The URL can be used to link to this page

Home My WebLink About2/28/2012 - City Council - City Council Meeting Minutes1 CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING FEBRUARY 28, 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 - excused 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 Public Works Director Don McGahuey Municipal Court Judge Chancey Crowell Executive Secretary Teresa Allen Clerical Assistant Shawn Murison JOINT PUBLIC MEETING A joint public meeting with the Douglas County Board of Commissioners to consider the recommendation of the planning commissions for map and text amendments to the Greater East Wenatchee Area Comprehensive Plan, including the expansion of the urban growth area to the north and the adoption of a Planned Action Ordinance for the Baker Flats Industrial District and the Pangborn Industrial Service Area. Presented by Douglas County Transportation and Land Services Planning Manager Glen DeVries. Commissioner Stanton opened the floor for public comments regarding the information presented this evening. Commissioner Action: A motion was made by Commissioner Jenkins, second by Commissioner Snyder to adopt Ordinance TLS 12-05-08B, Ordinance TLS 12-06-08C, and Ordinance TLS 12-06-08D, Commissioner Stanton concurred. ORDINANCES 12-02-05 First reading of an Ordinance adopting map and text amendments to the Greater East Wenatchee Area Comprehensive Plan. Z [ OZ 18 gmeNI ao p[aq Smaq Smlaam aounamo0 laSpng oql io; epn0Se ae pama[nai pnE paulmgns os[e OH 'ZIOZ Aienuef 3o gluOW aql io} POdag IeioQemd agl pama[nai ioloanQ aouea13 `aPJOD 3I3IN 1 S.L>•IOdd?I jxawiuVd3Q •leSall[ io olq[Suioom gulaq jo oldoad gu[snooe;o pmisui s8ulaq uemmq luaopui aTl anugoq pue ssaooid ailpaaomap agl PIP Pue aoe9 pnd pinoo anoAiana 3[ aaTa aq MOM l! p[es aH oap[n agnlnok agl of sialsod snomAuouu olgcssod se pauopuam omm oqm oldood asogl Papnajap `anuanV ulSioaH N LS£ `aoo1u3 [Red ansst aql olm Sanlool laaulaoioJUa me[ Peq seq aq legs Pappe OH •II3° lno Altme3 s[q anual Plnom s[gl Smop aosiad aql pagslm ing paloeue aq nea aq p[es aH '8maana s[ql luosaid aq Aem sluammoo snomAaoue aql palsod oqm aosiad aql sana[laq pue slsod aq legm 3o di q=umo s231el aq plus aH ssaaoid notloa[a aql Saunp Ilem aql cn pantaoai peg a;cm slq legs `miq lnoge .01sod SumntA e puu `slsod oapm agnlno t s[q ao gal slnammoa snomAuom Smpia2.i su moo paUNssaidxa osle uooS i saxes MtAOI of slwga ames aql asn louls[a sa[l[I[oud 3ggnd agl i°3 lnop a pauoddns legs saoclo[psunC agl I[e 3o lioga anpaalloo agl aas of 03PI pinom aq P[es `laaRS leaeza W 816 `1400S uegleN sixamNOJ JI'Igad m d OZ.L lu P2uannooa7 pouno0 •aoile8ll[I lepolod Su[pzegai uoissas ominoaxo olnuim ual a palleo Aorl ioAuy�i •m•d OIL 1V ' paoaas e3o 3l3el so; paI[e3 aoilom aqy Smpeai pu000s of samempio aql alenajo of pugmeg mgmouq[aunoQ Aq apem sem uo[lom .d :uollaV gauno� slaamnoop aql mamas of amq lemoilcppe io; Smmolle Smlaam lxan aql of 31oeq amoo jaglei lnq `Smpeaz puooas of polenala oq sou soauempm oql Palsa88ns pug aoaumpio aql SmaSIS of loud lad luamageauw glmojo agl;o smraI oql ipyA luals[saoo si