HomeMy WebLinkAbout12/6/1999 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR STEVEN C. LACY PRESIDING
DECEMBER 6, 1999
6:30 P.M.
OATH OF OFFICE
Mayor Lacy swore Jonn DeWitt into Council Position Number 1.
ROLL CALL
Councilmembers Present: Councilmember Nash, Councilmember DeWitt, Councilmember Aiken,
Councilmember Hendricks, Councilmember Stanton, Councilmember Carson, Councilmember Buckner,
Mayor Lacy.
Staff Present: Harry Staven, Dana Barnard, Linda Countryman, Randy Harrison, Lori Barnett, Bob
Goodman, Darin Bender, Mike Martz, Marcia Redick, Bruce Nash, Christie Patterson, Chuck
Zimmerman.
PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS
Chairman of the Douglas County Parks Board Skip Johnson, gave a background of how the Eastmont
Recreation Service Area was established. He asked Council to consider funding eight thousand to nine
thousand dollars a month to keep the pool operating.
The following people spoke in favor of the City of East Wenatchee offering supporting funds for the
pool:
Sam Lieman, Dick Olton, Charlene Woodard, Kathy Robb, Barb Stanton, Warren Kraft, and Jenanne
Ross.
MAYOR'S REPORT
Mayor Lacy said Council has not had a chance to discuss or vote on the park issue. He added, the City has
passed resolutions supporting annexation to the South and East which includes the area.
Mayor Lacy said the City is able to support the community with its tax base through economic
development.
Mayor Lacy said his recommendation was that the City of East Wenatchee taking on the pool, be part of
the annexation process.
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CITY OF EAST WENATCHEE COUNCIL MINUTES DECEMBER 6, 1999
99-12-04 First reading of an ordinance, repealing Ordinance 99-15.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Nash to
elevate the ordinance, repealing ordinance 99-15 to second reading. The motion carried, 7-0.
Council Action: A motion was made by Councilmember Stanton, second by Councilmember Nash to
adopt the ordinance repealing, ordinance 99-15. The motion carried, 7-0.
Mayor Lacy read the ordinance summary.
ORDINANCE 99- 16
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON.
REPEALING ORDINANCE NO. 99-15 WHICH AUTHORIZED AN INCREASE IN THE
GENERAL PROPERTY TAX LEVY AND LEVIED GENERAL TAXES FOR THE CITY
FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2000, AND ESTABLISHING
AN EFFECTIVE DATE.
99-12-05 First reading of an ordinance setting property tax levies for 2000.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Nash to
elevate the ordinance setting property tax levies for 2000 to second reading. The motion carried, 7-0.
Council Action: A motion was made by Councilmember Stanton, second by Councilmember Carson to
adopt the ordinance setting property tax levies for 2000. The motion carried, 7-0.
Mayor Lacy read the ordinance summary.
ORDINANCE 99-17
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON.
AUTHORIZING AN INCREASE IN 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, 2000, 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.
99-12-06 First reading of an ordinance adopting the East Wenatchee 2000 Budget.
Mayor Lacy read first reading of the ordinance.
99-12-07 First reading of an ordinance amending the salary and compensation to be
paid to the mayor.
Mayor Lacy said that in order to understand some of the other agenda items, this would be a good time to
explain some of the issues discussed by the budget committee.
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CITY OF EAST WENATCHEE COUNCIL MINUTES DECEMBER 6, 1999
Council Action: A motion was made by Councilmember Buckner, second by Councilmember Nash to
elevate the ordinance establishing the position of Administrative Assistant/Accounting Assistant to
second reading. The motion carried, 7-0.
Council Action: A motion was made by Councilmember Nash, second by Councilmember Aiken to
adopt the ordinance establishing the position of Administrative Assistant/Accounting Assistant The
motion carried, 7-0.
Mayor Lacy read the ordinance summary.
ORDINANCE 99-20
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON.
