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Home My WebLink About10/18/1993 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING , OCTOBER 18, 1993 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 McArthur, Councilmember Mikow, Councilmember Nash, Mayor Collings. Staff Present: Virginia Oestreich, John Flinner, Nick Wiltz, Linda Countryman, Stuart Campbell, Chuck Zimmerman, Ray Yarnell. PLEDGE OF ALLEGIANCE PROCLAMATION - Business Women's Week Mayor Collings read a proclamation declaring the week of October 18 thru October 22 as Business Women's Week in East Wenatchee. 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, 5-0. 1. Consideration of Minutes - Regular Session, October 4, 1993. 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, October 18. 1993, payment voucher numbers 2981 through 3032, in the amount of $53,883.18, are submitted to Council for approval. Council does approve payroll voucher numbers 11815 through 11851, in the total amount of $77,710.97 paid October 5, 1993. for the month of September, 1993. - 1 - ORDINANCE 93-10-01 Second reading of an ordinance establishing a Community Police Advisory Board Council Action: A motion was made by Councilmember Lacy, second by Councilmember Mikow to approve the ordinance establishing a Community Police Advisory Board. The motion carried, 3-2 (Nash, Hendricks). ORDINANCE NO. 93-13 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON ADDING A NEW CHAPTER 2.40 TO THE EAST WENATCHEE MUNICIPAL CODE, CREATING A COMMUNITY POLICE ADVISORY BOARD, PROVIDING FOR THE MEMBERSHIP THEREOF, AND ESTABLISHING AN EFFECTIVE DATE. 93-10-04 First reading of an ordinance amending Chapter 2.36 of the East Wenatchee Municipal Code City Clerk Oestreich said the correct amount of hours earned per month is 6.67. Mayor Collings read first reading. MAYOR'S REPORT Mayor Collings said the Solid Waste Advisory Committee was holding a public forum on October 28. She asked Council to attend if possible. Mayor Collings said the Housing Authority was having a board meeting on October 28 from three to five p.m. and Council was invited to attend. There would also be a tour of some of their housing. The meeting will be at 1120 9th Street in Wenatchee. Mayor Collings said she needed information from Council about Jennifer Olsen's contract regarding the trail. Maintenance Supervisor Goodman and City Planner Campbell both felt they could handle the process from this point on. Mr. Campbell said he had talked to Ron Selstead, WSDOT and they are available to help through construction. The committee will continue to meet, and Mr. Campbell or Mr. Goodman would be the contact person in charge. Council agreed by consensus to this arrangement and Ms. Olsen's contract will not be renewed. Mayor Collings asked for discussion regarding Nick Wiltz's contract for the construction of the city hall. Councilmember Mikow expressed concern regarding the liability to the city if an error should happen. 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