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HomeMy WebLinkAbout09-19-2023 Council Meeting Agenda PacketIn 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.) 09-19-2023 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, September 19, 2023 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 This meeting will be in person or via zoom: https://us02web.zoom.us/j/81547715231 Phone-in option for the meeting: 253 215 8782, Meeting ID: 815 4771 5231 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1.Consent Items: a.Second Amendment to Solid Waste Services Agreement, Waste Management. b.2023-2028 Master Agreement East Wenatchee Police Department, Kelly Connect. Vouchers: c.Date: 09-19-2023, Checks: 59095-59145, in the amount of $332,613.96. d.Payroll Certification for August 2023. Minutes: e.09-05-2023 Council Meeting Minutes. Motion by City Council 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. 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. Citizen comments will be limited to three minutes. 3. Presentations. a.Proclamation 2023-07, Constitution Week. – Mayor Crawford. b.Certificate of Recognition to Frederick Schott for 15 Years of Public Service to the City of East Wenatchee Streets Department. – Mayor Crawford. c.WSU Master Gardeners Annual Presentation. – Commissioner Castellente. pg. 3 pg. 6 pg. 8 pg. 28 pg. 45 pg. 54 pg. 55 09-19-2023 City Council Agenda Packet Page 1 of 70 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.) 09-19-2023 Council Meeting Agenda Page 2 of 2 4.Action Items. a.Ordinance 2023-13, Implementing a Compost Procurement Policy. – Garren Melton, Public Works Manager. Motion by City Council to approve Ordinance 2023-13 implementing a compost procurement policy. b.Resolution 2023-48, declaring certain property owned by the City as surplus to the needs of the City as described in Exhibit A. – Ike Laswell, IT Specialist. Motion by City Council to approve Resolution 2023-48, declaring certain property owned by the City as surplus to the needs of the City as described in Exhibit A. 5.Mayor’s Report. 6.Council Reports & Announcements. a.Reports/New Business of Council Committees 7. Adjournment. pg. 56 pg. 62 09-19-2023 City Council Agenda Packet Page 2 of 70 09-19-2023 City Council Agenda Packet Page 3 of 70 09-19-2023 City Council Agenda Packet Page 4 of 70 09-19-2023 City Council Agenda Packet Page 5 of 70 018861-ZUP03A(RL)_0218 PAGE 1 OF 2 295 MASTER AGREEMENT AGREEMENT NO.: CUSTOMER (“you” or “your”) FULL LEGAL NAME: East Wenatchee Police Dept ADDRESS: 50 Simon Street East Wenatchee, WA 98802 CONTACT NAME:Misty Viebrock PHONE #: (509) 884-9511 FEDERAL TAX ID #: EQUIPMENT AND PAYMENT TERMS SEE ATTACHED SCHEDULE NOT FINANCED UNDER THIS AGREEMENT BEGINNING METER READING MONTHLY IMAGE ALLOWANCE EXCESS PER IMAGE CHARGE (PLUS TAX) TYPE, MAKE, MODEL NUMBER, SERIAL NUMBER, AND INCLUDED ACCESSORIES B&W COLOR B&W COLOR B&W COLOR Toshiba GSA Inside ESTUDIO5525ACG TOTAL CONSOLIDATED MONTHLY IMAGE ALLOWANCE AND EXCESS PER IMAGE CHARGES (IF CONSOLIDATED) 0 0 $0.0075 $0.0419 MONTHLY BASE PAYMENT AMOUNT: $198.15(PLUS TAX) TERM IN MONTHS: 60 METER FREQUENCY: Quarterly SECURITY DEPOSIT: $0.00 ADVANCE PAYMENT: (PLUS TAX) to be applied to first Payment due ORIGINATION FEE: $75.00 (PLUS TAX) METER FEE: $ EQUIPMENT LOCATION: As Stated Above SEE ATTACHED SCHEDULE THIS AGREEMENT IS NON-CANCELABLE AND IRREVOCABLE. IT CANNOT BE TERMINATED. PLEASE READ CAREFULLY BEFORE SIGNING. CUSTOMER’S AUTHORIZED SIGNATURE BY SIGNING THIS PAGE, YOU REPRESENT TO US THAT YOU HAVE RECEIVED, READ, AND ACKNOWLEDGED THE ADDITIONAL TERMS AND CONDITIONS APPEARING ON THE SECOND PAGE OF THIS TWO-PAGE AGREEMENT. THIS AGREEMENT IS BINDING UPON OUR ACCEPTANCE HEREOF. (As Stated Above) X CUSTOMER SIGNATURE PRINT NAME & TITLE DATE OWNER (“we”, “us”, “our”) Kelley Connect OWNER SIGNATURE PRINT NAME & TITLE DATE 22710 72nd Ave S Kent, WA 98032-1926 UNCONDITIONAL GUARANTY The undersigned, jointly and severally if more than one, unconditionally guarantee(s) that the Customer will timely perform a ll obligations, including all and any debts, liabilities, and obligations of every nature or form, now existing or hereafter arising or acquired, under the Agreement or any supplements hereto. The undersigned also waive(s) any notification if the Customer is in default and consent(s) to any extensions or modifications granted to the Customer. In the event of default, the undersigned w ill immediately pay all sums due under the terms of the Agreement without requiring us or our assignee, if applicable, to proceed against Customer or any other party or exercise any rights in the Equipment. The undersig ned hereby binds any respective administrators, representatives, successors, and authorized assigns. THE UNDERSIGNED, AS TO THIS GUARANTY, AGREE(S) TO THE DESIGNATED FORUM AND CONSENT(S) TO PERSONAL JURISDICTION, VENUE, AND CHOICE OF LAW AS STATED IN THE AGREEMENT, AGREE(S) TO PAY ALL COSTS AND EXPENSES, INCLUDING ATTORNEY FEES, INCURRED BY US OR OUR ASSIGNEE RELATED TO THIS GUARANTY AND THE AGREEMENT, WAIVE(S) A JURY TRIAL AND TRANSFER OF VENUE, AND AUTHORIZE(S) OBTAINING CREDIT REPORTS. SIGNATURE: X INDIVIDUAL: DATE: SIGNATURE: X INDIVIDUAL: DATE: CERTIFICATE OF DELIVERY AND ACCEPTANCE The Customer hereby certifies that all the Equipment: 1) has been received, installed, and inspected, and 2) is fully operational and unconditionally accepted. SIGNATURE: NAME & TITLE: DATE: X 09-19-2023 City Council Agenda Packet Page 6 of 70 018861-ZUP03A(RL)_0218 PAGE 2 OF 2 295 ADDITIONAL TERMS AND CONDITIONS 1. AGREEMENT: For business purposes only, you agree to rent from us the goods, together with all replacements, parts, repairs, additions, and accessions incorporated therein or attached thereto and any and all proceeds of the foregoing, including, without limitation, insurance recoveries (the "Equipment") and/or to finance certain licensed software an d services (“Financed Items”, which are included in the word “Equipment” unless separately stated), all as described on page 1 of this Agreement, excluding equipment marked as not financed under this Agreement, as it may be supplemented from time to time. You agree to all of the terms and conditions contained in this Agreement and any supplement, which (with the acceptance certification) is the entire agreement regarding the Equipment ("Agreement") and which supersedes any pu rchase order or invoice. You authorize us to correct or insert missing Equipment identification information and to make corrections to your proper legal name and address. This Agreement becomes valid upon execution by us. This Agreement is binding upon our acceptance hereof and will begin on the date the Equipment is delivered to you or any later date we designate. Unless otherwise stated in an addendum hereto, this Agreement will renew month to month unless you s end us written notice at least 30 days (before the end of any term) that you want to return the Equipment, and you timely return the Equipment (according to the conditions herein). Any security deposit will be commingled with our assets , will not earn interest, and will be returned at the end of the term, provided you are not in default. If any provision of this Agreement is declared unenforceable in any jurisdiction, the other provisions herein shall remain in full force and e ffect in that jurisdiction and all others. You shall deliver all information requested by us which we deem reasonably necessary to determine your current financial condition and faithful performance of the terms hereof. 