HomeMy WebLinkAbout11/16/1992 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
NOVEMBER 16, 1992
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 Nash, Councilmember Mikow, Councilmember
Lacy, Mayor Collings.
Staff Present: Virginia Oestreich, Bob Goodman, John Flinner,
Gil Sparks.
PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS
Patti Herres, Chamber Director, gave a report on the Chamber's
third quarter activities. She also updated Council on the East
Wenatchee Brochure.
Ms. Herres announced the Christmas Parade and Tree Lighting. It
will be held at 7:00 p.m. on December 4, 1992. The parade will
begin in the parking lot next to Cashmere Valley Bank on Valley
Mall Parkway and end in the city park for the tree lighting.
DEPARTMENT REPORTS
Street Maintenance
Maintenance Supervisor Goodman said the Department of
Transportation would be doing a traffic analysis at Ninth and
Eastmont beginning November 30.
Mr. Goodman said the city had placed a barricade at the
irrigation canal on Eleventh Street. The residents that had
concern about the entrance to the ditch were pleased with the
results.
Council agreed by consensus to Mr. Goodman's request to begin the
bid process for a new boom truck. The truck will be part of the
1993 budget.
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Police Department
' Chief Flinner reported on the status of the Dispatch Services.
He said the City of Wenatchee had agreed it would like to
contract dispatch services with East Wenatchee. The rate would
be the same as the City had been paying to Douglas County. Chief
Flinner added there would be no grid system required at the
present time.
Council Action: A motion was made by Councilmember Hendricks,
second by Councilmember Nash to agree to contract with the City
of Wenatchee for East Wenatchee's dispatch services for $18,000
for the year of 1993. The motion carried 5-0.
Chief Flinner reported on the Loop Trail Advisory Committee. He
said the intent was to standardize the trail, the regulations and
the signage. The rules would be adopted by ordinance.
Chief Flinner announced an emergency exercise was scheduled for
November 19. It would be a County agency exercise, including all
entities. The disaster would be a mock massive chlorine leak
from the Sewer District.
East Wenatchee River Trail
Jennifer Olsen, the city consultant regarding the river trail,
' said the city had been selected for the ISTEA grant funding. She
listed the procedure and requirements the city would be involved
in and the accountability required by the different departments
to accomplish the task.
Ms. Olsen proposed a contract of her services to the city of a
flat monthly rate of $1850 to complete the project.
Council Action: A motion was made by Councilmember Lacy, second
by Councilmember McArthur to agree to contract with JAO Project
Coordination for $1850 per month flat rate. The terms of the
contract will be reviewed by Legal Counsel before beginning the
project. The motion carried 5-0.
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 5-0.
1. Consideration of Minutes - Regular Session, November 2, 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.
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92-11-06 First reading of an ordinance setting the salaries
' for the employees and the council for 1993
Clerk/Treasurer Oestreich noted the Sergeant's and Patrol
Officers' salaries were not included at this time due to
negotiations.
Mayor Collings read first reading.
92-11-07 First reading of an ordinance adopting the City of
East Wenatchee budget for 1993
Mayor Collings read first reading.
INTERLOCAL AGREEMENT
Clerk Treasurer Oestreich said the interlocal had been updated by
Canfield and Associates. It changed the Board of Directors and
gave more power to the member cities. Ms. Oestreich said she had
reviewed the interlocal with Bob Mitchell, the city's insurance
agent, and with Rex Mather, Canfield's representative. She said
she was comfortable with the changes; the changes had been sent
to the attorney and had also been reviewed and approved by the
Association's attorney.
Council Action: A motion was made by Councilmember Mikow, second
by Councilmember Hendricks to approve the interlocal with Cities
Insurance Association of Washington and authorize the Mayor to
sign the interlocal. The motion carried 5-0.
COUNCIL REPORTS AND UPDATES
Councilmember Mikow asked Chief Flinner about the juvenile
loitering situation at the mall. He said he had received calls
regarding concerns. Chief Flinner said he monitored the area
constantly and felt the situation had improved. He would
continue to review the situation.
Councilmember Mikow also cautioned Council on approving building
lots and subdivisions that were not sensitive to the soils in
relations to storm runoffs. Size of building lots, use of
visquine and landscaping should be of high concern.
Councilmember Lacy said he had attended the first Chamber Board
Meeting as the City's Ex Officio member. He said he was
impressed and pleased.
MAYOR'S REPORT
Mayor Collings said four good candidates had been interviewed for
the City Planner position. She had made an offer to one of the
candidates and was waiting for acceptance before make an
announcement.
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