HomeMy WebLinkAbout9/9/2014 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
SEPTEMBER 09, 2014
6:30 P.M.
ROLL CALL
Mayor Steven C. Lacy
Councilmember George Buckner
Councilmember Harry Raab
Councilmember Frank Collings - Excused
Councilmember Chuck Johnson - Excused
Councilmember Wayne Barnhart - Excused
Councilmember Sandra McCourt
Councilmember Tim Detering
EMPLOYEES IN ATTENDANCE
City Attorney Devin Poulson
City Clerk Dana Barnard
Police Chief Randy Harrison
Finance Director/Treasurer Nick Gerde
Public Works Director/City Engineer Greg Pezoldt
Clerical Assistant Shawn Munson
PUBLIC COMMENTS
Jan Lutz, Fundraising Co -Chair of the Independence Day Celebration Committee, noted that in
participation with the Wenatchee Valley Chamber of Commerce and the Community Foundation of North
Central Washington, they are seeking support from local jurisdictions, businesses, service clubs, and
citizens in hopes of raising $250,000 for a community fund that would support an annual Independence
Day Celebration beginning in 2015. She said they are asking the City of Wenatchee, City of East
Wenatchee, Chelan County, and Douglas County to contribute $5,000 annually to the Independence Day
Celebration Fund to provide a fun and safe event for the people in attendance. She noted that Kelly
Kennedy of Impact Events will be organizing the celebration.
Finance Director Nick Gerde noted that the Budget Committee meeting scheduled for Thursday,
September 11, 2014 was cancelled. The next scheduled meeting will be held Thursday, September 18,
2014.
MAYORS REPORT
Mayor Lacy noted that he supports the idea of an annual fireworks demonstration, and will review the
request prior to making a decision about making a contribution.
Mayor Lacy gave an update on a meeting he attended regarding the idea of a Fireworks Ban, which was
attended by most Public and Fire Officials in the area. He said there was a large diversity of opinion
regarding what should or should not be done regarding a ban, and a consensus was not reached on the
issue.
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CITY OF EAST WENATCHEE COUNCIL MINUTES SEPTEMBER 09, 2014
' RESOLUTION(S)
14-09-01 A Resolution of the City of East Wenatchee, Washington authorizing the establishment
of a Health ReimbursementNoluntary Employees' Beneficiary Association Plan.
Presented by: Nick Gerde, Finance Director
Council Action: A motion was made by Councilmember Detering, second by
Councilmember Raab, to approve Resolution No. 2014-22; and to further authorize the
establishment of a Health Reimbursement/Voluntary Employees' Beneficiary
Association Plan. The motion carried, 4-0.
Resolution No. 2014-22
A Resolution of the City of East Wenatchee, Washington, authorizing the
establishment of a Health ReimbursementIVoluntary Employees' Beneficiary
Association Plan.
Councilmember Detering noted that he attended the celebration for the Alaska Airlines 30th year of
service at Pangbom Memorial Airport on September 3, 2014.
' Councilmember Buckner noted that he is unable to attend the NCW Economic Development District
(NCW EDD) meeting in Chelan tomorrow. Councilmember Johnson is the alternate and is not able to
attend. Councilmember Raab has volunteered to attend the meeting.
The following reports/minutes were submitted in writine orior to the City Council meeting.
• Councilmember Barnhart — Minutes from the RiverCom 911 Administrative Board meeting held
on August 13, 2014.
ADJOURNMENT 7:00 p.m.
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