2. RENT, TAXES AND FEES: You will pay the Monthly Base Payment Amount (as adjusted) when due, plus any applicable sales, use and property taxes with r espect to this Agreement and the Equipment. The Monthly Base Payment amount will be adjusted proportionately upward or downward: (1) by up to 10% to accommodate changes in the actual Equipment cost; (2) if the shipping charges or taxes differ from the esti mate given to you; and (3) to comply with the tax laws of the state in which the Equipment is located. If we pay any taxes, insura nce or other expenses that you owe hereunder, you agree to reimburse us when we request and to pay us a processing fee for ea ch expense or charge we pay on your behalf. We may charge you for any filing fees required by the Uniform Commercial Code (UCC) or other laws, which fees vary state-to-state. We own the Equipment (excluding any Software). You agree to indemnify us for the loss of any U.S. federal income tax benefits resulting from your acts or omissions inconsistent with this Agreement or our ownersh ip of the Equipment. By the date the first Payment is due, you agree to pay us a origination fee, as shown on our invoice or addendum, to cover us for all closing costs. We will have the right to apply all sums, received from you, to any a mounts due and owed to us under the terms of this Agreement. If for any reason your check is returned for nonpayment, you will pay us a bad check charge of $30 or, if less, the maximum charge allowed by law. We may make a profit on any fees, e stimated tax payments and other charges paid under this Agreement. You cannot pay off this Agreement or return the Equipment prior to the end date without our consent. If we consent, we may charge you, in addition to other amount s owed, an early termination fee up to 10% of the Fair Market Value of the Equipment on the date of this Agreement. 3. MAINTENANCE AND LOCATION OF EQUIPMENT; SECURITY INTEREST; SOFTWARE/DATA: At your expense, you agree to keep the Equipment: (1) in good repair, condition and working order, in compliance with applica ble manufacturers’ and regulatory standards; (2) free and clear of all liens and claims; and (3) only at the installation address , and you agree not to move it unless we agree in writing. As long as you have given us the written notice as required in paragraph 1 prior to the expiration or termination of this Agre ement’s term, you will return all but not less than all of the Equipment and all related manuals and use and maintenance reco rds to a location we specify, at your expense, in retail re-saleable condition, full working order and complete repair. If this Agreement is deemed to be a secured transaction, you grant us a security interest in the Equipment to secure all amounts you owe us under any agreement with us, and you authorize us to file a financing statement (UCC -1). You will not change your state of organization, headquarters or residence without providing prior written notice to us so that we may amend or file a new UCC -1. You will notify us within 30 days if your state of organization revokes or terminates your existence. Except as provided in this para graph, references to “Equipment” include any software referenced above or installed on the Equipment. We do not own the software and cannot transfer any interest in it to you. We are not responsible for the software or the obligations of you or the licensor under any license agreement. You are solely responsible for removing any data that may reside in the Equipment you return, including but not limited to hard drives, disk drives or any other form of memory. 4. COLLATERAL PROTECTION; INSURANCE; INDEMNITY; LOSS OR DAMAGE: You agree to keep the Equipment fully insured against risk and loss, with us as lender’s loss payee, in an amount not less th an the original cost until this Agreement is terminated. You also agree to obtain a general public liability insurance policy with such coverage and from such insurance carrier as shall be satisfactory to us and to include us as an additional insured on th e policy. Your insurance policy(s) will provide for 10 days advance written notice to us of any modification or cancellation. You agree to provide us certificates or other evidence of insurance acceptable to us. If you fail to comply with this requirement within 30 days after the start of this Agreement, we may (A) secure property loss insurance on the Equipment from a carrier of our choosing in such forms and amounts as we deem reasonable to pr otect our interests. If we place insurance on the Equipment, we will not name you as an insured and your interests may not be fully protected. If we secure insurance on the Equipment, you will pay us an amount for the premium which may be higher than the pr emium that you would pay if you placed the insurance independently and an insurance fee which may result in a profit to us through an investment in reinsurance; or (B) charge you a monthly property damage surcharge of up to .0035 of the Equipment cost as a result of our credit risk and administrative and other costs, as would be further described on a letter from us to you. We may ma ke a profit on this program. NOTHING IN THIS PARAGRAPH WILL RELIEVE YOU OF RESPONSIBILITY FOR LIABILITY INSURANCE ON THE EQUIPMENT. We are not responsible for, and you agree to hold us harmless and reimburse us for and, if requested, to defend us against, any claim for any loss, expense, liability or injury caused by or in any way related to delivery, installation, possession, ownership, use, condition, inspection, removal, return or storage of t he Equipment. You are responsible for the risk of loss or for any destruction of or damage to the Equipment. You agree to promptly notify us in writing of any loss or damage. If the Equipment is destroyed and we have not otherwise agreed in wr iting, you will pay to us the unpaid balance of this Agreement, including any future rent to the end of the term plus the booked residual of the Equipment (both discounted at 4%). Any proceeds of insurance will be paid to us and credited, at o ur option, against any loss or damage. You authorize us to sign on your behalf and appoint us as your attorney-in- fact to endorse in your name any insurance drafts or checks issued due to loss or damage to the Equipment. No loss or damage shall relieve you of your payment obligations under this Agreement. All indemnities will survive the ex piration or termination of this Agreement. 5. ASSIGNMENT: YOU HAVE NO RIGHT TO SELL, TRANSFER, ASSIGN OR SUBLEASE THE EQUIPMENT OR THIS AGREEMENT, without our prior writte n consent. Without our prior written consent, you shall not reorganize or merge with any other entity or transfer all or a substantial part of your ownership interests or assets. We may sell, assign, or transfer this Agreement without notice. You agree that if we sell, assign or transfer this Agreement, our assignee will have the same rights and benefits that we have now and will not have to perform any of our obligations. You agree that the assignee will not be subject to any claims, defenses, or offsets t hat you may have against us. You shall cooperate with us in executing any documentation reasonably required by us or our assignee to effectuate any such assignment. This Agreement shall be binding on and inure to the benefit of the parties hereto and their respective successors and assigns. 6. DEFAULT AND REMEDIES: You will be in default if: (a) you do not pay any Payment or other sum due to us or any other person when due or if you fail to perform in accordance with the covenants, terms and conditions of this Agreement or any other agreement with us or any of our affiliates, (b) you make or have made any false statement or misrepresentation to us, (c) you or any guarantor dies, dissolves or terminates existence, (d) there has been a material adverse change in your or any guarantor’s financial, business or operating condition, or (e) any guarantor defaults under any guaranty for this Agreement. If any amount payable to us is not paid when due, you will pay a late charge equal to: 1) the greater of ten (10) cents for each dollar overdue or twenty-six ($26.00) dollars; or 2) the highest lawful charge, if less. If you are ever in default, at our option, we can terminate this Agreement and require that you pay the unpaid balance of this Agreement, including any future Payments to the end of the term plus the booked residual of the Equipment (both discounted at 4%). We may recover default interest on any unpaid amount at the rate of 12% per year. Concurrently and cumulatively, we may also use any or all of the remedies available to us under Articles 2A and 9 of the UCC and any other law, including requiring that you: (1) return the Equipment to us to a location we specify; and (2) immediately stop using any Financed Items. In addition, we will have the right, immediately and without notice or other action, to set-off against any of your liabilities to us any money, including depository account balances, owed by us to you, whether or not due. In the event of any dispute or enforcement of rights under this Agreement or any related agreement, you agree to pay our reasonable attorney's fees (including any incurred before or at trial, on appeal or in any other proceeding), actual court costs and any other collection costs, including any collection agency fee. If we have to take possession of the Equipment, you agree to pay the costs of repossession, moving, storage, repair and sale. The net proceeds of the sale of any Equipment will be credited against what you owe us under this Agreement. YOU AGREE THAT WE WILL NOT BE RESPONSIBLE TO PAY YOU ANY CONSEQUENTIAL, INDIRECT OR INCIDENTAL DAMAGES FOR ANY DEFAULT, ACT OR OMISSION BY ANYONE. Any delay or failure to enforce our rights under this Agreement will not prevent us from enforcing any rights at a later time. You agree that this Agreement is a "Finance Lease" as defined by Article 2A of the UCC and your rights and remedies are governed exclusively by this Agreement. You waive all rights under sections 2A-507 through 522 of the UCC. If interest is charged or collected in excess of the maximum lawful rate, we will not be subject to any penalties. 