HomeMy WebLinkAbout3/8/1994 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
MARCH 7, 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
McArthur, Councilmember Mikow, Councilmember Nash, Councilmember
Lacy, Mayor Collings.
Staff Present: Virginia oestreich, John Flinner, Bob Goodman,
Stuart Campbell, Nick Wiltz, Linda Countryman, Bob Kiesz, Ray
Yarnell, Randy Webley, Bruce Nash.
PLEDGE OF ALLEGIANCE
DEPARTMENT REPORTS
Planning Department '
City Planner Campbell updated Council on Stage I of the Ninth
Street Project. Mr. Campbell said right-of-way negotiations were
in process and the project was close to the design phase for
Stage I. March 18 would be the deadline for the grant
application for the funding of Stage II.
Mr. Campbell said one issue in Stage II would be replacing the
old irrigation line, which ran up Ninth Street almost to
Eastmont. He said the City could face possible liability if the
pipe broke in the future. Mr. Campbell said the estimated cost
of Stage II of the Ninth Street Project would be nine hundred
thousand dollars including the line replacement.
Mr. Campbell said he would contact Council with information and
answers to questions after he met with the Reclamation District,
city engineers and legal counsel.
Mr. Campbell said plans for the Ninth Street STP funding included
a bus pull-out to be located on the north side of Ninth Street
above the school district ballfields. However, LINK had
requested the bus pull-out be located in front of the new city
hall.
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CITY OF EAST WENATCHEE COUNCIL MINUTES MARCH 7, 1994
Mr. Campbell said this location would require the removal of the
stone wall at the front of the city hall property or setting it
back ten to twelve feet. Council asked for more specific
information and Mr. Campbell will collect additional information
and respond to Council.
CONSENT CALENDAR
Council Actioni 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, 5-0.
1. Consideration of Minutes - Regular Session, February 22, 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.
As of this date. March 7, 1994, payment voucher numbers 3413
through 3444. in the amount of $24,275.58. are submitted to
Council for approval. Voucher number 3412 was voided.
' Council does approve payroll voucher numbers 12102 through 12153,
in the total amount of $86.876.83 paid March 4, 1994, for the
month of February, 1994.
PROCLAMATION
Mayor Collings read a proclamation of the City of East Wenatchee
to the Apple Valley Chapter of the American Red Cross proclaiming
March, 1994 as American Red Cross Month in the City of East
Wenatchee.
ORDINANCE
94-02-10 Second reading of an ordinance establishing
regulations and rules regarding cruising in East
Wenatchee
Mayor Collings read second reading.
Council Actions A motion was made by Councilmember Lacy, second
by Councilmember Nash to approve the ordinance establishing
regulations and rules regarding cruising in East Wenatchee. The
motion carried unanimously, 5-0.
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CITT OF EAST 47ENATCHEE COUNCIL AfINUTES MARCH 7, 1994
Council Action: A motion was
made by Councilmember Mikow, second
by Councilmember
Hendricks to
approve the annexation petition as
submitted
and to authorize
the circulation of a sixty percent
petition
annexation
to include the zoning
area. The motion
and legal description of the
carried unanimously, 5-0.
CITY HALL
FUNDING
94-02-10
Recommendation
for balance of funding for East
Wenatchee's new
city hall
11
City Clerk/Treasurer Oestreich said since the legislation which
would raise the allowable debt of small cities had been passed by
the state legislature, she would be changing her funding
recommendation to Council. She said she would not be
recommending bond anticipation notes or an interfund loan at this
time. Ms. Oestreich said her recommendation would be to do
another councilmanic bond in June and to sell the current city
hall property. Pending the sale of the property, an interfund
loan could also be done, if necessary.
Ms. Oestreich said the legislation would double the City's
allowable debt from three fourths of one percent to one and one
half percent.
Council agreed by consensus to Ms. Oestreich's funding
recommendation. Ms. Oestreich said she would present the bond
issue with actual figures to Council in May or June.
RECOMMENDATION
94-02-11 Creation of an in-house legal counsel for East
Wenatchee
Mayor Collings said one of her duties as mayor of the City of
East Wenatchee was to select the City's legal counsel. She said
she elected to continue the services of Ogden, Murphy, Wallace
because she felt the firm did a good job and she appreciated the
firm's expertise.
Mayor Collings said she had reviewed salary surveys from other
cities and the costs for the City's contracted legal services was
within the same range as most cities of the same size.
Mayor Collings read a letter
City of Bridgeport, supporting
Wallace as legal counsel:
from Steve Jenkins, mayor of the
the retention of Ogden, Murphy,
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CITY OF EAST WENATCHEE COUNCIL MINUTES MARCH 7, 1994 5
Councilmember Lacy said a qualified attorney could be hired and
the City would have better control over in-house legal counsel.
He said financially, and with the City's continuing growth, the
time was right for the City to hire its own in-house attorney.
In response to questions from Councilmembers Lacy and Nash, City
Attorney Kiesz said the mayor did have veto powers in issues not
dealing with City finances. He said Council would need the vote
of a majority plus one (four councilmembers) to override the
mayor's veto. However, since Councilmember Lacy's original
motion called for an ordinance, a veto would not be effective
until an ordinance was prepared.
Councilmembers Nash and McArthur agreed the time was right for
the City to move ahead with its own in-house legal counsel.
Councilmember Nash said she was certain a qualified attorney with
experience in municipal law could be hired.
Councilmember Lacy said he would like to amend his original
motion to be effective January 1, 1995, for the hiring of an
in-house attorney.
Council Action: A motion was made by Councilmember Lacy, second
by Councilmember Nash to have an ordinance created to establish
the position of an in-house attorney for the City of East
Wenatchee. The position would be effective January 1, 1995. The
motion carried, 3-2 (Hendricks, Mikow) (Mayor Collings, veto).
EXECUTIVE SESSION - Litigation
Mayor Collings called a ten minute
Litigation.
Convened - 8:15 p.m.
Reconvened - 8:25 p.m.
MAYOR'S REPORT
executive session regarding
Mayor Collings asked for input regarding the Clean Air Act
information given to Council in their packets. Council agreed
that cooperation should continue with the Fire District on this
subject, since they handle the fire permits and controlled
burning.
Mayor Collings reported on the different methods of selling the
city hall property. 1) listing with a realtor, 2) the city
selling and listing it themselves, e) or bid sell it as the fire
district did with their old building.
Council Action: A motion was made by Councilmember Lacy, second
by Councilmember Hendricks to market the property and list it
with a realtor. The motion carried, 5-0.
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