HomeMy WebLinkAbout5/18/1992 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR DAWN COLLINGS PRESIDING
MAY 18. 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, Councilmember
Lacy, Mayor Collings.
Staff Present: Bob Goodman, Nick Wiltz, Gil Sparks, Linda
Countryman, Virginia Oestreich, John Flinner, Jerry Litt.
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
1. Consideration of Minutes - Regular Session, May 4, 1992.
2. Consideration of Bills
Vouchers
required
audited and certified by
by RCW 42.24.080, and those
the auditing officer as
expense reimbursement claims
certified
as required by RCW 42.24.090, have been recorded on a
listing
which has been made available
to Council.
Council
does approve payroll voucher
numbers 10925 through 19966
in the
total amount of $68,888.13,
paid May 05, 1992 for the
month of
April, 1992.
As of this date. May 18 1992. payment voucher numbers 12784
through 12827. in the amount of $19,171.49. are submitted to
Council for approval.
Council Action: A motion was made by Councilmember Hendricks,
second by Councilmember Mikow to approve the Consent Calendar as
presented. The motion carried 5-0.
CITY HALL REPORT
Councilmember Lacy made the following motion to amend and expand
the duties of the City Hall Committee:
1. That the Committee previously selected by the
Council and presently engaged in deliberations
relative to recommendations concerning a new East
' Wenatchee City Hall be made a standing committee for
the duration of all phases of the City Hall project
with the authority to work directly with any
professionals chosen by Council to render services
in connection with that project subject to actual
negotiation and hiring following Council selection.
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F,
In answer to a question from Mayor Collings, Councilmember Lacy
said the project team chosen would be expected to remain with the
City throughout the city hall project. This would be subject to
terms of cost and contract negotiations.
Councilmember Lacy added the committee would not have authority
regarding contracts. This would be the Mayor's responsibility.
The city hall committee would only act in an advisory roll.
Council Actions A motion was made by Councilmember Lacy, second
by Councilmember Mikow to amend and expand the duties of the city
hall committee. The motion carried, 5-0.
PRESENTATION
Skillings and Chamberlain - Stormwater Drainage
Steve Chamberlain and Perry Shea, of Skillings and Chamberlain,
Inc., made a presentation on stormwater drainage and
transportation.
Mr. Shea described his firm's transportation consulting services.
Skillings and Chamberlain assist agencies, which do not have the
necessary staff or expertise. The company works on a retainer
contract basis.
' Mr. Chamberlain described stormwater and utilities drainage
concerns. He said stormwater drainage was less of a concern on
the east side of Washington state, however, state and federal
laws were demanding municipalities begin dealing with the problem
on both the management level and the control level. Stormwater
drainage becomes a utility like water and sewer.
Hr. Chamberlain said the next step for the City of East Wenatchee
should be public education. City Planner Jerry Litt said the
City had begun public education; an extensive study of stormwater
drainage systems was completed with the Department of Ecology in
1981. However, the public had not shown a lot of support at this
time. Douglas County also had designs for stormwater drainage
qualifications.
ORDINANCE
In response to Council questions regarding the Resource Lands
Ordinances, City Planner Litt said the ordinances were designed
to comply with the state mandated Growth Management Act. The
ordinances were essentially the same as SEPA; the City would have
a policy and criteria to follow the ordinance.
92-04-03 Second reading of and ordinance adopting a
Resource Lands and Critical Areas Policy Plan
' Council Actions A motion was made by Councilmember Lacy, second
by Councilmember Nash to approve the ordinance adopting a
Resource Lands and Critical Areas Policy Plan as presented. The
motion carried, 5-0.
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F_
Susan Barker, Wenatchee Area Visitor and Convention Bureau,
reported on the Bureau's first quarter for 1992. The Bureau had
' increases each month of the quarter; meeting and event bookings
were over thirty-two compared to this time last year. She added
the 1992 visitor guide would be available June 1 and statewide
distribution of Wenatchee area tourist information would begin
soon.
Hs. Barker said plans for the Super Salmon Barbeque on June 20
were going well; radio station KBA would be promoting the event,
and Jennifer Olsen, Douglas County Parks, would be in charge of
games. The location for the barbeque was Douglas County Park and
the time it a.m. to 4 P.M.
COUNCIL REPORTS AND UPDATES
Councilmember Hendricks reminded Council of the hazardous waste
drop-off program at Lee School June 13. Mr. Hendricks also
updated Council on his recycling research noting a grant for a
large recycling bin was available from SWAC for sixty-five
percent of the bin's cost.
The City's portion could be as much as fifteen hundred dollars.
Clerk/Treasurer Oestreich said this expense was unbudgeted and
suggested including the cost of recycling in the 1993 budget
process.
' Council agreed by consensus for Councilmember Hendricks to
continue gathering further information regarding recycling ideas.
ADJOURNMENT - Bs15 p.m.
V_irgi6la E. Oestreich
City Clerk/Treasurer
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