7. FAXED OR SCANNED DOCUMENTS, MISC.: You agree to submit the original duly-signed documents to us via overnight courier the same day of the facsimile or scanned transmission of the documents. The part ies agree that: (i) this Agreement and any related documents hereto may be authenticated by electronic means; (ii) the “original” of this Agreement shall be the copy that bears your manual, facsimile, scanned or electronic signature and that also bears our manually signed signature; and (iii) to the extent this Agreement constitutes chattel paper (as defined by the UCC), a security interest may only be created in the original. You agree not to raise as a defense to the enforcement of this Agreement or any related documents that you executed or authenticated such documents by electronic or digital means or that you used facsimile or other electronic means to transmit your signature on such documents. Notwithstanding anything to the contrary herein, we reserve the right to require you to sign this Agreement or any related documents hereto manually. By providing any telephone number, now or in the future, for a cell phone or other wireless device, you are express ly consenting to receiving communications, regardless of their purpose, at that number, including, but not limited to, prerecorded or artificial voice message calls, text messages, and calls made by an automatic dialing system from us and our affiliates an d agents. These calls and messages may incur access fees from your provider. 8. WARRANTY DISCLAIMERS: YOU AGREE THAT YOU HAVE SELECTED ANY/ALL THIRD PARTY SUPPLIERS AND EACH ITEM OF EQUIPMENT BASED UPON YOUR OWN JUDGMENT AND YOU DISCLAIM ANY RELIANCE UPON ANY STATEMENTS OR REPRESENTATIONS MADE BY US. YOU WILL CONTINUE TO MAKE ALL PAYMENTS UNDER THIS AGREEMENT REGARDLESS OF ANY CLAIM OR COMPLAINT AGAINST ANY SUPPLIER, LICENSOR OR MANUFACTURER, AND ANY FAILURE OF A SERVICE PROVIDER TO PROVIDE SERVICES WILL NOT EXCUSE YOUR OBLIGATIONS TO US UNDER THIS AGREEMENT. YOU ARE NOT ENTITLED TO REDUCE OR SET-OFF AGAINST AMOUNTS DUE UNDER THIS AGREEMENT FOR ANY REASON. WE MAKE NO WARRANTIES, EXPRESS OR IMPLIED, OF, AND TAKE ABSOLUTE LY NO RESPONSIBILITY FOR, MERCHANTABILITY, FITNESS FOR ANY PARTICULAR PURPOSE, CONDITION, QUALITY, ADEQUACY, TITLE, DATA ACCURACY, SYSTEM INTEGRATION, FUNCTION, DEFECTS, OR ANY OTHER ISSUE IN REGARD TO THE EQUIPMENT, ANY ASSOCIATED SOFTWARE AND ANY FINANCED ITEMS. WE ASSIGN TO YOU ANY WARRANTIES GIVEN TO US. 9. LAW, JURY WAIVER: Agreements, promises and commitments made by Owner, concerning loans and other credit extensions must be in writing, express consideration and be signed by Owner to be enforceable. This Agreement may be modified only by written agreement and not by course of performance. YOU AGREE THAT THIS AGREEMENT AND ANY CLAIM RELATED TO THIS AGREEMENT SHALL BE GOVERNED BY THE INTERNAL LAWS OF THE STATE IN WHICH OUR (OR, IF WE ASSIGN THIS AGREEMENT, OUR ASSIGNEE’S) PRINCIPAL PLACE OF BUSINESS IS LOCATED AND ANY DISPUTE CONCERNING THIS AGREEMENT WILL BE ADJUDICATED IN A FEDERAL OR STATE COURT IN SUCH STATE. YOU HEREBY CONSENT TO PERSONAL JURISDICTION AND VENUE IN SUCH COURTS AND WAIVE TRANSFER OF VENUE. For any action arising out of or relating to this Agreement or the Equipment, YOU AND WE WAIVE ALL RIGHTS TO A TRIAL BY JURY. 10. MAINTENANCE AND SUPPLIES: The charges established by this Agreement include payment for the use of the Equipment, accessories, maintenance during norma l business hours, inspection, adjustment, parts replacement, drums, cleaning material required for proper operation and black toner and developer. Paper and staples must be separately purchased by you. Facsimile maintenance is provided during normal busines s hours and includes inspection, adjustment, parts replacement and cleaning material required for the pr oper operation. Facsimile drums and toner cartridges must be purchased separately. Color toner and developers, not included i n this Agreement, will be billed separately. If necessary, the service and supply portion of this Agreement may be assigned. An ima ge is defined as an imaged one-sided sheet of 8.5” x 11” sheet of paper or smaller. When toner is part of this contract, we agree to provide toner(s) in su fficient quantities as it relates to your usage, and the manufacturers published yields which are ba sed on 6% page coverage of toner to page ratio for black and white and 20% page coverage of toner to page ratio for full colo r. In the event overall toner use exceeds this, overages of toner expenses may be billed to you. 11. EXCESS CHARGES AND COST ADJUSTMENTS: You are entitled to make the total number of images shown under Image Allowance Per Machine (or Total Consolidated Image Allo wance, if applicable) each period during the term of this Agreement. If you make more than the allowed images in any period, you wi ll pay us an additional amount equal to the number of the excess images made during such period multiplied by the applicable Excess Per Image Charge. Regardless of the number of images made in any period, you will never pay less than the Monthly Base Payment Amount. You agree to comply with our billing procedures including, but not limited to, providing us with periodic meter readings on the Equipment. You agree that we may install an automatic meter reading agent on the Equipment. We may charge you a Meter Fee to cover our administrative costs of obtaining a meter reading if such agent is not installed. At the end of the first year of this Agreement and once each successive twelve-month period, the Monthly Base Payment Amount and the Excess Per Image Charges may be increased by a maximum of 15% of the then existing payment or charge. Images made on equipment marked as not financed under this Agreement will be included in determining your usage and excess charges. 12. UPGRADE AND DOWNGRADE PROVISION: AFTER COMMENCEMENT OF THE AGREEMENT AND UPON YOUR WRITTEN REQUEST, AT OUR SOLE DISCRETION, WE MAY REVIEW YOUR COPY VOLUME AND PROPOSE OPTIONS FOR UPGRADING OR DOWNGRADING THE EQUIPMENT TO ACCOMMODATE YOUR BUSINESS NEEDS. 13. TRANSITION BILLING: In order to facilitate an orderly transition, including installation and training, and to provide a uniform billing cycle, th e start date of this Agreement (the "Effective Date") will be a date after the certification of acceptance of the Equipment, as shown on the first invoice. You agree to pay us an additional amount equal to 1/30 th of the Monthly Base Payment Amount for each day between the date the Equipment is delivered and the Effective Date, which will be added to your first invoice. 14. MISCELLANEOUS: You authorize us, our agent or our assignee to furnish your information, including credit application, payment history and ac count information, to credit reporting agencies and our assignees, potential purchasers or investors and parties having an economic interest in this Agreement or the Equipment, including, without limitation, the seller, supplier or any manufacturer of the E quipment. For security purposes and to help the government fight terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or commerci al entity that enters into a customer relationship with the financial institution. For this reason, we may request the following identifying information: name, address, date of birth. We may also ask other questions or request other documents meant to verify your individual or commercial identity. 