Iesodoid agl legs amsaa of a)lq pinom aq plus OH •amin3 aql um Sulmo.2 Alit aql AM am aiagm of palelai l[ se lsua pau glnos alp of pull[ g8noua son pue guoa agl of pael ganm ool popniaul lI lggnogl A4[0 aql osnuaaq ua.V glmoaQ augill agl;o sauepunoq IemSuo agl posoddo A4[0 aqy Al[Q oql mo.g lndm posodoid gum AlunoO aql Aq padolanap Smaq sum lugs veld anisaagaidmoD IemSuo agl3° Aiols[q aql poma[nai uegl Aorl ioftW apem amm sluaumioo oi.I Smetana s[ql saauea[p to aql ldopu of Aouagm ae sum aiagl31 po3ise pue gu[puai puooas of snD Smlenala lnoqu umouoo juqualod a puq oq pies Am -I iofuN •loofoad jo odAl s[ql a1 Panlona[ luamlmimoo pue amg agl IIe3o aieme s[ aq SE suo[ss=moD Smmnmd AlunoO pue A1ID aql se slam se jlelS Aq ouop 3[iom aql papneldde Aoul IOA-uw •uammEj uo-I jolaanQ luamdolOAaQ AlmnutmoQ Aq polua=d •oou mpio aql jo SWmj lssg punt Aoul ioAuw lou3slQ Iuulsnpul IemmD D-I 09'8I saldegD opoD AlunoD sulgnoQ 8u[ldope Pug VdHS rapmt sao[lod pouaeld se sloaCoid Smaaaialap pue Suilenlena ' 1O3 ef101uD pme sampaoaid AlmtoO selBnoQ Smldope aoasaipJ0 au;o Su[puai lsn3 90-ZG-ZI aoaeu[pso 2gl3o Smpm lscg peai Aoa-I ioAeyq ZIOZ 8Z AdvfRIgH3 SH.L[IA N-HDId[l00 dd<IO.LVNL-qAA .LSV3 10 AID CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 28, 2012 ' Lori Barnett, Community Development Director submitted and reviewed a memorandum regarding a request from McDonalds to allow the installation of their required landscaping within the city right of way along Valley Mall Parkway in lieu of on -site installation. Ms. Barnett asked Council to consider the request and authorize staff to pursue drafting an agreement for final action by the Council. Council agreed by consensus to move forward with the requested recommendation. MAYOR'S REPORT Mayor Lacy reported that the senate bill regarding the Town Toyota Center has not yet passed. Mayor Lacy said the Wenatchee Valley Sister City Association has approved a delegation that includes 10 adults and 10 students to go to Misawa, Japan in August. He said in past years there has always been someone delegated that guides the delegation on trains and tours, and this year we do not have anyone to do that. He suggested the Council consider paying David Kelts to lead the delegation this year and have the City pay for his trip. Council Action: A motion was made by Councilmember McCourt, second by Councilmember Johnson to pay David Kelts' way to Misawa, Japan in exchange for him guiding the delegation. The motion carried, 6-0. ' Mayor Lacy said Friday, March 91h has been set for conducting a Council Retreat at the Wild Card Sports Bar and Grill commencing at 9:00 a.m. and concluding in the afternoon. He said that a policy should be established to pay for the lunch expense and asked Council if they would consider approving this expense and finalizing the policy at the next scheduled Council meeting. Council agreed by consensus to approve the expense. CONSENT CALENDAR Items listed below were distributed to Councihnember's in advance for study and were enacted in one motion. