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HomeMy WebLinkAbout11/13/2012 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING NOVEMBER 13, 2012 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Tim Detering Councilmember George Buckner Councilmember Chuck Johnson Councilmember Frank Collings Councilmember Harry Raab Councilmember Sandra McCourt Councilmember Wayne Barnhart 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 Executive Secretary Teresa Allen Clerical Assistant Shawn Murison PRESENTATION Community Videos - Community Development Director Lori Barnett and Executive Secretary showed six videos prepared by CGI Video that will be linked to the City website. Ms. Barnett said there will be opportunities for businesses to have their advertising logos placed on there. The six videos included a welcome message from Mayor Lacy who also noted East Wenatchee as the first non-stop transpacific flight and the Sister City relationship with Misawa, Japan. The remaining videos included; Education, Real Estate and Relocation, Tourism and Things To Do, Dining & Shopping, and Quality of Life. PUBLIC COMMENTS Marcia Maloney, 292 N Joseph Avenue, expressed concerns of the City changing the City's Noise Ordinance and believes the issue came up due to complaints of neighboring residents after the annual Relay for Life event was held at the Eastmont High School Stadium. Mayor Lacy explained that the City Noise Ordinance may have come to Council's attention because of the event. 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PUBLIC HFARING 12-11-01 A public hearing to consider whether the City of East Wenatchee should create a Transportation Benefit District (" TBD' ). The proposed TBD would include the entire boundaries of the City of East Wenatchee, would have the authority to impose a $20 car - tab fee without voter approval, and would use the collected revenue to fund and complete transportation improvements that preserve, maintain and operate existing infrastructure of the city consistent with the requirements of chapter 36.73 RCW. Mayor Lacy clarified that funds from the Transportation Benefit District could be designated specifically for identified projects. Mayor Lacy opened the public hearing at 7:35 p.m. Councilmember Johnson read a letter he was given from Don Oliver, 1640 Harrington Lane, indicating his support for Transportation Benefit District allowing the authority to impose a $20 car tab fee. I Mayor Lacy closed the public hearing at 7:38 p.m. ORDINANCE 12-11-02 First reading of an ordinance creating and establishing the East Wenatchee Transportation Benefit District and adding Chapter 4.42 to the East Wenatchee Municipal Code. Presented by: Steven C. Lacy, Mayor. Council Action: A motion was made by Councilmember Johnson, second by Councilmember McCourt, to elevate the ordinance to second reading. The motion carried, 7-0. City Attorney Devin Poulson noted a correction to the ordinance under section 4.42.030 (G) he said the paragraph was duplicated and suggested removing the paragraph and turn paragraph (H) into paragraph (G). Council Action: A motion was made by Councilmember Buckner, second by Councilmember Johnson, to adopt the creating and establishing the East Wenatchee Transportation Benefit District and adding Chapter 4.42 to the East Wenatchee Municipal Code with the noted correction. The motion carried, 6-1. 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The motion carried, 7-0. 12-11-03 Approval of a Contract with Corban Security for the City Hall Master Key / Proximity Project. Presented by: Don McGahuey, City Engineer Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Collings, to approve the Contract with Corban Security for the City Hall Master Key / Proximity Project. The motion carried, 7-0. COUNCIL REPORTS Councilmember Barnhart reported that interviews for a potential new Director for RiverCom will take place this Friday. Eastmont Metropolitan Parks District Director Sally Brawley reminded Council of the Wings N' Wishes "Arrival of Santa" parade taking place Thursday evening at 6:30 p.m Councilmember Buckner said he will be attending the Economic Development District meeting and the Regional Transportation Organization meeting in Chelan on Wednesday. He said there may be discussion regarding the possible increase in size of the Metropolitan Planning area. Councilmember Detering noted that the Chamber of Commerce Noon Network Luncheon will be held tomorrow at the Wild Card Restaurant with the topic being Marketing and Advertising. He added the joint ChamberNisitor's Bureau is looking for a more prominent location for their offices. The following reports/minutes were submitted in writine prior to the City Council meeting. Councilmember Barnhart — minutes from RiverCom Administrative Board meeting held on October 10, 2012. At 8:12 p.m. Mayor Lacy called a 10 minute executive session regarding ongoing litigation. Council reconvened at 8:22 p.m. 8:25 p.m. Dana Barnard City Clerk 1