09-19-2023 City Council Agenda Packet Page 7 of 70 CHECKS: 59095-59145 VOIDED CHECKS: DEPARTMENT/FUND AMOUNT General Fund 001 $121,147.40 Rainy Day Fund 002 $0.00 Street Fund 101 $8,700.28 Community Dev Grants Funds 102 $0.00 Affordable Housing Tax Fund 103 $0.00 Housing & Related Services Fund 104 $0.00 Transportation Benefit District Fund 105 $0.00 SWAT Fund 107 $354.10 Library Fund 112 $105.53 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $425.69 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $5,263.03 Capital Improvements Fund 314 $191,540.14 Stormwater Fund 401 $3,353.83 Equipment R&R Fund 501 $1,288.96 Cafeteria Plan 634 $0.00 Custodial Activities 635 $435.00 Grand Total All Funds $332,613.96 CITY OF EAST WENATCHEE CHECK REGISTER September 19th, 2023 Payables 09-19-2023 City Council Agenda Packet Page 8 of 70 Fund Number Description Amount 001 General Fund $121,147.40 101 Street Fund $8,700.28 107 SWAT Fund $354.10 112 Library Fund $105.53 117 Events Board Fund $425.69 301 Street Improvements Fund $5,263.03 314 Capital Improvements Fund $191,540.14 401 Stormwater Fund $3,353.83 501 Equipment Purchase, Repair & Replacement Fund $1,288.96 635 Custodial Activities Fund $435.00 Count: 10 $332,613.96 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2023 - September 2023 - September 2023 2nd Council Printed by COEW\DSanchez on 9/12/2023 1:49:10 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 09-19-2023 City Council Agenda Packet Page 9 of 70 Vendor Number Reference Account Number Description Amount 911 Supply Inc 59092 2023 - September 2023 - September 2023 2nd Council INV-231784 Knuston body armor 001-000-210-521-10-35-00 Small Tools & Equipment $1,591.71 Total INV-231784 $1,591.71 Total 59092 $1,591.71 Total 911 Supply Inc $1,591.71 AAR Testing Laboratory 59093 2023 - September 2023 - September 2023 2nd Council 105821 East Wenatchee Public Works Building 314-000-000-594-18-60-00 Maintenance Facilities Construction $1,336.50 Total 105821 $1,336.50 Total 59093 $1,336.50 Total AAR Testing Laboratory $1,336.50 Ag Supply Company - 233955 59094 2023 - September 2023 - September 2023 2nd Council Invoice - 9/1/2023 9:07:18 AM 08/2023 233955 payment 001-000-210-521-10-32-00 Fuel Consumed $5,640.13 001-000-210-521-10-35-00 Small Tools & Equipment $28.20 001-000-210-521-30-01-00 Kids'night Out $17.35 Total Invoice - 9/1/2023 9:07:18 AM $5,685.68 Total 59094 $5,685.68 Total Ag Supply Company - 233955 $5,685.68 AG Supply Company - 234034 59095 2023 - September 2023 - September 2023 2nd Council Invoice - 9/7/2023 8:09:49 AM 08/2023 234034 pmt 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $3.45 001-000-180-518-30-35-00 Small Tools & Equipment $6.50 101-000-420-542-75-30-00 Supplies - City Parks $10.41 101-000-420-542-75-30-00 Supplies - City Parks $7.58 101-000-420-542-75-30-00 Supplies - City Parks $91.09 Voucher Directory Fiscal: : 2023 - September 2023 Council Date: : 2023 - September 2023 - September 2023 2nd Council Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 1 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 10 of 70 Vendor Number Reference Account Number Description Amount 101-000-420-542-75-30-00 Supplies - City Parks $10.84 101-000-420-542-75-30-00 Supplies - City Parks $1.51 101-000-420-542-75-30-00 Supplies - City Parks $41.21 101-000-420-542-75-30-00 Supplies - City Parks $15.43 101-000-420-542-75-30-00 Supplies - City Parks $18.43 101-000-420-542-75-30-00 Supplies - City Parks $9.75 101-000-430-543-30-30-00 Supplies - General Services $79.18 101-000-430-543-30-30-00 Supplies - General Services $33.72 101-000-430-543-30-30-01 Fuel $1,595.28 314-000-000-594-21-60-01 Simon St. Improvements $333.57 401-000-002-531-00-40-02 Repairs & Maint. - NPDES Admin $39.03 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $24.93 501-000-000-548-30-48-30 Street Equipment Repairs $88.89 501-000-000-548-30-48-30 Street Equipment Repairs $11.24 Total Invoice - 9/7/2023 8:09:49 AM $2,422.04 Total 59095 $2,422.04 Total AG Supply Company - 234034 $2,422.04 Ag Supply Company - 4953 59096 2023 - September 2023 - September 2023 2nd Council Invoice - 9/8/2023 8:03:49 AM 08/2023 4953 fuel 401-000-008-531-00-30-07 Fuel $1,220.41 Total Invoice - 9/8/2023 8:03:49 AM $1,220.41 Total 59096 $1,220.41 Total Ag Supply Company - 4953 $1,220.41 Alignment Pros and Express Lube 59097 2023 - September 2023 - September 2023 2nd Council 50175 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $129.57 Total 50175 $129.57 Total 59097 $129.57 Total Alignment Pros and Express Lube $129.57 American Building Maintenance CO 59098 2023 - September 2023 - September 2023 2nd Council 17970452BAL 03/2023 simon st 001-000-180-518-30-31-07 Cleaning Supplies - Simon St.$1,402.81 Total 17970452BAL $1,402.81 18045070*BAL 04/2023 simon st 001-000-180-518-30-31-07 Cleaning Supplies - Simon St.$1,402.81 Total 18045070*BAL $1,402.81 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 2 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 11 of 70 Vendor Number Reference Account Number Description Amount 18306586BAL 07/2023 simon st 001-000-180-518-30-31-07 Cleaning Supplies - Simon St.$1,402.81 Total 18306586BAL $1,402.81 18475556 09/2023 services 001-000-180-518-30-31-07 Cleaning Supplies - Simon St.$1,427.24 001-000-180-518-30-41-01 Contracted Custodial Services $2,499.38 Total 18475556 $3,926.62 Total 59098 $8,135.05 Total American Building Maintenance CO $8,135.05 Apple Land Pest Control & Home Inspections 59099 2023 - September 2023 - September 2023 2nd Council 78953 General Pest Control Services 001-000-180-518-30-41-00 Professional Services $293.44 Total 78953 $293.44 Total 59099 $293.44 Total Apple Land Pest Control & Home Inspections $293.44 Cascade Quality Water 59100 2023 - September 2023 - September 2023 2nd Council Invoice - 9/11/2023 11:15:23 AM Water 001-000-210-521-10-49-00 Miscellaneous $65.11 Total Invoice - 9/11/2023 11:15:23 AM $65.11 Invoice - 9/7/2023 12:09:14 PM Water 001-000-001-518-91-30-00 Wellness $78.26 Total Invoice - 9/7/2023 12:09:14 PM $78.26 Total 59100 $143.37 Total Cascade Quality Water $143.37 Central Manufacturing, Inc 59101 2023 - September 2023 - September 2023 2nd Council 13712 Supplies 401-000-008-531-00-30-05 Supplies - NPDES PPGH $374.80 Total 13712 $374.80 13740 Supplies 101-000-420-542-30-30-00 Supplies - Roadway $543.49 Total 13740 $543.49 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 3 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 12 of 70 Vendor Number Reference Account Number Description Amount 13773 Supplies 101-000-420-542-30-30-00 Supplies - Roadway $518.67 Total 13773 $518.67 13780 Supplies 101-000-420-542-30-30-00 Supplies - Roadway $587.09 Total 13780 $587.09 Total 59101 $2,024.05 Total Central Manufacturing, Inc $2,024.05 Chelan County Treasurer 59102 2023 - September 2023 - September 2023 2nd Council 150001-01872 09/2023 inmates housed at CCRJC 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $41,921.48 Total 150001-01872 $41,921.48 150001-01875 08/2022 inmates housed at CCRJC 001-000-230-523-60-20-00 Medical Care - Prisoners $96.90 Total 150001-01875 $96.90 Total 59102 $42,018.38 Total Chelan County Treasurer $42,018.38 Ci Support LLC, dba: Ci Information Management 59103 2023 - September 2023 - September 2023 2nd Council 0155521 Recurring Shred Service 001-000-120-594-12-60-00 Capital Outlay $31.67 Total 0155521 $31.67 Total 59103 $31.67 Total Ci Support LLC, dba: Ci Information Management $31.67 Cintas Corporation 607 59104 2023 - September 2023 - September 2023 2nd Council 4166179995 Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $16.65 101-000-430-543-30-30-00 Supplies - General Services $41.68 Total 4166179995 $58.33 4166180004 Supplies 001-000-180-518-30-41-00 Professional Services $105.53 112-000-000-572-50-47-00 Facilities - Utilities $105.53 Total 4166180004 $211.06 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 4 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 13 of 70 Vendor Number Reference Account Number Description Amount 4166940358 Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $16.63 101-000-430-543-30-30-00 Supplies - General Services $41.70 Total 4166940358 $58.33 Total 59104 $327.72 Total Cintas Corporation 607 $327.72 Classic One East 59105 2023 - September 2023 - September 2023 2nd Council Invoice - 9/7/2023 12:10:57 PM Hampton services 001-000-210-521-10-49-02 Dry Cleaning Services $107.63 Total Invoice - 9/7/2023 12:10:57 PM $107.63 Invoice - 9/7/2023 12:11:20 PM Viebrock services 001-000-210-521-10-49-02 Dry Cleaning Services $39.06 Total Invoice - 9/7/2023 12:11:20 PM $39.06 Invoice - 9/7/2023 12:11:42 PM Sheats services 001-000-210-521-10-49-02 Dry Cleaning Services $5.97 Total Invoice - 9/7/2023 12:11:42 PM $5.97 Total 59105 $152.66 Total Classic One East $152.66 Department of Licensing 59106 2023 - September 2023 - September 2023 2nd Council Invoice - 8/31/2023 11:11:56 AM Coastal Dealer Licesnse 635-000-000-589-30-00-03 Gun Permit State Remittance $125.00 Total Invoice - 8/31/2023 11:11:56 AM $125.00 Total 59106 $125.00 Total Department of Licensing $125.00 DeVries Business Records Management Inc 59107 2023 - September 2023 - September 2023 2nd Council 0170570 Record Destruction 001-000-210-521-10-41-00 Professional Services $70.99 Total 0170570 $70.99 Total 59107 $70.99 Total DeVries Business Records Management Inc $70.99 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 5 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 14 of 70 Vendor Number Reference Account Number Description Amount Douglas County PUD 59108 2023 - September 2023 - September 2023 2nd Council 69 07/10/23-08/10/23 Utilities 001-000-180-518-30-47-00 Utilities $899.00 101-000-420-542-63-47-00 Utilities - Street Lighting $226.