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HomeMy WebLinkAbout2/19/2019 - City Council - City Council Meeting Agenda Packet - Jerrilea CrawfordIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 00. 02-19-2019 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, February 19, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. Date: 02/19/2019, Checks: 51520;51534-51596, and Voided check# 51483 in the amount of $152,231.24. b. January 2019 Payroll Certification. Minutes: c. 02/05/2019 City Council Meeting Minutes. Motion to approve agenda, vouchers, and minutes from previous meetings. 2. Citizen Requests/Comments. The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items either not on the agenda or not listed as a public hearing. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to three minutes. 3. Public Hearings. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, will address the appearance of fairness doctrine, and will state the manner in which the hearing will proceed. Staff will first give a report, followed then by public testimony. All speakers must speak into the microphone and clearly state their names and addresses. All comments should be addressed to the hearing body, should be relevant to the application, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a. Transportation Benefit District Material Change: Per RCW 36.73.160, and the City’s Transportation Benefit District Material Change Policy, if a project exceeds its original cost estimate by 20%, a public hearing is required to provide an opportunity for public comment regarding how the cost change should be resolved. Three project locations identified both in Resolution No. 2017-02b and proposed Resolution No. 2019-01 have an increased cost estimate that exceeds 20%. 02/19/2019 Council Meeting Agenda Packet. Page 1 of 60 02/19/2019 Council Meeting Agenda Packet. Page 1 of 60 02/19/2019 Council Meeting Agenda Packet. Page 1 of 60 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 00. 02-19-2019 Council Meeting Agenda Page 2 of 2 4. Presentations. None. 5. Department Report. None. 6. Mayor’s Report. 7. Action Items. a. Resolution No. 2019-01, a Resolution of the City of East Wenatchee, Washington updating the City’s Transportation Benefit District residential street overlay program. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to approve resolution 2019-01 as presented. b. Highline Drive and 3rd Street SE Roundabout Consultant Selection for Design Services. Presented by Tom Wachholder, Project Development manager. Motion by City Council to approve the selection of RH2 Engineering as the most qualified consultant and authorize the Mayor to negotiate a consultant agreement in an amount not to exceed $100,000. c. 19th Street NW and NW Cascade Ave Stormwater facility Design – Consultant Selection. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to approve the selection of Pacific Engineering & Design as the most qualified consultant and authorize the Mayor to negotiate a consultant agreement in an amount not to exceed $250,000. d. Resolution 2019-02, a Resolution of the City of East Wenatchee, WA amending Resolution No. 2014-14, and selecting the Wester Urban Consumer Price Index (CPI) for Wage Earners and Clerical Workers, all items (Current Series)(Series ID CWUR0400Sao) prepared by the United States Department of Labor, Bureau of Labor Statistics, as the City’s Standard Index for use in applicable contracts agreements and fees. Presented by Josh Delay, Finance Director. Motion by City Council to approve Resolution 2019-02 as presented designating CPI index and establishing “July to July” as the preferred adjustment measuring period. e. Resolution 2019-03, A Resolution of the City of East Wenatchee, Washington updating the City’s residential overlay program’s material change policy by repealing Resolution 2017-03. Presented by Tom Wachholder, Project Development Manager. Motion by City Council to approve Resolution 2019-03 as presented. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees. 9. Adjournment. 02/19/2019 Council Meeting Agenda Packet. Page 2 of 60 02/19/2019 Council Meeting Agenda Packet. Page 2 of 60 02/19/2019 Council Meeting Agenda Packet. Page 2 of 60 CHECKS: 51520; 51534 - 51596 VOIDED CHECKS: 51483 DEPARTMENT/FUND AMOUNT General Fund 001 $52,852.06 Street Fund 101 $4,298.92 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $36.00 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $2,379.61 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $89,968.28 Storm Water Improvements Fund 308 $0.00 Capital Improvements Fund 314 $0.00 Equipment R&R Fund 501 $2,696.37 Transportation Benefit District 630 $0.00 Grand Total All Funds $152,231.24 CITY OF EAST WENATCHEE CHECK REGISTER February 19, 2019 PAYABLES 02/19/2019 Council Meeting Agenda Packet. Page 3 of 60 02/19/2019 Council Meeting Agenda Packet. Page 3 of 60 02/19/2019 Council Meeting Agenda Packet. Page 3 of 60 Fund Number Description Amount 001 General Fund $52,852.06 101 Street Fund $4,298.92 112 Library Fund $36.00 117 Events Board Fund $2,379.61 301 Street Improvements Fund $89,968.28 501 Equipment Purchase, Repair & Replacement Fund $2,696.37 Count: 6 $152,231.24 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2019 - February 2019 - February 2019 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:42:37 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 02/19/2019 Council Meeting Agenda Packet. Page 4 of 60 02/19/2019 Council Meeting Agenda Packet. Page 4 of 60 02/19/2019 Council Meeting Agenda Packet. Page 4 of 60 Vendor Number Reference Account Number Description Amount 911 Supply Inc 51536 2019 - February 2019 - February 2019 2nd Council Meeting 70072 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $292.59 Total 70072 $292.59 Total 51536 $292.59 Total 911 Supply Inc $292.59 Aaron Clardy 51537 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 10:00:46 AM 2017-2020 Clothing Allowance 101-000-430-543-30-30-00 Supplies $128.17 Total Invoice - 2/5/2019 10:00:46 AM $128.17 Total 51537 $128.17 Total Aaron Clardy $128.17 Action Medical, Inc. 51538 2019 - February 2019 - February 2019 2nd Council Meeting TS60-1931 City Hall/Medical Supplies 001-000-180-518-30-41-00 Professional Services $62.92 Total TS60-1931 $62.92 TS60-1932 Police/Medical Supplies 001-000-210-521-10-49-00 Miscellaneous $84.83 Total TS60-1932 $84.83 TS60-1933 Shop/Medical Supplies 101-000-430-543-30-30-00 Supplies $37.92 Total TS60-1933 $37.92 Total 51538 $185.67 Total Action Medical, Inc.$185.67 Voucher Directory Fiscal: : 2019 - February 2019 Council Date: : 2019 - February 2019 - February 2019 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 1 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 5 of 60 Vendor Number Reference Account Number Description Amount Adela M Valaas 51539 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 2:07:09 PM February 2019 Civil Service Fee 001-000-160-521-10-10-00 Salaries $260.00 Total Invoice - 2/5/2019 2:07:09 PM $260.00 Total 51539 $260.00 Total Adela M Valaas $260.00 Airespring Inc 51540 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 12:01:26 PM Jan 2019 Phone Services 001-000-141-514-20-42-01 Telephone Line Charges $700.07 Total Invoice - 2/12/2019 12:01:26 PM $700.07 Total 51540 $700.07 Total Airespring Inc $700.07 American Building Maintenance CO 51541 2019 - February 2019 - February 2019 2nd Council Meeting 13466225 Rental Property Cleaning 001-000-180-518-30-41-01 Contracted Custodial Services $191.70 Total 13466225 $191.70 Total 51541 $191.70 Total American Building Maintenance CO $191.70 American Messaging Services, LLC 51542 2019 - February 2019 - February 2019 2nd Council Meeting W2127554TB Street/Pagers 101-000-313-542-42-47-00 NPDES Utilities $46.19 101-000-430-543-30-30-00 Supplies $46.18 Total W2127554TB $92.37 Total 51542 $92.37 Total American Messaging Services, LLC $92.37 American Planning Assoc 51543 2019 - February 2019 - February 2019 2nd