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HomeMy WebLinkAbout11-07-2023 City Council MinutesMINUTES CITY COUNCIL REGULAR MEETING Tuesday, November 07, 2023 Zoom and City Hall, 271 9th St NE, East Wenatchee, WA 1. CALL TO ORDER Mayor Pro Tempore Rob Tidd called the East Wenatchee City Council meeting to order at 6:00 p.m. 2. PLEDGE OF ALLEGIANCE Councilmember Hepner led the Pledge of Allegiance. 3. ROLL CALL Councilmembers Present: Councilmembers Absent: Mayor Pro Tempore Rob Tidd Councilmember Sasha Sleiman Councilmember Harry Raab Councilmember John Sterk Councilmember Christine Johnson Councilmember Shayne Magdoff Councilmember Matt Hepner Motion by Councilmember Magdoff to excuse Councilmember Sleiman from the meeting. Councilmember Johnson seconded the motion. Motion passed unanimously. 4. CONSENT AGENDA a. Chelan County PUD – 2nd Amendment to ILA AGREEMENT NO. 23-12767. b. Approval of 11-07-2023 Vouchers; Checks: 59266-59322 in the amount of $308,283.18. c. Approval of Minutes of the October 12, 2023, City Council Workshop. d. Approval of Minutes of the October 17, 2023, City Council Meeting. Record to show that John Sterk. Motion by Councilmember Johnson to approve consent items as presented. Councilmember Magdoff seconded the motion. Councilmember Sterk commented that his attendance was not reflected on the October 17, 2023 minutes. Motion by Councilmember Johnson to approve consent items with the amendment to the October 17, 2023, minutes to reflect the attendance of Councilmember Sterk. Councilmember Magdoff seconded the motion. Motion passed unanimously. 5. CITIZEN COMMENTS None. 6. PRESENTATIONS a. Councilmember Sterk read the 2023 Veteran’s Day Proclamation. Mayor Pro Tempore Tidd thanked all Veterans present with a standing ovation. 7. PUBLIC HEARING a. Mayor Pro Tem Rob Tidd opened the public hearing at 6:07 p.m., for the purpose of receiving public comment on the first reading of Ordinance 2023-15, fixing the 2024 Final Budget (RCW 35A.33.060), and the first reading of Ordinance 2023-16, adopting the annual budget of the city for the fiscal year commencing January 1, 2024. Finance Director Josh DeLay provided the staff report. Darrell Winans, Douglas County Sewer District Manager, provided public comment. Comments provided by Councilmember Magdoff and Councilmember Hepner. Mayor Pro Tem Tidd closed the public hearing at 6:23 p.m. No action was taken by the Council. 8. ACTION ITEMS a. Finance Director, Josh DeLay, presented Ordinance 2023-14, authorizing the regular property tax levy to be collected in the year 2024. Comments by Councilmember Magdoff and Councilmember Sterk. Motion by Councilmember Hepner to approve Ordinance 2023-14, authorizing the regular property tax levy to be collected in the 2024 tax year, an increase of approximately $48,000 in the regular property tax resulting from previously banked capacity, an increase of 1% in the regular tax levy and authorizing an increase, which may be allowed in the amount under new construction improvements, to property and the State assessed property provisions of State law. Councilmember Raab seconded the motion. Motion passed unanimously. b. Assistant City Attorney, Sean Lewis, presented Ordinance 2023-19, amending Section 10.08: Parking, of the East Wenatchee Municipal Code. Comments by Councilmember Raab, Councilmember Magdoff, Councilmember Hepner, Councilmember Tidd, and Councilmember Johnson. Motion by Councilmember Tidd to approve Ordinance 2023-19, amending Section 10.08: Parking, of the East Wenatchee Municipal Code as reflected in Exhibit A. Councilmember Hepner seconded the motion. 3-3. (Johnson, Sterk, Magdoff.) Motion failed. Per the City of East Wenatchee’s City Council Rules and Procedures, 8.1(d), this item is tabled until the next regular meeting at which all seven Councilmembers are present.