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Home My WebLink About3/4/1996 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING MARCH 4, 1996 6:30 P.M. (This meeting was recorded and will be retained at City Hall for a period of six years from the date of the meeting.) ROLLCALL Councilmembers Present: Councilmember Lacy, Councilmember Carson, Councilmember Aiken, Councilmember Frack, Councilmember Hendricks, Councilmember Nash, Councilmember Mikow, and Mayor Collings. Staff Present: Virginia Oestreich, Dana Bamard, Stuart Campbell, Bob Goodman, Randy Harrison. Nick Wiltz, Bruce Nash, Chuck Zimmerman. PROCLAMATION Mayor Collings read a proclamations declaring March 9, 1996, as Local Rotary Clubs Free Immunization Day in East Wenatchee. ' PRESENTATION Patti Herres, Executive Director, East Wenatchee Chamber of Commerce, gave third and fourth quarter reports for 1995. Ms. Herres said the projects the Chamber had completed were the Business and Professional Directory and Shop Local. The projects the Chamber were working on were a "Walk About" brochure and Enhance East Wenatchee. Ms. Herres said the downtown business owners have contributed to about one half of the parking lot enhancement. CONSENT CALENDAR Council Action: A motion was made by Councilmember Mikow, second by Councilmember Aiken to approve the consent calendar as presented and as the following items were listed. The motion carved, 7-0. 1. Consideration of minutes -- Regular Session, February 20, 1996 2. Consideration of Bills As of this date, March 4, 1996, Council does approve warrant numbers 5779 through 5812 in the total amount of $51,478.66. Council does approve manual warrant transfer numbers 960001 through 960040 in the total amount of $1,835.21. -z- 1 •o-L P;)uIMo uonow 2U •Sunaaw uo►ssp=oD Smuut,ld aq1 it, a3lods oqm sluapisoi puu ram pasodoid 301223 00£ unlum s1uap!soi of uoileogTlou .Iluw put, luadde iuusog aql .To; alup Suueaq aql st, 9661 `81 gomw las of 313si3 iagwaugtounoa.Xq pu000s `s3loupuali iagwawliouno� iq apuw sum uotlow d :uo.13V patizno3 •It,adde aq1 anoTddg so `Tadolanap aq1 Aq apgw saSuego CIm uolIuAiasgo iaglouu io3 uoiss►unuoZ) Suummid oql of )Iouq 11 puuwai `uolssrwwoD Suluueld oTp jo luiuop oql ldaooe ueo IlounoD `luoddu oq1 uo Suuuoq otlgnd aq1 iagt, pounoo plot pue ssaooid sluaddu aq1 pouteldxa Tlagdwt,a aauueld f4!D •uoiluoilddu luawdolanaQ liu fl pauuuld musog aql uo uoisioap suoissnuwoD SumaRld aql Su►pieSat Suuuaq luaddu io; olep las oy 10-£0-96 liv3dav AO 3XION •palnpagos oq uagl pinom Suilaaw orlgnd aalltwuToo paolwloal aql iq pamarnai aq uoos pinom lT put, CpnlS aouguodsuuts ' toad oagoleuam aq1 uo palaldwoa uaaq puq Uwp luug u pius llogdum:) aauueld f4lD luawl.TedaQ SuT=ld •0-L `pauaeo uonow aq j laailS giu!H uo uoilongsuoo Suunp omlodid anglspoom aql aot,ldai of loulst(j uotlt,wt,loa-d aagoleuaM ag1 puu louls►Q .Talem oagoleuam lseg oql gltm lummaj2e uoileiad000 leaolialut ue uSis of xoAuW aql ozuoglnt, of mo)P.W iagwauglounoD Aq pu000s `Aau l aagwawpounoo Aq apuw st,m uotlow V :uol;ad llaunoj ••llounoD dq panolddt, aq o1 spaau 11 adid aql Suiouldai utSaq of 3oulsiQ ialt,m aagolt,uaM lseg alp put aagolguam lseg;o 14!0 aql TRIM uotlot, an►lt,.tad000 lo3 luawaoiSe uu paggtp suq pug go1►p uojumlow ag1 pue loogoS q&H ioiunf luoutlseg uaamlaq laouS glull`I uo adid anelspoom alp uo douaSiawa uu pweloap suq loulsuQ uollgweloag aagoleuam ag1 pigs ueuTpoocJ ryq •loa[oid Arp ang-dl'o; a aq pinom 11 pappt, aH •slaariS gluaalaulN NO gpuaa1313 uaamlaq anuand luounseg ;o sopis gloq uo gomW ut uFdaq pinom loa[o.td Jlgmap!S luowlseg alp plgs ugwpooD 'JW •SuuaauiSug utqumloo 6q d uoAmo ;o iopuuoo agnunup aql uo apuw Sutoq sum ssoiSotd p!t,s uutup000 luopuoluuadnS laz4S luounaudaQ wAS S.LNOd3H J.N3W.L11Vd34 966117 HOdVW SglnNIW '11JNnOD 33HJ1VN3M.LSV3 JO AID CITY OF EAST WENATCHEE COUNCIL MINUTES MARCH 4, 1996 EAST WENATCHEE RIVER TRAIL ' 96-03-02 Authorization to award bid on the River Trail Project. Mr. Campbell said the bids received on the River Trail Project had been analyzed by Nicholls Engineering. They have recommended awarding the project to the low bidder, Basin Paving, with a bid of four hundred sixty-five thousand six hundred seventy-two dollars and fifteen cents. Councilmember Hendricks said the cost of the trail has almost doubled since the beginning of the project and feels that sidewalks should be completed first. Councilmember Nash said she opposes using public funds for the project since the trail has always been a special interest group project. Council Action: A motion was made by Councilmember Mikow, second by Councilmember Carson to award the bid on the River Trail Project to Basin Paving. The motion carried 4-3. (Nash, Hendricks, Aiken) RECOMMENDATION 96-03-03 A recommendation by the Planning Commission for approval of a Shoreline Substantial Development Permit for the Douglas County Sewer District Plant ' Expansion. Mr. Campbell said the Planning Commission and the Planning Staff recommend approval of the Shoreline Substantial Development Permit for the treatment plant expansion. Council Action: A motion was made by Councilmember Frack, second by Councilmember Hendricks to approve the Substantial Development Permit for the Douglas County Sewer District Plant Expansion. The motion carried 7-0. ANNEXATION 96-03-04 Direction to proceed in the annexation process. City Planner Campbell said the Council needed to decide what direction to take on the annexation process before the March 29, 1996 Boundary Review Board deadline. He said if Council decided to proceed in the annexation process, a notice of intent would need to be sent to the Boundary Review Board. The Boundary Review Board then has thirty days to set a meeting to discuss the issue. Council Action: A motion was made by Councilmember Lacy, second by Councilmember Frack to proceed to the Boundary Review Board; and to authorize Kushlan & Associates to make the presentation to the Boundary Review Board. The additional funds for this would come from the balance of the Kushlan project contract. The motion carried 6-1. 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COUNCIL REPORTS Councilmember Mikow said the definition of concurrence was; as deficiencies are identified they must be addressed or have the funds to remove the deficiency. He said the Wenatchee Area Transportation Study was done to identify the transportation problems or deficiencies. The entities responsible for the study are City of Wenatchee, Chelan County, City of East Wenatchee and Douglas County. Councilmember Hendricks said the "White Goods" garbage collection day had been scheduled for April 20, 1996, at Douglas County Park. ADJOURNMENT - 8:10 P.M. A� F, Dr�. Virginia . Oestreich City Clerk J 1 -5-