HomeMy WebLinkAbout3/5/2019 - City Council - City Council Meeting Agendas - Steven C Lacy, MayorEast Wenatchee City Council Meeting
Tuesday, March 05, 2019
East Wenatchee City Hall
271 91h Street NE
East Wenatchee, WA 98802
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6:00 p.m. Regular Meeting
Call to Order, Roll Call and Pledge of Allegiance.
1. Consent Items:
a. Vouchers:
Date: 03/05/2019, Checks: 51597; 51605 - 51658, and voided check in the amount of
$320,341.05.
Minutes:
b. 02/19/2019 City Council Meeting Minutes.
c. 02/21/2019 City Council Workshop 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. Department Report.
a. Finance Department Report provided by Josh DeLay, Finance Director.
4. Mayor's Report.
S. Action Items.
a. A first reading of Ordinance 2019-04, designating the dates, time, and place of the
regular meetings of the East Wenatchee Events Board by amending section 2 of
Ordinance No. 07-13. Presented by Trina Elmes, Event Director / PIO.
Motion by City Council to elevate to second reading.
Motion by City Council to approve Ordinance 2019-04 designating the dates, times
and place of the regular meetings of the East Wenatchee Events Board as
presented.
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.)
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b. Resolution 2019-04, declaring certain property owned by the City as a surplus to the
needs of the City. Presented by Devin Poulson, City Attorney.
Motion by City Council to approve Resolution 2019-04 declaring the house and any
fixtures located at 1002 N. Colorado Ave., as surplus to the City's need as
presented.
c. 501 Consultants Professional Service Agreement for facilitation of strategic planning
with the City of East Wenatchee. Presented by Mayor Lacy.
Motion by City Council to approve the 501 Consultants Professional Service
Agreement for facilitation of strategic planning process as outlined and authorize
the Mayor to sign the agreement.
6. Council Reports & Announcements.
a. Reports/New Business of Council Committees
7. Adjournment.
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.)
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