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Home My WebLink About2/1/1999 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO-TEM NASH PRESIDING FEBRUARY 1,1999 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Stanton, Councilmember Mikow, Councilmember Hendricks, Councilmember Carson, Councilmember Aiken, Councilmember Buckner, Mayor Pro-Tem Nash. Mayor Lacy, absent. Staff Present: Harry Staven, Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Lori Barnett, Darin Bender, Joan Sims, Marcia Redick, Joni Petersen, Mike Martz, Jeff Barker, Jim Ashenbrenner, Christy Patterson, Chuck Zimmerman. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS Alan Baldwin, SE Second Street, expressed concerns about the City of East Wenatchee forming a Cultural Relations Advisory Board. He added he would like to see the City of East Wenatchee join with the City of Wenatchee and work towards a common goal. Sandy Northrup representing the East Wenatchee Chamber of Commerce said the Chamber has applied for a grant for a park at the corner of Valley Mall Parkway and SR28. She asked Council for the City's support in donating the gazebo and two picnic tables. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Buckner to donate the gazebo and two picnic tables to the East Wenatchee Chamber of Commerce for a park at the comer of Valley Mall Parkway and SR28. The motion carried, 7-0. PRESENTATIONS Electronic Home Monitoring Judge Barker said the state's new driving under the influence law requires him to use electric home monitoring for all second time drunken driving offenders. He added electronic home monitoring would allow the City to lower its current expense to incarcerate offenders. Probation Services Judge Barker said with the electronic home monitoring there is a need for a probation department. He said by charging fees for probation services, the City could collect additional revenues. He added the two employees in the court department could be grandfathered in under the existing law regarding qualifications as probation officers. However, with the added duties an increase in pay would be requested and the addition of a part-time employee. -Z- I ',Ia1111f11alemwaolS agl SutpiESai Suueaq otlgnd luto( a ploq of snsuasuoo Aq paoiSe ItounoD '6661 VIEW ut plaq oq of Altlpfl ialemuuolS aql Sutpie8ai kunoo sulBnOG gltm Suueaq otlgnd lutof u mptsuoo of pounoo pals¢ uaung ioloanQ luawdolana(I f4tunwwoo lualudolanaa 14!unwwoa '8661 ao3 saseo lmoa;0 sotlstlEls pamatnaa iallug aSpn f hno:) ledlalunN SM04 3a iu3NlHVd3a '0-L 'Pa17lEa uotlow ag1, -IIeH A4!D lu ialuao Sutlo�aaa e;o lesodold aql 4uap of ualtV lagwawltounoj Xq puoaas 'sloupuaH sagwawpounoD Aq apew sem uotlow V :uoll3v llauno, -aldoad aotnlas Altunwwoo Aq paluado aq P1noo pue f4!3 aql jo; anUaAal luuontppe alealo pinom fQ!ItaE3 SugoAni e;o uoijamdo aql ptes uanelS 10191191UIWPV /41D II asegd'aalua3 2u1laIC391d aagaleoaM lse3 JO Ally •awtl stgl le ltounoD Xq apew sum uotloe oN -soowas punodwt io3 owtl stgl lu uotldo lsaq mp aq lltls ,(ew ioloas alenud aql pappE aH •sAup dloutu of do salotgaA ploy pue punodwt of rptuoglnu s,f4to u spuedxa mel aouanUut aql aapun SalAup mau s,alEls aql ptes uanelS 10lellstutwpV f4lD p vA punodwt alalgaA -aouap looualut uoptuSt aql mn of siapua;;o Sutnup ualunip awtl puoaas aaualuas of paimbai st aSpnf agl 'mul aouonput aql aapun Sutnup mau s,alels aql gum 'pappE aH •lltj aql of lsoo ou glum catnap a741 JO Sutseal aql io3 s4Ed luepu3pp a741 plus off 'pa7.luls oq uEo alotgaA aql wopq ltwg lasaid a molaq Suunseaw lsal glEaaq E alaldwoo lsnw iolElado alotgaA XU -walsAs uoptuSt s,alotgaA E Ol SazAIEUE 10110op gmjq E sagoeue imp am3p plaq puEq E sl njupjI-j aql plus uosulEH 3algD aallod