Council Meeting 125854-1916 Planning/2019 Membership Fees 001-000-580-558-60-49-00 Miscellaneous $489.00 Total 125854-1916 $489.00 Total 51543 $489.00 Total American Planning Assoc $489.00 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 2 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 6 of 60 Vendor Number Reference Account Number Description Amount Aps Inc 51544 2019 - February 2019 - February 2019 2nd Council Meeting 71960 Annual Maintenance Contract for Mail Machine 001-000-141-514-20-31-01 Office Machine Costs $860.19 Total 71960 $860.19 Total 51544 $860.19 Total Aps Inc $860.19 Ballard Services, Inc. 51545 2019 - February 2019 - February 2019 2nd Council Meeting 385478 Police/DUI Blood Draw 10-7-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 385478 $89.25 385488 Police/DUI Blood Draw 10-27-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 385488 $89.25 386468 Police/DUI Blood Draw 11-2-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386468 $89.25 386472 Police/DUI Blood Draw 11-5-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386472 $89.25 386482 Police/DUI Blood Draw 11-17-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386482 $89.25 386486 Police/DUI Blood Draw 11-22-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386486 $89.25 386488 Police/DUI Blood Draw 11-23-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386488 $89.25 386489 Police/DUI Blood Draw 11-25-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386489 $89.25 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 3 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 7 of 60 Vendor Number Reference Account Number Description Amount 386490 Police/DUI Blood Draw 11-27-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386490 $89.25 386491 Police/DUI Blood Draw 11-28-18 001-000-210-521-10-41-00 Professional Services $89.25 Total 386491 $89.25 Total 51545 $892.50 Total Ballard Services, Inc.$892.50 Banner Bank Mastercard 51535 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/1/2019 12:38:28 PM Finance/Delay and Schulz Training 3/27/19 001-000-142-514-40-20-00 Training $250.00 Total Invoice - 2/1/2019 12:38:28 PM $250.00 Invoice - 2/1/2019 12:42:14 PM Netflix/Wellness 001-000-001-518-91-30-00 Wellness $8.65 Total Invoice - 2/1/2019 12:42:14 PM $8.65 Invoice - 2/1/2019 12:42:35 PM Finance/W2, Tax Docs 001-000-142-514-20-31-00 Office Supplies $27.80 Total Invoice - 2/1/2019 12:42:35 PM $27.80 Invoice - 2/1/2019 12:44:42 PM Stormwater/Verellen Training 1/23/19 101-000-313-542-42-40-00 NPDES Training $750.00 Total Invoice - 2/1/2019 12:44:42 PM $750.00 Invoice - 2/1/2019 12:45:52 PM HR/Allen Training 1/30/19 001-000-110-511-60-40-00 Training $199.00 Total Invoice - 2/1/2019 12:45:52 PM $199.00 Invoice - 2/1/2019 12:47:28 PM Finance/Delay Training 1/30/19 001-000-110-511-60-40-00 Training $199.00 Total Invoice - 2/1/2019 12:47:28 PM $199.00 Invoice - 2/1/2019 12:51:40 PM Finance/Office Supplies 001-000-142-514-20-31-00 Office Supplies $16.22 Total Invoice - 2/1/2019 12:51:40 PM $16.22 Invoice - 2/1/2019 12:53:58 PM Council Meeting Dinner 001-000-110-511-60-49-00 Miscellaneous ($1.90) 001-000-110-511-60-49-00 Miscellaneous $47.73 Total Invoice - 2/1/2019 12:53:58 PM $45.83 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 4 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 8 of 60 Vendor Number Reference Account Number Description Amount Invoice - 2/1/2019 12:54:40 PM Police/Darnell and Sharp Training 3/27/19 001-000-210-521-40-27-00 Training--Office Staff $250.00 Total Invoice - 2/1/2019 12:54:40 PM $250.00 Invoice - 2/1/2019 12:56:28 PM City Clerk/Membership Dues 2019 001-000-140-514-20-41-00 Membership Dues & Publications $170.00 Total Invoice - 2/1/2019 12:56:28 PM $170.00 Invoice - 2/4/2019 11:05:11 AM Street/Supplies 101-000-420-542-70-30-00 Supplies $97.37 Total Invoice - 2/4/2019 11:05:11 AM $97.37 Invoice - 2/4/2019 11:05:51 AM Police/Desk Cube 001-000-180-594-18-60-00 Capital Outlay $535.59 Total Invoice - 2/4/2019 11:05:51 AM $535.59 Invoice - 2/4/2019 11:07:12 AM Police/Desk Cube 001-000-180-594-18-60-00 Capital Outlay $535.59 Total Invoice - 2/4/2019 11:07:12 AM $535.59 Invoice - 2/4/2019 11:08:43 AM City Clerk/Taxicab Background Check 001-000-110-511-60-47-00 Background Check Costs $12.00 Total Invoice - 2/4/2019 11:08:43 AM $12.00 Invoice - 2/4/2019 11:11:54 AM Wellness/Water Dispenser for Lunch Room 001-000-001-518-91-30-00 Wellness $319.17 Total Invoice - 2/4/2019 11:11:54 AM $319.17 Invoice - 2/4/2019 11:12:39 AM Labor Law Posters for City Hall 001-000-110-511-60-49-00 Miscellaneous $55.13 Total Invoice - 2/4/2019 11:12:39 AM $55.13 Invoice - 2/4/2019 11:13:22 AM American Public Works Assoc Membership Dues 2019 001-000-315-542-10-49-10 Memberships $124.00 Total Invoice - 2/4/2019 11:13:22 AM $124.00 Invoice - 2/4/2019 11:14:21 AM City Clerk/Taxicab Background Check 001-000-110-511-60-47-00 Background Check Costs $12.00 Total Invoice - 2/4/2019 11:14:21 AM $12.00 Invoice - 2/4/2019 11:15:31 AM Central Stores Supplies 001-000-140-514-20-31-01 Central Stores $18.30 Total Invoice - 2/4/2019 11:15:31 AM $18.30 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 5 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 9 of 60 Vendor Number Reference Account Number Description Amount Invoice - 2/4/2019 11:16:13 AM Street/Supplies 101-000-420-542-66-30-00 Supplies $89.34 Total Invoice - 2/4/2019 11:16:13 AM $89.34 Invoice - 2/4/2019 11:16:39 AM City Clerk/Taxicab Background Check 001-000-110-511-60-47-00 Background Check Costs $12.00 Total Invoice - 2/4/2019 11:16:39 AM $12.00 Invoice - 2/4/2019 11:17:26 AM City Clerk/Taxicab Background Check 001-000-110-511-60-47-00 Background Check Costs $12.00 Total Invoice - 2/4/2019 11:17:26 AM $12.00 Invoice - 2/4/2019 11:17:53 AM City Clerk/Ethical Considerations for Goverment Officials Training Fee 001-000-140-514-20-40-00 Training $35.00 Total Invoice - 2/4/2019 11:17:53 AM $35.00 Invoice - 2/4/2019 11:20:16 AM City Clerk/PRA and OPMA Case Law Update Training 001-000-140-514-20-40-00 Training $35.00 Total Invoice - 2/4/2019 11:20:16 AM $35.00 Invoice - 2/4/2019 11:22:03 AM City Attorney/PRA and OPMA Case Law Update Training 001-000-151-515-30-20-10 Training $35.00 Total Invoice - 2/4/2019 11:22:03 AM $35.00 Invoice - 2/4/2019 11:24:02 AM City Attorney/Ethical Consideration for Goverment Officials Training 001-000-151-515-30-20-10 Training $35.00 Total Invoice - 2/4/2019 11:24:02 AM $35.00 Invoice - 2/4/2019 11:24:41 AM City Attorney/Credit for Training 001-000-151-515-30-20-10 Training ($35.00) Total Invoice - 2/4/2019 11:24:41 AM ($35.00) Invoice - 2/4/2019 11:25:15 AM Advertising for Job Openings at City Hall 001-000-110-511-60-44-00 Advertising $183.14 Total Invoice - 2/4/2019 11:25:15 AM $183.14 Invoice - 2/4/2019 11:27:04 AM Advertising for Job Openings at City Hall 001-000-110-511-60-44-00 Advertising $37.42 Total Invoice - 2/4/2019 11:27:04 AM $37.42 Invoice - 2/4/2019 11:28:11 AM Project Mgmt/Software Supplies 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $101.17 Total Invoice - 2/4/2019 11:28:11 AM $101.17 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 6 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 10 of 60 Vendor Number Reference Account Number Description Amount Invoice - 2/4/2019 11:29:12 AM New Hire Interviews/Lunch 001-000-110-511-60-49-00 Miscellaneous $22.39 Total Invoice - 2/4/2019 11:29:12 AM $22.39 Invoice - 2/4/2019 11:30:27 AM City Amazon Subscription 001-000-140-514-20-41-00 Membership Dues & Publications $14.06 Total Invoice - 2/4/2019 11:30:27 AM $14.06 Invoice - 2/4/2019 11:31:04 AM City Adobe Subscription 001-000-145-514-20-49-00 Miscellaneous $48.66 001-000-145-514-20-49-00 Miscellaneous ($14.60) Total Invoice - 2/4/2019 11:31:04 AM $34.06 Total 51535 $4,236.23 Total Banner Bank Mastercard $4,236.23 Battery Systems Inc 51546 2019 - February 2019 - February 2019 2nd Council Meeting 4785163 Police/Vehicle Battery 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $138.25 