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Home My WebLink About1/4/1994 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING JANUARY 4, 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 Hendricks, Councilmember Nash, Councilmember Mikow, Mayor Collings. Councilmember McArthur and Lacy excused. Staff Present: Virginia Oestreich, Bob Goodman, Nick Wiltz, Stuart Campbell, Chuck Zimmerman, John Flinner, Bruce Nash, Ray Yarnell, Randy Webley. PLEDGE OF ALLEGIANCE DEPARTMENT REPORTS Maintenance ' Superintendent Goodman reported on the bid process for the box culvert for the 8th and 9th Street Project. He said, in proceeding with Phase I, a box culvert would be built over the canal. The engineers had reviewed the bids, as well as WSDOT. The recommendation was to award to Airborne Contractors, with a low bid of $27,720. References and good comments had been received on the firm and completion date would be approximately March 1, 1994. Council Action: A motion was made by Councilmember Mikow, second by Councilmember Nash to award the bid to Airborne Contractors for the box culvert to built in relation to Phase I of the Sth and 9th Street Connection. The motion carried unanimously, 3-0. CONSENT CALENDAR Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Nash to approve the Consent Calendar as presented, and as the following items were listed. The motion carried unanimously, 3-0. 1. Consideration of Minutes - Regular Session, January 3, 1994. 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. - 1 - 1 -z- •0-E 'ATsnowTupun pai3apo uoTgow aqy •uoTSSTwwoD buiuupla aq-4Aqpapuawwooai se uoTsTATpgns TTeglnH aqq ldaoop 01 sNOTJpuaH iagwamiTounoo Aq puoOas 'MONTH 3agwawTTounoo Aq appw seM uoilow V !uOTgOV TTounoo •paglTwgns uaaq peq slot ag1 ;o auo jo; uoTgeOiTdda giwaad buiPTTnq a pappe aH 'sigq palegs suLld aqy •IaaigS p15zoa0 -OS woaj panolle aq pTnoM ssaooe ON •paATosal uaaq peq uoTasanb ssaooe agq pTps aH 'builaaw gspl aqq woi; panuTquoO uaaq pay anssT sTg1 pTeS TTagdwp0 3auueTd LgTO uoisTATpgns TleglnH aqq 10; TeAoadde IsTd TeuT3 SO-ZT-E6 NOIStlQNHHHODSH •goaCoad uoTlexauue aqq uo pieMio; avow pue sanssT aqg ssaipps 'paT;TgzaO ssaOoid a141 aneg 01 snsuasuoo Aq paaibe TTounoO •saTiepunoq aql A;Tpow (Z aio/pue uoTgEDIldde aq-4 goaCai .To ldaooe (T 7o1 aIvp aq1 se L gOzeH ;o alep aqq gas TTounoo •uaddeq IT aNew oq algTssod deM Aue uT AgTz) agl ggTM V Om pTnoM pue uoTlexauue aqg uT pagsazaquT AiaA a3aM eaie a141 UT sluapTsaa pins aH •JOA?H aqq oq sainleubis pue uoTITlad aqq paquasazd aH •Appailp LS wOz; sasngpubTs peg aq 'spTogasnoq S9T 3O pies ueaTg •nH •uoTlexauue agl oq -To- aTbuis TPTIuapTsai 'Z-d 0-4buTuoz aq-4buTbupg0, papuawwooal pue buTuoz s,AITO aqq w0a; Zuaia;;Tp se Aqunoo agg UT buTuoz aqq pauieldxa aH •1=odai ;;eqs aqq uT papniouT aq pTnogs saTzepunoq aqq 30 uoilpnTena ;;p1s pies upwsawwiz Tasuno0 Tebaq •pseog MaTAag Azppunog aqq Aq Tpnozddp pup aoupuipso ue papnlauT ssaooud aqy •poT:iad Aep d1xTs e uTggTM qas aq oI papaau builaaw OTTgnd e io; agep e pTes TTagdwp0 EH •Tiouno0 oq Tesodold uoTlexauue aqq Iuasazd o1 pagsTM ueaTg -aH 'PaT;igiao uaaq qou peg sa:rnleubTs pup abpluaOzad agq gbnoggTV 'saingeubis ;o uoTligad quaosad uag e peg A1iO aqq ogui buixauue UT palsazaquT saTlied agq pies aH •TTOunoO io; ssaOozd uoTgexauup agq paMaTAaz TT agdwe0 lauueTd A4T3 aagogpuaM Iseg ;o AIT0 aqq o1uT uoTgexauue UT pagsauaquT saTl=ed 6uTguasasda3 'ueaTg TeH - NOIIVXENNV H03 NOISIZ3d •papTOA seM OZZE iagwnu Zue33pM 'TeAoadde JO; TTounoo oq paglTwgns aze 4LS'L69'ZZS 3o lunowe aqq ui 'saTgLAed p661 pup E66T sO; £bZZ gbnozgl 90Z£ siagwnu zagonOA quawAed 'y661 'E hspnuef 'alep sTgq ;O sV 466T 'E xHVnNVf SaInNIH ZI3Nn00 SSHOIVM214 ZSV3 30 AlIO CITY OF EAST WENATCHEE COUNCIL MINUTES JANUARY 3, 1994 RESOLUTION u 94-01-01 A resolution establishing a small works roster for East Wenatchee Council determined they had not received the latest draft of the resolution regarding a small works roster. The item was tabled until the January 18 meeting for time for review. ORDINANCE 93-12-06 Second reading of an ordinance amending the East Wenatchee Municipal Code regarding property located at Highline and Simon Street Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Nash to approve the rezone amending the East Wenatchee Municipal Code and pass the ordinance. The motion carried unanimously, 3-0. ORDINANCE NO. 94-1 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON. AMENDING THE OFFICIAL ZONING MAP OF THE CITY TO CHANGE THE ZONING DESIGNATION ON CERTAIN REAL PROPERTY GENERALLY DESCRIBED AS 106 HIGHLINE DRIVE WITHIN THE CITY FROM "R-L RESIDENTIAL DISTRICT TO A "C-M COMMERCIAL DISTRICT" AND ESTABLISHING AN EFFECTIVE DATE. COUNCIL REPORTS AND UPDATES Councilmember Hendricks reported on LINK, saying there was no term limits on LINK board membership. He said a new representative should be appointed. Mayor Collings said a discussion should be held regarding LINK and the different issues involving the system, at the next meeting when there would be a full Council. Councilmember Mikow said he was excited about the annexation and that there were citizens out there interested in being a part of East Wenatchee. He noted, however, that future planning and transportation issues could not stop with just one street, the areas of concern were much larger. Council needed to look to the future to avoid one giant traffic problem. ADJOURNMENT - 7:35 p.m. Virgi 'a E. Oestreich City Clerk/Treasurer - 3 -