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Home My WebLink About11/20/1995 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED ' MAYOR DAWN COLLINGS PRESIDING NOVEMBER 20, 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 Hendricks, Councilmember Lacy, Councilmember Nash, Councilmember Mikow, Mayor Collings. Councilmember McArthur, excused as absent. Staff Present: Virginia Oestreich, Dana Barnard, Bob Goodman, Darin Bender, Stuart Campbell, Randy Harrison, Chuck Zimmerman. CONSENT CALENDAR 1. Consideration of minutes — Regular Session, November 6, 1995. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Nash to approve the Consent Calendar as presented. The motion carried 4-0. ' DEPARTMENT REPORTS Planning City Planner Campbell said the subdivision adjacent to the Eighth and Ninth Street Corridor had been approved by the Planning Commission on May 22, 1995. The developers were now ready to submit a final plan to the Planning Commission. Mr. Campbell said Council needed to approve, modify, or reject the plans. Councilmember Mikow said he would oppose a decision to approve the plan. He said the developer should not be allowed to start a new project when street lighting on a previous project had not been completed. Street Superintendent Goodman said the City is working with the Douglas County Public Utility District on the most effective way for the City to maintain the lighting. Councilmember Nash asked why the lighting hadn't been installed when the project was under construction. Mr. Goodman said it was overlooked by the developer. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Mikow to table the issue until the December 4, 1995, Council Meeting. 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' ORDINANCE NUMBER: 95-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE WASHINGTON PROVIDING FOR THE ACQUISITION OF CERTAIN REAL PROPERTY FOR THE PURPOSE OF CONSTRUCTING THE 9TH STREET NE CORRIDOR PROJECT CONNECTING 9TH STREET FROM BAKER AVENUE TO 8TH STREET NE WHERE IT INTERSECTS GALE FOR THE PURPOSE OF INSTALLING STREET AND UTILITY IMPROVEMENTS OVER, ALONG UNDER AND ACROSS SAID PROPERTY, PROVIDING FOR THE CONDEMNATION, APPROPRIATION, TAKING AND DAMAGING OF REAL PROPERTY NECESSARY TO COMPLETE AND MAINTAIN THE IMPROVEMENTS, PROVIDING THAT THE ENTIRE COST THEREOF SHALL BE PAID FROM GRANT FUNDS, STREET FUNDS, AND/OR GENERAL FUNDS OF THE CITY, AND DIRECTING THE CITY ATTORNEY TO INITIATE THE APPROPRIATE LEGAL ACTION TO CONDEMN THE PROPERTY IN THE MANNER PROVIDED BY LAW. I7 *9] ItIll 911M 95-11-10 A resolution establishing the Tourism Promotion Advisory Committee Mayor Collings said she talked to Wenatchee's Commissioners about a member on both committees. She said they recommended a chair person from each committee attend meetings ' for both Tourism Promotion Advisory Committees. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Lacy approve the resolution creating a committee which will recommend allocation proposals as it relates to Hotel/Motel tax. The motion carried, 4-0. Mayor Collings read the resolution title. RESOLUTION NUMBER: 95-10 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON CREATING A TOURISM ADVISORY COMMITTEE WHICH WILL PRIORITIZE, SCREEN AND RECOMMEND ALLOCATION PROPOSALS AS IT RELATES TO HOTEL/MOTEL TAX. MAYOR'S REPORT Mayor Collings told Council there were vacancies on the Association of Washington Cities board and the National League of Policies board. 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