Total 4785163 $138.25 4785451 Police/Vehicle Battery 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $138.25 Total 4785451 $138.25 Total 51546 $276.50 Total Battery Systems Inc $276.50 Bi-Mart Corporation 51547 2019 - February 2019 - February 2019 2nd Council Meeting 650964205 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $23.70 Total 650964205 $23.70 966564205 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $98.53 Total 966564205 $98.53 Total 51547 $122.23 Total Bi-Mart Corporation $122.23 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 7 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 11 of 60 Vendor Number Reference Account Number Description Amount Brooke Black 51548 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 1:46:03 PM Feb 2019 Salary 117-000-050-557-30-30-00 Contract Services $1,950.02 Total Invoice - 2/12/2019 1:46:03 PM $1,950.02 Total 51548 $1,950.02 Total Brooke Black $1,950.02 Cdw Government, Inc 51549 2019 - February 2019 - February 2019 2nd Council Meeting QWP6653 Police/Computer Equipment 001-000-210-594-21-60-00 Capital Outlay $2,348.12 Total QWP6653 $2,348.12 Total 51549 $2,348.12 Total Cdw Government, Inc $2,348.12 Chelan County Treasurer 51550 2019 - February 2019 - February 2019 2nd Council Meeting 150001-01087 December 2018 Medical Costs for Inmates 001-000-230-523-60-20-00 Medical Care For Prisoners $2,839.62 Total 150001-01087 $2,839.62 Total 51550 $2,839.62 Total Chelan County Treasurer $2,839.62 Cinta's Corporation #607 51551 2019 - February 2019 - February 2019 2nd Council Meeting 607238051 Street/Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $21.92 Total 607238051 $42.37 607238771 Street/Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $127.57 101-000-430-543-30-30-00 Supplies $84.23 Total 607238771 $211.80 607238772 Blue Mat Services 001-000-180-518-30-41-00 Professional Services $230.70 112-000-000-572-50-47-00 Facilities--Utilities $36.00 Total 607238772 $266.70 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 8 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 12 of 60 Vendor Number Reference Account Number Description Amount 607239466 Street/Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $21.92 Total 607239466 $42.37 607240204 Street/Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $20.45 101-000-430-543-30-30-00 Supplies $21.92 Total 607240204 $42.37 Total 51551 $605.61 Total Cinta's Corporation #607 $605.61 Cities Ins Assoc of Wash 51552 2019 - February 2019 - February 2019 2nd Council Meeting 170502 Police/Tahoe Insurance 001-000-210-521-10-46-00 Insurance $3,610.10 Total 170502 $3,610.10 Total 51552 $3,610.10 Total Cities Ins Assoc of Wash $3,610.10 Classic One East 51553 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/8/2019 2:49:13 PM Police/Uniform Dry Cleaning 001-000-210-521-10-49-02 Dry Cleaning Services $15.15 Total Invoice - 2/8/2019 2:49:13 PM $15.15 Total 51553 $15.15 Total Classic One East $15.15 Columbia River Steel dba: Moses Lake Steel Supply, Inc 51554 2019 - February 2019 - February 2019 2nd Council Meeting 21901071 Street/Supplies 101-000-420-542-64-48-00 Repairs & Maintenance $14.15 101-000-420-542-66-48-00 Repairs & Maintenance $55.57 Total 21901071 $69.72 Total 51554 $69.72 Total Columbia River Steel dba: Moses Lake Steel Supply, Inc $69.72 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 9 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 13 of 60 Vendor Number Reference Account Number Description Amount Community Foundation of Ncw 51555 2019 - February 2019 - February 2019 2nd Council Meeting 302801 Independence Day Sponsorship 001-000-001-558-70-40-00 Contributions - Region $5,000.00 Total 302801 $5,000.00 Total 51555 $5,000.00 Total Community Foundation of Ncw $5,000.00 Confluence Health 51556 2019 - February 2019 - February 2019 2nd Council Meeting 90071565 Police/DUI Blood Draw 001-000-210-521-10-41-00 Professional Services $205.00 Total 90071565 $205.00 Total 51556 $205.00 Total Confluence Health $205.00 Consolidated Electrical Distributors Inc 51557 2019 - February 2019 - February 2019 2nd Council Meeting 9360-714440 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $99.64 Total 9360-714440 $99.64 Total 51557 $99.64 Total Consolidated Electrical Distributors Inc $99.64 DeVries Business Records Management Inc 51558 2019 - February 2019 - February 2019 2nd Council Meeting 0107322 Police/Record Destruction Jan 2019 001-000-210-521-10-41-00 Professional Services $37.00 Total 0107322 $37.00 Total 51558 $37.00 Total DeVries Business Records Management Inc $37.00 Doug's Diesel Repair Inc 51559 2019 - February 2019 - February 2019 2nd Council Meeting 42918 Street/Vehicle Repairs 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $43.31 Total 42918 $43.31 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 10 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 14 of 60 Vendor Number Reference Account Number Description Amount 42936 Street/Vehicle Parts 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $38.22 Total 42936 $38.22 Total 51559 $81.53 Total Doug's Diesel Repair Inc $81.53 East Wenatchee Events,Josh Delay, Cash Fund Custodian 51560 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 2:12:48 PM Events Petty Cash 117-000-100-557-30-49-00 Eweb Miscellaneous $44.59 Total Invoice - 2/5/2019 2:12:48 PM $44.59 Total 51560 $44.59 Total East Wenatchee Events,Josh Delay, Cash Fund Custodian $44.59 East Wenatchee Water Dist 51561 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 2:48:10 PM Rental Property Utilities 001-000-180-518-30-47-00 Utilities $43.75 Total Invoice - 2/5/2019 2:48:10 PM $43.75 Total 51561 $43.75 Total East Wenatchee Water Dist $43.75 Enviro-Clean Equipment, Inc. 51562 2019 - February 2019 - February 2019 2nd Council Meeting S19-012208 Street/Air Sweeper Part 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $485.61 Total S19-012208 $485.61 Total 51562 $485.61 Total Enviro-Clean Equipment, Inc.$485.61 Fastenal Company 51563 2019 - February 2019 - February 2019 2nd Council Meeting WAWEN186325 Street/Supplies 101-000-430-543-30-30-00 Supplies $26.40 Total WAWEN186325 $26.40 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 11 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 15 of 60 Vendor Number Reference Account Number Description Amount WAWEN186516 Street/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $137.76 Total WAWEN186516 $137.76 Total 51563 $164.16 Total Fastenal Company $164.16 GO Usa/hamilton & Assoc 51564 2019 - February 2019 - February 2019 2nd Council Meeting 30345-1 Stormwater/Supplies 101-000-313-542-42-30-00 NPDES Supplies $1,928.80 Total 30345-1 $1,928.80 Total 51564 $1,928.80 Total GO Usa/hamilton & Assoc $1,928.80 Haglund's Trophies 51565 2019 - February 2019 - February 2019 2nd Council Meeting 54856 Police/Retirement Plaque 001-000-210-521-10-49-00 Miscellaneous $54.15 Total 54856 $54.15 Total 51565 $54.15 Total Haglund's Trophies $54.15 Ising Inc.-dba Cascade Quality Water 51566 2019 - February 2019 - February 2019 2nd Council Meeting 90079415 Wellness, Street/Drinking Water 001-000-001-518-91-30-00 Wellness $11.38 101-000-430-543-30-30-00 Supplies $22.77 Total 90079415 $34.15 Total 51566 $34.15 Total Ising Inc.-dba Cascade Quality Water $34.15 James Marshall 51567 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 9:26:44 AM 2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 2/5/2019 9:26:44 AM $600.00 Total 51567 $600.00 Total James Marshall $600.00 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 12 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 16 of 60 Vendor Number Reference Account Number Description Amount KPG, P.S. 51568 2019 - February 2019 - February 2019 2nd Council Meeting 1-17719 Project Mgmt/Design of 2019 Residential Overlay Project 301-000-000-595-10-40-27 Design 2019 TBD Paving $1,398.00 Total 1-17719 $1,398.00 Total 51568 $1,398.00 Total KPG, P.S.