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Home My WebLink About7/9/2013 - City Council - City Council Meeting Minutes' CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING JULY 9, 2013 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Tim Detering Councilmember Chuck Johnson Councilmember Wayne Barnhart - excused Councilmember Sandra McCourt Councilmember George Buckner Councilmember Frank Collings Councilmember Harry Raab EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Police Sergeant Dan Dieringer Community Development Director Lori Barnett City Treasurer/Finance Director Nick Gerde Public Works Director/City Engineer Don McGahuey Executive Secretary/Accounting Assistant Teresa Allen Clerical Assistant Shawn Munson Wenatchee Valley Chamber of Commerce, Executive Director Shiloh Schauer — Brand and tourism promotion. Executive Director Shiloh Schauer introduced Marketing and Communications Director Jerri Barkley and Wenatchee Valley Sports Council Director of Marketing Matt Kearny. She said the purpose of their visit this evening was to give an update on their branding and marketing efforts, an update on the Wenatchee Valley Sports Council, and how the City can partner with the Wenatchee Valley Chamber of Commerce. Ms. Schauer asked Council to consider funding the Sports Council from September to December 2013. Jerri Barkley gave an overview of their Destination Marketing efforts which incorporates four different brands that include the Chamber of Commerce, Visitor's Center, Chamber Tasting Room, and the Sports Council. Matt Kearny gave an overview of the history of the Sports Council as well as the functions they carry out. He also reviewed the East Wenatchee Sports Facility usage calendar for 2013. ' Mayor Lacy explained the proper process with respect to Hotel/Motel Tax Funds and suggested they contact the East Wenatchee Events Board and Events Coordinator Dan White so they can discuss specifically what their needs are. solphd jo uot;uiaptsuoD z 1 EIOZ'SZ ounf luoissaSmInSa-d — salnuiWjo uoilvlapsuoD .I 0-9 `Pataaeo uotlow oql •powasaid se arpuaIRD luasuoD atg anoaddu of `aamlong aagwawltounoQ ,Sq puooas `uosugor aagwawpounoD ,Cq apew sum not;ow V :aopoV Itaanoj 'UOt;Ow auo ut pa;orua aaam pur ,Cpn1s ao3 aouenpu ul s,aagwaugtaunoD of palnqu;stp aaam moloq palsil swag HVQAI3'IVJ .LMaSNOJ 'sloofoad ,clto luaaano oql ololdwoo of Sutlootu ug ZHII ao aagolsuaM Ing 3o C;!D aql tlltm &goea;uoo ,CangeDoW 'ryq palest;sanul seq aq plus aH -pauoq uo luawaaeldaa ou gltm Moom oml ut Suut;at oq pinom aaatu ug fit3/aoloaatQ s3laoM otlgnd lugl palou Soul aoslow '0-9 `Paun3O uotlow aqy 'aamow anup Iaagm-y u jo osagoand aql anaddr of `SuuolaQ aagwawpounoD ,Sq puooas 'uosugop aagwatupounoD ,Cq apew sera uotlow V :aollaV IwunoO aamom mou a 3o osrgoand pur aamow plo atp ao3 aolow atp Satnudaa passnostP pounoD •saa,Soldwo oql of 4jvs aaow aajjo puu spuod uteap uuols atp Sutmow ut lutagauoq oq pinom aamow anup laagm-q atg pappu aH '000`ZZ$ ao; aamow anup Iaagm-b u PUB `000`Z I $ ao3 auo `aamow otp aouldaa o; salonb panlaoaa pus `000`£$ 3o ysoo r le .iolow atg Suutudaa o;ut pa3lool Isaa,Cojduo loanS •,Cupol Suplaom ;inb aamow umel agl plus AanquOolnl uoQ aaaut8ug ,4t3/tol3aata •uollou ltounoD aatnbaa ,Cew sttp se 'saoue;sumona otg utuldxa of uoa po lss puu umop Sunleaaq aamowumel oql q;tm sons! awos paauauadxa suq ;uawuedoU s3lioM atlgnd aql legl palou ,Carl jo loW ,LHOdAN S,ZIOAVIII '0-9 `Pauaeo uotlow