when a Councihember leaves the Council Chamber as this has been happened at several times during the public comment portion of the meeting. He asked Council not to approve any property tax increases which will be voted on this evening. He said he was the one that brought up a comment regarding a property taxes increase stating that "if the taxes were going to streets, if it was dedicated to streets he could understand and he might even support that, he could be persuaded", if we bad a Mayor and City Administration that could be trusted to spend or invest our public funds wisely. However, they have not earned his trust. 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Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Bremmer, to approve the consent calendar as presented. The motion carried, 6-0. 1. Consideration of Minutes — Regular Session, October 25, 2011 2. Consideration of Payables i. 2011 Pavables — As of this date, November 8, 2011, Council does approve check numbers 34270 through 34321 in the total amount of $84,518.65. No payables checks were voided. ACTION ITEMS 11-11-01 Authorization for the Mayor to sign a Location Agreement for placement of a Healthier 4 U snack and drink machine on City Hall premises. Presented by Dana Barnard, City Clerk Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Bremmer, authorizing the Mayor to sign a Location Agreement for placement of a snack and drink machine. The motion carried, 6-0. 11-11-02 Request for a fee waiver for Eastmont Youth Baseball. Presented by Jeff Morrison, Code Compliance Council Action: A motion was made by Councilmember Bremmer, second by Councilmember Buckner, to waive the fee for Eastmont Youth Baseball to remodel the concessionfbathroom structure at Eastman Community Park four- plex baseball field. The motion carried, 6-0. 11-11-03 Memorandum of Understanding between Chelan County, Douglas County, the City of East Wenatchee and the City of Wenatchee for support of the Fiscal Year 2012 Statewide Stormwater Grant Program application for the project titled "Wenatchee Regional Vactor Waste Facility Presented by Don McGahuey, Public Works Director Council Action: A motion was made by Councilmember Buckner, second by Councilmember McCourt, authorizing the Mayor to sign and execute the agreement. The motion carried, 6-0. 11-11-06 A Resolution of the City of East Wenatchee approving the reserving of proceeds from annual increases of property tax levies resulting from the allowable annual 1 % increase and any banked capacity for specific use for street improvements. 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The motion carried, 6-0. ORDINANCE NO.2011-07 An Ordinance of the City of East Wenatchee, Washington, amending Ordinance Number 2010-19 which set the East Wenatchee Budget for 2011. Mayor Lacy acknowledged Phones Plus, Inc., as a new business in our community. He added a ribbon cutting ceremony will take place on Monday, November 14, 2011, 8:00 a.m. at 335 Valley Mall Parkway, and invited everyone to attend. The followine reportslminutes were submitted in writine prior to the City Council meetine. • Councilmember Buckner — Minutes from the North Central Washington Transportation Planning Organization meeting held on September 14, 2011, and the North Central Washington Economic Development District meeting held on October 12, 2011. • Councilmember Bremmer on behalf of Councilmember Barnhart — Minutes from the RiverCom Administrative Board meeting held on October 12, 2011. • Mayor Lacy — Minutes from the Wenatchee Valley Transportation Council meeting held on October 13, 2011. • Councilmember McCourt — Minutes from the Housing Authority of Chelan County and the City of Wenatchee meeting held on September 22, 2011, and the Regional Support Network Governing Board meeting held on October 31 2011, which also included the Chelan -Douglas Regional Support Network newsletter for November 2011. 8:10 PM < bana ,. ,