$1,398.00 Localtel Communications 51569 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 12:00:18 PM Wi-Fi/Phone Services 001-000-141-514-20-42-01 Telephone Line Charges $379.14 Total Invoice - 2/12/2019 12:00:18 PM $379.14 Total 51569 $379.14 Total Localtel Communications $379.14 Marcia Ann Martz 51570 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 11:55:08 AM Wellness Training/Per Diem 3-19-19 001-000-001-518-91-30-00 Wellness $425.03 Total Invoice - 2/12/2019 11:55:08 AM $425.03 Total 51570 $425.03 Total Marcia Ann Martz $425.03 Miguel Valdez 51534 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/8/2019 10:02:18 AM Police/Training Defensive Tactics, Valdez 001-000-210-521-10-43-00 Travel $1,191.74 Total Invoice - 2/8/2019 10:02:18 AM $1,191.74 Total 51534 $1,191.74 Total Miguel Valdez $1,191.74 One Call Concepts, Inc 51571 2019 - February 2019 - February 2019 2nd Council Meeting 9019073 Excavation Notices January 2019 101-000-313-542-42-47-00 NPDES Utilities $14.98 Total 9019073 $14.98 Total 51571 $14.98 Total One Call Concepts, Inc $14.98 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 13 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 17 of 60 Vendor Number Reference Account Number Description Amount Oxarc, Inc 51572 2019 - February 2019 - February 2019 2nd Council Meeting 30568229 Street/Supplies 001-000-180-518-30-35-00 Small Tools & Equipment $84.01 Total 30568229 $84.01 Total 51572 $84.01 Total Oxarc, Inc $84.01 Pamplin Media Group 51573 2019 - February 2019 - February 2019 2nd Council Meeting 91738-91740 Events/Advertising 117-000-300-557-30-44-12 Classy Chassis Advertising $285.00 Total 91738-91740 $285.00 Total 51573 $285.00 Total Pamplin Media Group $285.00 Peter Ezetta 51574 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 10:07:08 AM Refund of Planning and Development Fees 001-000-580-558-60-49-00 Miscellaneous $1,766.00 Total Invoice - 2/5/2019 10:07:08 AM $1,766.00 Total 51574 $1,766.00 Total Peter Ezetta $1,766.00 Petty Cash Fund Josh DeLay, Custodian 51575 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 11:27:42 AM Petty Cash Fund 001-000-110-511-60-49-00 Miscellaneous $7.99 001-000-120-512-50-49-00 Miscellaneous $41.09 001-000-140-514-20-31-01 Central Stores $145.07 001-000-210-521-10-31-00 Office Supplies $41.09 001-000-210-521-10-49-00 Miscellaneous $32.09 Total Invoice - 2/12/2019 11:27:42 AM $267.33 Total 51575 $267.33 Total Petty Cash Fund Josh DeLay, Custodian $267.33 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 14 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. Page 18 of 60 02/19/2019 Council Meeting Agenda Packet. Page 18 of 60 02/19/2019 Council Meeting Agenda Packet. Page 18 of 60 Vendor Number Reference Account Number Description Amount Proforce Law Enforcement 51576 2019 - February 2019 - February 2019 2nd Council Meeting 366478 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $356.39 Total 366478 $356.39 Total 51576 $356.39 Total Proforce Law Enforcement $356.39 Pud #1 of Douglas County 51577 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 11:58:27 AM Utilities 001-000-180-518-30-47-00 Utilities $33.00 Total Invoice - 2/12/2019 11:58:27 AM $33.00 Total 51577 $33.00 Total Pud #1 of Douglas County $33.00 Rh2 Engineering, Inc. 51578 2019 - February 2019 - February 2019 2nd Council Meeting 72078 10th St NE Reconstruction 301-000-000-595-10-40-26 Design - PWTFL - 10th St $46,015.26 Total 72078 $46,015.26 72258 2019 Overlay Project/Construction Services 301-000-000-595-30-50-37 SDC - S. Kentucky & 5th St. NE $430.00 Total 72258 $430.00 72259 10th St NE Reconstruction Surveying 301-000-000-595-10-40-26 Design - PWTFL - 10th St $42,125.02 Total 72259 $42,125.02 Total 51578 $88,570.28 Total Rh2 Engineering, Inc.$88,570.28 Richard Mott 51520 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/6/2019 8:11:39 AM Police/Per Diem Taser Instructor Certification 2/19/19 001-000-210-521-10-43-00 Travel $638.43 Total Invoice - 2/6/2019 8:11:39 AM $638.43 Total 51520 $638.43 Total Richard Mott $638.43 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 15 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. Page 19 of 60 02/19/2019 Council Meeting Agenda Packet. Page 19 of 60 02/19/2019 Council Meeting Agenda Packet. Page 19 of 60 Vendor Number Reference Account Number Description Amount Saddlerock Plumbing & Mechanical LLC 51579 2019 - February 2019 - February 2019 2nd Council Meeting 3328 Shop/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $112.53 Total 3328 $112.53 Total 51579 $112.53 Total Saddlerock Plumbing & Mechanical LLC $112.53 Schmitt Electric Inc. 51580 2019 - February 2019 - February 2019 2nd Council Meeting 20473 City Hall/Electrical Work 001-000-180-518-30-48-00 Repairs & Maintenance $1,298.40 Total 20473 $1,298.40 20474 City Hall/Electrical Work 001-000-180-518-30-48-00 Repairs & Maintenance $1,704.15 Total 20474 $1,704.15 Total 51580 $3,002.55 Total Schmitt Electric Inc.$3,002.55 Spectrum Communications Inc 51581 2019 - February 2019 - February 2019 2nd Council Meeting 216292 Police/Vehicle Repairs and Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $1,942.19 Total 216292 $1,942.19 Total 51581 $1,942.19 Total Spectrum Communications Inc $1,942.19 Stan's Merry Mart 51582 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 2:35:04 PM Street/Shop Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $22.83 Total Invoice - 2/5/2019 2:35:04 PM $22.83 Invoice - 2/5/2019 9:31:48 AM Street/Supplies 101-000-430-543-30-30-00 Supplies $196.14 Total Invoice - 2/5/2019 9:31:48 AM $196.14 Total 51582 $218.97 Total Stan's Merry Mart $218.97 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 16 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 20 of 60 Vendor Number Reference Account Number Description Amount Staples Business Advantage 51583 2019 - February 2019 - February 2019 2nd Council Meeting 3403656663 Central Stores 001-000-140-514-20-31-01 Central Stores $228.96 Total 3403656663 $228.96 3403656678 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $802.35 Total 3403656678 $802.35 3403656682 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $619.04 Total 3403656682 $619.04 3403656685 Office Supplies 001-000-210-521-10-31-00 Office Supplies $97.27 Total 3403656685 $97.27 3403656687 Central Stores 001-000-140-514-20-31-01 Central Stores $78.85 Total 3403656687 $78.85 3403656690 Central Stores 001-000-140-514-20-31-01 Central Stores $41.11 Total 3403656690 $41.11 3403656691 Central Stores 001-000-140-514-20-31-01 Central Stores $19.31 Total 3403656691 $19.31 3403656694 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $123.32 Total 3403656694 $123.32 Total 51583 $2,010.21 Total Staples Business Advantage $2,010.21 Teresa Allen 51584 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/8/2019 2:04:49 PM HR/Wellness Training Per Diem 3-19-19 to 3-21-19 001-000-110-511-60-40-00 Training $403.53 Total Invoice - 2/8/2019 2:04:49 PM $403.53 Total 51584 $403.53 Total Teresa Allen $403.53 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 17 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 21 of 60 Vendor Number Reference Account Number Description Amount The Ups Store 51585 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 11:08:37 AM Legislative/Postage Council Info 001-000-110-511-60-40-00 Training $72.94 Total Invoice - 2/5/2019 11:08:37 AM $72.94 Invoice - 2/5/2019 11:09:43 AM Police/Postage 001-000-210-521-10-42-03 Postage $108.71 Total Invoice - 2/5/2019 11:09:43 AM $108.71 Total 51585 $181.65 Total The Ups Store $181.65 The Wenatchee World 51586 2019 - February 2019 - February 2019 2nd Council Meeting AD#66178 Advertising/Trudell Short Plat Permit 001-000-580-558-60-44-00 Advertising $185.19 Total AD#66178 $185.19 AD#66473 Advertising/Comprehensive Plan Amendments 001-000-580-558-60-44-00 Advertising $260.10 Total AD#66473 $260.10 AD#67430 Advertising/Kenroy Elementary Permit 001-000-580-558-60-44-00 Advertising $112.71 Total AD#67430 $112.71 AD#67432 Advertising/Grant Elementary Permit 001-000-580-558-60-44-00 Advertising $112.71 Total AD#67432 $112.71 AD#67433 Advertising/Lee Elementary Permit 001-000-580-558-60-44-00 Advertising $112.71 Total AD#67433 $112.71 Total 51586 $783.42 Total The Wenatchee World $783.42 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 18 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 22 of 60 Vendor Number Reference Account Number Description Amount Town Ford Inc 51587 2019 - February 2019 - February 2019 2nd Council Meeting FOCS15174 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $148.78 Total FOCS15174 $148.78 Total 51587 $148.78 Total Town Ford Inc $148.78 Verizon Wireless 51588 2019 - February 2019 - February 2019 2nd Council Meeting 9823470390 Legislative Lines/Allen, Toftness, Wacholder, Lasswell, Verellen 001-000-110-511-60-42-01 Telephone $294.17 Total 9823470390 $294.17 Total 51588 $294.17 Total Verizon Wireless $294.17 Wash ST Dept of Licensing 51589 2019 - February 2019 - February 2019 2nd Council Meeting EWP001290 Rodriguez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001290 Rodriguez $19.25 EWP001291 Carveth Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001291 Carveth $19.25 EWP001292 Lippert Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001292 Lippert $19.25 EWP001293 Nagler Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001293 Nagler $19.25 EWP001294 Imperial Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001294 Imperial $19.25 EWP001295 Davis Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001295 Davis $19.25 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 19 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 23 of 60 Vendor Number Reference Account Number Description Amount EWP001296 Arends Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001296 Arends $19.25 EWP001297 Swank Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001297 Swank $19.25 EWP001298 Kerr Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $22.25 Total EWP001298 Kerr $22.25 EWP001300 Lambson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001300 Lambson $19.25 EWP001301 Froula Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001301 Froula $19.25 EWP001302 Hiller Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001302 Hiller $19.25 EWP001303 McDowell Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001303 McDowell $19.25 EWP001304 Maloney Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001304 Maloney $19.25 EWP001306 Smith Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $19.25 Total EWP001306 Smith $19.25 Total 51589 $291.75 Total Wash ST Dept of Licensing $291.75 Wash State Treasurer 51590 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/12/2019 3:21:44 PM January 2019 Court Remit 001-001-000-589-30-00-10 Remittance: State Bldg Code Surcharge $30.50 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 20 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 24 of 60 Vendor Number Reference Account Number Description Amount 001-001-000-589-30-00-20 Court Remittances $16,372.87 Total Invoice - 2/12/2019 3:21:44 PM $16,403.37 Total 51590 $16,403.37 Total Wash State Treasurer $16,403.37 Washington State Apple Blossom Festival 51591 2019 - February 2019 - February 2019 2nd Council Meeting 13906 Events/Classy Chassis Fees 2018 117-000-300-557-30-44-12 Classy Chassis Advertising $100.00 Total 13906 $100.00 Total 51591 $100.00 Total Washington State Apple Blossom Festival $100.00 Washington State Patrol 51592 2019 - February 2019 - February 2019 2nd Council Meeting I19005064 Background Checks/Gun Permits 001-001-000-589-30-00-15 State Share of Permits & Licenses $232.00 Total I19005064 $232.00 Total 51592 $232.00 Total Washington State Patrol $232.00 Waxie Sanitary Supply 51593 2019 - February 2019 - February 2019 2nd Council Meeting 78030253 City Hall/Sanitation Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $91.73 Total 78030253 $91.73 78030254 City Hall/Sanitation Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $29.56 Total 78030254 $29.56 Total 51593 $121.29 Total Waxie Sanitary Supply $121.29 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 21 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 25 of 60 Vendor Number Reference Account Number Description Amount Wenatchee Valley Chamber 51594 2019 - February 2019 - February 2019 2nd Council Meeting Invoice - 2/5/2019 9:30:21 AM Lacy Annual Banquet Fee 001-000-110-511-60-49-00 Miscellaneous $55.00 Total Invoice - 2/5/2019 9:30:21 AM $55.00 Total 51594 $55.00 Total Wenatchee Valley Chamber $55.00 Workland Auto Parts, Inc. 51595 2019 - February 2019 - February 2019 2nd Council Meeting 240005 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $13.42 Total 240005 $13.42 240039 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $17.08 Total 240039 $17.08 240315 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $33.77 Total 240315 $33.77 240528 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $13.38 Total 240528 $13.38 240555 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $38.95 Total 240555 $38.95 240621 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $38.95 Total 240621 $38.95 241157 Street/Supplies 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $76.42 Total 241157 $76.42 241191 Street/Supplies 101-000-420-542-66-48-00 Repairs & Maintenance $48.75 Total 241191 $48.75 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 22 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 26 of 60 Vendor Number Reference Account Number Description Amount 241569 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $2.14 Total 241569 $2.14 242011 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $91.59 Total 242011 $91.59 242040 Street/Credit 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance ($91.59) Total 242040 ($91.59) 242063 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $13.26 Total 242063 $13.26 Total 51595 $296.12 Total Workland Auto Parts, Inc.$296.12 Xerox Corporation 51596 2019 - February 2019 - February 2019 2nd Council Meeting 095766869 Police/Copier Fees 001-000-210-521-10-31-05 Office Machine Costs $297.22 Total 095766869 $297.22 095965389 Street/Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $104.48 Total 095965389 $104.48 702267641 City Hall/Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $878.74 Total 702267641 $878.74 Total 51596 $1,280.44 Total Xerox Corporation $1,280.44 Grand Total Vendor Count 64 $152,231.24 Printed by EASTWENATCHEE\ASchulz on 2/13/2019 9:40:27 AM Page 23 of 23 East Wenatchee - Voucher Directory 02/19/2019 Council Meeting Agenda Packet. 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Page 32 of 60 02/19/2019 Council Meeting Agenda Packet. Page 33 of 60 02/19/2019 Council Meeting Agenda Packet. Page 33 of 60 02/19/2019 Council Meeting Agenda Packet. Page 33 of 60 02/19/2019 Council Meeting Agenda Packet. Page 34 of 60 02/19/2019 Council Meeting Agenda Packet. Page 34 of 60 02/19/2019 Council Meeting Agenda Packet. Page 34 of 60 02/19/2019 Council Meeting Agenda Packet. Page 35 of 60 02/19/2019 Council Meeting Agenda Packet. Page 35 of 60 02/19/2019 Council Meeting Agenda Packet. Page 35 of 60 02/19/2019 Council Meeting Agenda Packet. Page 36 of 60 02/19/2019 Council Meeting Agenda Packet. Page 36 of 60 02/19/2019 Council Meeting Agenda Packet. Page 36 of 60 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 02-05-2019 Council Meeting Minutes Page 1 of 3 East Wenatchee City Special Council Meeting Tuesday, February 05, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Mayor Steven Lacy Councilmember Harry Raab Councilmember Jerrilea Crawford Councilmember Shayne Magdoff Councilmember Timothy Detering Councilmember Matthew Hepner Staff in attendance: Devin Poulson, City Attorney Lori Barnett, Community Development Director Tom Wachholder, Project Development Manager Josh DeLay, Finance Director Randy Harrison, Police Chief Ray Coble, Asst. Police Chief Teresa Allen, Human Resources Marcia Martz, Permit Technician Jennifer Groos, Associate Planner Trina Elmes, Events Director /PIO Ike Lasswell, Information Systems Manger 5:30 – 6:10 Executive Session: a.Executive session to review the performance of a public employee in accordance with RCW 42.30.110(1)(g). 