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Home My WebLink About1/28/2014 - City Council - City Council Meeting MinutesREGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEMPORE TIM DETERING, PRESIDING JANUARY 28, 2014 6:30 P.M. OATH OF OFFICE George Buckner, Council Position 4, was swom into office by Mayor Pro Tempore Detering ROLL CALL Mayor Pro Tempore Detering Councilmember Harry Raab Councilmember Frank Collings Councilmember Wayne Barnhart Councilmember Sandra McCourt Councilmember George Buckner Councilmember Chuck Johnson - excused EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson Police Chief Randy Harrison ' City Clerk Dana Barnard Community Development Director Lori Barnett Finance Director Nick Gerde Accounting Assistant/Executive Secretary Teresa Allen Public Works Director Greg Pezoldt Municipal Court Judge Chancey Crowell Clerical Assistant Shawn Murison PUBLIC COMMENTS Bob Graf, Faucher Heights, East Wenatchee, expressed concerns of not being able to hear the Councilmembers speaking. He asked if they would be more diligent about speaking into their microphones. He also asked if someone could assist him in finding where the 2013 Council minutes are located on the City's website. Lisa Wendt, 50 Rock Island Road, East Wenatchee, representing a group of business owners stated that she had applied with the Washington State Liquor Control Board for a retail marijuana lice se to be located in the City of East Wenatchee. She said the State requires strict regulations and she intends on adhering to all requirements. She added, the benefits to the City would include tax revenue, contributing to the local economy, and creation of jobs. She recommended implementing the proposed zoning ordinance that was reported on at the previous Council meeting. Mark McCants, 1720 10" P1 NE, East Wenatchee, said the City has done a good job putting together a proposed zoning ordinance related to marijuana regulations. He asked Council to move forward and allow these businesses. DEPARTMENT REPORT ' Finance Director Nick Gerde distributed and reviewed the Financial Report for the month of December, and twelve months ending December 2013. •alep aanaalla ue Hutgstlgelsa pue I611ed HAD K 1e suotlelnUi luawdolanaQ uegj fl pue SulsnoH Io luatuliedaa •S'fl ag13o sluawaunbu aql glen aauepuoaae ut ueld ,CaualagoJd 4slISu3 Pal!w!T aql Sulldope 'uol8utgseM `oagaluuaM peg Io Al!O aql Io uonnlosall V i0-6IOZ 'ON NOIJA'I'IOS3H 0 g `patitao uonow ayI paluasaid se uonnlosai aql ldope of `lmoOoyg aagwawttauno0 Aq pumas 'iamlong aagwaugtounoO Aq opew sea+ uotlow V :uollaV ItaunoO aoloon0 luawdolana0 ,f1!unwwoO glaweg uo-I :Aq paluasaid alep annoa a ue Sutgs!14elsa Pee 16 ued H3O 4Z 1E saotIvin2oi luawdolaA nsgin pus 8utsnoH ;o luawueda0 •$•n agl;o slaawatmbal oqj igIm aouepi000e ut ueld buatogold gstl8ug polltu!T oq1 Suudope 'uolSutgsuM 'aagoleuaM lseg ;o 61t0 otp Io uopntosall V — 10-17I0Z uotlgtosag ZO-10-bl 'w'd L9:91e Huueaq ailgnd oq1 pasola Suuala0 alodwal ad ioArW `sluouuuoo ou SuLmaH 'w'd 95:9 x Suueaq otlgnd aql pauado Suualad ajodtual oid ioAvW aoloana luawdotaaa01ltunutwoO 'uauaeg uoj :Aq poluasaid (JoloanQ mawdolaaaQ f1!unutwoO ylauieg !1" •ltodoN uouenteng pus ooueuugliad lenuuV palepilosuo0 ZIOZ Pue `ueld .fouatagoid gstl8ug pal!tu! 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Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember McCourt, second by Councilmember Collings, to adopt the resolution as presented. The motion carried, 6-0. RESOLUTION NO.2014-02 A Resolution of the City of East Wenatchee, Washington, adopting amendments to the Citizen Participation Plan in accordance with the requirements of the U.S. Department of Housing and Urban Development regulation at 24 CFR Part 91 and establishing an effective date. ACTION ITEM(S) 14-01-04 2012 Consolidated Annual Performance and Evaluation Report and final action by Council. Presented by: Lori Barnett, Community Development Director Council Action: A motion was made by Councilmember Raab, second by Councilmember McCourt, for approval of the 2012 Consolidated Annual Performance and Evaluation Report. The ' motion carried, 6-0. 14-01-05 Contract award for the 9" Street and 15'" Street Preservation Project. Presented by: Greg Pezoldt, City Engineer Council Action: A motion was made by Councilmember Barnhart, second by Councilmember Buckner, authorizing the Mayor to sign a Contract with Central Washington Asphalt for the construction of the 9h and 15ie Street Preservation Project in the amount of $582,151.78. The motion carried, 6-0. 14-01-06 Consultant Agreement Supplement No. 1 with Pace Engineers for the 9m Street and 15d' Street Preservation Project. Presented by: Greg Pezoldt, City Engineer Council Action: A motion was made by Councilmember Buckner, second by Councilmember Raab, for approval of the Consultant Agreement Supplement No. 1 with Pace Engineers for the 9s' Street and 15t° Street Preservation Project. The motion carried, 6-0. 14-01-07 First reading of an Ordinance of the City of East Wenatchee adopting interim regulations pursuant to RCW 35A.63.220 and RCW 36.70A.390; adopting regulations on marijuana related uses for a period of six months while the City considers and drafts permanent regulatory controls; prohibiting medical cannabis collective gardens in all zoning district of the city; permitting the production, processing and/or retailing of marijuana as regulated pursuant to Washington State Initiative No. 502 in certain commercial zoning districts; repealing Ordinance No. 2013-06; entering legislative findings; providing for severability; declaring an emergency; and establishing an effective date. 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