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Home My WebLink About3/12/2002 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING MARCH 12, 2002 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Hendricks, Councilmember Aiken, Councilmember Bremmer, Councilmember Nash, Councilmember DeWitt, Councilmember Buckner, Councihember Smet, and Mayor Lacy. Staff Present: Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Lori Barnett, Teresa Allen and Chuck Zimmerman. PLEDGE OF ALLEGIANCE MAYOR'S REPORT Mayor Lacy said Douglas County Commissioners have requested an additional revision to the Eastmont Recreation Service Area Interlocal Agreement. He said the revision was to ensure that ' upon termination of the ERSA, the assets of the ERSA would revert back to Douglas County. Council Action: A motion was made to approve the revised ERSA Interlocal Agreement and authorize the Mayor to sign by Councilmember Bremmer, second by Councilmember DeWitt. The motion carried, 7-0. Mayor said the banners commemorating the historic Pangbom-Herndon flight across the Pacific Ocean had been ordered and should be received in time to display during the Apple Blossom Festival. He added a proto-type should be delivered within the next week. CONSENT CALENDAR Council Action: A motion was made to approve the consent calendar as presented by Councilmember Smet, second by Councilmember Buckner. The motion carried, 7-0. 1. Consideration of minutes — Regular Session, February 26, 2002 2. Consideration of Bills — 02-03-01 3. Approval of an agreement for Animal Control Services with the Wenatchee Valley Humane Society for 2002. 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, March 12, 2002, Council does approve warrant numbers 11988 through 12020, in the total amount of $32,280.26. 7 '0-L `pauleo uoliow OU iIjAno(I iagtuaugtouno0 Aq puooas `munuaig iaquiotupounoo Xq Smpmi puooas of oopuaS ItAtZ) of paielat Li IO 'oN aoueulpip Suipuoute oouempio aqi alenala of opem sera uogotu V :uoliav naunoj •szeaA UOAala Io; ,faeles m aseaiout ue peg ion seq lauauexg aowaS I!AIJ agi ples newA quno:) iaanseais )[110 •aotvaS I!A!o of Pallelai LI-10 'ON 33uetnp.10 Sutpuautle aouetnpto ue 30 8mp¢aa isn3 SO £0 ZO 'NOLLV3I70fld 2I03 AUVIIIINRS 3JNVNI(rdo NV JNIA02IddV QNV Ion `I AuvaNzVf NO ONIJN3IIwo3 2IV3A 'IVJSLH MU 11021 7UVHJfI HUVM MOLS 33HJ•LVN3M ,LSVa H3.LV32I0 3H•L d0 JL3Daag 'IVNLH MU ONLLdOOV `NO.L`JNIIHSVM `33HJ.LVN3M .ISV3 d0 A.LIJ allL 30 'HJN IOJ ALD MU d0 33NVN CrdO NV LO-ZO *ON 331WN (rdo 6lleutums aott¢ulpio atg peal Aae1 aodeyq '0-L `Pauteo nohow agy •stioupuag iagwawpounoJ Aq puooas `iaunuaig iagwawllouno:) Aq ia8png ZOOZ smitlgn .tzj% uuoiS atp Sundope aoueuipio agi;dope of spew sem uotiow V :uog3V Ilauno0 ' •0-L `pauieo uoiiom OtLL aatutuala 1agwawlcouno3 Aq puooas 'iatgong iaqutawliounoj Aq Sutpleai puooas of laSpng ZOOZ saiulpfl ia3eM uuoiS aql Sundope aouetnp.to agi aienala of apew seM u09OW V :uolioV R3un0j "14mm 121% uuoiS aqI lo; ileac goea m2pnq oieiedas aneg f4unoO pue ,f4!3 oql pies liaung iojoan(l ivamdolanaQ A4!ununuo3 •1aSpng ZOOZ sagticill saj% uciolS agl Sundope aoueutpm ue 3o Sulpeat isn3 b0 £0 ZO k W"W,I [R.Ie7 w'd L9:9 In Suueag oggnd aqi pasolo Kole? toAnN yuaunuoo oilgnd ou SULM H '95:9 in Suueaq otlgnd otp pauado Aoe7 ioAzW •weISotd luawanoiduq lelidleo flilufl 121eM uuolS LOOZ-ZOOZ 3111 3o uoctuiaptsuoo pue MatAai to3 Suueag ollgnd V £0-£0-ZO 'u'd SS:9 in guueaq oggnd agl posolo X3vj io vW `ivaunuoa oggnd ou SnueaH 4S 91le Suueag at Ignd aqi pouodo Aoe7 iokeW •iaSpng ZOOZ sa!i?I?1f1 jaleM uuoiS aagpleuaM lseg ialeaiD aqi 3o uouesapisuoo pule Mama; io; Suueag ailgnd V ZO £0 ZO JNRIV3H JI'Igild ZOOZ'ZI H02IVNI 91fL\IW'I13MnO033HJ,LVN3M.LSV330,UIO CITY OF EAST WENATCHEE COUNCIL MINUTE MARCH 12, 2002 Council Action: A motion to adopt the ordinance amending Ordinance No. 01-17 related to Civil ' Service was made by Councilmember Bremmer, second by Councilmember Smet. The motion carried, 7-0. Mayor Lacy read the ordinance summary. ORDINANCE NO.02-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING ORDINANCE NO. 01-17 AND FIXING AND CONFIRMING THE SALARIES AND COMPENSATION TO BE PAID TO CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY OF EAST WENATCHEE DURING THE YEAR 2002. 02-03-06 First Reading of an ordinance amending Ordinance No. 01-18 amending the 2002 Fast Wenatchee Budget. Mayor Lacy said the amendment includes $5,000.00 for the City Theme, $20,000.00 for Street lighting in the newly annexed area and $6,250.00 for the amendment to the Wenatchee Valley Humane Society contract for the newly annexed area. Council Action: A motion was made to elevate the ordinance amending Ordinance No. 01-18 amending the 2002 East Wenatchee Budget to second reading by Councilmember Bremmer, second by Councilmember Hendricks. The motion carried, 7-0. Council Action: A motion to adopt the ordinance amending Ordinance No. 01-18 amending the 2002 East Wenatchee Budget was made by Councilmember Buckner, second by Councilmember Smet. The motion carried, 7-0. Mayor Lacy read the ordinance summary. ORDINANCE NO.02-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING ORDINANCE NO. 01-18 AMENDING THE CITY OF EAST WENATCHEE'S BUDGET FOR 2002. RESOLUTION 02-03-07 A resolution adopting the 2002-2007 Storm Water Utility Capital Improvement Program. Council Action: A motion to approve the resolution adopting the 2002-2007 Storm Water Utility Capital Improvement Program was made by Councilmember Hendricks, second by Councilmember Bremmer. The motion carried, 7-0. 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