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $80.00 101-000-420-542-75-47-00 Utilities - City Parks $60.00 101-000-430-543-50-47-00 Utilities - Facilities $93.00 Total 69 07/10/23-08/10/23 $1,358.00 70 07/21/23-08/21/23 Utilities 001-000-180-518-30-47-01 Utilities - Simon St.$660.00 101-000-420-542-63-47-00 Utilities - Street Lighting $1,499.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $178.00 Total 70 07/21/23-08/21/23 $2,337.00 Total 59108 $3,695.00 59145 2023 - September 2023 - September 2023 2nd Council Invoice - 9/12/2023 1:22:08 PM 5th St & Kansas Ave 301-000-000-595-61-60-04 Construction - SRTS Kenroy $3,134.00 Total Invoice - 9/12/2023 1:22:08 PM $3,134.00 Total 59145 $3,134.00 Total Douglas County PUD $6,829.00 Douglas County Treasurer 59109 2023 - September 2023 - September 2023 2nd Council Invoice - 9/7/2023 8:26:53 AM 2023-13 armada pmt 401-000-001-582-30-00-00 Non-Fiduciary Remittance $441.00 Total Invoice - 9/7/2023 8:26:53 AM $441.00 Total 59109 $441.00 Total Douglas County Treasurer $441.00 Fastenal Company 59110 2023 - September 2023 - September 2023 2nd Council WAWEN264962 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $48.27 Total WAWEN264962 $48.27 Total 59110 $48.27 Total Fastenal Company $48.27 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 6 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 15 of 70 Vendor Number Reference Account Number Description Amount FileOnQ 59111 2023 - September 2023 - September 2023 2nd Council 11150 09/23 sub 001-000-145-514-20-40-20 Annual License - Spillman, NetMotion & Ragnasoft $571.27 Total 11150 $571.27 Total 59111 $571.27 Total FileOnQ $571.27 First Net 59112 2023 - September 2023 - September 2023 2nd Council 287293799226X08132023 Telephone 001-000-210-521-10-42-01 Telephone $19,909.65 Total 287293799226X08132023 $19,909.65 Total 59112 $19,909.65 Total First Net $19,909.65 Granicus, Inc. 59113 2023 - September 2023 - September 2023 2nd Council 170836 Remaining tax total 001-000-140-594-20-60-00 Gov QA - Public Records $770.81 Total 170836 $770.81 Total 59113 $770.81 Total Granicus, Inc.$770.81 Halme Builders Inc 59114 2023 - September 2023 - September 2023 2nd Council 898 314-000-000-594-18-60-00 Maintenance Facilities Construction $189,675.32 Total 898 $189,675.32 Total 59114 $189,675.32 Total Halme Builders Inc $189,675.32 JDSA Law Firm 59115 2023 - September 2023 - September 2023 2nd Council Invoice - 9/11/2023 11:15:50 AM 08/2023 legal services 001-000-151-515-41-40-00 Legal Services $5,368.50 Total Invoice - 9/11/2023 11:15:50 AM $5,368.50 Total 59115 $5,368.50 Total JDSA Law Firm $5,368.50 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 7 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 16 of 70 Vendor Number Reference Account Number Description Amount Justin Titus 59116 2023 - September 2023 - September 2023 2nd Council Invoice - 9/8/2023 11:56:27 AM 09/06/23 case 001-000-120-512-51-40-05 Judge Protems $150.00 Total Invoice - 9/8/2023 11:56:27 AM $150.00 Total 59116 $150.00 Total Justin Titus $150.00 Kelley Connect 59117 2023 - September 2023 - September 2023 2nd Council 34782200 Copier 001-000-141-514-20-31-01 Office Machine Costs $589.21 001-000-141-591-18-70-01 Copy Machine Lease $319.51 Total 34782200 $908.72 Total 59117 $908.72 Total Kelley Connect $908.72 Kelly Gregory 59118 2023 - September 2023 - September 2023 2nd Council Invoice - 8/31/2023 11:11:16 AM Uniform Shirt 001-000-210-521-10-20-01 Clothing Allowance $70.00 Total Invoice - 8/31/2023 11:11:16 AM $70.00 Total 59118 $70.00 Total Kelly Gregory $70.00 L.N. Curtis and Sons 59119 2023 - September 2023 - September 2023 2nd Council INV741419 Chief Johnson Armor 001-000-210-521-10-35-05 Bulletproof Vests $1,676.33 Total INV741419 $1,676.33 Total 59119 $1,676.33 Total L.N. Curtis and Sons $1,676.33 Language Line Services, Inc 59120 2023 - September 2023 - September 2023 2nd Council 9020577191 001-000-210-521-10-41-00 Professional Services $135.27 Total 9020577191 $135.27 Total 59120 $135.27 Total Language Line Services, Inc $135.27 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 8 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 17 of 70 Vendor Number Reference Account Number Description Amount Les Schwab Tire Center Inc 59121 2023 - September 2023 - September 2023 2nd Council 34301422130 Repairs 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $711.90 Total 34301422130 $711.90 Total 59121 $711.90 Total Les Schwab Tire Center Inc $711.90 Moon Security 59122 2023 - September 2023 - September 2023 2nd Council 1203036 09/23 services 001-000-210-521-10-41-00 Professional Services $47.74 Total 1203036 $47.74 Total 59122 $47.74 Total Moon Security $47.74 NCW Towing 59123 2023 - September 2023 - September 2023 2nd Council 23603 Towing 001-000-210-521-10-41-00 Professional Services $363.47 Total 23603 $363.47 Total 59123 $363.47 Total NCW Towing $363.47 North Cascades Heating & Air Conditioning, Inc 59124 2023 - September 2023 - September 2023 2nd Council 32686 08/15/23 service 001-000-180-518-30-48-00 Repairs & Maintenance $1,354.62 Total 32686 $1,354.62 Total 59124 $1,354.62 Total North Cascades Heating & Air Conditioning, Inc $1,354.62 Numerica Credit Union 59125 2023 - September 2023 - September 2023 2nd Council Invoice - 9/7/2023 8:37:42 AM 08/2023 CC payment 001-000-000-367-00-00-00 Contributions from Nongovernmental Sources $695.00 DLG 001-000-000-367-00-00-00 Contributions from Nongovernmental Sources $388.38 MidwayUSA 001-000-000-367-00-00-00 Contributions from Nongovernmental Sources $300.00 Big Tex Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 9 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 18 of 70 Vendor Number Reference Account Number Description Amount 001-000-000-367-00-00-00 Contributions from Nongovernmental Sources $1,895.00 Direct Brands 001-000-110-511-60-31-00 Office Supplies $101.68 San Francisco 001-000-110-511-60-47-00 Background Check Costs $11.00 WSP 001-000-120-512-51-30-00 Supplies $82.45 VistaPrint 001-000-120-512-51-30-00 Supplies $29.23 Office Depot 001-000-120-512-51-40-03 Miscellaneous $15.75 Classic One 001-000-139-518-10-40-03 Advertising $500.00 Source One 001-000-139-518-10-40-08 Professional Services $44.65 Embark 001-000-140-514-20-31-00 Office Supplies $16.78 Amazon 001-000-140-514-20-31-00 Office Supplies $51.53 Amazon 001-000-140-514-20-31-00 Office Supplies $12.00 Amazon 001-000-140-514-20-31-00 Office Supplies $82.44 Amazon 001-000-140-514-20-31-00 Office Supplies $20.58 Amazon 001-000-140-514-20-31-01 Central Stores $541.42 Amazon 001-000-140-514-20-49-00 Miscellaneous $13.55 Office Depot 001-000-145-514-20-30-01 Non-Capital - PC Software Admin $8.63 Remote PC 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $56.08 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $21.66 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $204.92 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $17.34 Amazon 001-000-145-514-20-31-00 Supplies $43.47 Office Depot 001-000-145-594-14-60-25 Capital - PC Hardware Admin $3,097.68 Rugged Depot 001-000-210-521-10-31-00 Office Supplies $158.48 Peavey Corp Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 10 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 19 of 70 Vendor Number Reference Account Number Description Amount 