The URL can be used to link to this page

Home My WebLink About11/12/2013 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEMPORE DETERING, PRESIDING NOVEMBER 12, 2013 6:30 P.M. ROLL CALL Mayor Pro Tempore Tim Detering Councilmember Harry Raab Councilmember Frank Collings Councilmember Wayne Barnhart Councilmember Sandra McCourt Councilmember George Buckner Councilmember Chuck Johnson EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Police Chief Randy Harrison Municipal Court Judge Chancey Crowell Community Development Director Lori Barnett ' Finance Director Nick Gerde Accounting Assistant/Executive Secretary Teresa Allen Associate Engineer Brandon Mauseth Public Works Director Greg Pezoldt Clerical Assistant Shawn Munson Mark McCants, 1720 10" PI NE, East Wenatchee, inquired on the status of marijuana licensing in East Wenatchee. Community Development Director Lori Barnett said the Planning Commission will be working on that later this year. Mr. McCants stated he was still proceeding forward with the process, and would continue to inquire for current status updates regarding this issue. Finance Director Nick Gerde stated there would be a Council Workshop regarding the 2014 Budget following the Council meeting this evening. CONSENT CALENDAR Items listed below were distributed to Councilmember's in advance for study and were enacted in one motion. Council Action: A motion was made by Councilmember Raab, second by Councilmember Johnson, to ' approve the Consent Calendar as presented. The motion carried, 7-0. 1. Consideration of Minutes - Regular Session, October 22, 2013 - Special Session, October 29, 2013 ,Cawouy /4!0 `uoslnod u!naQ :fq poluasaid I •saowas iapuaj3U oggnd joj luowaaSV ue alnoaxa of Jofey�! agl Su!zuoglne uolsu!gsum `aagopmom Inn. jo f!D agl3o uollnlosa-d V £0-II-£I •opoO led!o!unW oaga;euaM ;seg ag13o Ob0•b0.9 uopaaS Sulpuame Sq ,,IoiluoO leunuV fallen aaga;euaM„ pnoa of sasuaa.1 Sop 2ulmope'uol2ulgseM'aag3;euaM;se3;o f;!:) aq;;o aaueu!pap ud ZT-£i0Z •oN aausulpio '0-L `Paltiso uollow oqy Bulsuaoi-I luwluV of pawlai apoO led!o!unW aagoleuaM Iseg agl3o Ob0'ti0'9 u000as Su!puawe aoueulpio ogl;dope of `sSu!lloO iagwawl!ounoO fq puooas `uosugof iagwawllounoO fq apew sum uopom V :uo!;av punoO •uo!loo fqo lnogl!m Swpeaj puooas of aoueulpio olp palenalo SuualaQ ajodway aid iofelg fawouV fJ!D `uoslnod ulnaQ :fq paluosaad Woo led!o!unW aagoleuaM weg aql Jo 040'170'9 uopoos Smpuawe fq ,IoguoD leunuV fallen aagaleuaM,, puax of sasuao!l Sop Sulmope aagoleuaM lseg;o fl!O agl;o aoueulpJO uu3o Su!peai lsi!3 ZO I I £I ' aagalsuaM Isug 3o fl!O ag13o stem a!lgnd aq; ulq;tm solgaa a!ldo iagg anoma.1 jo V!edaa 'ule;u!sm `a;wado `IleJsu! 'Ianalsuoa of O7Z 'dnoif) ofeZ of as!gauejg an!snlaxa-nou a gallueaS'uolSu!gseM'aagaleuaM Issa 3o f3!O aqI to aauuu!plp uV II-£IOZ •oN aausu!plp '0-L `Palueo uotlow aqy •O"I-I `dnoiO ofsZ of aslgouecd anlsnloxa-uou a Su!lumS aoueulpio ayl Idope of `lmoOoW iagwatupounoO fq puooas `iaulong iagwawl!ounoO fq opuw sem uouow V :uo!IaV l!aunoa •uo!loafgo Inoqum Su!peW puooas oI aoueu!paO agI p21en019 SupolaQ ajodway oid ioArW fawouV fl!O `uoslnod u!naQ :fq paluasaid •aago;euaM lseg;o fl!O agl;o sfem ollgnd aql ulgllm solquo olldo jagg anomai io `neda� `u!¢lmem `ale�ado `lp Isu! �onslsuoo of O I I `dnOJD ofeZ of aslgouuid an!snloxa-uou a Su!Juu.5 aagoleuom Iseg 3o fl!O agl;o aoueu!piO us;o 8mpeai Js1!3 10 I [-El S 3JS NINVi-�O •Pap!onaiamqoagooN '88'0£Z`6SZ`I$3olunome ' leJol agJ u! 68L6E ggnonR 9896£ Plm VE96£ slagwnu :loago anaddu swop pounoO `£IOZ `ZI iagwaAON `alep s!qI 3o sV — salgeked EIOZ I solgefed;o uouejap!suoO Z £I0Z `ZI 7I39W3AON SHinNIW 'IIONIIOD HHHDIVN M ISV3 dO JUI3 CITY OF EAST WENATCHEE COUNCIL MINUTES NOVEMBER 12, 2013 ' Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, to authorize the Mayor to execute an Agreement for Public Defender Services. The motion carried, 7-0. Resolution No.2013-20 A Resolution of the City of East Wenatchee, Washington, authorizing the Mayor to execute an Agreement for Public Defender Services. ACTION ITEM(S) 13-10-12 Approval of a Lease Agreement with Xerox for a Copy Machine (W7845PT Tandem) for the Police Department. Presented by: Randy Harrison, Police Chief Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Buckner, to authorize the Mayor to sign the Lease Agreement with Xerox for a Copy Machine (W7845PT Tandem) for the Police Department. The motion carried, 7-0. 