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HomeMy WebLinkAbout12/11/2012 - City Council - City Council Meeting Minutes' CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEMPORE CHUCK JOHNSON, PRESIDING DECEMBER 11, 2012 6:30 P.M. ROLL CALL Mayor Pro Tempore Chuck Johnson Councilmember George Buckner Councilmember Wayne Barnhart Councilmember Harry Raab Councilmember Tim Detering Councilmember Frank Collings Councilmember Sandra McCourt 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 BUDGET ISSUES Finance Director Nick Gerde - Property Acquisition Mayor Pro Tempore Johnson said this issue would be moved to an executive session at the end of the meeting. Finance Director Nick Gerde reviewed the Financial Report for the month of November 2012. Public Works Director Don McGahuey said the Transportation Improvement Board has approved a grant in the amount of $391,000 for an Overlay Project on Misawa Way / 81h Street NE to James Street. He added the City's match for the project will be approximately $69,000. Community Development Director Lori Barnett gave an update on the Loop Trail — Washington State Department of Transportation (WSDOT) right-of-way surplus and transfer project. She reviewed three maps depicting the areas to be surplused, transferred, and retained. She said based on State Law that passed in 2007 the City and County would have the fast right to purchase surplus property located within ' their jurisdictions. She said any property transferred would have to remain as trail use, and, if at some point the City or County decides not to use it for trail use they would have to buy it back from WSDOT at fair market value. She stated that WSDOT would also like to finalize the sale of City property on the West side of Fred Meyer and agreed to some appraisals to determine if the appraised value would be adequate to purchase the potential surplus sites the City might be interested in. 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Presented by: Devin Poulson, City Attorney. Mayor Pro Tempore Johnson read the ordinance summary. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Detering, to elevate the ordinance to second reading. The motion failed, 5-1.(Johnson) Council Action: A motion was made by Councilmember Barnhart, to not approve the revision to the ordinance. The motion failed for lack of a second. Council Action: A motion was made by Councilmember Detering, second by Councilmember Raab, to consider the motion with the exception of striking the terms in 9.25.040(a)(1) "between the hours of 7:00 a.m. and 11:00 p.m." to allow the exemption exception to be 24 hours. No vote was taken as there was a misconception as to whether the motion to elevate the ordinance to second reading had passed. Mayor Pro tempore Johnson said he had voted against elevating the ordinance to second reading which requires a unanimous vote. ACTION ITEMS 12-12-02 Request for approval of a contract with RH2 Engineering for engineering services related to the combined capital facilities plan for the Greater East Wenatchee Area Comprehensive Plan UGA expansion project. Funding provided by the Washington State Department of Commerce. 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City of East Wenatchee, Washington Ordinance No. 2012-20 An Ordinance of the City of East Wenatchee, Washington, amending the East Wenatchee Municipal Code in sections 17.08.420, 17.08.430, 17.08.440, 17.32.020, and 17.72.080(A) pertaining to manufactured homes, mobile homes, and manufactured home parks, containing a severability clause, and setting an effective date. Council Action: A motion was made by Councilmember Raab, second by Councilmember Buckner, to elevate the ordinance to second reading. The motion carried, 6-0. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Raab, to adopt the ordinance amending the East Wenatchee Municipal Code in sections 17.08.420, 17.08.430, 17.32.020, 17.64.130, and 17.72.080(A) pertaining to manufactured homes, mobile homes, and manufactured home parks. The motion carried, 6-0. 12-12-07 V A Resolution of the City of East Wenatchee ratifying an amendment to Appendix B of the Douglas County Countywide Planning Policies revising the Population Projection and Allocation for 2010-2035. Presented by: Lori Barnett, Community Development Director. Mayor Pro Tempore Johnson read the resolution title. City of East Wenatchee, Washington Resolution No. 2012-25 A Resolution of the City of East Wenatchee, Washington, ratifying an amendment to Appendix B of the Douglas County Countywide Planning Policies revising the population Projection and Allocation for 2010-2035. Council Action: A motion was made by Councilmember Deleting, second by Councilmember Barnhart, to adopt the Resolution ratifying an amendment to Appendix B of the Douglas County Countywide Planning Policies revising the Population Projection and Allocation for 2010-2035. The motion carried, 6-0. EXECUTIVE SESSION ' At 8:21 p.m. Mayor Pro Tempore Johnson called a 7 minute executive session regarding consideration of acquisition of property. Council reconvened at 8:28 p.m. 1 3I'aIa Amo "et 'm'd 6Z:8 INIaro N orliV 'Z I OZ `I jagolop uo plaq &nlaam pisog ra SutunoO llomlaN lioddn$ Ieao!SaII M2inoa-uigogD aql mog salnmm — ImoOoyq jagmamlrounoO ul am pannoa ,O aqI of iou •qab ul pauimgns aiaem salnu!m/spoclai Nuimofloj aq jL s.ndodaI'IIJN 03 ZIOZ `I I HFIEKHJHQ SaJn II➢H'IIONnO0 RaHDI VN3M ISVH 10 AM