HomeMy WebLinkAbout7/9/2002 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR PRO TEMPORE GEORGE BUCKNER, PRESIDING
JULY 9, 2002
6:30 P.M.
ROLL CALL
Councilmembers Present: Councilmember Hendricks, Councilmember Bremmer,
Councilmember DeWitt, Councilmember Nash, Councilmember Smet, and Mayor Pro-tempore
Buckner. Mayor Lacy absent.
Councilmember Aiken called Tuesday morning to say he would be flying in late today to attend
the Council meeting. He sent a message to the City Clerk at 7:00 p.m. stating that he was unable
to attend the meeting due to a flight delay. No Council action was taken.
Staff Present: Dana Bamard, Randy Harrison, Bob Goodman, Lori Barnett and Chuck
Zimmerman.
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
' Council Action: A motion was made to approve the consent calendar as presented by
Councilmember Bremmer, second by Councilmember DeWitt. The motion carried, 6-0.
1. Consideration of minutes -- Regular Session, June 25, 2002
2. Consideration of Bills —
Vouchers audited and certified by the auditing officer as required by RCW` 42.24.080, and those
expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a
listing that has been made available to Council.
As of this date, July 9, 2002, Council does approve warrant numbers 12383 through 12419, in the
total amount of $52,999.21. Warrant number 12373 was voided.
MAYOR'S REPORT
Mayor Pro-tempore Buckner said item 02-06-07 has been removed from the agenda. He said the
amendment to the Interlocal Agreement had not been completed.
PRESENTATION
National Alliance for the Mentally Ill — Loss of Mental Health Funding
National Alliance for the Mentally III Vice President Charlene Woodard gave a presentation
regarding the loss of Chelan/Douglas Mental Health funding in the amount of $845,000.00. The
presentation included suggested remedies and prevention ideas which include advocating a new
structure for the governing board. The board would include members from both Chelan and
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CITY OF EAST WENATCHEE COUNCIL MINUTE
JULY 9, 2002
' Council Action: A motion was made to authorize the Mayor or Mayor Pro-tempore and staff to
execute all documents necessary to finalize the transactions related to purchase of rieht-of-way
from Sun Mart, Cashmere Valley Bank, Arby's and the Housing Authority of Chelan County and
the City of Wenatchee by Councilmember Nash, second by Councilmember Smet. The motion
carried, 6-0.
ORDINANCE
02-07-05 An ordinance prohibiting all new Social Card Game Gambling Activities.
Mayor Pro-tempore Buckner read first reading of the ordinance.
COUNCIL REPORTS
Councilmember Smet said there would be a Council of Governments meeting on Friday, July 12,
2002 at the Douglas County Courthouse.
Community Development Director Barnett said there would be a joint meeting of Elected
Officials and Planning Commission Members for the Community Vision Evaluation Project
Wednesday, July 17, 2002 at 6:30 p.m. at East Wenatchee City Hall.
ADJOURNAIENT —7:30 P.M.
L*yk 8ZW q)L& i
' Dana Barnard
City Clerk
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