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Buckner, to approve the Consent Calendar with the amendment to page 3, agenda item 12-02-04 of the minutes to include Council Action. The motion carried, 6-0. 1. Consideration of Minutes — Regular Session, February 14, 2012 2. Consideration of Payables i. 2012 Payables — As of this date, February 28, 2012, Council does approve check numbers 35106 through 35154 in the total amount of $60,126.89. ii. 2012 Payroll — As of this date, February 28, 2012, Council does approve check numbers 34825 through 34861 and 34934 through 34993 in the total amount of $365,914.52 for the month of January 2012. •saaAoidmg;uamaa.io;ug marl Suguasaadag `09L 'ON aom fI lsao7 saa;smsaJL ' pue ao algss p.'aaga;enaM;ssg;o A ! j uaaegag pus Ag;uamaaaSV aogz l uSis o; ioAvW aq; gmzlaoq;ns oaga;sua,ti;ssg;o AIIJ aq;;o uognlosag V SO ZTOZ'ONuogu[°mod uoyRulgsvA*, laaq3lvuatA;ssg;o Auk '0-9 `Pauaeo uopoui oU •sooAoldmg ie°mmlJ aogod Sullaasaadaa `09L 'olq aolufl leool saalsmuaZ pue `aogalvmM lse'3 ;o AI!D aql uaamlaq puu Aq luauaoo V aogwj uSls of aoAuyq agl Sulzuoglnu pus £'bl °l £'81 SulBuugo;nau=aSe agl3° 4I aiomlad 18I aSud Salpuo= 'aa"ong aaquiauzjlounoo Aq pu000s aosugof aagmauglonnoJ Aq apum sum nopom y :uogaV liaunoJ •Aoe'l •J u2A21S aoAuW Aq poluosaad •saaAoldmo luolaalo oollod Smluosaadaa `09L ON uolufl leoo-I smismeol put, `aagoluaaM lse'3 3o AlmJ aq; ua2tAlaq puu Aq luamaaaSV 1oge'i u8ls of aoAeyq oql SuMioglnu uolinlosag V 60-ZO-Zi 'saaAoldmg;uamaaao;ug tAvj Smgasaadag'09L 'ON uolafT lsaoZ saa;smeal pas uoi$uigssM'aaga;snagssg;o AIiJ aaam;ag pus Ag;uamaaaSV �oga7 uSis o; .ioAvW aq; Sulzuoq;ns aaga;suaM;ssg;o A !j aq;;o uol;mosag V to-ZIOZ ON uognlosag uo>$uigsvM 4ag3;suaA& lssg 3° AV3 •0-9 `pauaeo uollom otU s=Aolduag luamaoao;ug .ns-1 Smluasaadaa `09L 'ON QOmnfl MO I saalsmeay Pug `0091=M lse'd ;o AIID aql uaemlaq pue Aq luamaaaSV aogwj u8ls of aoAuW aql Surcuoglnu puu £'bl of £'8I Sm$aego luamaaaSe agl3° Vi aI°m V `8 i aSud Smpuamu poll aug aagmamllonnoJ Aq pu000s 'uosagof mgtuouq!ounoD Aq opum sum uolloui V :uogaV Iiannoa •Aos-I •J naAMS aoAuW Aq poluosazd •sooAoldmg luamooao;ug ms-I Supuasaadaa `09L '°N IIolufl lmo I saalsmeaL pue `aogoluu2M lse',3 ;o AIIJ oql uaamlaq pne Aq luaucaaaSV aoqu7 uSls of aoAeyg oql Sulzpoglne uopnl°sa2I V 80-ZO'Zi 0 9 °pawed uollom aqL •M-9178 lumljo sooAoldma ao; Aed oApuaoul lleo-uo Sulpau8aa luauraaaSV;o mnpuuaomoW agl u8ls of aoAeyll aql Surzlaoglne `uosugof aagmamllounoo Aq pu000s `aa"ong mqumurp unoJ Aq opum sum uogom V :uoiaad llaunoa •Aou-I `a uanalS aoAey9 Aq poluasaad 'M-9t78 I ieoOI 3o saaColdma ao; Asd anpuoom tlua-uo Sulpau8aa luau=j8 +;o mWuuaomoW LO-ZO-ZI SMJI NOI.LJV ZIOZ ,8Z A-IVfRIgHd sa.I a IIwIIJ noJ aaHaLVN3M .LSVa do )uia CITY OF EAST WENATCHEE COUNCII. MINUTES FEBRUARY 28, 2012 ' 12-02-10 A Resolution to rescind the Point -of -Sale Notification program for motor oil retailers established by Ordinance 95-2, which implemented the used oil collection program. Presented by Mayor Steven C. Lacy. Council Action: A motion was made by Councilmember Detering, second by Councilmember Johnson, to rescind the Point -of -Sale Notification program for motor oil retailers established by Ordinance 95-2. The motion carried, 6-0. City of East Wenatchee, Washington Resolution No. 2012-06 A Resolution of the City of East Wenatchee rescinding Ordinance Number 95-2 relating to the Point -of -Sale Notification Program. 