30-minute executive session was announced by the Mayor, and the City Attorney announced a 10-min extension at 6:00 p.m., no action was taken by Council. 6:10 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a.Motion to excuse Councilmember Sterk by Councilmember Crawford. Councilmember Magdoff seconded the motion. Motion carried (5-0). b.Motion to excuse Councilmember Johnson by Councilmember Detering. Councilmember Raab seconded the motion. Motion carried (5-0). 2.Consent Items: c.02/05/2018, Checks: 51461; 51465; 51467- 51511, in the amount of $163,391.82. d.01/22/2019 Council Meeting Minutes. Motion by Councilmember Detering to approve consent items. Councilmember Magdoff seconded the motion. Motion carried (5-0). 3.Citizen Requests/Comments. None. 02/19/2019 Council Meeting Agenda Packet. Page 37 of 60 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 02-05-2019 Council Meeting Minutes Page 2 of 3 4.Presentations. None. 5.Department Report. a.Project Development Manager Tom Wachholder provided City Council a summary of the 2018-year-end projects. Comments provided by Councilmember Detering and Councilmember Crawford. 6.Mayor’s Report. a.The Mayor announced that the City received a $400 AWC Wellness Grant for reaching the 50% participation in the health questionnaire. The Wellness Committee has voted to purchase a hot and cold water dispenser for the staff breakroom in the amount of $320 using the wellness grant funds received. The Mayor has authorized the purchase. b.The Mayor introduced Trina Elmes, Events Director/Public Information Officer for the City of East Wenatchee. Her first day of employment was February 01, 2019. Comments provided by Councilmember Crawford. c.The Mayor introduced Ike Lasswell, Information Systems Manager for the City of East Wenatchee. His first day of employment was February 01, 2019. d.The Mayor read a letter to the Citizens of East Wenatchee and Members of the City of East Wenatchee City Council responding to a letter presented by the Teamsters Union Local 760 on 01/22/2019 to Council during the Council Meeting. 7.Action Items. a.The first reading of Ordinance 2019-01, an Ordinance of the City of East Wenatchee designating the dates and times of City Council meetings by repealing Ordinance No. 1-08, by repealing Ordinance No. 99-22, and by amending Ordinance No. 96-1. Comments provided by Councilmember Detering and Mayor Lacy. Motion by Councilmember Detering to elevate to second reading. Councilmember Hepner seconded the motion. Motion carried (5-0). Motion by Councilmember Magdoff to approve Ordinance 2019-01 designating the dates and times of the City Council Regular Meetings as presented. Councilmember Detering seconded the motion. Motion carried (5-0). b.The first reading of Ordinance 2019-02, an Ordinance of the City of East Wenatchee designating the dates and time of the regular meetings of the Planning Commission by amending section 3 of Ordinance No. 2010-04. Comments provided by Councilmember Crawford, Community Development Director Lori Barnett, and Councilmember Detering. Elevated to a second reading by Mayor Lacy. 02/19/2019 Council Meeting Agenda Packet. Page 38 of 60 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 02-05-2019 Council Meeting Minutes Page 3 of 3 Action Item b: continued. Motion by Councilmember Crawford to approve Ordinance 2019-02 designating the dates and times of the regular meetings of the Planning Commission for the City of East Wenatchee. Councilmember Raab seconded the motion. Motion Carried (5-0) c. The first reading of Ordinance 2019-03, An Ordinance of the City of East Wenatchee adopting revised interim regulations amending section 17.43.020 and chapter 17.70 of the East Wenatchee Municipal Code regulating the acceptance of applications for use permits, wireless telecommunications facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of eight months, establishing a Work Plan, repealing Ordinance 2018-13, declaring an emergency and providing for severability. Community Development Director Lori Barnett provided Council information regarding the Ordinance. Comments provided by Councilmember Hepner, Councilmember Detering, and Mayor Lacy. Elevated to a second reading by Mayor Lacy. Motion by Councilmember Detering to approve Ordinance 2019-03 as presented. Councilmember Hepner seconded the motion. Motion carried (5-0). 8. Council Reports & Announcements. None. 9. Adjournment. With no further business, the meeting adjourned at 6:44 p.m. Steven C. Lacy, Mayor Attest: Maria E. Holman, City Clerk 02/19/2019 Council Meeting Agenda Packet. Page 39 of 60 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Transportation Benefit District Material Change Public Hearing Date: February 19, 2019 I.Summary Title: Transportation Benefit District Material Change Public Hearing associated with Resolution No. 2019-01. II.Background/History: The City of East Wenatchee (City) formed the Transportation Benefit District (TBD) in November 2012 and ratified a Residential Street Preservation Program in January 2013. Initially, the TBD was formed as a separate legal entity; however, in 2015 the TBD transitioned to a Special Revenue Fund. A 4-year project list was adopted by Resolution 2017-02b on June 13, 2017; however, this project list is inconsistent with the City’s 6-year Transportation Improvement Plan (TIP). In addition, an updated pavement condition analysis (completed in May 2018) revealed several residential street segments in need of immediate attention. Proposed Resolution No. 2019-01 repeals Resolution No. 2017-02b and provides an updated 6-year TBD project list with associated cost estimates. However, three project locations identified both in Resolution No. 2017-02b and proposed Resolution No. 2019-01 have an increased cost estimate that exceeds 20%. Per RCW 36.73.160 , and the City’s Transportation Benefit District Material Change Policy, if a project exceeds its original cost estimate by 20%, a public hearing is required to provide an opportunity for public comment regarding how the cost change should be resolved. Below are the three projects that will most likely exceed their original cost estimate: Project Name From To Original Estimate Updated Estimate % Change Clemonts Cir 13th St NE 13th St NE $55,184 $176,800 220% S Keller Ave 1st St NE 3rd St SE $55,136 $132,080 140% N Colorado Ave Colby Ct 3rd St NE $128,071 $227,136 77% 02/19/2019 Council Meeting Agenda Packet. Page 40 of 60 02/19/2019 Council Meeting Agenda Packet. Page 40 of 60 02/19/2019 Council Meeting Agenda Packet. Page 40 of 60 III. Recommended Action: Hold public hearing to provide an opportunity for public comment regarding how the cost changes should be resolved. IV. Exhibits: NA Financial Data: Expenditure Required Amount Budgeted Appropriation Required NA NA NA 02/19/2019 Council Meeting Agenda Packet. Page 41 of 60 02/19/2019 Council Meeting Agenda Packet. Page 41 of 60 02/19/2019 Council Meeting Agenda Packet. Page 41 of 60 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Transportation Benefit District Resolution No. 2019-01 Date: February 19, 2019 I. Summary Title: Resolution No. 2019-01: A Resolution of the City of East Wenatchee, Washington updating the City’s Transportation Benefit District residential street overlay program. II. Background/History: The City of East Wenatchee (City) formed the Transportation Benefit District (TBD) in November 2012 and ratified a Residential Street Preservation Program in January 2013. Initially, the TBD was formed as a separate legal entity; however, in 2015 the TBD transitioned to a Special Revenue Fund. A 4-year project list was adopted by Resolution 2017-02b on June 13, 2017; however, this project list is inconsistent with the City’s 6-year Transportation Improvement Plan (TIP). In addition, an updated pavement condition analysis (completed in May 2018) revealed several residential street segments in need of immediate attention. Proposed Resolution No. 2019-01 repeals Resolution No. 2017-02b and provides an updated 6-year TBD project list with associated cost estimates. III. Recommended Action: Approve Resolution No. 2019-01 and authorize Mayor Lacy’s signature. IV. Exhibits: Resolution No. 2019-01 Financial Data: Expenditure Required Amount Budgeted Appropriation Required NA NA NA 02/19/2019 Council Meeting Agenda Packet. Page 42 of 60 02/19/2019 Council Meeting Agenda Packet. Page 42 of 60 02/19/2019 Council Meeting Agenda Packet. Page 42 of 60 Resolution No. 2019-01 A Resolution of the City of East Wenatchee, Washington updating the City’s Transportation Benefit District residential street overlay program. 