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Home My WebLink About7/22/2014 - City Council - City Council Meeting Minutes' REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING JULY 22, 2014 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Tim Detering Councilmember Sandra McCourt - Excused Councilmember Wayne Barnhart - Excused Councilmember Frank Collings Councilmember Chuck Johnson Councilmember George Buckner Councilmember Harry Raab EMPLOYEES IN ATTENDANCE Community Development Director Lori Barnett City Attorney Devin Poulson City Clerk Dana Barnard Sergeant Dan Dieringer ' Accounting Assistant/Executive Secretary Teresa Allen Finance Director/Treasurer Nick Gerde Public Works Director/City Engineer Greg Pezoldt Clerical Assistant Shawn Murison PUBLIC COMMENT(S) Finance Director Nick Gerde distributed and reviewed the Agenda for the July 24, 2014 Budget Committee meeting. He said the next Budget Committee meeting will be held on August 21, 2014, and two committee members are unable to attend. Councilmember Raab said he would attend the meeting. Mayor Lacy asked City Clerk Dana Barnard to contact other Councihnembers not in attendance this evening for an additional committee member. Finance Director Nick Gerde distributed and reviewed the Financial Report for the month of June. MAYORS REPORT Mayor Lacy stated that he signed a Contract with Pacific Appraisal Associates to complete a Narrative Appraisal Report for property designated in the Gateway Project at 88 9 ° Street NE. ' Mayor Lacy said the Housing Authority of Chelan County and the City of Wenatchee notified him that Commissioner Sandra McCourt's term expires July 2014, and requested that she be re -appointed. He noted that without objection he will submit a letter re -appointing Sandra McCourt to the Housing Authority Board. 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Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember Johnson, second by Councilmember Buckner, to approve Resolution 2014-11; and to further authorize the Mayor to sign the Agreement. The motion carried, 5-0. Resolution No. 2014-11 A Resolution of the City of East Wenatchee, Washington, authorizing the Mayor to sign an Interlocal Agreement between the City and Douglas County Fire District No. 2 for fire protection services and International Fire Code Services, repealing the Agreement executed on December 14, 2004 and recorded at AFN 3081224, and establishing an effective date. 14-07-05 Resolution No. 2014-17 adopting the "City of East Wenatchee Analysis of Impediments to Fair Housing Choice " in accordance with the requirements of the U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91. Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember Johnson, second by Councilmember Collings, to adopt Resolution 2014-17, the "City of East Wenatchee Analysis of Impediments to Fair Housing Choice ". The motion carved, 5-0. Resolution No. 2014-17 A Resolution of the City of East Wenatchee, Washington, adopting the "City of East Wenatchee Analysis of Impediments to Fair Housing Choice" in accordance with the requirements of the U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91, and establishing an effective date. 14-07-06 First reading of Ordinance No. 2014-05 of the City of East Wenatchee extending the interim regulations adopted with the passage of Ordinance 2014-01 pursuant to RCW 35A.63.220 and RCW 36.70A.390 for an additional six months while the City considers and drafts permanent regulatory controls. 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Summary of Ordinance No. 2014-07 An Ordinance of the City of East Wenatchee establishing the office of city treasurer by enacting Chapter 2.13 of the East Wenatchee Municipal Code. Summary of Ordinance No. 2014-08 An Ordinance of the City of East Wenatchee establishing the office of Police chief by enacting Chapter 2.11 of the East Wenatchee Municipal Code. Summary of Ordinance No. 2014-09 An Ordinance of the City of East Wenatchee establishing the office of community development director by enacting Chapter 2.09 of the East Wenatchee Municipal Code. ' Summary of Ordinance No. 2014-10 An Ordinance of the City of East Wenatchee establishing the office of City engineer by enacting Chapter 2.10 of the East Wenatchee Municipal Code. Summary of Ordinance No. 2014-11 An Ordinance of the City of East Wenatchee establishing the position of executive secretary/accounting assistant by enacting Chapter 2.08 of the East Wenatchee Municipal Code. COUNCIL REPORT(S) Councilmember Raab expressed concerns regarding the installation of a stop sign located at Clarissa Lane and North Grover. City Engineer Greg Pezoldt stated that he reviewed this stop sign concern from an engineering prospective and concluded that the intersection was unsafe due to overgrown bushes and trees, so due to the geometry of the intersection being a challenge, and overgrowth being an issue of safety, having a stop sign there is necessary to prevent any liability to the City in the event of an accident. He noted that we could cut the overgrowth if we had to, which is in accordance with the City's Intersection Ordinance. Mayor Lacy stated that we would take action on that issue, look into options, correct the growth and visibility issues with regards to the angle of approach that causes vision impairments, and get it resolved. Sergeant Dan Dieringer noted that a white stop bar could also be pinned on the Street as well. He added that he is not aware of any accidents at that location, but the main problem is the overgrowth issue. 1 d 'ard SI:L LNHWNZIROfQV PallaounD - uolluw!ll'I lullualod NOISS3S 3AILf MM 'bIOZ `9I aunf uo plag Sulloam IUlBaH 3o PxPoH 3olus!a ipluoH sulSnoQ-uulagO otp utog salnu!W — sSmlloa jaquiauillounoo 't,IOZ `LI AInf `Ai3psmq,y uo play Su4aam algelpuno-d digsiapea7 olmouoog AAom AunoD svi5noQ;o uod agl io; slyodag pus upuogV — uosugof iaqu mapounoO ullaam llaunoj IO aqI oI BOBaqum m paulwgns aaa a salnalm/sl t a.t almono; aq jL •4uZ) agl of polyodai sl 11 uogl pus'suollgool ' ogloods Iu swolgoad IaagS fgquopl of ouoXuu smollu IBgl aima3 s suq ollsgom SAD all lsgl palou SuualoU iagmau pounoo •pinom oq Imp polins 1plozod SaiD •Il Is Tool u a3m ouoouios palsaSSns pug `dM Iaa.gS p6l Pas annaAV luougsug uo aloglod pazls a2zel u sl asagl lugs polou qwH iogmauipounoD 4IOZ 'ZZ .iTU SH.Lf-HK'H3XRoo HHmLVNHm .LSVH jo Ama