The URL can be used to link to this page

Home My WebLink About2/14/2012 - City Council - City Council Meeting Minutes' CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING FEBRUARY 14, 2012 6:30 PAL ROLL CALL Mayor Steven C. Lacy Councilmember Chuck Johnson - excused Councilmember Wayne Barnhart - excused Councilmember Tim Detering Councilmember Sandra McCourt Councilmember George Buckner Councilmember Frank Collings Councilmember Harry Raab EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Community Development Director Lori Barnett ' City Treasurer/Finance Director Nick Gerde Public Works Director Don McGahuey Clerical Assistant Shawn Munson Nick Gerde, Finance Director — Financial Report for the Month of December and Year Ending 2011 Devin Poulson, City Attorney said that upon a request from City Council he looked into property located just east of City Hall which is owned by a local congregation that has stated they will not be building a church on that property as originally anticipated. He said the property owners wish to maintain a large portion of the property but they are also interested in the city purchasing 1.848 acres of the property that joins the current City Hall property. This would square off the City boundaries. Mr. Poulson said he had received a notice that the property located at 800 N. Eastmont Avenue, which is the former Kentucky Fried Chicken Offices will be going up for bid. The property has been appraised at $600,000 - $650,000. He said an auction for the sale of the property will be held February 24, 2012, with an opening bid of $475,000. Council discussed the location of the two properties, the space needs analysis that states the need for additional space, and the desirability of purchasing property adjacent to the current City Hall campus for future expansion. ' Mayor Lacy said that with our current cash position, and the grant funding we have received for street projects which require a matching fund, he believes the property adjacent to the current City Hall property makes more sense. He said if there was no objection from the Council he would like Mr. Poulson to inquire about the asking price of the church property and to inform the proper authority that the City will not be bidding on the Eastmont property. No objection was heard from the Council. ' 0 S patJJeo aot;oat aqy ;namaaJBV uotingtalsiQ xe L lan3 PJeOg;uaaianoJduq uotle;JodsaeJ,L aql u8ts of JoAvW oql ozuoglnu of ymo0oW JaquuougtounoD Aq pu000s `BatJap(I Jagmaagtouno0 Aq opum sem uotlouJ V :aollaV ltaano0 •Joloon(l sxioM otlgnd Aonquo3W uoQ Aq paluosoid •luaumjgV uounqu;siQ xe,L lan3 PJeOg luamanoaduq aollvvodsmL — gX po4S w6 0; gN 1aa4S P,£ o; anuand luomiseg ZO-ZO-ZI '0-S `pau]eo uotloca ag,L Iuoummo.LIlegp3jseg 3lsse10 Jala[Ak luoapseg fIVV ZIOZ aql 9PJemol 08 0; Pang Xel 1010 Ia10H Qq) mO.g 000`£$ Smzuoglne ';ot1;slQ 313ed uulllodojpW luoagsug oql cuo.g isonbaJ oql anoidde of `SuunlaQ Jaquiougtouno0 Aq puoaos `JauDlong Jagmaugtounoa Aq opem sum uotloui V mopW Ilaanoa •Aoe1 .O uanalS JoAvW Aq poluosaJd 'loiAslQ 3I1ed uelllodojpw luomiseg aql uiou 8ulpmg Jog;sanbag IO-ZO'Zl Puna xe•L IalOMQIOH s,AllO ag13o smels aql 8utpie8ai lJodaJ a pamatnaJ pas paupngns apJa>) JIotN JolaanQ aouea�3 SLN21 LI NOLLov JoleatpJ003 slaang Jog saawaS Jog 13e4uo0 £ •papton QmtA Z86b£ PIIe `6L6ti£ `8L6b£ 18£6V£ `£bLK .Z6Zt7Vl6Zti£ WOW salgeAed '6S'O££`L5 I$ go lanoale 11401 aq1 um 9905E OnOJg1 b6617£ PIIe 6£64£ SMggmnu Jloago anoJdde swop Ilounoo `ZIOZ 14I k%wg23 `alep sa 30 SV — '§b ea 1p 'I solgeAudgo uotlumpisao0 •Z ZIOZ `bZ AJenuef `aotssoS JelnBag — solnurylgo uotivapisuo0 • I (pouimsge Jamlong J qu-mugtaunoD) •0-y °polJJeo uotlom oU •paluasaJd se Jepuale0 laasuoD oql anoJdde of `geeg Jagmamltouno0 Aq puooas 18mmla(I Jaquraagtouno0 Aq apum sum uotlom V mot3aV ltaanoa •aotlom aao m palaeaa aJam pae