HomeMy WebLinkAbout8/3/1998 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
' REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
AUGUST 3, 1998
6:30 P.M.
ROLLCALL
Councilmembers Present: Councilmember Carson, Councilmember Buckner, Councilmember
Hendricks, Councilmember Nash, Councilmember Mikow, Councilmember Lacy. Councilmember Aiken
excused.
Council Action: A motion was made by Councilmember Nash, second by Councilmember Carson to
excuse Councilmember Aiken from this Council meeting. The motion carried, 4-1. (Hendricks)
Staff Present: Bob Goodman, Stuart Campbell, Randy Harrison, Dana Barnard, Linda Countryman,
Nick Wiltz, Darin Bender, Lori Barnett, Chuck Zimmerman.
PLEDGE OF ALLEGIANCE
MAYOR'S REPORT
Councilmember Lacy said it will be necessary to the fill the empty Council position with the vacation of
his seat to become Mayor and asked City Attorney Zimmerman to review the appropriate procedure. Mr.
Zimmerman suggested advertising the opening and inviting the applicants to speak before Council.
Council agreed by consensus to publicly advertise the vacant Council Seat and fill the position at the
following Council meeting.
Councilmember Lacy said with the resignation of Mayor Collings, a new representative will be needed to
serve on the Chelan Douglas Health Board. Councilmembers Carson and Buckner expressed interest in
filling the position.
Councilmember Lacy said he had received a letter from the Foster Creek Conservation District regarding
Douglas County Watershed projects.
Councilmember Lacy said he had received a letter from Joyce Stewart requesting the City to form a
committee for the City Administrator selection process. Ms. Stewart included a contract for consulting
fees in the amount of two thousand dollars to be signed by the Mayor. Councilmembers Carson, Buckner
and Nash said they would be interested in serving on the committee.
Councilmember Lacy said the Tourism Board is ready to finalize the salaries for the employees to be
hired for the Tourism agency.
Councilmember Lacy welcomed Community Development Director Lori Barnett to the City of East
Wenatchee.
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CITY OF EAST WENATCHEE COUNCIL MINUTES AUGUST 3, 1998
RESOLUTION
' 98-08-02 A Resolution increasing the amount of reimbursement for mileage
Council Action: A motion was made by Councilmember Hendricks, second by Councilmember
Buckner to adopt the resolution increasing the amount of travel reimbursement for mileage to the current
allowable Internal Revenue Service rate. The motion carried, 5-0.
Mayor Lacy read the resolution title.
RESOLUTION NO. 98-7
A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON AMENDING
RESOLUTION NO. 91-11, SECTION 6.3, OF THE EAST WENATCHEE, TRAVEL AND
EXPENSE REIMBURSEMENT POLICY, TO INCREASE THE AMOUNT OF
REIMBURSEMENT FOR MILEAGE TO THE CURRENT ALLOWABLE INTERNAL
REVENUE SERVICE RATE.
ORDINANCE
98-07-03 An ordinance adopting the 1998 City of East Wenatchee Comprehensive Plan
Planning Director Campbell said he has not received a final letter from the Washington State
Department of Community, Trade and Economic Development. However had talked to them and was
' assured the final comments would be short and complimentary.
Councilmember Buckner thanked Mr. Campbell for his patience and perseverance in seeing the
Comprehensive Plan to completion.
Council Action: A motion was made by Councilmember Buckner, second by Councilmember Nash to
approve the ordinance adopting the 1998 City of East Wenatchee Comprehensive Plan. The motion
carried, 5-0.
Mayor Lacy read the ordinance title.
ORDINANCE NO. 98-12
AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, ADOPTING
THE 1998 CITY OF EAST WENATCHEE COMPREHENSIVE PLAN; CONTAINING A
SEVERABILITY CLAUSE, AND ESTABLISHING AN EFFECTIVE DATE.
ADJOURNMENT -- 7:15 P.M.
Dana Barnard
City Clerk
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