1.Alternate format. 1.1.Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY). 1.2.To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2.Authority. 2.1.RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3.Repeal Resolution 2017-02b. This resolution repeals Resolution 2017-02b. 4.Designation of Transportation Improvement Projects. The East Wenatchee City Council designates the transportation improvement projects set forth in Exhibit A as the projects the City intends to finance with the revenue generated by the vehicle license fee it imposed. The City Council may update the improvement projects set forth in Exhibit A from time to time. Allowable expenses of an improvement project include all necessary expenses for: acquisition of property; inspection and testing; administration and relocation; and all design, engineering, legal, financial, architectural, and planning costs. The cost of replacing equipment is not an allowable expense. 5.Cost of Improvement Projects. The City Council estimates the cost of the designated improvement projects will be about $2.1 Million. City of East Wenatchee Resolution 2019-01 TBD TIP Page 1 of 3 02/19/2019 Council Meeting Agenda Packet. Page 43 of 60 02/19/2019 Council Meeting Agenda Packet. Page 43 of 60 02/19/2019 Council Meeting Agenda Packet. Page 43 of 60 6. Priority of Improvement Projects. Although Exhibit A sets forth the anticipated order that the improvement projects will be completed, the City Council retains discretion to determine the exact location and specifications of an improvement project, as well as the timing, order and manner of completing and improvement project. If the City Council complies with its material change policy and if the City Council complies with the notice, hearing, and other procedures described in Chapter 36.73 (including RCW 36.73.050(2)(b), the City Council may alter; make substitutions to and amend the description of an improvement project as it determines is in the best interests of the City. 7. Severability. If a court of competent jurisdiction declares any provision in this Resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 8.Effective Date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 19th day of February, 2019. CITY OF EAST WENATCHEE, WASHINGTON By _________________________________ Steven C. Lacy, Mayor City of East Wenatchee Resolution 2019-01 TBD TIP Page 2 of 3 02/19/2019 Council Meeting Agenda Packet. Page 44 of 60 02/19/2019 Council Meeting Agenda Packet. Page 44 of 60 02/19/2019 Council Meeting Agenda Packet. Page 44 of 60 ATTEST: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ City of East Wenatchee Resolution 2019-01 TBD TIP Page 3 of 3 02/19/2019 Council Meeting Agenda Packet. Page 45 of 60 02/19/2019 Council Meeting Agenda Packet. Page 45 of 60 02/19/2019 Council Meeting Agenda Packet. Page 45 of 60 This page intentionally left blank 02/19/2019 Council Meeting Agenda Packet. Page 46 of 60 02/19/2019 Council Meeting Agenda Packet. Page 46 of 60 02/19/2019 Council Meeting Agenda Packet. Page 46 of 60 Transportation Benefit District Exhibit A Project List and Schedule Construction Annual Year Project Name From To 2019 Cost Year Cost Program Cost 2019 N Ashland Ave 13th St NE 12th St NE 94,000$ 94,000$ 2019 12th St NE Baker Ave N Ashland Ave 64,000$ 64,000$ 2019 Fairview Pl 10th St NE Dead-end 109,000$ 109,000$ 2019 Gilbert Court N Grover Pl Dead-end 80,000$ 80,000$ 347,000$ 2020 Clemonts Cir 13th St NE 13th St NE 170,000$ 176,800$ 2020 4th St NE N Colorado Eastmont Ave 63,000$ 65,520$ 2020 S Keller Ave 1st St SE 3rd St SE 127,000$ 132,080$ 374,400$ 2021 N Colorado Ave Colby Ct 3rd St NE 210,000$ 227,136$ 2021 N Dayton Ave 6th St NE 5th St NE 55,000$ 59,488$ 286,624$ 2022 Harrison Ct 10th St NE Jackson Ave 115,000$ 129,359$ 2022 6th St NE N Colorado Eastmont Ave 125,000$ 140,608$ 2022 Hamilton Ave Standerfer Dead-end 63,000$ 70,866$ 2022 Standerfer Hamilton Ave Valley Mall Pky 27,500$ 30,934$ 371,768$ 2023 Parkroy Loop S Iowa Ave S Houston Ave 210,000$ 245,670$ 245,670$ 2024 Green Place Grant Rd Dead-end 120,000$ 145,998$ 2024 S Georgia Ave Grant Rd 1st Pl SE 62,000$ 75,432$ 2024 S Gillmore Ave Grant Rd 1st Pl SE 58,000$ 70,566$ 291,997$ 02/19/2019 Council Meeting Agenda Packet. Page 47 of 60 02/19/2019 Council Meeting Agenda Packet. Page 47 of 60 02/19/2019 Council Meeting Agenda Packet. Page 47 of 60 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Highline Drive & 3rd Street SE Roundabout Consultant Selection for Design Services Date: February 19, 2019 I. Summary Title: Transportation Improvement Board (TIB) Project No. 8-3-161(012)-1 – Highline Drive and 3rd St SE Roundabout Consultant Selection for Design Services. II. Background/History: The City of East Wenatchee (City) has a documented traffic issue associated with the Highline Drive and 3rd Street SE intersection. This intersection currently experiences excessive delays and traffic accidents due to increasing traffic volumes, intersection configuration, and limited site distance. Given the fairly balanced traffic associated with the southbound, eastbound, and westbound intersection approaches, a roundabout is an ideal solution to manage traffic long -term. In addition, the existing intersection has ample space to construct a roundabout within existing right of way while still accommodating freight and non -motorized traffic. Based on a preliminary traffic analysis conducted by RH2 Engineering, both southbound and nort hbound left turn lanes associated with Highline Drive are currently operating at a Level of Service (LOS) F during the peak hour. A roundabout will improve the LOS to an A for all approaches. In November 2018, the City was awarded TIB funding to design and construct a roundabout and associated pedestrian crossing improvements at the abovementioned intersection. At the December 11, 2018 City Council Meeting, City Council authorized Mayor Pro-Tem Crawford to execute the TIB Fuel Tax Agreement, formally accepting the TIB funding. City staff solicited Request for Proposal letters on December 13, 2018 to four local engineering consulting firms from the City’s MRSC-managed Consultant Roster. The consultant proposals were evaluated and scored by a selection committee comprised of City staff: 02/19/2019 Council Meeting Agenda Packet. Page 48 of 60 02/19/2019 Council Meeting Agenda Packet. Page 48 of 60 02/19/2019 Council Meeting Agenda Packet. Page 48 of 60 Rank Firm Score (300 max points) 1 RH2 Engineering 273 2 SCJ Alliance 268 3 Gray & Osborne 244 NA KPG, P.S. * NA * Did not submit a proposal Based on proposal scores, RH2 Engineering was deemed the “most qualified ” consultant. The scope of work and fee associated with design services still needs to be negotiated. III. Recommended Action: Approve the selection of RH2 Engineering as the most qualified consultant. In addition, authorize Mayor Lacy, or his designee, to negotiate a consultant agreement in an amount not to exceed $100,000. IV. Exhibits: NA Financial Data: Expenditure Required Amount Budgeted Appropriation Required Not to Exceed $100,000 $100,000 No 02/19/2019 Council Meeting Agenda Packet. Page 49 of 60 02/19/2019 