aalna(l logoaly gluajg laolialul uoP1u2l '0-L 'Patuea uotlow agy •Suuoltuow -'wog otuo-4aala �03 SwuuEld gum paaaoid of sloupuaH iagwawltounoD Cq puoaas 'iaulong iagwawltounoD Aq apew sum uotlow V :uop3V 11aunoD '0-L 'Patuea uotlow ag1, •luawuudap uoptgoid Alta E io3 Sutuuuld gltm paaaoid of uosieo aagwawtpunoD Aq puoaas 'uoluelS iagwawltounoD Aq apuw sum uotlow V :uotlad 11aunoD •Alta aql utgltm palaldwoo aq sloaCold IEuotltppu moll¢ of Sutouawas aotnaas Cltunwuioo puudxo of paludaid st lino aql ptes ialieg a8pnf 031AJOS Allunwwoj jo; suopdp SulaualuaS 6661 ' 1 Ail VI12IS33 Salf1NINI-IIJNf10J 33H0 LVN3M LSV3 10 AM CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 1, 1999 CONSENT CALENDAR Council Action: A motion was made by Councilmember Carson, second by Councilmember Stanton to approve the consent calendar as presented. The motion carried, 7-0. 1. Consideration of minutes -- Regular Session, January 19, 1999 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, February 1, 1999, Council does approve warrant numbers 8776 through 8805 in the total amount of $22,811.91. Warrant number 8778 was voided. Council does approve payroll warrant numbers 16070 through 16142, and 980096 in the total amount of $125,101.64, paid December 4, 1998, for the month of November 1998. Council does approve payroll warrant numbers 16143 through 16145, in the total amount of 5691.39, paid December 1, 1998, for sick leave buy back. Council does approve payroll warrant numbers 16146 through 16218, and 980107 in the total amount of $125.988.89, paid January 5, 1999, for the month of December 1998. ACTION ITEMS 99-02-01 Internet Use Procedures and E-Mail Protocol Councilmember Aiken recapped what the changes were to the draft policy identifying appropriate uses of the intemet and protocol for the use of electronic mail by City staff. Legal Counsel Zimmerman offered additional suggestions to clarify the policy. Council Action: A motion was made by Councilmember Stanton, second by Councilmember Mikow to adopt the policy identifying appropriate uses of the internet and protocol for the use of electronic mail with the suggested revisions of legal counsel. The motion carried, 7-0. 99-02-02 Final action regarding a Planning Commission recommendation for a Shoreline Substantial Development Permit Community Development Director Barnett said the Planning Commission has recommended approval of a shoreline substantial development permit subject to conditions listed in a notice of decision. Ms. Barnett said the permit authorizes the construction of a storm water drainage system to serve a proposed retail store, associated parking lot; conveyance pipeline to serve the proposed East Wenatchee and Douglas County Storm Water Utility system for the Canyon A drainage area; and relocation of the Grant Road storm drainage system. .3- 4- ULCI AIID pn:wire ulsg susQ 'W'd 09:6 -- IN13UN2IROfQV '0-L Rl un uogow atLL -in fold iQXaw pa.13 all of Sullslai luawaluls 9661 lagwaoaQ s 3o 31s1 auo ,Cud of osle pus '6661 `1 fJunuuf SuiuuiSaq loafoid nXiW pai3 all of palslai swab uo louRuoo nail wa3 aluaedas sopnp uuopod of lasunoa IuSal Suizuollns uosnD ngwawl!ounoD Xq puooas `uoluulS aagwowpunoJ Xq apuw ssm uoilow V :uoll:)V IlaunoJ 'IV'd Sb:6 — Q3N3ANOMd •salnu!w fAUu Ml Iuuo!l!pps us papualxa ssm uocssas anllnaaxa atLL 'IN'd 01:6 — 03N3ANOJ •uollss!1!I Is!lualod Suip�u8a1 uo!ssas lAilmni alnuiw uaagg a pallsO gsRN way -old IOAE 1 NOISS3S 3AIlfIJ3X3 '0'L `Palixso uopow aq,L '1!uulj luawdolanaQ lulluulsgnS au!lwogS s jo3 uopepuaunuooai uolsslunnoJ Suluuuld all anoiddu of i3mlong lagwzLuIpunoJ �q puooas `MOlapuag ngwawpunoJ Aq apuw sum uo!low V :uopad I!ouno3 6661 `I A1 WINS33 S3.LIINIW'IIJNDOJ 33HJ.LVN3Ak ISV3 90 AID