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Home My WebLink About1/6/1992 - City Council - City Council Meeting Minutes1ST CITY OF EAST WENATCHEE WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR DAWN COLLINGS PRESIDING JANUARY 6, 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 Nash, Councilmember McArthur, Councilmember Mikow, Mayor Collings. Staff Present: Gini Oestreich, Gil Sparks, Charles Zimmerman, Bob Goodman, Ray Yarnell, Bruce Nash, Nick Wiltz, Jerry Litt, Doug Chase, John Flinner, Linda Countryman, Darin Bender. PLEDGE OF ALLEGIANCE Mayor Collings welcomed Councilmember Nash and Councilmember Mikow to the Council. CONSIDERATION OF MINUTES: Regular Session, December 16. 1991. , Council Action: A motion was made by Councilmember McArthur, second by Councilmember Nash to approve the minutes as read. The motion carried, 4-0. 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 6, 1992, the Council does approve for payment voucher numbers 12361 through 12390 in the amount of $21,169.07. Voucher number 12376 was voided. Council does approve payroll voucher numbers 10752 through 10798 in the total amount of $66,783.40, paid January 3, 1992 for the month of December, 1991. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember McArthur to approve the bills as presented subject to proper audit. The motion carried, 4-0. - 1 - 191 1 DEPARTMENT REPORTS Finance Department City Clerk Oestreich reminded Council of the Newly Elected Officials seminar being presented by the Association of Washington Cities. She said new councilmembers should attend and registration and reservations would be made by her office. She asked Council to authorize the new Mayor to sign the contracts for the city for 1992. The contracts are with agencies such as the East Wenatchee Chamber of Commerce, Douglas County Planning, and Chelan Douglas County Health Department. Council Action: A motion was made by Councilmember McArthur, second by Councilmember Nash to authorize the Mayor to sign the city's contracts for 1992. The motion carried, 4-0. Police Department Chief Flinner introduced Doug Shay, Attorney for the Columbia River Drug Task Force. Mr. Shay gave a report on the status of the Task Force and how successful it has been in the valley. He said a large amount of drugs had been seized; several arrests had been made and overall the program was working in the continuing control of drug trafficking in the area. CONSENT AGENDA 92-01-01 Set January 21, 1992 as the date for a public hearing regarding the Eighth and Ninth Street corridor connection 92-01-02 Set a date for an appeal regarding the denial of a taxicab business license Council Action: A motion was made by Councilmember Hendricks, second by Councilmember McArthur to set January 21, 1992 as the date for the public hearing regarding the Eighth and Ninth Street Corridor connection and January 21, 1992 as the date for the appeal regarding the taxicab business license. The motion carried, 4-0. COMMITTEE APPOINTMENTS 92-01-03 Appointment of Councilmembers to certain committees within the community Clerk Oestreich said there were several vacancies on different committees in the community that require participation of councilmembers. - 2 - 1 - £ - •Tjeq dgTo aqq ;o uoTgaTdwoo aqq oq AgTo agq g4TM xzoM pue epuabe ue anTb pjnoM qT 'hpngs aqq op oq pagoeiguoo seM sTgq se gons wsT; e ;T pappe ags •TTounoo oq ssaoozd aqq uTeTdxa oq buTgaaw jTounoo gxau aqq og buTwoo aq pjnoM wiT; y •IsOo pue 'azTs og se spaau 'uoTgeooT aqq auTwiagap pjnoM Apngs aqq !pagajdwoo aq oq papaau hpngs AgTTTq?sea; e pTes goTaigsa0 xzajo •uoTgow sTg MaapggTM sxoTipuaH zagwamTTounoo •paguTodde azaM siagwawTTounoo pue jodew Mau aqq TTqun pToq uo qnd uaaq peq goaloid aqq pTes goT9JgsaO x=aID •agep oq ssaoosd aqq uo gzodaz sngegs a so; paKse sbuTTToo JOAeH •4s3T; pagsTTdw000e aq pjnogs Apngs a pue eKseTy UT ssaaozd ieTTwTs e 746nougq uaaq peg aq pTes MoxTH iagwawjTounoo •6uTnow goalozd TTeq AgTo aqg gab pue goagTqoie ue aiTLI 'TTeg AgTo aqq Jo; gg6Ts a goaTas oq uoTgow a apew sxoTJpuaH iagwawTTounoo I Ssivadn QNv SSdOd3N ZIoNnoo 'O-6 'PaTiieo uoTgow ags Z66T io; iadedsMau TeTaT;;o s,AgTo agq se ssaid aardwg Aqunoo sejbno0 aqq ageubTsap oq MoKTH jagwawTTounoo hq puooas 'sXDTJpuaH sagwawTTounoo Aq apew seM ❑oTgow V :uoTgoy jTounoo •ssa.Td aiTdwg Aqunoo seTbnoa aqg ggTM buTnuTguoa papuawwooai aqs pTes gaTazgsaO sH •pTioM aagogeuaM agq asn pjnoM AgTo aqq qaw aq you pTnoo geqq sawei;awTq aiaM aiagg ;T pue ATawTq apew buTaq aiaM suoTgeoTjgnd 'AgTo agq io; qo[ pooh e op oq pzeq A3an buTxsoM seM ssaJd azTdwg agg :jadedsMau pagea6Tsap quasaid ino seM jadedsMau aqq :JappTq Moj seM ssasd azTdwg aqq pTes aqg •ssasd aJTdwg Agunoo seTbnoO aq-4 pue pTioM aagogeuaM aqq woz; panTaaai uaaq peg spTq pTes goTaigsa0 x=aTO aadedsMau jeToT;;o s,AITa agq buTgeubTsaO 60-TO-Z6 NOILVaN3HHOJ3u OIg •puagge og aNTT pjnoM Aagq saaggTwwoo goTgM sapTsuoa TTTM siagwawjTounoo •uaKeq seM auoN :uoTgoy jTounoo •pagoaTas aq og papaau ageuzagTe ue ygyd ggTM anTgeguasa=dai e ggTM buoTe geqq pappe uewiawwTZ Aauioggy sbuTuado quasar;Tp aqq passnosTP TTounoo •eaiy qT;auag uoTgeq-Todsuezy oTTgnd PUP aaggTwwoo AJOSTnpy agseM pTToS 'buTuueTd TeuoTbag guaw96eueH g3Mo10 'ApngS uoTgegiodsueiy eajy aagogeuaM 'neaing uoTquanuoo pue =ogTsTn agq asaM saaggTwwoo agg ;o awoS Z61 MAYOR'S REPORT ' Mayor Collings said she would like to start the newsletter again; possibly two times this year. She asked Council to submit something about each of themselves by the next meeting to have in the first issue. Mayor Collings said she would like to have a retreat as soon as possible. Her idea would be to meet on February 29, 1992 at Nendels from 8 to 12 noon for goal setting and discussion of items of council concern. Lunch would follow. Council agreed it was a very good idea and to go ahead with plans. Mayor Collings said her election to mayor left a vacant council position. The position needed to be filled by an applicant approved by Council within thirty days. Two applicants had been received, Tana Wood and Steve Lacy. Councilmember McArthur asked Ms. Wood, who was in attendance, if she had resided in the city for one year, a requirement of a council position. Ms. Wood said she had not and would withdraw her application if it was necessary. Mayor Collings said a Mayor Pro Tem needed to be appointed by Council. A Mayor Pro Tem chairs the Council meeting in the absence of the Mayor. No action was taken on an appointment. ADJOURNMENT - 7:31 P.M. Virginia E. Oestreich City Clerk/Treasurer - 4 -