Apnls Jo3 aonBnpe at s,JagaTaagtoano0 0; paingiJlsip amm molaq polsti SM)l uv([N3'Iva ,LNasNO3 •sndamoggo aoeld o3p IlyA gotgm luana aql Jog gomW AlJea ut a;ep a saledtatlue aq gotgm leaJlaJ gge1S/[tounoZ) oql Jog saotl¢puaucm000i pue sluamaSurmu 8uplem go A;tllglsaodsaJ aql uallV es=l A ep=S am nooxg aant8 suq aq pies Aoe1 JoArw aoneatpio at, se epuoBV oql of poppe uaaq seq pae 'matnaJ o1 poano0 Jog poutatgns uaaq seq uogeauogut mou pue p3pud Itoano0 oql ut pautmgns luaamoop aql of saotstnaJ uaaq aneq aJag; legl Sutlels JaluaO sluang leaot8ag aagoluw/A m)m iD aq; go snlels aql of loadsoi pm Itouno0 polepdn Aoe1 JoAuw I iHoaau s.xoTv-w- ZlOZ `YI A-mi' IHg3 saiaiuw-ngNnoD MHJIVNHAA.LSVH JO KU3 CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 14, 2012 ' 12-02-03 Eastmont Avenue — Grant Road to 3 d Street NE, Consultant selection and Professional Services Contract. Presented by Don McGahuey Public Works Director. Council Action: A motion was made by Councilmember Raab, second by Councilmember Buckner, to approve the recommendation to select the Firm RH2 Engineering for design and right of way engineering services for the Eastmont Avenue — Grant Road to 3'd Street NE Project, and to further authorize the Mayor to negotiate and execute a contract not to exceed $250,000. The motion carried, 5-0. 12-01-05 A Resolution of the City of East Wenatchee amending the Manual of Personnel Policies and procedures. Presented by City Attorney Devin Poulson. Council Action: A motion was made by Councilmember Collings, second by Councilmember Raab, to adopt the resolution amending the Manual of Personnel Policies and Procedures. The motion carried, 5-0. City of East Wenatchee, Washington Resolution No. 2012-03 A Resolution of the City of East Wenatchee adopting the City of East Wenatchee Manual of Personnel Policies and Procedures. ORDINANCE 12-02-04 An ordinance of the City of East Wenatchee authorizing the Mayor to execute the First Amendment to Interlocal Agreement regarding the Greater Wenatchee Regional Events Center Public Facilities District. Presented by Mayor Steven C. Lacy Mayor Lacy elevated the ordinance to second reading. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Raab, authorizing the Mayor to execute the First Amendment to Interlocal Agreement regarding the Greater Wenatchee Regional Events Center Public Facilities District. The motion carried, 5-0. City of East Wenatchee, Washington Ordinance No. 2012-02 An Ordinance of the City of East Wenatchee authorizing the Mayor to execute the First Amendment to Interlocal Agreement regarding the Greater Wenatchee Regional Events Center Public Facilities District. 1 'I-miO '14[O Pimmfl meQ V r ➢gd 90:8 IKHLV MOrav 'ZIOZ OZ AMUEf uo plaq Smlaam pTeog ao;8mgseM ImluaO q>loN aI Snld aql mod salnmW — Tamlong ragmaml1omToo 'ZIOZ `6I AJenuvf uo plaq Smlaam ITounoO uolleliodsaeil AoIlLA oogolu=M oql mog salnugW — A3u I aoAuIN 'ZIOZ `I I AmIIef uo plaq Supoom neamg sxollslA AolleA aogoleaaM oql moo solnu!W — uosagof _mquiomllounoO al;aam Ilaunoa ,� aq; o; IoI.I m;!jm ul paulmgns alaM sa;nupnls;j as ulmono; aqy ssalaaded Sul02 Sulpjaoj uompuowm000j a Tagp2oj lnd of XongeDoW uo(ITolm.T (I gioM ollgnd pa)lse seq oq ptes Aawl ioXuW •saldoo mded legl mglej sdoldel JO qoogalou omo.loala gglm Smog FOunoO agl3o snlels aql lnoge p071Se SuualaQ JagmauglounoO uollezluu2jo uopeuodsmj leaolSag oql Pus louls[Q uopeAsasaoD pue aamosa21 oql `loW!(l luamdolanaQ olmouooH oql ao; saunl pug solep Smlaam aql m oSuego a uaaq seq omgl poppe aH 'aagalRatlA SPTemol lsea anon pue seed SaanalS 30 apls lsaro uo do las suollels SmSiega olalaala;o ields[p Sulnom a aneq of llojja ue SulpieSai aolleluasaid e sum oiagl 3ullaam laulslQ luamdolanaQ olmouoaH oql le legl paliodai MU3[3nff JagmauglounoO s•LuodaI rn:)NaOO ZIOZ `bI k7aVIRIB3d S31.fI aW'IIOMnOO HHHO LVNaM J SVH dO ,UIO