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HomeMy WebLinkAbout10/21/1996 - City Council - City Council Meeting Minutes (2)CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING I OCTOBER 21, 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.) ROLL CALL Councilmembers Present: Councilmember Mikow, Councilmember Hendricks, Councilmember Carson, Councilmember Aiken, Councilmember Frack, Councilmember Nash, Councilmember Lacy, Mayor Collings. Staff Present: Virginia Oestreich, Dana Barnard, Linda Countryman, Bob Goodman, Randy Harrison, Chuck Zimmerman, Nick Wiltz, Bruce Nash, Nancy Lynn, Joni Petersen, Joan Sims, Pat McMahon, Darin Bender. EXECUTIVE SESSION At 6:35 Mayor Collings called a ten minute executive session regarding potential litigation. At 6:45 an additional ten minutes were called. At 6:55 another ten minutes were added. ' Council reconvened at 7:05 p.m. CITIZEN COMMENTS Larry Whiteman, 511 Rock Island Road, said he would like to be annexed into the city and felt the signatures gathered for the previous annexation should be allowed to start a new petition. Mr. Whiteman said he would like to see the boundary from loth Street NE to Kentucky, then south to the Columbia River. Bill Millett, 450 So. Lyle, East Wenatchee, said he would like Council to hold off on the current appeal to the Growth Management Hearings Board until after the general election. Mr. Millett said he hoped Council would reconcile their differences with the County Commissioners Bruce Nash, 909 N Gale, East Wenatchee, said he would like the city to wait until after the general election before proceeding with the Growth Management Act planning. CONSENT CALENDAR Council Action: A motion was made by Councilmember Nash, second by Councilmember Aiken to approve the consent calendar as presented, and as the following items were listed. The motion carved, 7-0. CITY OF EAST WENATCHEE COUNCIL MINUTES OCTOBER 21, 1996 1. Consideration of minutes -- Regular Session, October 7, 1996 ' 2. Consideration of Bills Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing which has been made available to Council. As of this date, October 21, 1996, Council does approve warrant numbers 6467 through 6513 in the total amount of $90,715.16. Council does approve payroll warrant numbers 14141 through 14215 in the total amount of $121,920.31 paid October 4, 1996, for the month of September. Payroll warrants 14156 and 14157 were voided. DEPARTMENT REPORTS Street Street Superintendent Goodman said the Ninth Street signalization project bid opening was held on Friday, October 18. Two bids were recieved. The low bidder was Sail Electric Inc. with a proposal of one hundred eight thousand seven hundred twelve dollars. Mr. Goodman said the estimated bid was one hundred forty-four thousand one hundred ninety dollars. He added the City would purchase the power cabinet for the signal system at approximately twenty-five thousand dollars. Council Action: A motion was made by Councilmember Mikow, second by Councilmember Frack to award the bid to Sail Electric Inc. for the installation of a traffic signal at the Ninth and Eastmont intersection. The motion carried, 7-0. i6 EA(6) W111t0l) J Mayor Collings reported on the following issues: The Association of Washington Cities has a vacancy on the Council on Aging Committee. Council needs to elect or re-elect a member for the Chelan/Douglas County Community Network. Council Action: A motion was made by Councilmember Nash, second by Councilmember Lacy to re-elect Evelyn Brent as the member to represent the City of East Wenatchee for the Chelan/Douglas County Community Network. The motion carried, 7-0. There are additional copies available of the information for the Public Utility District meeting ' which will be held at the Red Lion Inn, Wednesday, October 22. 0 -£- 1 ' �IiatO Sl?O 03d/OY�IO go?a�lsap •�?u?Snn •dogs3lioM laSpng pu000s nagl io; pauanuoo puu pauinoCpu I?ouno0 •Yvd S£:L — .LN3W"flOfaV •uo?suudxo IT OULA aagM'U-IM agl3o ssaiSold oql gl?m olqullojwoo ,Scan sum puu iolurN qog uioij uo4uuuo3II? Iuuo?7[ppu pan?aow pug oq p?us Souj iagwauil?ouno0 S,L,dod3H 113NI1103 •IIEH 2l?O aagoluuaM lsug it, bZ iagolop `,Cupsmgy uo suo?l?sod iauo?ss?unuo0 f4uno0 sulSnoQ io3 unuo3 salup?puuD u Suuosuods oq IIIm ooiaunuoj jo iaquiug0 aagoluuom lsug otU 6Z.agol3p `Xvpsans, `•w•d 00:L lu aq IIVA ,Cpn3S NNI I jajsumL aql -LZ iagolop `AupsaupaM uo louls?Q an3 f4unoD sulSnoCl ayl lu plag aq lI?m uo?luxauuu uls?n uo?ss?W agl Su?piuSai Supaaui piuog ma?nag ,Snpunog aqs I •uoou OO:ZI lu ,SupsaupaM uo upunloi aql u? Su?s Ipm I00740S gS?H io?unf luouilsug woij i?ogo oqj 9661 `IZIMOIDO S3.LnKIW'lIDNflOJ33HXVN3M1SV3AO.lM