HomeMy WebLinkAbout5/14/2001 - City Council - City Council Meeting Minutes' CITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY, PRESIDING
MAY 14, 2001
6:30 P.M.
ROLL CALL
Councilmembers Present: Councilmember Nash, Councilmember DeWitt, Councilmember Bremmer,
Councilmember Smet, Councilmember Aiken, Councilmember Hendricks, Mayor Lacy. Councilmember
Buckner excused.
Council Action: A motion was made by Councilmember Smet, second by Councilmember Bremmer to
excuse Councilmember Buckner. The motion carried, 6-0.
Staff Present: Dana Barnard, Linda Countryman, Lori Barnett, Randy Harrison, Teresa Allen, Joan Sims,
Bruce Nash, Chuck Zimmerman.
PLEDGE OF ALLEGIANCE
PROCLAMATION
' Mayor Lacy read proclamations designating May as Buddy Poppy Sales Month and May 28th as
Memorial Day in the City of East Wenatchee.
MAYOR'S REPORT
Mayor Lacy thanked the Councilmembers and employees who attended the signing of the Misawa Sister
City Agreement at Executive Flight on May 7, 2001.
Mayor Lacy said he had just received a draft revision of the Eastmont Recreational Service Area (ERSA)
agreement from the Douglas County Commissioner Stanton, which includes City representation.
Mayor Lacy said the issues of concern regarding the annexation agreement with Douglas County had
been revised and agreed upon and a final draft of the annexation agreement should be ready by the next
Council meeting.
DEPARTMENT REPORT
Community Development Director Barnett said the School District has agreed to have its primary access
to the new Junior High School from 8" Street NE rather than 10's Street NE. She said as part of the City's
long range plan for street improvements, it has been anticipated that the City would continue the level of
improvements on 8'" Street NE, similar to the construction standards developed with the Eastmont/9 s
Street project. Ms. Barnett asked Council to consider working with the School District to provide full
street improvements for 81' Street and Grover concurrent with the development of the school site.
' Ms. Barnett said there is presently five hundred thousand dollars remaining from the sale of bonds
associated with the Mall street improvement purchase. The money has been earmarked for the Baker
Avenue/4"' Street project. Since the project will not be constructed until 2003, she would like to propose
reallocating those funds to pay the City's share of the improvements. The City's share for 8t' Street NE
improvements would be two hundred fifty-seven thousand dollars.
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CITY OF EAST WENATCHEE COUNCIL MINUTES MAY 14, 2001
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, May 14, 2001, Council does approve warrant numbers 11038 through 11096 in the total
amount of $78,852.53. Warrant number 11083 was voided.
ORDINANCE
01-04-02 Second reading of an ordinance amending the City of East Wenatchee Comprehensive
Plan Map.
Councilmember Hendricks thanked Community Development Director Barnett and the Planning
Commission for a job well done.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember DeWitt
to adopt the ordinance amending the City of East Wenatchee Comprehensive Plan Map. The motion
carried, 6-0.
Mayor Lacy read the ordinance summary.
ORDINANCE NO.01-02
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING
' THE CITY OF EAST WENATCHEE COMPREHENSIVE PLAN MAP, CONTAINING A
SEVERABILITY CLAUSE, AND SETTING AN EFFECTIVE DATE.
01-04-03 Second reading of an ordinance amending Title 17 of the East Wenatchee Municipal
Code (EWMC); amending the official zoning map and the City zoning code.
Council Action: A motion was made by Councilmember Bremmer, second by Councilmember Aiken to
adopt the ordinance amending Title 17 of the East Wenatchee Municipal Code (EWMC); amending the
official zoning map and the City zoning code. The motion carved, 6-0.
Mayor Lacy read the ordinance summary.
ORDINANCE NO.01-03
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING
TITLE 17 OF THE EAST WENATCHEE MUNICIPAL CODE; AMENDING THE
OFFICIAL ZONING MAP OF THE CITY AS PART OF AN AREA WIDE REZONE
PROCESS; AMENDING THE CITY ZONING CODE; CONTAINING A SEVERABILITY
CLAUSE, AND SETTING AN EFFECTIVE DATE.
01-04-04 Second reading of an ordinance adding a new Chapter 16.18 to the EWMC; establishing
Procedures for dividing Land pursuant to a Binding Site Plan.
Council Action: A motion was made by Councilmember Smet, second by Councilmember Bremmer to
adopt the ordinance adding a new Chapter 16.18 to the EWMC; establishing Procedures for dividing Land
' pursuant to a Binding Site Plan. The motion carried, 6-0.
Mayor Lacy read the ordinance summary.
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CITY OF EAST WENATCHEE COUNCIL MINUTES MAY 14, 2001
I
COUNCIL REPORTS
Councilmember Bremmer said the Solid Waste Advisory Committee discussed a proposal from Chelan
County for a regional composting facility. The committee also discussed how well the Department of
Ecology burning ban has worked with few complaints and many compliments.
Councilmember Aiken thanked Mayor Lacy and his wife Debra for their participation during the visit of
the Misawa Delegation.
ADJOURNMENT — 8:10 P.M.
A-� 't'
Dana Barnard
City Clerk
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