HomeMy WebLinkAbout1/4/1999 - City Council - City Council Meeting Minutes1
CITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY PRESIDING
JANUARY 4, 1999
6:30 P.M.
ROLL CALL
Councilmembers Present: Councilmember Buckner, Councilmember Hendricks, Councilmember
Carson, Councilmember Mikow, Councilmember Stanton, Councilmember Nash, Councilmember
Aiken, Mayor Lacy.
Staff Present: Harry Staven, Dana Barnard, Bob Goodman, Randy Harrison, Darin Bender, Chuck
Zimmerman.
PLEDGE OF ALLEGIANCE
MAYOR'S REPORT
Mayor Lacy introduced Sandy Northrup as the newly appointed Tourism Advisory Committee Member.
Mayor Lacy welcomed a group of students from Wenatchee High School and thanked them for their
willingness to participate.
Mayor Lacy gave Council a letter from Joyce Stewart with dates in which she would be available for a
Council Retreat.
Mayor Lacy said the East Wenatchee Chamber is accepting nominations for Business of the Year and
Citizen of the year.
Mayor Lacy said Quest has requested the designation of a Councilmember as a representative to the
Quest Board of Directors.
CONSENT CALENDAR
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Aiken
to approve the consent calendar as presented. The motion carried, 7-0.
I. Consideration of minutes -- Regular Session, December 21, 1998
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, January 4, 1999, Council does approve warrant numbers 8666 through 8692 in the total
amount of $49,559.64,
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CITY OF EAST WENATCHEE COUNCIL MINUTES JANUARY 4, 1999
Mayor Lacy read the resolution title.
RESOLUTION NO. 99-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EAST
WENATCHEE, WASHINGTON, ESTABLISHING FEES FOR PUBLIC RIGHT-
OF-WAY EXCAVATION PERMITS PURSUANT TO EAST WENATCHEE
MUNICIPAL CODE CHAPTER 12.04.
99-01-03 A resolution amending the Six -Year Transportation Improvement Program.
Council Action: A motion was made by Councilmember Carson, second by Councilmember Nash to
adopt a resolution establishing inspection fees for public right of way excavation permits. The motion
carried, 7-0.
Mayor Lacy read the resolution title.
RESOLUTION NO. 99-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EAST
WENATCHEE, WASHINGTON, AMENDING RESOLUTION 98-6 AMENDING
THE SIX -YEAR TRANSPORTATION PROGRAM AND DIRECTING THIS
AMENDMENT TO BE FILED WITH THE STATE SECRETARY OF
TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD.
ADJOURNMENT -- 7:00 P.M.
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Dana Barnard
City Clerk
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