HomeMy WebLinkAbout1/8/2001 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
JANUARY 8, 2001
6:30 P.M.
ROLL CALL
Councilmembers Present: Councilmember Nash, Councilmember DeWitt, Councilmember Bremmer,
Councilmember Strict, Councilmember Aiken, Councilmember Hendricks, Mayor Lacy. Councilmember
Buckner excused.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Smet to
excuse Councilmember Buchner from this Council Meeting. The motion carried, 6-0.
Staff Present: Dana Bamard, Linda Countryman, Randy Harrison, Bob Goodman, Teresa Allen, Lori
Barnett, Bruce Nash, Chuck Zimmerman.
' PLEDGE OF ALLEGIANCE
MAYOR'S REPORT
1
Mayor Lacy said the Mall closing should occur later this week after some contingencies have been met
Mayor Lacy said issues had been raised at the last Wenatchee Valley Convention and Visitors Bureau on
how the budget was handled regarding the allocation of funds. In question was the Sports Council, which
requested one hundred thousand dollars. Mayor Lacy said the WVCVB would enact a procedure similar
to the City of East Wenatchee's Stadium Fund allocation process.
Mayor Lacy said he had attended a meeting with the Douglas County Commissioners regarding Parks and
Recreation. He said the misconception people have is that Parks is a Department of Douglas County. In
actuality, it is a separate entity. Mayor Lacy said he and the Commissioners desired to move forward with
a common voice. He added by making the following changes, the citizens would better understand the
roles of the jurisdictions which will benefit the community:
• Recognize Eastmont Recreational Service Area (ERSA) as a separate entity and restructure the ERSA
Board to include members from The City of Rock Island and The City of Fast Wenatchee
• Transfer ownership of assets utilized by Douglas County Parks to ERSA
• Annex area Southeast of the City into the City of East Wenatchee to include pool, park and schools
-I-
-z-
'algelaxiew aiow wagl Sunluw laa; uaagg leuotitppu ue slol oql ants
pinom;sua oq; of iaque3 bI pue £I slol;o ,Ciepunoq isea aql Sutleoolaa ptus nawug ioloanQ Sutuueld
•ael,Sw aql ais o; aoAvw aql ao; uotluzuogine
put I asugd uolsinlpgnS Ing uaploo of uotleaalle agl;o lenoaddu io; uoclepuaunuoaai V SO i 0 i 0
0 9 `Patueo not;ow aqy law uaaq antq sluawannbaa lle as;;e
.ielXtu aql uSts of loAuW aql azuoglne pue pmoiddt leug io; uoiltpuounuoaai aql anoaddu of 13UILUaag
aagwawltounoD Aq pumas `sjoupuaH aagwatupounoo Aq apuw sum uopow V :uopaV llounon
•lol auo awooaq pinom slol auiu-Aivaml luutguo aqi pappe oqS •Ai!l!ou; goango e;o uotlomnsuoo
aqi lo; Z asegd ;o asn aq; ozuoglne of luawdolana(l Ing uoplo� aq1 ao; Iunoadde uotstntpgns
pue luawdopA2G stun pauutld aqi of luawpuawe ue;o Ienoadde ,Sauutwtlaad Sulsanbaa uotlupuaunwoaa
uolsstwwoz) Suttweld aqi panoadde Itounon 'OOOZ 18Z 1snSnV aqi It ptus uaung ioloalic Sutuueld
•aul,Sw all) wis of 10,(BW aql ao; uotluzuoglne puu
Z asegd uotstntpgnS;sug uaplog papuawe agl;o Itnadde leug io; uotlepuaunuooaa V t70-10-10
NOI.LVQN3MOJ3H
•0-q `paweo uopow aq 1, -oul 'luawdtnbg V aoualul
ssautsng pue •oul 'slanpoid aaumgoS uotltotlddV Tpm sluawaaaSu aql uSts of ao,CeY1 aq1 azliogine
of lawS aagwawpounoo Xq puooas `qoupuag iagwawltounon Aq apuw sum uotlow V :uopaV llaunoj
' -luluaa luawdmba pue aouuualutuw ao; •oul `luawdtnbg
:g aoualul ssautsng gltm sluawaaa8e ugts of ao,Ceys ag11o; uotltzuoginV £0' I0 I0
•saowas pue luawdtnba;o asegoand aql ao; •oul 'slonpoad
aauml;os uotltotlddV gltm sluawaaaSe uSts of aoAvW aqi ao; uotlezuoglnV ZO-10-10
S.LN3w33?IOV
'paptoA sem 8890I aagwnu lueuuAk •salgL,Cud IOOZ ao3 198'SSb`S$
;o ;unowe ltlol aql ul 188901 ggnonll Z8901 Put `I£90I saagwnu lueuem anoadde saop pounoD
•poptoA sum Z990I aagwnu lueueM •salgm, ud OOOZ ao3 `Z8' 116`98$ 30 lunowe lulol aql ut `18901 ggnoagl
Z£901 Pue `O£901 '6Z901 saagwnu luuuem anoidde saop pounon `IOOZ `8 aagwooaQ 'alep stgl;o sV
'llounon o; algt4ent apuw uaaq
stg ltgl Sullstl t uo papaooaa uaaq aneq '060'bZ'ZV MOiI Xq Paatnbaa se pagtlaao sunulo wawasangwtaa
asuadxa osogl puu `080'bZ'Zb Mo-d Aq paalnbaa su aaoUjo Suptpnu aql Aq pagtlaao pue paltpne saagonoA
aSuno7 V lueantisad s,y S put uooltS
�g asnoq�lealS aalemaeal� so; asuaot l laaegen ao; suoueotldde lemaua�l '£ 10-10-10
solge,Cud IOOZ Pue salgt,(td OOOZ — slitg;o uotltaaptsuon •Z
OOOZ `I I aagwaoa(j`uotssoS aelnSag -- salnutw;o uopuaaptsuoo • I
'0-9 'Paunto uotlow aqy paluasaid se mpuoleo luasuoo ogl anoadde
of lawS aagwatupounoD , q puooas 'uxltV aagwatupounon Aq opew stet uotlow V :uopaV llounoZ)
2IVQN3TVJ.LN3SNOJ
IOOZ `8 AZIVf1NVf SalnM V'IIONflOO 33H3.LVMRM .LSVH dO A.LIO
CITY OF EAST WENATCHEE COUNCIL MINUTES JANUARY 8, 2001
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember
' Bremmer to approve the recommendation for approval of the alteration to Golden East Subdivision Phase
1 and authorize the Mayor to sign the mylar. The motion carried, 6-0.