001-000-210-521-10-31-00 Office Supplies $315.30 Sirchie 001-000-210-521-10-31-00 Office Supplies $7.91 FredMeyer 001-000-210-521-10-31-00 Office Supplies $226.49 Forensics Source 001-000-210-521-10-31-00 Office Supplies $86.77 Amazon 001-000-210-521-10-31-00 Office Supplies $43.56 Amazon 001-000-210-521-10-31-00 Office Supplies $23.41 Ag Supply 001-000-210-521-10-31-00 Office Supplies $98.20 Amazon 001-000-210-521-10-31-00 Office Supplies $15.17 Amazon 001-000-210-521-10-31-00 Office Supplies $96.76 Sirchie 001-000-210-521-10-31-00 Office Supplies $70.90 Amazon 001-000-210-521-10-31-00 Office Supplies $571.21 Sunrise 001-000-210-521-10-31-00 Office Supplies $28.28 Sirchie 001-000-210-521-10-31-00 Office Supplies $11.91 Safeway 001-000-210-521-10-31-00 Office Supplies $32.54 Amazon 001-000-210-521-10-32-00 Fuel Consumed $72.04 Conoco 001-000-210-521-10-35-00 Small Tools & Equipment $42.29 Amazon 001-000-210-521-10-35-00 Small Tools & Equipment $85.69 Amazon 001-000-210-521-10-35-00 Small Tools & Equipment $57.12 Amazon 001-000-210-521-10-41-00 Professional Services $9.99 Browning Strike 001-000-210-521-10-41-00 Professional Services $155.95 Grammarly 001-000-210-521-10-42-03 Postage $8.00 UPS 001-000-210-521-10-43-00 Travel $476.59 Alaska 001-000-210-521-10-49-00 Miscellaneous $129.28 Domino's Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 11 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 20 of 70 Vendor Number Reference Account Number Description Amount 001-000-210-521-10-49-00 Miscellaneous $10.85 McDonald's 001-000-210-521-30-01-00 Kids'night Out $86.78 Coastal 001-000-210-521-30-01-00 Kids'night Out $76.20 Coastal 001-000-210-521-40-40-00 Training - Police Chief $700.00 IACP 001-000-315-542-10-49-00 Training $275.00 APWA 001-000-580-558-60-44-00 Advertising $203.60 Column 001-000-590-558-50-31-00 Office Supplies $32.27 Amazon 101-000-420-542-63-47-00 Utilities - Street Lighting $2,400.00 Douglas County PUD 101-000-430-543-30-30-00 Supplies - General Services $6.49 Grant Rd 101-000-430-543-30-30-00 Supplies - General Services $138.02 Costco 101-000-430-543-30-30-00 Supplies - General Services $65.06 Costco 107-000-000-521-10-30-00 Supplies & Equipment $103.35 Glaze Bakery 107-000-000-521-10-30-00 Supplies & Equipment $15.75 Glaze 117-000-100-557-30-40-00 Training $79.00 Govt Social 117-000-100-594-58-64-00 EWEB Capital Outlay $86.79 Amazon 117-000-300-557-30-31-12 Classy Chassis Office Supplies $10.84 Hobby Lobby 117-000-300-557-30-31-12 Classy Chassis Office Supplies $73.07 Walgreens 117-000-300-557-30-31-12 Classy Chassis Office Supplies $9.74 Walgreens 117-000-621-557-30-40-00 Havana Nights Professional Services $30.00 Surf 117-000-621-557-30-40-02 Havana Nights Advertising $21.68 Hobby Lobby 117-000-621-557-30-40-02 Havana Nights Advertising $3.35 Meta 117-000-621-557-30-40-02 Havana Nights Advertising $11.22 Meta 117-000-621-557-30-40-02 Havana Nights Advertising $100.00 Meta Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 12 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 21 of 70 Vendor Number Reference Account Number Description Amount 314-000-000-594-21-60-01 Simon St. Improvements $194.75 Outdoor Solar 401-000-008-531-00-40-05 Rental Equipment $943.95 Rowe's Tractor 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $81.57 Home Depot 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $69.00 Joann Total Invoice - 9/7/2023 8:37:42 AM $16,903.39 Total 59125 $16,903.39 Total Numerica Credit Union $16,903.39 One Call Concepts, Inc 59126 2023 - September 2023 - September 2023 2nd Council 3089071 Excavation 401-000-008-531-00-40-06 Utilities $52.43 Total 3089071 $52.43 Total 59126 $52.43 Total One Call Concepts, Inc $52.43 OneBridge Benefits 59127 2023 - September 2023 - September 2023 2nd Council INV-2028 09/23 admin fees 001-000-142-514-20-40-01 FSA Administrative Fee $50.00 Total INV-2028 $50.00 Total 59127 $50.00 Total OneBridge Benefits $50.00 O'Reilly 59128 2023 - September 2023 - September 2023 2nd Council 2521-388938 Supplies 501-000-000-548-30-20-00 Street Vehicle Repair Benefits $60.74 Total 2521-388938 $60.74 2521-389118 Supplies 101-000-430-543-30-30-00 Supplies - General Services $6.50 Total 2521-389118 $6.50 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 13 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 22 of 70 Vendor Number Reference Account Number Description Amount 2521-390103 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $62.85 Total 2521-390103 $62.85 Total 59128 $130.09 Total O'Reilly $130.09 Parker Corporation Services, INC DBA Merchant Patrol Security 59129 2023 - September 2023 - September 2023 2nd Council 48034 Armed Guard 001-000-120-512-51-40-08 Security $509.25 Total 48034 $509.25 Total 59129 $509.25 Total Parker Corporation Services, INC DBA Merchant Patrol Security $509.25 Randy's Auto Parts & Towing 59130 2023 - September 2023 - September 2023 2nd Council 18416 Towing 001-000-210-521-10-41-00 Professional Services $194.94 Total 18416 $194.94 18427 Towing 001-000-210-521-10-41-00 Professional Services $194.94 Total 18427 $194.94 Total 59130 $389.88 Total Randy's Auto Parts & Towing $389.88 Rivercom 59131 2023 - September 2023 - September 2023 2nd Council Invoice - 9/7/2023 8:31:01 AM 09/2023 pmt 001-000-001-528-70-40-00 River Com $14,670.17 Total Invoice - 9/7/2023 8:31:01 AM $14,670.17 Total 59131 $14,670.17 Total Rivercom $14,670.17 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 14 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 23 of 70 Vendor Number Reference Account Number Description Amount S&W Irrigation Supply 59132 2023 - September 2023 - September 2023 2nd Council 566023 Supplies 401-000-008-531-00-30-05 Supplies - NPDES PPGH $282.21 Total 566023 $282.21 Total 59132 $282.21 Total S&W Irrigation Supply $282.21 Selland Construction, Inc 59133 2023 - September 2023 - September 2023 2nd Council Invoice - 8/31/2023 11:09:28 AM Pay Estimate 2 - TIB 3rd/RI Road Signal 301-000-000-595-30-60-12 Construction - TIB 3rd/RI Road Signal $2,096.49 Total Invoice - 8/31/2023 11:09:28 AM $2,096.49 Total 59133 $2,096.49 Total Selland Construction, Inc $2,096.49 Sweet Septic and Portable Service 59134 2023 - September 2023 - September 2023 2nd Council 38063 Training 05/15/23-05/19/23 107-000-000-521-40-40-00 Training $235.00 Total 38063 $235.00 Total 59134 $235.00 Total Sweet Septic and Portable Service $235.00 Tammy M Patterson 59135 2023 - September 2023 - September 2023 2nd Council 00028 09/2023 civil services 001-000-160-521-10-10-00 Salaries $425.00 Total 00028 $425.00 Total 59135 $425.00 Total Tammy M Patterson $425.00 The Establishment LLC DBA NuClear Building Maintenance 59136 2023 - September 2023 - September 2023 2nd Council 38309 Window Cleaning 001-000-180-518-30-41-00 Professional Services $761.17 Total 38309 $761.17 Total 59136 $761.17 Total The Establishment LLC DBA NuClear Building Maintenance $761.17 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 15 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 24 of 70 Vendor Number Reference Account Number Description Amount The Print Guys Inc. 59137 2023 - September 2023 - September 2023 2nd Council 157633 Enevelopes 001-000-140-514-20-31-00 Office Supplies $124.72 Total 157633 $124.72 Total 59137 $124.72 Total The Print Guys Inc.