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Home My WebLink About5/22/2012 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON ' REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING MAY 22, 2012 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Frank Collings Councilmember Harry Raab - excused Councilmember Tim Detering Councilmember Wayne Barnhart - excused Councilmember George Buckner Councilmember Sandra McCourt Councilmember Chuck Johnson 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 Executive Secretary Teresa Allen Clerical Assistant Shawn Murison PUBLIC COMMENTS Roger Klute, 1803 Aspen Creek Lane, Wenatchee Finance Director, submitted and reviewed the Financial Report for the Month of April 2012. DEPARTMENT REPORT Nick Gerde, Finance Director, submitted and reviewed the Financial Report for the Month of April 2012. Mr. Gerde reviewed a memorandum he prepared upon the Mayor's request regarding Douglas County Resolution No. CE 12-27, that was adopted and then repealed. The resolution was a proposition to be placed on the fall ballot authorizing an additional Sales and Use Tax at the rate of two -tenths of one percent (0.02%) pursuant to RCW 82.14.450 to be used for Criminal Justice, Public Safety, and other purposes. The memorandum included a table comparing the estimated generation of this tax if it had been applied to actual retail taxable sales in 2011 for the County and the five incorporated cities in Douglas County. ' Another table showed a comparison to the existing 0.1% Criminal Justice portion of the Sales and Use Tax. Both tables show there would be a reduction of revenue to the City while Douglas County and the five incorporated cities of Douglas County would receive an increase in revenue. 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Presented by Devin Poulson, City Attorney Council Action: A motion was made by Councilmember Buckner, second by Councilmember McCourt, to adopt the resolution amending Resolution 2012-03 relating to reimbursement for driving a private vehicle for city business. The motion carried, 5-0. City of East Wenatchee, Washington Resolution No. 2012-15 A Resolution of the City of East Wenatchee, Washington, amending Resolution 2012-03 by changing the rate the City reimburses an employee for driving a private vehicle for city business from the Internal Revenue Service rate for charitable organizations to the Internal Revenue Service rate for business miles driven. 12-05-05 A Resolution of the City of East Wenatchee, Washington, declaring certain property owned by the City as surplus to the needs of the City. Presented by Devin Poulson, City Attorney Council Action: A motion was made by Councilmember Buckner, second by ' Councilmember Johnson, declaring certain property owned by the City as surplus to the needs of the City. The motion carried, 5-0. City of East Wenatchee, Washington Resolution No. 2012-16 A Resolution of the City of East Wenatchee, Washington, declaring certain property owned by the City as surplus to the needs of the City. 12-05-02 Authorization for the Mayor to sign an Auction Sale Agreement with Booker Auction Services. Presented by Devin Poulson, City Attorney Council Action: A motion was made by Councilmember Detering, second by Councilmember Johnson, authorizing the Mayor to sign the Auction Sale Agreement. The motion carried, 5-0. COUNCIL REPORTS Councilmember Bucker reported that he had given a presentation at a seminar sponsored by the Economic ' Development District (EDD) at the Greater Wenatchee Area Technology Association (GWATA) regarding how Quest for Economic Development loans money though the revolving loan fund. He added QWATA gives awards to local businesses for entrepreneurship. 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