13-10-13 Grant Road Storm Pipe Rehabilitation — RH2 Consultant Agreement Supplement ' Presented by: Greg Pezoldt, City Engineer Council Action: A motion was made by Councilmember Johnson, second by Councilmember Raab, to approve the Grant Road Storm Pipe Rehabilitation — RH2 Consultant Agreement Supplement. The motion carried, 7-0. 13-11-04 Approval of a Professional Service Agreement with PACE Engineering for design services for a Stormwater Low Impact Development Retrofit Project. Presented by: Brandon Mauseth, Associate Engineer Council Action: A motion was made by Councilmember Johnson, second by Councilmember McCourt, for approval and authorization for the Mayor to sign a Professional Service Agreement with PACE Engineering for design services for a Stormwater Low Impact Development Retrofit Project, not to exceedceed $120, 772.00. The motion carried, 7-0. 13-11-05 Approval of a Mitigation Agreement with Washington State Department of Transportation (WSDOT) for SR 28/East end of the George Sellar Bridge for the Grant Road Viewpoint Park relocation. Presented by: Lori Barnett, Community Development Director ' Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Johnson, to approve a Mitigation Agreement with Washington State Department of Transportation (WSDOT) for SR 28/East end of the George Sellar Bridge for the Grant Road Viewpoint Park relocation. The motion carved, 7-0. valD 4D PRtugg EnEQ •w•d s£:s sN3m amorav ;aSpng q 10Z ay; of Sul;Flat pap!AoJd ay slsualew ayl pamalAaJ OPIOD 3131H JoloaJl(I aouEu!3 ogsg5M I!aano0 'w'd ZZ:L le pauanuooaJ IlounOD •doggjom ay; Sump ua3Isl uo!loE ou oq pinom ontp palou pus `dogs)IJoM paunoo ayl of ioud MOW alnulw ang E pallso Suualoa ojodway oid JoXvW •w•d LUL 1V '£IOZ `01 Jago;op uo play l!ounoD uol;ElJodsml AOIIsA aay31MOM ay; woJj salnu!yy — A3wl JoArW • '£I0Z `I I JagwaldaS uo play Sul = uo!lEz!uuSJO ■ Suluuuld uol;ulwdsusJj, jumiSag lupuoD tpioN ayl maj solnuiw — JauKong aagwawl!3unoD • aRoom munoO Ally aql oiioua ButiptA ul palllmgns aJam salnuitilgIo a3 aulmofloj aq,l, •anssi s!gl;nog ioAW ay; y;lm )Wads of poluem puu `sa;nulw aql u! pJooaJ uo s!ql anuq of polsonbaJ uosugop iagwawl!aunoo `aotmiuq jo lno 000`00S-0001009$ s! tiOZ Joj laSpnq Jalua3 elo,Coy umol aql plEs luy; plioM aayo;euoA oql ut olopm uE palou uosugof Jagwawl!ounoo •Eaw ay; op!slno Sulolool s! SaJD mou os `oseo oql olpuuq of sluum Xlleool dpogou ';plozad 22JD o; suol;EpuawwooaJ awns pap!nad sey ay p!es u!naQ '£IOZ `6Z JN0130 uo play sera IRIP uoissag IE!oadg ayl Sulpm2aJ a;updn us an!S of uoslnod urnaQ CauJollV Cl!� paiIse SUua;aQ aJodwaZ oJd JoieY1 pue uosugor Jagwauq!ounoD '0-L `Poll= uoilow oqL •ain;EuS!s s,Jofew ay; aZ[loy1RE JaylJnj o; pne `uteJSad aouEls!ssd dlysJaumoowoH spunj (`Jg(ID) wrio polg;uawdolanaQ a Joj (VHAO) uotlE!oossV du!snoH AQIIEA ElgwnloD aql ql!m ;uawaaJSd o; ;uawpuauTV lsJ!d ay; jo anoidde of ,`uosugop Jagwawl!ounoD ,Cq pumas `lmoOoyq Jagwaml!ouno3 Aq apew sum uo!loui V :uogad 1!3unoj Jo;oamCl luawdolanaQ /4!unww0j `33awEg uo-1 :Xq peluosald ' mmigoJd aouuls!ssd d!ys aumoawoH ay; Joj spun] (DUGD) lueJO 3loolg;uawdolanaQ ,Cl!unwwoO ZIOZ Pue I I0Z aq; pJumE of (VIIA0) uo!;E!3ossd StnsnoH ,Callen E!gwnloD ay; ql!m luawQoaV of luawpuawV lsn3 oql jo IEAoJddV 90-1I-£I £IOZ `ZI -138NI3AON S31flMW'IIONf100 33H31VN3M LSV3 AO AID