ally '00'OOL`9Z$ 30 lunowe aq; ut punoiS,Celd antsnloul :laud foaua)l atg 3o lied se anuanV Sauter Suolr s;uawanoadwt Bugmd otlgnd laaa;s-uo ut uotlydmivud lutoueug ao; lota;stQ )laud uu;ilodojioW wouysug aql woo lsanbaa a anoaddu of `lmoDoW aaqutatugounoo ,Cq puooas `uosugoj iagtuawltounoD ,Cq apew sum uotlow V :uotlaV Itaanoj 'anuanV sautup Suole s;uawanoadun Sunind atlgnd laaals-uo to SutludmiVed Xllutouuug ut uotlraappuoo ao; ;sonbaa a pamatnaa ,ialmeag 'Sw 'anuanV saver Suole sluawanoadwt Sunind atlgnd laaa;s-uo ut a;edtotlaed o; ,tlt3 otp to; uotlsaoptsuoo ao3 ;sonbaa V — ,Calmuag ,ClleS aoloanQ 'uotl=00-d pue s3Iaud ue;ilodoalaW luotulseg • ,Vsld aq; ut paleool sassatusnq se Ilam se `(VSId) eaaV ootnaaS In alsnpul wogSusd alp ao3 sanlen passassV puu suot;enlup/sltuuad Sutpling `S;unoD agl ao3 s;dtaow xuL osrl/salrS 3o sllnsaa aql pamatnaa osle oqS •apew aneq ,Sags souolsaltw otp puu soop ltod otp legm;o matnaano uu one8 s3lm(l estl aolaanQ land I •sluana pur ssautsnq laod uo olupdn — uoolindS )laelnl iauotsstwwoD pue sNma esil aoloanQ ' ilanoQ selBnoQ;o llod • £IOZ'6 ATIC S3ifimm Homnoo 331-IawmaM ,LSV3 d0 A.LIo CITY OF EAST WENATCHEE COUNCIL MINUTES JULY 9, 2013 ' i. 2013 Payables — As of this date, July 9, 2013, Council does approve check numbers 38705 through 38710, 38712 and 28748 through 38817 in the total amount of $887,256.93. Check number 38711 was voided. ACTION ITEM 13-07-01 Authorization for the Mayor to execute a Concomitant Improvement Agreement with J. Max Campos for frontage improvements on 19`s Street NW. Presented by: Don McGahuey, City Engineer/Public Works Director Council Action: A motion was made by Councilmember Detering, second by Councilmember McCourt, to authorize the Mayor to execute the Concomitant Agreement with Max J. Campos for frontage improvements on 19`" Street NW. The motion carried, 6-0. 13-06-04 Second reading of an ordinance of the city of East Wenatchee, Washington, amending the East Wenatchee Municipal Code to update requirements for home occupations. The changes include chapters 17.08 to amend and add new definitions, amending chapters 17.24, 17.28, and 17.32 pertaining to permitted uses, accessory uses, and conditional uses ' in residential zoning districts, deleting conditional uses in chapter 17.64, amending chapter 17.66 for home occupations, amending section 17.72.080(A) relating to signs in residential districts, amending chapter 17.84 regarding administration of the zoning code, containing a severability clause, and establishing an effective date. Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember Collings, second by Councilmember Deleting, to adopt the ordinance amending certain sections of Title 17 pertaining to Home Occupations. The motion carried, 6-0. ORDINANCE NO.2013-04 An Ordinance of the City of East Wenatchee, Washington, amending the East Wenatchee Municipal Code to update requirements for home occupations. The changes include chapters 17.08 to amend and add new definitions, amending chapters 17.24, 17.28, and 17.32 pertaining to permitted uses, accessory uses, and conditional uses in residential zoning districts, deleting conditional uses in chapter 17.64, amending chapter 17.66 for home occupations, amending section 17.72.080(A) relating to signs in residential districts, amending chapter 17.84 regarding administration of the zoning code, containing a severability clause, and establishing an effective date. I ADJOURNMENT 7:30 p.m.