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Home My WebLink About2/6/1995 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING I FEBRUARY 6, 1995 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 McArthur, Councilmember Lacy, Councilmember Nash, Councilmember Hendricks, Mayor Collings. Councilmember Mikow excused as absent. Staff Present: Stuart Campbell, Nick Wiltz, Randy Harrison, Jim West, Dana Barnard, Linda Countryman, Chuck Zimmerman, Gil Sparks. PLEDGE OF ALLEGIANCE DEPARTMENT REPORTS Planning City Planner Campbell discussed the draft of the Suggested Annexation Agreement Provisions which included; County support for annexations, sharing of revenues with the County, reimbursement to County for major roadway projects and continuation of maintenance by the , County until effective date of annexation. Council chose to take no action at this time. Mr. Campbell reported on the census figures of the newly annexed area. He said the current population was four thousand ninety, and the annexed area of eight hundred twenty, has brought the population to four thousand nine hundred ten. Mr. Campbell said there was a thirteen percent vacancy rate. Mayor Collings thanked Mr. Campbell and Marcia Redick for all their work on gathering the census totals. Mr. Campbell said he would like to discuss a Procurement Policy at the next Council meeting. Mr. Campbell said there would be a Growth Management Act meeting to discuss land use recommendations and policies on February 8th at the Douglas County Annex building. He added there would be a public comment meeting at the East Wenatchee High School Auditorium on February 16th. _ Mr. Campbell said Douglas County sent an application to the State for competitive funds to extend Forth Street S.E. to SR 28 and to Riverview Drive. CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 6, 1995 CONSENT CALENDAR Council Action: A motion was made by Councilmember Lacy, second by Councilmember Hendricks to approve the Consent Calendar as presented, and as the following items were listed. The motion carried unanimously, 4-0. 1. Consideration of minutes -- Regular Session, January 17, 1995. 2. Consideration of Bills 3. 95-02-01 Cabaret License for 1995 for 5 T's Restaurant & Lounge 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, February 6, 1995, payment voucher numbers 4500 through 4535 in the amount of $17,506.31, are submitted to Council for approval. PRESENTATION Patti Herres, East Wenatchee Chamber of Commerce Director, gave a report for the forth quarter which included general expenses, special events and programs, telephone calls, walk-in's, mailings, visitor packets and volunteer hours. Ms. Herres said the Chamber would be awarding ' local businesses for taking part in the Buy Recycled Partnership. Ms. Herres said the Christmas Festival and Twilight Parade saw an increase in participation for 1994. DISCUSSION 95-02-02 Proposed "Cultural Advisory Committee" Councilmember Lacy said he felt this was a good opportunity for the Hispanic Advisory Committee to expand community wide. He said the group should be an advocacy group for cultural issues. He added, the group should not be controlled by a political entity or identified with a particular group. Councilmember Lacy would like to offer City Hall as a meeting place for the Committee. Mayor Collings and Councilmembers supported Councilmember Lacy's ideas and authorized him to speak to the advisory committee. RESOLUTION 95-02-03 A iesolution showing city support for the Ice Age Floods Institute. Councilmembers agreed by consensus that it was not a good time to create another entity that ' could request government spending. -2- INS uotlglslBaZ of poonpoutn oq of °algtssod su uoos su opuut oq of papaau uotstoop u plus aqs •ialuao oql ao3 lunoute olunbopu uu sum ivaoiad auo plus `JaluaD agl;o siauoddnS `uguapnD Saultnoo ^mlltunuoo Suuaals aql of uotleuuo t stgl axes pinom oq plus Aoupuit) ry�l •anlleluasaadai aoiaunuoD jo iaqutgg3 u puu antluluasaidai Ialout/laloq `antluluasaidaj f4tD latuut ;o Sullstsuoo pattuoj oq aautoo g papuatmuooar aqs tanamoH xul astoxa aql Sutuoddns jo ,tonu; ut sum aqs plus sStulloo iosew •s.tolulst8a-1 of luas pue paljW aq of papaau laoddns jo siaual pappe PH •utstmol pus .taluao slam Sutuuoglad aql aloutoid of paluem oslu aq puu `.taluaD aql xo; lgap oql f4snus of papaau sum luawad auo lsual le ptes `uotlutoossV laloMaloH `AOupglD uo21 •uotleuuo3tu a.toui axll Ptnom aq plus ,Sou -I -jW -Xauout ogl talsttntupg pinom oqm uo pauiaouoo oslu sum PH •papaau lunoum jgSu otg sum ivaoiod oml 3t pouotlsonb pug papaau ,itlenlog sum ump Aauotu moot Sutstui lnogg sutaouoo passaidxo Son-1 xogwougtounoZ) ' •tusunoZ of luawod auo puu uotluanuoD of luaoiod auo popuounuoow suq uo f •.qnl satlto gloq Aq poldaoou aq of spaou xgl aql plus PH •eaie atp m slalom Pug pug sloloq aql Ile slgauoq talu26 uotluanuOD aql anoiduit of asuaaout xm aql plus `suul suosuaS moq `sunluof anucl •xm egxa uu Sutigd;o ionu3 ut lou st aq `ianamoH •aagoluuaM lsug ut lltnq aq IIlm lugl laloq mau atp pug uotsuedxa suosuaS mo3 aql popoddns aq pigs sxotapuaH aagtuougtounoD Igsodoid xgl astoxa IaloMaloH IVSOdOHd YeaAa?I Slt� aql ao3 g18I qoi W `XapxmeS 3o amp a las sOullloD ioXuW •ss000id uopoala lxou aql Stump MAPS of ang utog saaquiougtounoD 3o iaqumu aql astul of snsuasuoo Aq poaj& ItounoD •auto lggl lu paloala uggl iaglei polutoddg aq p[noo suolllsod •xautu puesnogl ang atg tano uotlglndod aql lnd lou suq gain paxauue oql utox3 uotlglndod pappe otg `ianamoH •ssaooid uotloala lxau otp Sump sioqutaut uanas of oS pinogs pouno3;l iap!suoo of pounoo pa)lsu sSutllo:) ioALW panoiddu sum loafojd laagS glutbl agl)o asggd pu000s aql pue alpAniuM ut Sullaaut Sutpun3 d LS aql `uuutpool luapuoluuadnS laagS qi!m `popuauu aqs plus sgutllo3 io CuW iHOd3H S.HOAVw 9661 `9 AHVflliGgJ S3.Lf1Nm iiotinw 33H3.Lvm3M 1SV3 3o AJJJ CITY OF EAST WENATCHEE COUNCIL MINUTES FEBRUARY 6, 1995 COUNCIL REPORTS Councilmember Lacy reported that LINK passed the 1995 budget and three additional services had been included: Pangbom Airport, Entiat and Valley Hi. He added there were no bonuses in the 1995 budget. Mayor Collings called a thirty minute executive session regarding negotiations and property. Convened - 7:45 p.m. Reconvened - 8:15 p.m. Adjournment - 8:20 p.m. 111, M Dana Barnard Deputy City Clerk L I -4-