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Home My WebLink About12/9/2014 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING DECEMBER 9, 2014 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember George Buckner Councilmember Wayne Barnhart Councilmember Chuck Johnson Councilmember Harry Raab Councilmember Tim Detering Councilmember Frank Collings Councilmember Sandra McCourt - Excused EMPLOYEES IN ATTENDANCE 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 . Executive Secretary/Accounting Assistant Teresa Allen Clerical Assistant Shawn Munson APPRECIATION AWARD(S) Mayor Lacy acknowledged Certificate of Recognition awards that would be presented to Jeanie Bryant for completing twenty-five years of service to the City of East Wenatchee, and to Richard Mott, for completing five years of service to the City of East Wenatchee. Neither employee was in attendance. PUBLIC COMMENT(S) Councilmember Raab said at the recent Stormwater Utility meeting the subject of the Baker Avenue Project was brought up, and he has concerns regarding placement of sidewalks on the west side of the street rather than along the east side of the street, adjacent to the golf course. Jim & Helen McGarvin, property owners, 1524 N Baker Ave, East Wenatchee, expressed concerns regarding plans for the Baker Street Project, as their property continually receives water runoff from the golf course. Public Works Director Greg Pezoldt explained that the City and County both received Grant Funding for the Baker Avenue project as a joint project, which was based on using existing right -of way on the west side of the street, and an in -ground Stormwater system. ' Mayor Lacy stated that if the design is done properly it would be a positive in terms of resolving drainage issues. 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Presented by: Greg Pezoldt, Public Works Director Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Buckner, to approve RH2 Engineers Consultant Agreement Supplement No. 3 in the amount of $3,565. The motion carved, 6-0. 14-12-03 Request for deferral of street improvements for Salas Short Plat SP 2011-03. Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Detering, to approve the deferral of street improvements for Salas Short Plat SP 2011-03, and to further authorize the Mayor to sign the Concomitant Improvement Agreement. The motion carried, 6-0. 14-12-04 Approval of an Interlocal Agreement with Washington State Transit Insurance Pool to provide Driver Record Monitoring Services for employees required to obtain and maintain CDL certification status. ' Presented by: Nick Gerde, Finance Director Council Action: A motion was made by Councilmember Detering, second by Councilmember Johnson, to approve an Interlocal Agreement with Washington State Transit Insurance Pool to provide Driver Record Monitoring Services required to obtain and maintain CDL certification status, and to further authorize the Mayor to sign the Agreement. The motion carried, 6-0. RESOLUTIONS) 14-12-05 A Resolution of the City of East Wenatchee, Washington, authorizing the Mayor to sign a Professional Services Agreement for Coordination of events for the City of East Wenatchee. Presented by: Steven C. Lacy, Mayor Council Action: A motion was made by Councilmember Detering, second by Councilmember Barnhart, to approve Resolution No. 2014-23, and to further authorize the Mayor to sign an Agreement with Dan White for Coordination of Events for the City of East Wenatchee. The motion carried, 6-0 Resolution No. 2014-23 ' A Resolution of the City of East Wenatchee, Washington authorizing the mayor to sign a Professional Services Agreement for Coordination of Events for the City of East Wenatchee. t •saa3,l•;o;uawau%ua .wel J03 09L 18301.1a;sweat q;lm;uawaa ilV iogn7 in usis o; ao,Cnw aq; 2urzuoq;nn uo;2u!gseM 'aaga;nuaM pogj0 4!j aq; 3o uoUnlosaH 9Z-6IOZ'oN uognlosaH '0-9 `Palireo uol;ow agy •siaou;O luawaoJo3ua Met J03 