The URL can be used to link to this page

Home My WebLink About12/20/1993 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING DECEMBER 20, 1993 6130 P.H. (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 Presents Councilmember Hendricks, Councilmember Nash, Councilmember McArthur, Councilmember Lacy, Mayor Collings. Councilmember Hikow excused. Staff Presents Virginia Oestreich, Bob Goodman, Nick Wiltz, Linda Countryman, Stuart Campbell, Chuck Zimmerman, John Flinner, Gil Sparks. PLEDGE OF ALLEGIANCE The oath of office for East Wenatchee Councilmembers Hendricks and Lacy was administered by Mayor Collings. CITIZEN COMMENTS Susan Barker, Wenatchee Visitor and Convention Bureau, gave a report on the bureau's plans for 1994 noting the bureau had received a grant from GTE relating to the valley's ski season. DEPARTMENT REPORTS Maintenance Superintendent Goodman reported on the 8th and 9th Street Project. He said, in proceeding with Phase I. a box culvert would be built over the canal. WSDOT specifications had been received, and the project was in the bid process to be opened December 29, 1993. Councilmember Lacy asked how the Department of Transportation compared as to Engineering costs in relation to the private market, could we do these projects without going to bid for the engineering because of the DOT being a different type of agency; and can the DOT legally compete with public enterprise? Hr. Goodman responded the city did not have to go through the bid process because the DOT was overseeing the project; services cost less with the DOT or were consistent with the private market. CONSENT CALENDAR Council Action, A motion was made by Councilmember McArthur, second by Councilmember Lacy to approve the Consent Calendar as presented, and as the following items were listed. The motion carried unanimously, 4-0. I r U 1. Consideration of Minutes - Regular Session, December 20, 1993. 2. Consideration of Bills 3. 93-12-03 Cabaret License for 5 T's for 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, December 20. 1993, payment voucher numbers 3150 through 3205. in the amount of $110,612.26, are submitted to Council for approval. Warrant number 3151 was voided. DISCUSSION 93-12-04 Quest for Economic Development - request for funds Councilmember Lacy said he was against any organization requiring a nine page contract for such a small amount of dollars. Councilmember Nash said a large amount of money had been committed by the community and there seemed to be little accountability up to this point. Councilmember Hendricks said he was against the request since tourism was not one of the issues addressed by Quest. Councilmember McArthur agreed with council. Council Action: A motion was made by Councilmember Lacy, second by Councilmember Hendricks to deny Quest's request for funding for 1994. The motion carried unanimously, 4-0. ORDINANCE 93-12-05 First reading of an ordinance amending East Wenatchee's budget for 1993 Clerk/Treasurer Oestreich requested Council, if they approved the amendment, to hold both readings of the ordinance. Council Action, A motion was made by Councilmember Lacy, second by Councilmember McArthur to elevate first reading to second reading and pass the ordinance. The motion carried unanimously, 4-0. ORDINANCE NO. 93-20 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON, AMENDING ORDINANCES NO. 93-10 AND 92-17 AMENDING THE CITY OF EAST WENATCHEE'S BUDGET FOR 1993. 93-12-05 First reading of an ordinance amending the EWMC regarding property located at Highline and Simon Street Mayor Collings read first reading. - 2 - m•d OE:S :pauanuooa.T Tiouno0 •m•d OZ:L :P9u9nu00 uotssas eATInoaxe anoq auo aTgissod a Pajjeo sbuTTTOO 20APH SU014VTI069N - NOISSSS aAILnOa%a •TTeH Aq?O Is 'm•d OE:9 ge 666T 'SZ A,Tenuef uo PapToap U ounoO gpa.Tgas TTounoO aqq io; qas aq pTnogs agep a pees sbuzTTOO aoAeH lHodav S.UOAyH •uOTgTsod aqq uT gsaaaquT passa.Tdxa Aoe7 iagmamITounoO •paitsap os U ouno0 ;i p-Teoq aqq oq paquTodde aq pTnoo jagmamTTouno0 Mau a buTAes 'xNIZ uo pagiodej SNOTaPuaH jagmamTTouno0 saieaan ONy siuoaau uimn00 •O-V 941snomtupun paTij eo uotgow aqy •paATosai asaM Xq.Tadoid aqq oq ssaooe butp.zebai suoTgsanb TIP Ttqun anssi aqq elgeq oq sx3i3pu9H aagmamlTouno0 Aq puooas 'Aopq .Tagm8mUouno0 Aq apem seM uotgom y :uotgoy TTounoO •asn AjTtuP;-TjInm pue psooa.T ;o speap 'Agsado-Td aq-4 ;o Koeq ao quoj; aqq moi; ssaooe 'Kgiadoid aqq uo squeuanOO buzPaeba.T PBmOTTo; uoissnOSTP U ouno0 •Tenoidde buipuamwooaa u Tebe seM UOTSSTMMOD buTuueTa aqq pup qaw uaaq Mou peq suoigtpuOO aqy •suoigipuoo Te.xanas glTm TeAOJddp .To; papuawmooei pue uOTssTMMOD buiuueTd aqg a3o;aq-paieadde peg uOTgeoTTdde aqy UoTgexeuus JaggeISNOeO TeuTbiao aqg ;o lied uaaq peq II uotsinTpgns gOT aaJgq a seM sTgq PFes TTagdmp0 aauueTd AITO uotsTATpgns TTegTnH aqq so; Tenoidde geTd Teuz3 SO-ZT-£6 •O-V 'ATsnowtupun paTaa po uoigom aqy •AITO aqq Aq peed aq oq squapuadap jog abeianoo TequaP ao; IT;auaq Teuotgippe aqq anozdde oq sxat.TPuaH aagmamUt uno0 Aq puooas 'doe? aagm9mTTouno0 Aq apem seM uotgow y :uoTgoy TTounoO •£661 'ZZ aagmaoa0 'AppseupaM uo saaAoTdma aqq oq apem Tesodoad pup ja;;o gT;auaq aqq uo buigoA aq pTnoM gTun butuip53eq aqq Tzouno0 pawio;ui s4aedS dau.Toggy AlTo ' saaAoTdwa aagogeuaN gseg oq sIT;auaq buipipbaa Ttouno0 ALTO aqg ;o uoigepuawwooai y LO-ZT-E6 NOIyy0Namooau Councilmember Hendricks recommended Councilmember Nash be ' appointed as Mayor Pro Tem. Council agree unanimously, 4-0. ADJOURNMENT - 8:05 p.m. Virg' is E. Oestreich City Clerk/Treasurer 1 Fj - 4 -