$124.72 Traffic Safety Supply 59138 2023 - September 2023 - September 2023 2nd Council INV062284 Supplies 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $234.87 Total INV062284 $234.87 Total 59138 $234.87 Total Traffic Safety Supply $234.87 Valley Tractor And 59139 2023 - September 2023 - September 2023 2nd Council C938604 Supplies 101-000-420-542-75-30-00 Supplies - City Parks $66.28 Total C938604 $66.28 Total 59139 $66.28 Total Valley Tractor And $66.28 Washington State Department of Licensing 59140 2023 - September 2023 - September 2023 2nd Council Invoice - 9/12/2023 10:34:28 AM CPL'S 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003178 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003176 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003185 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003180 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003186 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003184 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003177 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 16 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 25 of 70 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003182 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003173 635-000-000-589-30-00-03 Gun Permit State Remittance $21.00 EWP003183 Total Invoice - 9/12/2023 10:34:28 AM $183.00 Total 59140 $183.00 Total Washington State Department of Licensing $183.00 Washington State Department of Transportation 59141 2023 - September 2023 - September 2023 2nd Council RE-313-ATB30814120 Kenroy prjt 301-000-000-595-61-60-04 Construction - SRTS Kenroy $32.54 Total RE-313-ATB30814120 $32.54 Total 59141 $32.54 Total Washington State Department of Transportation $32.54 Washington State Patrol 59142 2023 - September 2023 - September 2023 2nd Council I2401069 08/2023 cpls 635-000-000-589-30-00-03 Gun Permit State Remittance $127.00 Total I2401069 $127.00 Total 59142 $127.00 Total Washington State Patrol $127.00 Waxie Sanitary Supply 59143 2023 - September 2023 - September 2023 2nd Council 81950410 Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $210.50 Total 81950410 $210.50 Total 59143 $210.50 Total Waxie Sanitary Supply $210.50 Xerox Corporation 59144 2023 - September 2023 - September 2023 2nd Council 019644325 Copy Machine Lease 001-000-210-521-10-31-05 Office Machine Costs $176.97 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 17 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 26 of 70 Vendor Number Reference Account Number Description Amount 001-000-210-591-21-70-00 Copy Machine Lease $212.89 Total 019644325 $389.86 Total 59144 $389.86 Total Xerox Corporation $389.86 Grand Total Vendor Count 53 $332,613.96 Printed by COEW\DSanchez on 9/12/2023 1:48:02 PM Page 18 of 18 East Wenatchee - Voucher Directory 09-19-2023 City Council Agenda Packet Page 27 of 70 09-19-2023 City Council Agenda Packet Page 28 of 70 09-19-2023 City Council Agenda Packet Page 29 of 70 09-19-2023 City Council Agenda Packet Page 30 of 70 09-19-2023 City Council Agenda Packet Page 31 of 70 09-19-2023 City Council Agenda Packet Page 32 of 70 09-19-2023 City Council Agenda Packet Page 33 of 70 09-19-2023 City Council Agenda Packet Page 34 of 70 09-19-2023 City Council Agenda Packet Page 35 of 70 09-19-2023 City Council Agenda Packet Page 36 of 70 09-19-2023 City Council Agenda Packet Page 37 of 70 09-19-2023 City Council Agenda Packet Page 38 of 70 09-19-2023 City Council Agenda Packet Page 39 of 70 09-19-2023 City Council Agenda Packet Page 40 of 70 09-19-2023 City Council Agenda Packet Page 41 of 70 09-19-2023 City Council Agenda Packet Page 42 of 70 09-19-2023 City Council Agenda Packet Page 43 of 70 09-19-2023 City Council Agenda Packet Page 44 of 70 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.) City Council Meeting Minutes 09-05-2023 Page 1 of 5 East Wenatchee City Council Meeting Tuesday, September 5, 2023 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Sean Lewis, Assistant City Attorney Councilmember Harry Raab Curtis Lillquist, Community Development Director Councilmember Sasha Sleiman Trina Elmes, Event Director /PIO Councilmember John Sterk Rick Johnson, Police Chief Councilmember Christine Johnson Tamara Gingerich, Human Resources Generalist Councilmember Shayne Magdoff Garren Melton, Public Works Manager Councilmember Matthew Hepner Nichole Perry, Associate Planner Councilmember Robert Tidd Anna Laura Leon, City Clerk 6:00 p.m. Regular Meeting. 1.Call to Order, Roll Call and Pledge of Allegiance. 2.Consent Items: Motion to approve agenda, vouchers, and minutes from previous meetings. a.Memorandum of Understanding: Sage Community Justice Initiative – CLEP. Vouchers: a.Date: 09-05-2023, Checks: 59011-59089, in the amount of $2,229,938.11. Minutes: b.08-10-2023 Council Workshop Meeting Minutes. c.08-15-2023 City Council Meeting Minutes. Motion by Councilmember Tidd to approve consent items. Councilmember Sleiman seconded the motion. Motion Carried (7-0). 3.Citizen Requests/Comments. None. 4.Public Hearing. a.Mayor Crawford opened the public hearing at 6:02 p.m. for the purpose of receiving public comment on the consideration to establish zoning regulations for areas outside the City of East Wenatchee and within the city’s urban growth area. 09-19-2023 City Council Agenda Packet Page 45 of 70 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.) City Council Meeting Minutes 09-05-2023 Page 2 of 5 Community Development Director Curtis Lillquist provided the staff report. Mayor Crawford asked for public comment. No comments were received from the public. Mayor Crawford closed the public hearing at 6:04pm. 5. Presentations. a. Executive Director Bethany Alhaidari provided information on Sage Advocacy Center’s Community Law Enforcement Program. The program works with Local Law Enforcement to deliver free courses for adults throughout Chelan and Douglas counties titled "Protecting our Children." Alhaidari thanked the Council for supporting the program and expressed her enthusiasm to work with the City Of East Wenatchee Police Department. Comments provided by Councilmember Magdoff. 6. Action Items. a. Community Development Director Curtis Lillquist presented Ordinance 2023-10, CPA/ZC 2023-02 amending the Greater East Wenatchee Comprehensive Plan Land Use Designation map in the unincorporated portion of the urban growth area for areas adopted and forwarded to the City by Douglas County. Comments provided by Councilmember Hepner. Motion by Councilmember Tidd to approve Ordinance 2023-10, amending the Greater East Wenatchee Comprehensive Plan Land Use Designation map in the unincorporated portion of the Urban Growth Area for areas adopted and forwarded to the City by Douglas County. Councilmember Sleiman seconded the motion. Motion carried (7-0). b. Quasi-Judicial Proceeding Presented by the Community Development Department Application: CPA-ZC 2023-01; an application to change the comprehensive plan land use and zoning designation from R-L Residential Low-Density District to R-H Residential High-Density District Applicant: Braden and Jessica Draggoo Subject Property: 0.52-acre parcel located at 842 N Devon Avenue Per RCW 42.36.060, Quasi-judicial proceedings, Assistant City Attorney Sean Lewis provided a summary of the statute. Mayor Crawford read the quasi-judicial public hearing procedures and rules of order into the record. She asked if there was any Appearance of Fairness or Conflict of Interest issue or disclosure from any councilmember. All Councilmembers stated their communications and or any relation that may appear as a conflict of interest. 09-19-2023 City Council Agenda Packet Page 46 of 70 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.) City Council Meeting Minutes 09-05-2023 Page 3 of 5 Councilmember Tidd asked to be recused from the procedure. Mayor Crawford opened the floor for public comment. Written Public Comment was submitted to the City Clerk and was read unto record. Please see attachment A. The following residents provided comment in person: • Micah Cawdery, Resident of East Wenatchee. • Jenn Cawdery, Resident of East Wenatchee. • Thomas Owens, Resident of East Wenatchee. • Marvin Sandoval, Resident of East Wenatchee. Associate Planner Nichole Perry presented Ordinance 2023-11, amending the Land Use Designation Map of the Greater East Wenatchee Area Comprehensive Plan to change the designation of certain property from Residential Low to Residential High Density/Office and Ordinance 2023-12, amending the official zoning map from Residential Low density to Residential High Density/office as a joint item. Comments were provided by all Councilmembers present. Motion by Councilmember Johnson to reject the Planning Commission recommendation to amend the Greater East Wenatchee Area Comprehensive Plan and the official zoning map of the City of East Wenatchee; scheduling a public hearing to take place at the October 3, 2023, City Council Meeting. Councilmember Raab seconded the motion. Motion carried (6-0). Councilmember Tidd was excused from the rest of the meeting. c. Community Development Director Curtis Lillquist presented Resolution 2023-43, amending the Building Permit and Plan Review Fee Schedule, repealing Resolution 2004-04, containing a severability clause, and establishing an effective date. Motion by Councilmember Sterk to approve Resolution 2023-43 amending the Building Permit and Plan Review Fee Schedule repealing Resolution 2004-04, containing a severability clause, and establishing an effective date. Councilmember Johnson seconded the motion. Motion carried (6-0). d. Community Development Director Curtis Lillquist presented Resolution 2023-44, adopting the East Wenatchee Urban Growth Area Population Projection and Allocation for 2025-2050. Comments provided by Councilmember Hepner. Motion by Councilmember Hepner to approve Resolution 2023-44, adopting the East Wenatchee Urban Growth Area Population Projection and Allocation for 2025-2050. Councilmember Sleiman seconded the motion. Motion carried (6-0). 