The URL can be used to link to this page

Home My WebLink About2/25/2014 - City Council - City Council Meeting Minutes' REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING FEBRUARY 25, 2014 6:30 P.M. OATH OF OFFICE Chuck Johnson, Council Position 3, was sworn into office by Mayor Lacy. ROLL CALL Mayor Steven C. Lacy Councilmember Tim Detering Councilmember Harry Raab Councihneryber Frank Collings Councilmember Wayne Barnhart Councilmember Sandra McCourt — arrived at 6:50 p.m. Councilmember George Buckner Councilmember Chuck Johnson EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson ' Police Chief Randy Harrison City Clerk Dana Barnard Community Development Director Lori Barnett Finance Director Nick Gerde Accounting Assistant/Executive Secretary Teresa Allen Public Works Director Greg Pezoldt Clerical Assistant Shawn Munson PRESENTATION Town Toyota Center (TTC) General Manager Mark Miller gave an annual update regarding the financial status of the TTC which is 3% over projected sales projections. He said all the bond holders have been paid in full, the Wenatchee Wild has signed a 10 year lease, Town Toyota has signed a 5 year agreement for naming rights, and Pepsi has signed a 5 year lease. He also reviewed past and present events of the TTC, and noted that in 2013 they started a scholarship program. Finance Director Nick Gerde distributed and reviewed the minutes from the February 19, 2014 Budget Committee meeting. Finance Director Nick Gerde distributed and reviewed the Financial Report for the month of January ' 2014. Community Development Director Lori Barnett reported that the Douglas County Port District will be sponsoring an infrastructure Summit to briefly review Phase I of the North End or Odabashian Bridge Area Study. The study included a market strategy and implementation plan with a major component 1 •O-L 'Pawea uotlow aqy •aaganoA ,tlaadoad leag Pug paaQ ,Cluu=Ak agl uSts pup alnooxo of ao.(Taw oql ozuoglnu of `qwH aagwawl!aunoD Aq puooas 'Inqumg aagwaw11ounoo Aq opuw sum uotlow V motjaV ltaunoa XotuonV ,41!D `uoslnod utead :,cq paluosaad •uolSmgsuM 3o NUIS oql of paa(I f4uuinm u alnoaxa of ao,feyg aql ;Imztioglne uolSutgsuA\ `oagaluuaAM 1Seg 3o S4!D oql 3o uotlnlosa-1 V •paptoA sum SL£Ob aagwnu olaaga IIoa,Ced '88'698`68£$ }o lunoutt, 11401 0111 ut LMV gSnonll bLbOti Pug `96£OP gSnomp 9L£Ob `6L£04 OMIT 6S£017 `£9ZOb g8non11 LIZOV saagwnu 313ago anoiddu saop 11ounoo `171 OZ `SZ ,Genagad `alup stgl jo sV — poa,Cpd bIOZ I! •paptoA sum ZSgOq aagwnu )Ioago salgt,Aud 'LS•£VV65$ 30 lunoum lulol oql ut £95017 tpnoagl 9ZS017 Puu 68bOb gSnonp 8817017 saagwnu loago anoaddu saop I!ounoD `bIOZ `SZ Anrugad `olup stgl 3o sV — salgz�d 171OZ •t 11oa,fud pue salqu,Cpd;o uotluaap!suoO Z bIOZ `I I ,iaenaga3 `uotssoS aeln2a21— salnmW jo uo!luaapisuo3 • I CO-ZO-t! NOI1[170s32I 'O-L `Paimuo uotlow aqL •poluosoid se aepualeD luasuoD agl anoidde o1 `quuU aagwawgounoD Aq pu000s `uosugof aagwaw113unoD Aq opew sum uotlow V :uogaV 1!3unoa •uotlow auo ul palot,ua aaam pue ,Cpnls ao; aaut,npp ut s,iagwow11aunoo of polnqulstp wom molaq pals1l swall HVQN3'IVJ .LN3SNOJ •aauep!nS pup soatmas Sutlwdaalm aptnoad P1nom oq 1ug1 lou nuoa u aapun auaS sttq uteSu dial s,zlta)1 'aW pun3 of optoap Xuw iC4!D atp pips Aoeq ao,C w 'Sutledto!ut,d ut palsaaalut saagwawltounoD p:uogippp ou gl!M •pam se ButoS ui palsaaalm wam saagwaugtounoD Smutewaa .fug 3t pa)lse pup auaA sup twduf `emesryl of dul agl 8utpuauu aq P1nom SuualaQ aagwauq!ounoD ptus Xop l aoAvW •pagstlgplso suual MR 11g aneq am lugs mou amlipuodxo agl gl!m pagAuo; SutoS aq fpm am lugl paluls off •suotltpuoa wUpa3 of laafgns pounoo'Si!D Aq panaddu uaaq sttg `ZIOZ IudV ut legl palou ag •ItgaZ doo-I aql uo lsod Sutuolst-I aqy ;o osegd lsag aql pltnq of pun3 xul IO)OW/laloH aql woa3 005`I$ Puna 01 lsod Sutua1s17 aqy wog lsonbaa agl pozuoglne seq (OV.L-1) aantunuoD ,CaosIAPV xey SutSPo-1 Paeog sluang aql legl Palaodaa Aor l ao vw .LZIOd3H SHOWN 'lid 00:5 01 Wd 007 woal bIOZ `ZI 9ojuw `AupsoupotA uo aagolt,uaM lsug ',St,molaud 119LQ AailuA I S I I `wn!aol!PnV Qfld A4unoD selSnoQ agl lg could a3M Ilim Sutlaaw oU •satltunlaoddo pug suotldo Sutpun3 Sutaoldxo puu (satltltln pug speoa -a-t) uwp stgl aatnaas of sumsuudxo aanlongsu4m Smlempa000 uo oq lltm snoo3 aofgw V -jjt,ls pue `.loafoad agl uo Suijiom sluegnsuoo otp !slo!Aslp f1!1!ln aql put, louls!p uod aql `,Clunoo pug AIta agl woa3 sletogjo palaalo opnlaut Il!m Sutlaaw aql •gage slgl ao; Sutuuuld aanlangsv4ut Sutaq moo `SZ A21Vfralai SHInNIW'IIDNnOD 83I-IOLVN8AS.ISV330 A.LIO CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 25, 2014 ' RESOLUTION NO.2014-03 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a Warranty Deed to the State of Washington. 14-02-02 An Ordinance of the City of East Wenatchee updating City policy regarding the East Wenatchee Civil Service Commission by amending Chapter 3.04 of the East Wenatchee Municipal Code. Presented by: Devin Poulson, City Attorney Council Action: A motion was made by Councilmember Detering, second by Councilmember Buckner, to approve Ordinance No. 2014-02 updating City Policy regarding the East Wenatchee Civil Service Commission, and amend Chapter 3.04 of the East Wenatchee Municipal Code including the text change in section 3.04.060 of the Ordinance. The motion carried, 7-0. ORDINANCE NO.2014-02 An Ordinance of the City of East Wenatchee updating City policy regarding the East Wenatchee Civil Service Commission by amending Chapter 3.04 of the East Wenatchee Municipal Code. COUNCIL REPORT(S) The following reports/minutes were submitted in writing prior to the City Council meeting. • Councilmember Buckner — Minutes from the Plug -In NCW - North Central Regional Library Board meeting held on January 29, 2014. He also submitted the Unabridged Draft Workplan for 2014 distributed at the North Central Washington Economic Development District meeting. 7:00 p.m. Dana Barnard City Clerk