HomeMy WebLinkAbout10/14/2014 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR PRO TEMPORE TIM DETERING, PRESIDING
OCTOBER 14, 2014
6:30 P.M.
ROLL CALL
Mayor Pro Tempore Tim Detering
Councilmember Chuck Johnson
Councilmember Wayne Barnhart
Councilmember Sandra McCourt
Councilmember George Buckner
Councilmember Frank Collings
Councilmember Harry Raab
EMPLOYEES IN ATTENDANCE
City Attorney Devin Poulson
City Clerk Dana Barnard
Finance Director/Treasurer Nick Gerde
Public Works Director/City Engineer Greg Pezoldt
Executive Secretary/Accounting Assistant Teresa Allen
Clerical Assistant Shawn Murison
PROCLAMATION
Proclamation — Make a Difference Day
Mayor Pro Tempore Detering read a proclamation, proclaiming October 25, 2014, as "Make a Difference
Day" in the City of East Wenatchee. The proclamation was presented it to Laurel Helton,
PUBLIC COMMENT(S)
Sally Brawley, Eastmont Metropolitan Parks District Director, referred to and reviewed an article
published in the Wenatchee World titled "How Would a Community/Recreation Center in East
Wenatchee Impact the Economy and Quality of Life". She said that people are supportive of the idea, and
noted that there will be more meetings, public hearings, and advertising in order to get opinions from the
public with regards to moving forward with a proposed Community Recreation Facility. She noted that
she would not put anything in writing until further inquiry about the process has been completed, and
more details have been determined.
BUDGET ISSUE(S)
Nick Gerde, Finance Director — Schedule of Proposed 2014 Budget Amendments
Finance Director Nick Gerde reviewed the schedule of proposed 2014 Budget Amendments included in
the Council packet, and said there would be a proposed Budget Amendment ordinance included on the
next Council agenda.
Iiojoaii(i gjoM oilgnd `IPlozod Sajo :Aq pa;uasajd
'3N 23ald q,9 Pug `anuanV ueg;euol• 'N `anuand janojo 'N
jo;;oafojd 6sljano;aa4S lequapisag;ou;slQ;gouog uonu, odsaejy ay; jo3 PjeA1V Plg 10-01-VI
S A[3.LI NOI.LOV
•poplon ojam s)laayo llojiad oN 'gt,'V85`98C$jo 4unoum pnoj aq;
ul bIOZ/Z/6 puv t�IOZBI/8 uo s;lsodap;aanp pue `906Ih OnOgl S68Iti
`8£8IV ySnojgl LORIV `99Li17 ysnomp 5£LI17 sjogwnu Xoago anoidde
saop pounoo `VIOZ `Vi jogo;oo `a;ep slgl3o sV — lioj&ud jsfMnV VIOZ 'll
•paplon ojam sloop salquAled ON
'ZV'SZV`LV I $;o;unowe pj;o; aq; ul VLOZV g2nomp 01 OZV sjagwnu 3loago
anwdds saop llounoo `VIOZ `Vl jago;oo `a;ap sng;o sV—salqu d gloZ I
lloj,(ed pus salquAad;o uollmpisuoo z
Vl OZ `£Z jagma;daS `uoissas .miaog — salnu!W jo uoilwaplsuoo • l
'0-L `polim uol;ow ayy •popuawa se jepualeo;uasuoo aq; anojdda o;
`uosugof jagwaiupounoo Aq puoaas yjn000W jagwauglounoo Aq opaw sum uol;ow V :uogaV llaunoo
•s,Cep )4x!s
o; xls pjom ay; Sutsuego `gduAujud ml aq; ul uolioonoo a papaou ljoda-d;uou4ndoa s,uaujeg uo-I
;ey; Suuou `sa;nucw aq;;o £;o Z abed o; uot;aauoa a aq pinoys ajay;;ey; pa;u;s 8uua;aQ way ojd joAvIN
•uogow
auo ul pa;oaua ajam pue Spn;s jo; aouenpe ul sjagwampounoo o; pa;nqu;slp ajam molaq pa;sg swa;l
lIVQNS'IV0 MaSN03
•;ua;uoo y;!m do owoo o; sSut;aaw jaq;o Swpuouu ol!gm a;tsgam jno
a;owojd o; ltounoo palse pus pazggnaapun Sulaq sl a;lsgam jno;ey; pappe a1I saSedgam jelndod;sow
ay; pus `pa;isln sogud jo saSujana `aulsua gojeas a gnoAp jo .Sgaanp jaq;la `aayo;euatA wig jo3 ollsgam
ay; ;s panuja Say; moy `a;Isgam pco ay; ssaoos o; pasn sax nap `sjaquosgns uoi;eaggorla `sjo;isle
3o jagwnu ay; Sutpnloul a;lsgom s, f4io ag;;o osn ag; uo alepdn3auq a aeeJ uoslnod uleaa ,SautouV Silo
sagdpauV a;isgatA—jlaujouV fIlo `uoslnod idea([
'VlOZ
jagwa;doS;o q;uow aq; jo3 uodod leloueuld ay; pomaleaj pue pa;nqu;slp opuao 3131M Ioiooj!(l aoueuld
VlOZ jagma;das 3o q;uom aq; jq{ Ijodag p !ausul) — jo;aana aausulg'apjaf) 3t3i
'VIOZ `8Z jago;oo uo Sui;aaw llounoo;xou
aq;;s slsua;ew ay; q;gym llaunoo apinojd pinom Puu `VIOZ `£Z jago;ao uo Sm;aaw;aSpnq ay;;e;a8png
6jewunl0jd SIOZ oq; japlsuoo lllm aaulujwoo;aSpng aq; plus ag •s;lnsaj luc3usw3 ViOZ 30 ,Uewwns
e Sulpnloui oSessaw;agpng Creuiumlwd SIOZ a pamaleaj pue pa;n%gslp apjao jlall.I jo;aan(l 23ueul3
VIOZ `hl'aagoLJo sH.L[lHIi4i'IIONCIoa saHo.LVNHAA.LSV'3 30 Ama
CITY OF EAST WENATCHEE COUNCIL MINUTES
OCTOBER 14, 2014
Council Action: A motion was made by Councilmember Buckner, second by
Councilmember Johnson, to authorize the Mayor to sign a Contract with Granite
Construction Company for construction of the 2014 Residential Overlay Program in the
amount of $135,256.49. The motion carried, 7-0.
COUNCIL REPORT(S)
Councilmember Johnson referred to the Economic Leadership Round Table meeting being held on
October 16, 2014, and inquired if any other Councilmembers were going to attend. It was determined that
Councilmembers Buckner, McCourt, and Detering would be attending the meeting.
The following reports/minutes were submitted in writing prior to the City Council meeting.
• Councilmember Johnson — Minutes from the Solid Waste Advisory Committee meeting, and the
Solid Waste Council meeting held on August 7, 2014.
• Councilmember Barnhart — Minutes from the RiverCom Administrative Board meeting held on
September 10, 2014.
• Councilmember Buckner — Minutes from the North Central Washington Economic Development
District Board and Membership meeting held on September 10, 2014.
• Mayor Lacy — Minutes from the Wenatchee Valley Transportation Council meeting held on
September 11, 2014.
ADJOURNMENT 7:15 p.m.
Dana Barnard
City Clerk
1