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HomeMy WebLinkAbout8/17/1998 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED ' MAYOR PRO TEM JAN NASH PRESIDING AUGUST 17, 1998 6:30 P.M. ROLL CALL Councilmembers Present: Councilmember Mikow, Councilmember Buckner, Councilmember Hendricks, Councilmember Carson, Mayor pro-tem Nash. Councilmember Aiken excused. Council Action: A motion was made by Councilmember Carson, second by Councilmember Buckner to excuse Councilmember Aiken from this Council meeting. The motion carried, 4-1. (Hendricks) Staff Present: Bob Goodman, Randy Harrison, Dana Barnard, Linda Countryman, Lori Barnett, Darin Bender, Gil Sparks PLEDGE OF ALLEGIANCE CITIZEN COMMENTS Bill Stroud, 411 19th Street NE, said he would like to appeal to Council to accept his letter of application for the vacant Council position. City Counsel Sparks said a new deadline date would have to be set to allow others to compete which might not be fair to the initial entries. ' Council decided by consensus to deny the appeal to accept applications after the deadline date of August 12. DEPARTMENT REPORTS Law Enforcement Police Chief Harrison gave a proposal to Council regarding leasing three police vehicles. Chief Harrison said the lease price of each vehicle which included no down payment; no security deposit; no mileage and purchase for one dollar at the end of four year lease would be twenty-two thousand three hundred forty-nine dollars and seventy-six cents. He added an additional cost of eight hundred dollars per vehicle would cover light bars and striping. Councilmember Hendricks asked City Treasurer Countryman to verify if monies from the Capital Improvement Projects fund could be used toward the purchase of police vehicles. Ms. Countryman said, per the Revised Code of Washington, CIP funds could only be used toward public works projects and capital facilities projects, not the purchase of police vehicles. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Carson to approve the lease of three vehicles for the police department, per the proposal presented by Chief Harrison. 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ORDINANCE 98-08-03 An ordinance amending the City of East Wenatchee Zoning Map, approving the Telford Rezone Community Development Director Barnett said the recommendation of the Planning Commission was to approve the change in the zoning designation from Residential Low Density to Community Commercial. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Hendricks to elevate the ordinance to second reading amending the City of East Wenatchee Zoning Map, approving the Telford Rezone. The motion carried, 5-0. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Hendricks to pass the ordinance with the corrections to the finding of fact, amending the City of East Wenatchee Zoning Map, approving the Telford Rezone. The motion carried, 5-0. Mayor pro-tem Nash read the ordinance title. RESOLUTION NO. 98-13 ' AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON AMENDING THE OFFICIAL ZONING MAP OF THE CITY TO CHANGE THE ZONING DESIGNATION ON CERTAIN REAL PROPERTY KNOWN AS THE TELFORD REZONE PROPERTY LOCATED AT 1ST STREET SE AND MCGEE, SOUTH OF FIRST STREET SE BETWEEN ROCK ISLAND ROAD AND HIGHLINE DRIVE AND JUST NORTH OF MCGEE STREET FROM "R-L (PUD) RESIDENTIAL WITH A PUD OVERLAY" TO "CM COMMUNITY COMMERCIAL" AND SETTING AN EFFECTIVE DATE. ADJOURNMENT -- 7:35 P.M. Dana Barriard City Clerk -3-