01 01 06 A recommendation to remove the canal work from the I Vh Street project and award the
canal work as a Small Works Project.
Council Action: A motion was made by Councilmember Bremmer, second by Councilmember Aiken to
approve the recommendation to remove the canal work from the 111' Street Project and award the canal
work as a Small Works Roster Project. The motion carried, 6-0.
ORDINANCE
01-01-07 First reading of an ordinance amending Ordinance 2000-17.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Smet to
elevate the ordinance amending Ordinance 2000-17 to second reading. The motion carried, 6-0.
Council Action: A motion was made by Councilmember Aiken, second by Councilmember Bremmer to
pass the ordinance amending Ordinance 2000-17. The motion carried, 6-0.
Mayor Lacy read the ordinance summary.
ORDINANCE 2001-01
' AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON,
AMENDING ORDINANCE 00-17, AUTHORIZING THE GENERAL PROPERTY
TAX LEVY AND ANY INCREASE WHICH MAY BE ALLOWED IN THE
AMOUNT UNDER THE NEW CONSTRUCTION, IMPROVEMENTS TO
PROPERTY AND STATE ASSESSED PROPERTY PROVISIONS OF RCW
84.55.010; LEVYING THE GENERAL TAXES FOR THE CITY OF EAST
WENATCHEE FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2001,
ON ALL PROPERTY, BOTH REAL, PERSONAL AND UTILITY IN SAID CITY
WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE OF PAYING
SUFFICIENT REVENUE TO CARRY ON THE SEVERAL DEPARTMENTS OF
SAID CITY FOR THE ENSUING YEAR AS REQUIRED BY LAW; AND
ESTABLISHING AN EFFECTIVE DATE.
DISCUSSION
01-01-08 A discussion and authorization regarding implementation of a line item and funds for
hosting expenses related to Misawa.
Mayor Lacy said he had met with Wenatchee Mayor Johnson regarding the Sister City Misawa. He stated
the Cities will share the costs of hosting the Misawa reception and the Cities will alternate hosting each
year. He added a new Sister City agreement will be signed this year in a ceremony at Pangbom Executive
Flight.
' Mayor Lacy asked Council to consider adding a line item and funds in the amount of seventy-five
hundred dollars for hosting expenses related to Misawa.
City Attorney Zimmerman said the issue had been brought up regarding the appropriateness to spend
public funds for food and drink.
Isle
b-
L'
valD Al?O
p]euleg gue(I
*W'd Z£:L—IN IMMOMV
•ButlaaW pounoD lxau atp le 'luamaSeuvW olse/A 'piepooM pad, mog liodai u palsoUns , oe7 io uW
•sanuana.i Sutl3A3aa uo algpdn ue io;
P031SE aH 'VS da aql ui ooeld sA!Z) ail uo Auielo io; polse oslg ua)l!y -INN -suopgaolle Smelaaa] salauaSE
jo 41igelunoaag pug spun3 um'P nS 3o uopeaolle Sulpngol Sum sanb pa3lsu u23l!V iaqu:auiitaunoD
S.LHoaaH Mamn00
' 0 9 Pacuga uoilom aU •emgsryg of palglai sasuadxa Sullsoq io3 spun3 pue malt cull
e 3o uocleluamaldmT gsgdmooag of aouvwpio ue 13mp pue iaUutu atp MaTnai of lasunoa legal azuotpne
01 u!tAoU aagmatupounoD Aq puoaas '.tauauatg iagmamliouno3 Aq opum sera uopom V :uollay paunoj
IooZ ,8 AUvfINVf S3.Lf MW'IIJNnO3 33HJ.LVN3M ZSV3 30 UI0