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Home My WebLink About6/12/2000 - City Council - City Council Meeting MinutesI 1 CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO-TEM HENDRICKS PRESIDING JUNE 12, 2000 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Buckner, Councilmember Stanton, Councilmember DeWitt, Councilmember Smet, Councilmember Aiken, Mayor Pro-Tem Hendricks. Councilmember Nash excused. Mayor Lacy, absent. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Aiken to excuse Councilmember Nash from this Council meeting. The motion carried 6-0. Staff Present: Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Teresa Allen, Darin Bender, Christy Patterson, Chuck Zimmerman. PLEDGE OF ALLEGIANCE CONSENT CALENDAR Council Action: A motion was made by Councilmember Stanton, second by Councilmember Buckner to approve the consent calendar as presented. The motion carried, 5-0. (Hendricks abstained) 1. Consideration of minutes — Regular Session, May 22, 2000 2. Consideration of Bills — 00-06-01 3. Set July 10, 2000 as the date for a public hearing regarding the Six Year Transportation Program. 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 June 12, 2000, Council does approve warrant numbers 10075 through 10130 in the total amount of $33,364.36. Warrant numbers 10076 and 10077 were voided. Council does approve payroll voucher numbers 17456 through 17539, and 200062, in the total amount of $136,369.23, paid June 5, 2000 for the month of May 2000. l q- , 3J /-7 / .7 w R- (7 q % a AUTHORIZATION / 7 S00 00-06-02 Authorize the Mayor to negotiate and sign agreements for engineering services with RH2 Engineering, Inc. and Hammond Collier & Wade -Livingstone Associates, Inc. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Smet to authorize the Mayor to negotiate and sign agreements for engineering service with R112 Engineering, Inc. and Hammond Collier & Wade -Livingstone Associates, Inc. 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BETWEEN FIFTH STREET N.E. AND VALLEY MALL PARKWAY; AND ESTABLISHING AN EFFECTIVE DATE. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Stanton to adopt the resolution setting a public hearing date for the purpose of considering vacation of portions of Baker Avenue and Fourth Street NE. The motion carried, 6-0. COUNCIL REPORTS Councilmember Stanton said he attended a meeting at Wenatchee Valley College, which included representatives from Quest, the Downtown Association, the Wenatchee Chamber of Commerce and the East Wenatchee Chamber of Commerce. The general consensus was several different organizations were working toward the same end for economic development and the organizations should combine their efforts. He added Councilmember Buckner would be attending a similar meeting on June 14. Councilmember Hendricks asked about the status of the Turner annexation. Community Development Director Barnett said she had submitted the annexation interlocal agreement to the Mayor and staff for review. After receiving back comments she would forward the interlocal agreement to Douglas County. Councilmember Buckner thanked City Treasurer Countryman for her hard work on getting the financial reports out. Councilmember Buckner said the meeting on Wednesday, June 14th will be with Delores Zimmerman of the New West Project. He encouraged Councilmembers to attend. Councilmember Stanton said he had filed for a Douglas County Commissioner position. ADJOURNMENT — 7:25 P.M. N 6a City Clerk 9 1910