09L Inoo-1 131Swn31 gPM;uawaa.i2V ue ua!s o; jo.itW aq; azuoq;ne iayunj o; pue 'uo!ln!osaH ay; anoaddn o; uosugol iagwawl!ounoO ,Cq puooas yjuqu ug iagwawl!ounoD Cq apnw sum uoi;ow V :uoijaV paunoO JoieW',S3n7 .D uana;S :,Cq paluasaid •saa,Coldwg ;uawaoio;ug mn l SmIuasaidai '09L 'oN uowfl lnoo-1 sia;sweay pun `aago;nuaM;sug jo A41O aq; uaom;aq pue ,Cq;uawaai2V un u2!s o; joAuw agl Suizuoylne °uo;Su!ysuM `aago;nuaM ;sug;o ,i1!O aq; 3o uo!ln!osaH V •;au;s!Q knjq!Z lnuoi2aH lna;uaa glaoN aql q;!,,A;uawaaaNV aaunua;uivW pun asn 2ulplmg n u2ls o; ioSew aq; 2ulzuoq;ne'uo;2ulgseM'aaga;euaM;se3)o f1!j aq;3o uopnlosoU t+ sZ-biOZ'0N uopnlosaH '0-9 `pawno uoi;ow aqZ ;ouys!Q Amq!Z lnuoiiiaH lnquaD glioN ay; q;!m ;uawaaj2V uu u8!s of jofL,W ay; azuoglnn iaglyn3 o; pue 'uoi;niosad aql anoiddn o; `Suuala(l iagwawpounoO ,Cq puooas 'queH jagwawl!ounoO Cq apnw sem uol;ow y :eogaV paunoa jo,,'uW ',Covj •O uana;S :,Cq pa;uosaid •lau;s!Q ,Cmq!.l lnuoisaH lniluaO LpoN agl ql!m ;uowaajSV aaunua;u!nY1 pun asrl Smpi!ng u u2[S of joxC w ay; Stnziuoq;nn 'uo7k9w sEM `aayo;euoM;sug jo ,C1!D ogl;o uoi;n!osaH V •aaga;euaM Ina jo Ba!:) aq; -I03 sluaea JO saawaS ywddnS io;;uawaa.a2V saaluas lnuo!ssajoad n u2ls o; ao,Cew aq; 2u!zuoq;ne uo;2ulgseM 'aaga;nuaM ;sego ,C;!O aq; 3o uognlosaH 17Z-bIOZ *ON uot;nlosaH '0-9 `Pa!ueo uol;ow aqy •aago;nuaM;sea 3o f4!3 aq; io3 s;uang 3o saoiAjoS luoddnS io3 jou!g aloag yl!M;uawaaj2V un USIS o; aoXuVj ay; ozuoglnn iagaln3 o; pue 'uoi;nlosod agl anoiddn o; 's2u!po:) iagwaw!!ounoO ,Cq puooas 'iamlong iagwawpounoO ,Cq apnw sum uoilow V :uol;aV paunoa 1o,CVW 'S3V'j •D uana;S :Sq Paluasaid so-ZI-4i LO-ZI-VI ' •aago;nuaM ;sea 3o Al!O aq; I03 s;uana l03 saoivaS lioddnS lo; ;uawaa.SV sowMaS lnuoissa;oid e u2!s o; io,Cny�i ay; dulzuoy;ne'uoj2wgsnM 'aagoleuaM;sea jo ,u!O ag;3o uognlosaH V 90-ZI-171 hiOZ `6'd99WHOHQ S3LrMW'IIONCIOO HHHDIVNHM IM d0 AID CITY OF EAST WENATCHEE COUNCIL MINUTES DECEMBER 9, 2014 14-12-09 A Resolution of the City of East Wenatchee, Washington, authorizing the Mayor to sign a Labor Agreement by and between the City of East Wenatchee, and Teamsters Local Union No. 760, representing Police Clerical employees. Presented by: Steven C. Lacy, Mayor Council Action: A motion was made by Councilmember Detering, second by Councilmember Buckner, to approve the Resolution, and to further authorize the Mayor to sign an Agreement with Teamster Local 760 for Law Enforcement Clerical Workers. The motion carried, 6-0. Resolution No. 2014-27 A Resolution of the City of East Wenatchee, Washington authorizing the mayor to sign a Labor Agreement with Teamster Local 760 for law enforcement clerical workers. 14-11-08 Second reading of an Ordinance of the City Council of the City of East Wenatchee, Washington, adopting the annual budget of the City for the fiscal year commencing January 1, 2015. ' Presented by: Nick Gerde, Finance Director Council Action: A motion was made by Councilmember Johnson, second by Councilmember Collings, to approve the annual budget of the City for the fiscal year commencing January 1, 2015. Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Raab, to amend the motion to approve the annual budget of the City for the fiscal year commencing January 1, 2015 by removing $450,000 designated for the Gateway Project. The motion failed, 24. (Detering, Johnson, Buckner, Collings). Council Action: A motion was made by Councilmember Johnson, second by Councilmember Collings, to approve the annual budget of the City for the fiscal year commencing January 1, 2015. The motion carried, 6-0. ORDINANCE NO. 2014-15 An Ordinance of the City Council of the City of East Wenatchee, Washington, adopting the annual budget of the City for the fiscal year commencing January 1, 2015. 14-12-10 First reading of an Ordinance adopting the final budget of the Greater East Wenatchee Storm Water Utility for the fiscal year commencing on January 1, 2015. 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