HomeMy WebLinkAbout8/15/1994 - City Council - City Council Meeting Minutes46*4
CITY OF EAST WENATCHEE. WASHINGTON ,
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
AUGUST 15. 1994
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 Nash,
Councilmember Hendricks, Councilmember McArthur, Mayor Collings.
Councilmember Lacy absent.
Staff Present: Virginia Oestreich, Bob Goodman, Nick Wiltz,
Chief Flinner, Linda Countryman, Dana Barnard, Stuart Campbell,
Chuck Zimmerman.
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
Council Action: A motion was made by Councilmember Hendricks,
second by Councilmember Nash to approve the Consent Calendar
removing the August 1st bills for discussion. The motion carried,
,
4-0.
1. Consideration of Minutes - Regular Session, July 18, 1994
2. Consideration of Bills - August 15, 1994
3. Set September 6 and October 17 as dates for a public hearing
regarding pre -annexation zoning
Councilmember Hendricks asked to discuss the three voucher
payments to the East Wenatchee Water District.
City Clerk Oestreich said the three warrants in question were for
the purchase of the building and relocation and moving costs.
She added the city had already been reimbursed for these items
with grant money.
City Planner Campbell said the amounts paid were within appraisal
estimates and right-of-way relocation costs are fees to be paid
based on the grant requirements.
Council Action: A motion was made by Councilmember Mikow, second
by Councilmember McArthur to approve the August 1st bills listed
as follows. The motion carried, 3-1 (Hendricks).
CITY OF EAST WENATCHEE COUNCIL MINUTES AUGUST 15, 1994
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, August 15, 1994, payment voucher numbers 3904
through 3963 in the amount of $249,659.95, are submitted to
Council for approval.
Bills dated August 1, 1994 were paid by consensus of council and
presented at this meeting in the amount of $262,885.93. Warrant
numbers are 3883 through 3904.
Council does approve payroll voucher numbers 12374 through 12428.
in the total amount of $92,600.45 paid August 5, 1994 for the
month of July, 1994.
DEPARTMENT REPORTS
City Hall
Code Compliance Officer Wiltz reported on the new City Hall. Mr
Wiltz said the architects and contractors would be doing a final
punch list next week. Staff anticipates moving on September 1.
' Planning
City Planner Campbell said the department had several projects
pending, such as a Planned Unit Development at First and McGee
and a single family development at Fifteenth and Eastmont. The
pre -annexation zoning would require two public hearings, which
are scheduled for September 6 and October 17, 1994.
Trail Update
City Planner Campbell gave a Trail Committee recommendation. He
asked Council's consideration to fund a Value Engineering Study.
The engineering study would bring together qualified people, such
as Ron Selstead, to brainstorm the present plans to determine if
the project could be done, and how much more it would cost. His
estimate for the Value Engineering Study could be as low as two
thousand dollars or as high as ten thousand. Mr. Campbell said
based on the amount already spent for engineering the present
plan, the study would ultimately save money.
Councilmember Hendricks and Councilmember Nash both expressed
their concerns about the project and additional costs. Mr.
Hendricks said street monies should be used for substandard
streets and help fund the flood plan. Ms. Nash said eventually
the trail will be built, however she also felt road monies should
be used for street projects. She added we should let Complete
the Loop complete the trail.
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CITY OF EAST WENATCHEE COUNCIL MINUTES AUGUST 15, 1994
Council Action: A motion was made by Councilmember Mikow, second
by Councilmember McArthur to become a part of the Vision 2020
planning process if Douglas County did so also. The motion tied,
2-2 (Nash, Hendricks).
Mayor Collings voted in favor of the issue, breaking the tie.
RECOMMENDATION
94-08-03 Planning Commission's recommendation to approve a
zoning text amendment as requested by Ed Dillon
City Planner Campbell said Mr. Dillon wished to construct a
greenhouse larger than what the present code allowed. He said
the text amendment would affect all of the (R-M) Residential
Medium Density District. Staff recommended allowing accessory
structures to cover an area equal to 25% of the principle
structure up to the maximum lot coverage limitation. Also this
would clarify the code to allow three hundred square feet of
accessory building area per dwelling unit.
Council Action: A motion was made by Councilmember Mikow, second
by Councilmember Hendricks to allow accessory units equal to
twenty-five percent of the principal main floor structure but no
more than nine hundred square feet. The motion carried, 4-0.
' RESOLUTION
94-08-04 A resolution regarding authority of source -
separated recyclables
Ron Draggoo, Douglas County Solid Waste, said voluntary curbside
recycling would begin in 1995. He said the Solid Waste
Management Plan recommends the Washington Utilities and
Transportation Commission assume the authority over the
collection of source -separated recyclables within the urban
growth boundary of East Wenatchee.
Council Action: A motion was made by Councilmember Nash, second
by Councilmember Hendricks to approve the resolution giving the
authority to the WUTC for collection of recyclables. The motion
carried, 4-0.
RESOLUTION 94-10
A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON
REQUESTING THAT THE WASHINGTON UTILITIES AND
TRANSPORTATION COMMISSION ASSUME AUTHORITY OVER THE
COLLECTION OF SOURCE- SEPARATED RECYCLABLES IN THE
URBAN GROWTH AREA OF EAST WENATCHEE.
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CITY OF EAST WENATCHEE COUNCIL MEETING AUGUST 15, 1994
'
Council
however
set the date
the location
for the next meeting as
will either be the new
September 6, 1994,
city hall or the
present
one, depending
on the new city hall situation.
A date
for the ribbon cutting and open house
for the new
city
hall was discussed.
The majority of staff
and council
felt
October
1, 1994 would
be an ideal date.
COUNCIL REPORTS AND UPDATES
Councilmember Mikow said he would be attending the East Wenatchee
Chamber of Commerce retreat. He added transportation would be a
main topic on the agenda.
Councilmember Mikow said the East Wenatchee Chamber wanted to
know what the city had planned for the gazebo in our park. If
the city was not taking it to the new city hall grounds, the
Chamber would like to place it somewhere in the city. Staff and
council agreed it should be a part of the new city hall campus.
ADJOURNMENT - 9:00 P.M.
' Vir nia E. Oestreich
City Clerk/Treasurer