CREATING A NEW OFFICE OF ADMINISTRATIVE ASSISTANT/
ACCOUNTING ASSISTANT, ADDING A NEW CHAPTER 2.08 TO THE EAST
WENATCHEE MUNICIPAL CODE; AND ESTABLISHING AN EFFECTIVE
DATE.
99-12-10 First reading of an ordinance establishing a salary schedule for non -bargaining unit
employees.
Mayor Lacy said the salary schedule is a product of collaborative efforts of the Budget Committee. He
added the salary schedule is a way for employees to know what is going to happen and what the future
holds.
Councilmember Carson said the Mayor has a good premise behind the salary schedule. He said the
research of the Budget Committee indicated the proposed salaries were commensurate with those across
the state.
Councilmember Nash said she had never seen a government agency not use a step plan. She said the
Budget Committee spent a great deal of time reviewing each job description of the City compared to other
cities of the same size, in the Association of Washington Cities Salary Survey Book.
Councilmember Aiken said the step plan would provide continuity and consistency to City employees.
Council Action: A motion was made by Councilmember Nash, second by Councilmember Buckner to
elevate the ordinance establishing a salary schedule for non -bargaining unit employees to second reading.
The motion carried, 6-1. (Hendricks)
City Attorney Zimmerman said per resolution number 90-9, in order to elevate an ordinance to second
reading, there must be a full affirmative vote from Council present; or at the discretion of the mayor, that
requirement, may be suspended.
Mayor Lacy suspended the requirements of section 2 of City resolution 90-9 and entertained a motion for
final passage of the ordinance. Mayor Lacy explained that normally he would never exercise that
discretion, however because of the timing and with less than full Council at the next meeting, he felt it
was necessary.
Council Action: A motion was made by Councilmember Buckner, second by Councilmember Nash to
adopt the ordinance establishing a salary schedule for non -bargaining unit employees. The motion carved,
6-1. (Hendricks)
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CITY OF EAST WENATCHEE COUNCIL MINUTES DECEMBER 6, 1999
Council Action: A motion was made by Councilmember Carson, second by Councilmember Stanton to
approve the resolution adopting the policy and procedure manual with the approved amendments. The
motion carried, 7-0.
ACTION ITEM
99-12-13 Ratification of a contract for Police Department Clerical employees between the City of
East Wenatchee and Teamsters Local No. 760.
Council Action: A motion was made by Councilmember Stanton, second by Councilmember Aiken
authorizing the mayor to sign the labor agreement for the Police Department Clerical employees between
the City of East Wenatchee and the Teamsters Union Local No.760. The motion carried, 7-0
INTERLOCAL AGREEMENT
99-12-14 An interlocal agreement for Douglas County Watershed Planning and designation of a
lead agency.
Community Development Director Barnett said this is the final draft of the Douglas County Watershed
Planning Association Intergovernmental Cooperation Agreement.
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Buckner
authorizing the mayor to sign the interlocal agreement for Douglas County Watershed Planning and
designating a lead agency. The motion carried, 7-0
After an attendance count for the December 20 Council meeting, Council agreed to elevate Council bill
number 99-12-06 to second reading.
Council Action: A motion was made by Councilmember Stanton, second by Councilmember Buchner to
elevate the ordinance adopting the East Wenatchee 2000 budget to second reading. The motion carried,
7-0.
Council Action: A motion was made by Councilmember Carson, second by Councilmember Buckner to
adopt the East Wenatchee 2000 budget. The motion carried, 6-1 (Hendricks)
COUNCIL REPORTS
Councilmember Hendricks suggested that the mayor approve payment of memberships and dues, seek
bids for dispatch services, and he would still like to see the utility tax repealed.
Councilmember Buckner asked the City to send a thank you letter for the donation of a live tree, placed in
the rotunda, for the holiday season.
Councilmember Hendricks suggested a non-city/non-county resident as facilitator for the pre -annexation
committee. Councilmember Nash said she would like to have some clarification on the pre -annexation
committee.
9 Mayor Lacy excused Councilmember Aiken from the meeting at 9:30 p.m.
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