Council Meeting Agenda Packet. Page 49 of 60 02/19/2019 Council Meeting Agenda Packet. Page 49 of 60 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: 19th Street NW and NW Cascade Avenue Stormwater Facility Design – Consultant Selection Date: February 19, 2019 I. Summary Title: Washington State Department of Ecology Funded 19th Street NW and NW Cascade Avenue Regional Stormwater Facility Design Project – Consultant Selection. II. Background/History: A stormwater facility need is identified in the 2013 DRAFT Greater East Wenatchee Stormwater Utility Comprehensive Stormwater Plan for the 19th Street NW and NW Cascade Ave corridor. On June 10, 2014, City Council approved the purchase of WSDOT surplus property at the corner of 19th Street NW and NW Cascade Ave to accommodate a future stormwater facility (e.g., detention pond). The cost of the property purchase was $150,000 and was reimbursed by the Greater East Wenatchee Stormwater Utility. In 2015, City staff submitted a grant application to the Washington State Department of Ecology (Ecology) for pre-construction funds to design a stormwater facility for the abovementioned location. The City was awarded $250,000 in 2016 for designing the project; however, due to Ecology budget constraints at that time, the funding was placed in a delayed status until 2018. On November 7, 2018, the City entered into an agreement with Ecology to accept the $250,000 pre-construction grant. Please note, this is 100% funded by Ecology without a local match requirement. City staff solicited Request for Proposal letters on December 13, 2018 to eight engineering consulting firms from the City’s MRSC-managed Consultant Roster. The consultant proposals were evaluated and scored by a selection committee comprised of City staff: 02/19/2019 Council Meeting Agenda Packet. Page 50 of 60 02/19/2019 Council Meeting Agenda Packet. Page 50 of 60 02/19/2019 Council Meeting Agenda Packet. Page 50 of 60 Rank Firm Score (300 max points) 1 Pacific Engineering & Design 269 2 RH2 Engineering 257 3 KPG, P.S. 250 4 PACE Engineers 245 5 SCJ Alliance 227 6 Erlandsen 209 7 CPH 176 NA Perteet * NA * Did not submit a proposal Based on proposal scores, Pacific Engineering & Design was deemed the “most qualified” consultant. The scope of work and fee associated with design services still needs to be negotiated. III. Recommended Action: Approve the selection of Pacific Engineering & design as the most qualified consultant. In addition, authorize Mayor Lacy, or his designee, to negotiate a consultant agreement in an amount not to exceed $250,000. IV. Exhibits: NA Financial Data: Expenditure Required Amount Budgeted Appropriation Required Not to Exceed $250,000 $250,000 No 02/19/2019 Council Meeting Agenda Packet. Page 51 of 60 02/19/2019 Council Meeting Agenda Packet. Page 51 of 60 02/19/2019 Council Meeting Agenda Packet. Page 51 of 60 02/19/2019 Council Meeting Agenda Packet. Page 52 of 60 02/19/2019 Council Meeting Agenda Packet. Page 52 of 60 02/19/2019 Council Meeting Agenda Packet. Page 52 of 60 02/19/2019 Council Meeting Agenda Packet. Page 53 of 60 02/19/2019 Council Meeting Agenda Packet. Page 53 of 60 02/19/2019 Council Meeting Agenda Packet. Page 53 of 60 02/19/2019 Council Meeting Agenda Packet. Page 54 of 60 02/19/2019 Council Meeting Agenda Packet. Page 54 of 60 02/19/2019 Council Meeting Agenda Packet. Page 54 of 60 02/19/2019 Council Meeting Agenda Packet. Page 55 of 60 02/19/2019 Council Meeting Agenda Packet. Page 55 of 60 02/19/2019 Council Meeting Agenda Packet. Page 55 of 60 02/19/2019 Council Meeting Agenda Packet. Page 56 of 60 02/19/2019 Council Meeting Agenda Packet. Page 56 of 60 02/19/2019 Council Meeting Agenda Packet. Page 56 of 60 CITY OF EAST WENATCHEE City Council Agenda Bill To: Mayor Steven C. Lacy City Councilmembers. From: City Attorney Devin Poulson / Project Dev. Manager Tom Wachholder Subject: Transportation Improvement Projects Material Change Policy Date: February 14, 2019 Summary Title: A Resolution of the City of East Wenatchee, Washington updating the City’s residential overlay program’s material change policy by repealing Resolution 2017-03. Background/History: The City uses the revenue it collects from car tab fees to fund its residential street overlay projects. The statute governing car tab fees requires the adopt a material change policy to address what should occur when there is a change in the scope, cost, location, or schedule of a project. The proposed policy adopts the required statutory guidelines. Recommended Action: Approved Exhibits: Resolution 2019-03 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $ 0 $ 0 02/19/2019 Council Meeting Agenda Packet. Page 57 of 60 02/19/2019 Council Meeting Agenda Packet. Page 57 of 60 02/19/2019 Council Meeting Agenda Packet. Page 57 of 60 City of East Wenatchee Resolution 2019-03 Page 1 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) City of East Wenatchee, Washington Resolution No. 2019-03 A Resolution of the City of East Wenatchee, Washington updating the City’s residential overlay program’s material change policy by repealing Resolution 2017-03. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Repeal. The City Council repeals Resolution 2017-03. 4. Annual Plan. Before January 31st of each year, the City’s Project Development Manager should present the City Council with a Project List and Schedule of transportation improvement projects that the City may fund with revenues collected from its vehicle license fee. The Project List and Schedule should include: each project’s name, each project’s location, each project’s estimated cost, and each project’s anticipated year of construction. The City Council should adopt this Project List and Schedule by resolution. 02/19/2019 Council Meeting Agenda Packet. Page 58 of 60 02/19/2019 Council Meeting Agenda Packet. Page 58 of 60 02/19/2019 Council Meeting Agenda Packet. Page 58 of 60 City of East Wenatchee Resolution 2019-03 Page 2 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) 5. Material Change to Cost. If an approved transportation improvement project exceeds its original cost by more than twenty percent, the City Council must hold a public hearing to solicit comments from the public regarding how the City should resolve the cost change. The City’s staff should consult with the City Council prior to setting the public hearing. 6. Material Change to Scope. If the scope of a transportation improvement project materially changes from that originally anticipated at project approval, the City’s staff must consult with and review the changes with the City Council. 7. Material Change to Schedule. If the schedule of a transportation improvement project materially changes in a way that significantly impacts other projects of the City, the City’s staff must consult with and review such schedule changes with the City Council. 8. Annual Report. Before January 31st of each year, the Project Development Manager should submit an annual report to the City Council. The annual report must indicate the status of the prior year’s transportation improvement costs, transportation improvement expenditures, revenues, and construction schedules. After the City Council has reviewed the annual report, the City Council should direct the City Clerk to publish the annual report on the City’s website and send a copy to the Wenatchee World. 9. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 10. Effective date. This Resolution becomes effective immediately. 02/19/2019 Council Meeting Agenda Packet. Page 59 of 60 02/19/2019 Council Meeting Agenda Packet. Page 59 of 60 02/19/2019 Council Meeting Agenda Packet. Page 59 of 60 City of East Wenatchee Resolution 2019-03 Page 3 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2019. The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 02/19/2019 Council Meeting Agenda Packet. Page 60 of 60 02/19/2019 Council Meeting Agenda Packet. Page 60 of 60 02/19/2019 Council Meeting Agenda Packet. Page 60 of 60