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Home My WebLink About5/4/1998 - City Council - City Council Meeting Minutes1 F r CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING MAY 4, 1998 6:30 P.M. ROLLCALL Councilmembers Present: Councilmember Hendricks, Councilmember Mikow, Councilmember Lacy, Councilmember Carson, Councilmember Buckner, Mayor Collings. Councilmember Nash arrived at 6:35 p.m., Councilmember Aiken arrived at 6:45 p.m. Staff Present: Virginia Oestreich, Bob Goodman, Randy Harrison, Dana Barnard, Stuart Campbell, Darin Bender, Chuck Zimmerman. PLEDGE OF ALLEGIANCE MAYORSREPORT Mayor Collings said the Apple Blossom Festival was a wonderful event this year. She added, the reception for our sister city Misawa and the Classy Chassis Parade were well attended. PROCLAMATIONS Mayor Collings read a proclamation for Municipal Clerks Week, Memorial Day and Link Employee Appreciation Day. DEPARTMENT REPORT Planning and Community Development City Planner Campbell said he had met with RH2 engineering on options to obtain grants for the Baker Street extension. He said the proposal has been sent to the Transportation Improvement Board. Mr. Campbell said the Comprehensive Plan has been reviewed by the Citizens Advisory Committee. He added, an open house has been scheduled for May 18th, at the City of East Wenatchee, from 4:00 to 6:00 p.m. prior to the Council meeting and he invited the Council to come early. Mr. Campbell said a portion of the land deeded to the city for the Riverfront Trail by the Four Seasons was not used for the the project. The new owners of the Four Seasons which adjoins the property, would like to use this land for development. City Attorney Zimmerman said the property can be given back as a "failed condition gift," because the property was not used by the city afterall. Council Action: A motion was made by Councilmember Lacy, second by Councilmember Hendricks to deed the property back to the owner as a "failed condition gift," with the stipulation. the owner pay any fees required for the transaction. The motion carried, 6-0. 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ORDINANCE NO.98-4 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING SECTION 10.08.100 OF THE EAST WENATCHEE MUNICIPAL CODE, AMENDING PARKING RESTRICTIONS RELATED TO PLEASURE VEHICLES AND SETTING AN EFFECTIVE DATE. 98-05-05 First reading of an ordinance granting nonexclusive franchise to Electric Lightwave, Inc. Council Action: A motion was made by Councilmember Mikow, second by Councilmember Carson to elevate the ordinance to second reading. The motion carried, 7-0. Council Action: A motion was made by Councilmember Carson, second by Councilmember Lacy to pass the ordinance granting Electric Lightwave, Inc. a nonexclusive franchise. The motion carved, 7-0. Mayor Collings read the ordinance title. ORDINANCE NO.98-5 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, GRANTING TO ELECTRIC LIGHTWAVE, INC., A DELAWARE CORPORATION, ITS SUCCESSORS AND ASSIGNS, FOR THE RIGHT, PRIVILEGE, AUTHORITY AND NONEXCLUSIVE FRANCHISE FRO TEN YEARS, TO CONSTRUCT, MAINTAIN, OPERATE, REPLACE AND REPAIR A TELECOMMUNICATIONS SYSTEM, IN, ACROSS, OVER, ALONG, UNDER, THROUGH AND BELOW CERTAIN DESIGNATED PUBLIC RIGHTS -OF -WAY OF THE CITY OF EAST WENATCHEE, WASHINGTON. 98-05-06 First reading of an ordinance transferring the cable communications franchise from TCI Cablevision to Falcon Communications Council Action: A motion was made by Councilmember Buckner, second by Councilmember Carson to elevate the ordinance to second reading. The motion carried, 7-0. Council Action: A motion was made by Councilmember Lacy, second by Councilmember Carson to pass the ordinance transferring the cable communications franchise from TCI Cablevision to Falcon Communications. The motion carried, 7-0. 3- CITY OF EAST WENATCHEE COUNCIL MINUTES MAY 4, 1998 Mayor Collings read the ordinance title. ORDINANCE NO.98-6 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, APPROVING THE TRANSFER OF THE CABLE COMMUNICATIONS FRANCHISE FROM TCI CABLEVISION OF WENATCHEE, INC. TO FALCON COMMUNICATIONS, L.P. (THE "FALCON/TCI PARTNERSHIP'), AMENDING ORDINANCE NO. 92-7 AND SETTING AN EFFECTIVE DATE. EXECUTIVE SESSION Mayor Collings called a ten minute executive session regarding personnel. CONVENED -- 7:50 P.M. RECONVENED -- 8:00 P.M. Council Action: A motion was made by Councilmember Lacy, second by Councilmember Carson to accept City Clerk Treasurer Virginia E. Oestreich's resignation effective May 29, and retirement effective August 31, 1998. The motion carried, 7-0. ADJOURNMENT -- 8:00 P.M. Virginia E. Oestreich CMC/PFO City Clerk/Treasurer 1 1 4-