12-02-11 A Resolution authorizing the Mayor to sign an Interlocal Agreement for the Trail Agreement. Presented by Public Works Director Don McGahuey. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Detering, authorizing the Mayor to sign the Permit and Agreement with ' the Wenatchee Reclamation District for the Columbia River Bridge — East Approach to the Pedestrian Bridge for construction, maintenance and repair of the pedestrian and bicycle improvements on the Apple Capital Loop Trail. The motion carried, 6-0. City of East Wenatchee, Washington Resolution No. 2012-07 A Resolution of the City of East Wenatchee authorizing the Mayor to sign a Permit and Agreement with the Wenatchee Reclamation District for the Columbia River Bridge - East Approach. 12-02-12 First reading of an ordinance eliminating Chapter 2.28 of the East Wenatchee Municipal Code related to mileage reimbursement, by repealing Ordinance 327 and Ordinance 91-2. 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 McCourt, to adopt the ordinance eliminating Chapter 2.28 of the East Wenatchee Municipal Code related to mileage reimbursement, by repealing Ordinance 327 and Ordinance 91-2. The motion carried, 6-0. Wd 9Z:8 .INHL1llMOfQV 'ZIOZ `gI �ULf uo plag Sullaam junuuV aagoleaaM ;o il!O 0q1 V AjunoQ uelagD3o rSluoglnV SmsnoH 0111 mog solnmyq— lmoQoW jagmamjlounoD m;aam pannoQ t4i,Q aq; o; joi m pa};Imgns a�aM sa;nmm/syi as ujMoQo3 aqy •pozljeag sl 11 oouo s ogmauglouno0 of laps aq IIIm `ZIOZ `6 T)JE q uo plag Smaq leallai llaunOD ag1 so; upuaSe uu pies A3wI io.Cejq I •Sulaaddeq s[ lugM moms lou swop oggnd oql ouan oql 30 jol u pue `aolledlollied io/pue salllnlloe Allanmmoo 303 Smgsnd aae am ;eq1 pappe OH s8mlaam jlomioO 3o saolleogljou anuq pjnoM legs IIEH 4O 3O luog ul pasoq .iapeai a Sulneq se ju3 se uolssnoslp u uaaq Tana seq omgl3i po3jse SulaalaQ iagmauglounoO Smlaam IlounoO lxau agl le liodai a anlS IItM ogm CangeOay�j uoQ ioloanQ gloM oljgnd Aq uo pa�jioM Smaq sem 1! legl plus A3wj jo vW •snlels agl Mood of polaem pue sSmloacu pounoo 303 3lioA%mded 31[13o amos alealculja 01 saalnap omOJlooja lnoqu poTm Alluaaai ,Cage lugl ptes SuumlaQ imgmacullounoO •a3M ol, pa.nnboa aq IptA A2gl luM sisal aql puu Smsmog 1eg1 op o1 pozpoglne aq Illm oqM passnoscp aneq puu `Sulsaaall smals,Cs .HAWS taglaSol SuIlInd uo SuplwM =1otpsKI IRImH sejSnoQ-uujagD oql lop polels sSuWo .mgmaugloanoO aolllsod oql IP3 0l palmodde uaaq seq uounS IAmgD put, loulsl(I mmoS SlunoD sejSnoQ oql moig paaSisai seq ual;lM Ceg muolsslmmoO to gslU m oS AlunoO selgnoQ oql pies lxequaug ragmompoanoO 1-16 aaasmPlO PIIe LZ£ aaueulplO Sugeadai Sq yuamasmgmjaj a8sapm o; pa;ulai °IedjajunW aaga;euaM;seg ag33o SZ'Z sa;degQ 8aj;eujmga aaga;suaM isea3o AvQ aq;3o aaueulpip uV ' £0 ZIOZ 'ou aausujpap uo)gmgsuM °aaga;auaM 1se33o Ali ZIOZ `8Z A2I fidElHd SH.L[INm mamr1OJ HHHO.LVNHM ZSVH 140 A D