HomeMy WebLinkAbout1/4/1993 - City Council - City Council Meeting MinutesM
CITY OF EAST WENATCHEE WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
JANUARY 4, 1993
6:30 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 Present: Councilmember Hendricks, Councilmember
McArthur, Councilmember Nash, Councilmember Lacy, Councilmember
Mikow, Mayor Collings.
Staff Present: Virginia Oestreich, Gil Sparks, Bob Goodman, John
Flinner, Nick Wiltz, Linda Countryman.
PLEDGE OF ALLEGIANCE
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, 5-0.
1. Consideration of Minutes - Regular Session, December 21, 1992.
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, January 4, 1993, payment voucher numbers 2103
through 2129, in the amount of $25,892.27, are submitted to
Council for approval. Payment voucher numbers 2101 and 2102 were
voided.
PUBLIC HEARING AND RESOLUTION
92-12-02 A public hearing and resolution amending the City's
Six -Year Transportation Plan
Mayor Collings said the resolution was an amendment to the City's
current Six -Year Transportation Plan adding the East Wenatchee
Riverfront Trail Project. Mayor Collings opened the public
hearing at 6:35 p.m. The public hearing was closed at 6:36 p.m.
Council Action: A motion was made by Councilmember Lacy, second
' by Councilmember Mikow to amend the City's Six -Year
Transportation Plan to include the Riverfront Trail Project. The
motion carried, 5-0.
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City Clerk/Treasurer Oestreich and Chief Flinner said they had no
problem
with amending the
ordinance to contain the
changes
requested
by Council
and Ms.
Johnston. Ms. Oestreich
said the
necessary
corrections
would be
made and second reading
of the
'
ordinance
would be at
the next
Council Meeting on January
19.
93-01-02
First
reading
of an ordinance confirming
the
creation
of the East
Wenatchee
Police Department
Mayor Collings read first reading.
City Clerk/Treasurer Oestreich said this was a housekeeping item;
a requirement for the police department's accreditation.
RESOLUTIONS
93-01-03 A resolution designating the Douglas County Empire
Press as the City's official newspaper
Councilmember McArthur asked if the Douglas County Empire Press
had been satisfactory during the past year. City Clerk/Treasurer
Oestreich said she was very pleased with the service received
from the Douglas County Empire Press during 1992. She said the
Wenatchee World would be used if the Douglas County Empire Press
was unable to publish timely.
Council Action: A motion was made by Councilmember Mikow, second
' by Councilmember Nash to designate the Douglas County Empire
Press as the City's official newspaper for 1993. The motion
carried, 5-0.
RESOLUTION 93-2
A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON.
DESIGNATING THE DOUGLAS COUNTY EMPIRE PRESS AS THE
OFFICIAL NEWSPAPER OF THE CITY OF EAST WENATCHEE FOR
THE PURPOSE OF PUBLISHING ORDINANCES AND LEGAL NOTICES.
93-01-04 An interim interlocal and resolution providing for
Solid Waste administration
Mayor Collings said there had been several meetings of
Chelan -Douglas County cities regarding solid waste
administration. An interim interlocal agreement for Solid Waste
administration would keep the counties and cities in compliance
with Washington state law by the first of the year.
Council Action: A motion was made by Councilmember Lacy, second
by Councilmember McArthur to adopt an interlocal agreement
providing for solid waste administration. The motion carried,
5-0.
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Councilmember
Lacy, ex officio
member of the East Wenatchee
Chamber of Commerce,
reported
on the November and December
meetings. Me
said the meetings
were very informative and he had
been appointed
to the Legislative
Committee.
Councilmember
Mikow suggested contacting
the new Douglas County
Commissioners
on behalf of the
City and inviting them to a
council meeting.
Mayor Collings
said she would send a letter of
invitation to
the commissioners in
Waterville.
MAYOR'S REPORT
Mayor Collings said she had contacted Jess Montoya Appraisals and
the appraisals on the city properties should be available soon.
Mayor Collings said Marie Erikson, ambassador for the Wenatchee
Area Chamber of Commerce, asked the City of East Wenatchee to
become a member of the Chamber. She said the annual fee was one
hundred fifty dollars for membership. Council agreed by
consensus to authorize payment and membership in the Wenatchee
Area Chamber of Commerce.
ADJOURNMENT - 7:23 p.m.
Virgi is E. Oestreich
City Clerk/Treasurer
171
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