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HomeMy WebLinkAbout4/26/2011 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING APRIL 26, 2011 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Chuck Johnson Councilmember Wayne Barnhart Councilmember Sandra McCourt Councilmember George Buckner Councilmember Dave Bremmer Councilmember Harry Raab Dennis Hendricks - excused EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard City Treasurer/Finance Director Nick Gerde City Engineer Don McGahuey Community Development Director Lori Barnett Municipal Court Judge Chancey Crowell Police Chief Randy Harrison Events Coordinator Dawn Collings Clerical Assistant Shawn Murison PLEDGE OF ALLEGIANCE PROCLAMATION Mayor Lacy read a proclamation proclaiming May 1-7, 2011, as Public Service Recognition Week. He presented the proclamation to Kent Clarida, President of Local Chapter 239, National Active and Retired Federal Employees. PUBLIC COMMENTS Ex -Director of Parks David Schwab, Eastmont Metropolitan Park District, introduced Sandy Brawley as the new full-time Parks Director. Ms. Brawley gave a brief biography of herself, which included her participation on local boards and events in the Wenatchee Valley. PRESENTATION Douglas County Engineer Doug Bramlette, gave a presentation on the Eastside Apple Capitol Loop Trail project. He said they received funding for the East Terminus Pipeline Bridge Enhancements Project, the 32nd St NW Trail Realignment Project, and the Trail Mile Monuments & Signage Project. He said the 61h Street NE and Valley Mall Parkway Multi -Use Trail and Streetscape Improvements were not funded. He added that portion of the project can still be included if the City would like, however, it would cost the City approximately $37,000. 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Consideration of Minutes — Regular Session, April 12, 2011. 2. Consideration of Payables and Payroll i. 2011 Payables — As of this date, April 26, 2011, Council does approve check numbers 32729 through 32836, in the total amount of $91,085.36. No payables checks were voided. ACTION ITEMS 11-04-07 Bid award for the construction of a materials storage building. Presented by Public Works Director, Don McGahuey. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Bremmer, to award the bid for the storage building to the lowest bidder, Western Ranch Buildings LLC, and authorize the Mayor to sign the contract. The motion carried, 6-0. 11-04-10 Entering into agreements and developing processes to enable the City to accept and process debit/credit cards in payment for goods and services provided by City departments. Presented by Finance Director, Nick Gerde. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Bremmer, to approve the recommended action and authorize the Mayor to sign the necessary agreements. The motion carried, 6-0. ORDINANCE 11-04-08 An ordinance amending sections of the East Wenatchee Municipal Code relating to signage in residential and commercial zoning districts. Presented by Community Development Director Lori Barnett. Mayor Lacy read the ordinance title and elevated the ordinance to second reading. ORDINANCE NO.2011-03 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING ONLY SUBSECTIONS A. B. AND C. OF EAST WENATCHEE MUNICIPAL CODE SECTION 17.74.080 RELATING TO SIGNAGE IN RESIDENTIAL AND COMMERCIAL ZONING DISTRICTS, CONTAINING A SEVERABILITY CLAUSE, AND ESTABLISHING AN EFFECTIVE DATE. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Barnhart to adopt the ordinance amending sections of the East Wenatchee Municipal Code relating to signage in residential and commercial zoning districts. 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