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Home My WebLink About11/25/2014 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING NOVEMBER 25, 2014 6:30 P.M. ROLLCALL Mayor Steven C. Lacy Councilmember Tim Detering Councilmember Sandra McC.ourt Councilmember Wayne Barnhart Councilmember Frank Collings Councilmember Chuck Johnson Councilmember George Buckner Councilmember Harry Raab EMPLOYEES IN ATTENDANCE s City Attorney Devin Poulson City Clerk Dana Barnard Community Development Director Lori Barnett Finance Director/Treasurer Nick Gerde Public Works Director/City Engineer Greg Pezoldt Police Chief Randy Harrison Executive Secretary/Accounting Assistant Teresa Allen Clerical Assistant Shawn Munson A discussion with Fire Chief Dave Baker and Fire Marshal Brian Bret from Douglas County Fire District No. 2 regarding fireworks. Fire Chief Dave Baker and Fire Marshal Brian Bret introduced themselves and answered questions from City Council regarding safe and sane fireworks, illegal fireworks, illegal locations of discharge, and whether or not officials must witness the discharge of illegal fireworks in order to issue a citation. They indicated that current data does not support a ban of fireworks, and noted they get approximately 3-4 calls each year regarding illegal fireworks. PUBLIC COMMENT(S) Hope Schooley, 1119 Park Roy Place SE, gave an update regarding the votes received on her petition to ban fireworks in East Wenatchee and Wenatchee. She distributed a copy of the results and lists of signatures to Mayor Lacy and Council. Mayor Lacy thanked her and her family for having an interest in a fireworks ban, and bringing the issue forward for discussion regardless of the outcome. ' Finance Director Nick Gerde distributed and reviewed the minutes from the Budget Committee meeting held on November 19, 2014. He also submitted a list of budget items that arose after the Budget Committee meeting, which will have an impact on the budget. He noted these changes would be included in a revised ordinance for second reading at the December 9, 2014 City Council meeting. ' anmluoo llim pus `SmoBuo uaaq aney suolssnoslp aq1 `slyl u! 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(I oulP�!H Pue `S►!u!l ,Clio ail of am pans g151 - onuand ja�leg `!sloafojd pun3 luam1aanojduq % alq!ssod oml SmpmSaj ,Cowl jo,feyq ,Cq lsanbaj s uodfl 4loZ `SZ 7I3uKaAON S3.Id]RM'II3XnOO HaHD VX3M ISMd d0 AID CITY OF EAST WENATCHEE COUNCIL MINUTES NOVEMBER 25, 2014 ' Mayor Lacy said we finalized our negotiations with Teamsters Local No. 760 representing both Law Enforcement Employees and Clerical Worker Employees. He noted this will be sent to Councilmembers before the next Council Meeting to review for approval. CONSENT CALENDAR Items listed below were distributed to Councilmembers in advance for study and were enacted in one motion. Council Action: A motion was made by Councilmember McCourt, second by Councilmember Johnson, to approve the Consent Calendar as presented. The motion carried, 7-0. I . Consideration of Minutes —Regular Session, November 12, 2014 2. Consideration of Payables i. 2014 Payable — As of this date, November 25, 2014, Council does approve check numbers 42241 through 42242, and 42264 through 42326 in the total amount of $297,917.22. No checks were voided. PUBLIC HEARING(S) 14-11-05 A Public Hearing for the purpose of fixing the 2015 Final Budget, which has been filed with the City Clerk. A copy thereof will be furnished to any taxpayer by contacting the City Clerk's office. Any taxpayer may appear and be heard for or against any part of the budget. Presented by: Nick Gerde, Finance Director Mayor Lacy opened the public hearing at 7:57 p.m. Mayor Lacy closed the public hearing at 7:57 p.m. 14-11-06 First reading of an Ordinance of the City Council of the City of East Wenatchee, Washington, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2015. Presented by: Nick Gerde, Finance Director Mayor Lacy read first reading of Ordinance No. 2014-14 Mayor Lacy elevated to second reading, without objection. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Buckner, fixing and confirming the salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2015. 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Councilmember Johnson accepted the offer. Councilmember Buckner reminded Council that they are all members of the Transportation Benefit District (TBD), and expressed that he would like all of them to attend the meeting on December 9, 2014 at 6:00 p.m. Councilmember McCourt suggested we have a Christmas dinner for City employees, Mayor Lacy agreed. The followine reports/minutes were submitted in writine prior to the City Council meetine. Councilmember Buckner — Minutes from the North Central Washington Economic Development District (NCWEDD) Board and Membership meeting held on October 8, 2014. Councilmember Collings — Minutes from the Chelan -Douglas Health District Board of Health meeting held on October 20, 2014. ADJOURNMENT 8:30 p.m. ' Dana Barnard City Clerk 1