09-19-2023 City Council Agenda Packet Page 47 of 70 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.) City Council Meeting Minutes 09-05-2023 Page 4 of 5 e.Assistant City Attorney Sean Lewis presented Resolution 2023-46, revising the Banner Display. Comments provided by Councilmember Raab, Councilmember Hepner, and Councilmember Sterk. Motion by Councilmember Sleiman to approve Resolution 2023-46, adopting the revised Banner Display Policy as presented in Exhibit A. Councilmember Hepner seconded the motion. Motion carried (5-1) (Sterk). f.Public Works Manager Garren Melton presented Resolution 2023-47, Interlocal Agreement between the City of East Wenatchee and the Eastmont School District associated with the City’s Safe Routes to School Projects, Project Numbers 2019-08 and 2019-09. Motion by Councilmember Magdoff to approve Resolution 2023-47, authorizing Mayor Crawford to execute an Interlocal Agreement with the Eastmont School District associated with the 5th Street Safe Routes to School Project Number(s) 2019-08 and 2019-09. Councilmember Johnson seconded the motion. Motion carried (6-0). g.Public Works Manager Garren Melton presented Resolution 2023-49, Grant Road Rehabilitation Construction Contract Award, City Project Number 2021-05 and 2022-06. Comments provided by Councilmember Hepner and Councilmember Magdoff. Motion by Councilmember Sterk to approve Resolution 2023-49, authorizing Mayor Crawford to execute a contract between the City of East Wenatchee and Selland Construction Inc. for the Grant Road Rehabilitation project in the amount of $2,199,342.45, contingent upon WSDOT concurrence. Councilmember Sleiman seconded the motion. Motion carried (6-0). h.Public Works Manager Garren Melton presented Resolution 2023-50, authorizing the Mayor to execute a supplement to the consultant agreement between the City of East Wenatchee and RH2 Engineering for the Grant Road Rehabilitation Project No. 2021-05 and 2022-06. Motion by Councilmember Sterk to approve Resolution 2023-50, authorizing Mayor Crawford to execute the supplemental agreement with RH2 Engineering for Services During Construction on the Grant Road Rehabilitation Project (No. 2021- 05 and 2022-06) as presented. Councilmember Johnson seconded the motion. Motion carried (6-0). 7.Mayor’s Report. a.Mayor Crawford provided a recap of the Misawa Delegation Trip to Japan and informed the Council that information on the Welcome Ceremonies would be 09-19-2023 City Council Agenda Packet Page 48 of 70 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.) City Council Meeting Minutes 09-05-2023 Page 5 of 5 released in the upcoming weeks. She finalized by stating the Misawa Association was still looking for host families for the students. b.Mayor Crawford informed the Council of the 2024 Preliminary Budget Workshop scheduled for September 28, 2023, at 5:30pm in the Council chambers. This workshop is in addition to the regularly scheduled workshop scheduled for September 14, 2023. 8.Council Reports & Announcements. a.Councilmember Magdoff provided updates as the City Representative for the following organizations: Chelan County and City of Wenatchee Housing Authority, and the Wenatchee Valley Museum and Cultural Center. b.Councilmember Hepner requested an information al workshop/conversation regarding education on Gang and Drug activity in the community. c.Mayor Crawford shared information on RiverCom 911, Text-to-911 program. 9.Adjournment. With no further business, the meeting adjourned at: 8:02 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk 09-19-2023 City Council Agenda Packet Page 49 of 70 09-19-2023 City Council Agenda Packet Page 50 of 70 Attachment A09-19-2023 City Council Agenda Packet Page 51 of 70 Attachment A09-19-2023 City Council Agenda Packet Page 52 of 70 Attachment A09-19-2023 City Council Agenda Packet Page 53 of 70 2023 CONSTITUTION WEEK P R O C L A M A T I O N WHEREAS, September 17, 2023, marks the two hundred and thirty-sixth anniversary of the framing of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS, It is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary and the patriotic celebrations which will commemorate it; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week; NOW THEREFORE, I, Jerrilea Crawford, Mayor of the City of East Wenatchee, do hereby proclaim the week of September 17 through 23, 2023 to be CONSTITUTION WEEK and ask our citizens to reaffirm the ideals the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties. Mayor Jerrilea Crawford City of East Wenatchee 09-19-2023 City Council Agenda Packet Page 54 of 70 09-19-2023 City Council Agenda Packet Page 55 of 70 CITY OF EAST WENATCHEE AGENDA BILL To: City Council and Mayor From: Garren Melton, Public Works Manager Date: Tuesday, September 19, 2023 Subject: Ordinance 2023-13 – Implementing a Compost Procurement Policy Summary Title: Ordinance implementing a Compost Procurement Policy. Background: In March 2022, Washington State implemented ESSHB 1799 to support the diversion of organic materials from landfills through a variety of interventions to support productive uses of organic material wastes, including encouraging cities and counties to procure more of the compost and finished products created from their organic material wastes in order to support the economic viability of processes to tum organic materials into finished products and increasing the likelihood that composting and other responsible organic material management options are economically viable. Cities such as the City of East Wenatchee are required under the new law to "adopt a compost procurement ordinance to implement RCW 43.19A.120." RCW 43.l9A.120 states that "When planning government funded projects or soliciting and reviewing bids for such projects, all state agencies and local governments shall consider whether compost products can be utilized in the project." The proposed ordinance is intended to satisfy those state requirements. Recommended Action: Motion to approve Ordinance 2023-13 implementing a compost procurement policy. 09-19-2023 City Council Agenda Packet Page 56 of 70 City of East Wenatchee Ordinance 2023-13 Page 1 of 5 City of East Wenatchee, Washington Ordinance No. 2023-13 An Ordinance of the City of East Wenatchee establishing compost procurement requirements, containing a severability clause, and establishing an effective date. Una Ordenanza de la Ciudad de East Wenatchee que establece los requisitos de adquisición de compost, contiene una cláusula de divisibilidad y establece una fecha de entrada en vigor. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con la Secretaria de la Ciudad al alternateformat@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Recitals. 2.1. The City of East Wenatchee (“City”) is a non-charter code city, duly incorporated and operating under the laws of the State of Washington. 2.2. In March 2022, ESSHB 1799 was passed by the Washington state legislature passed and signed by the Governor. The new statute states: The legislature finds that landfills are a significant source of emissions of methane, a potent greenhouse gas. Among other economic and environmental benefits, the diversion of organic materials to productive uses will reduce methane emissions. In order to reduce methane emissions associated with organic materials, the legislature finds that it will be beneficial to improve a variety of aspects of how organic materials and organic material wastes are reduced, managed, incentivized, and regulated under state law. Therefore, it is the intent of the legislature to support the diversion of organic materials from landfills through a variety of interventions to support productive uses of organic material wastes, including: Encouraging cities and counties to procure more of the compost and finished products created from their organic material wastes in order to support the economic viability of processes to tum organic materials into finished products 09-19-2023 City Council Agenda Packet Page 57 of 70 City of East Wenatchee Ordinance 2023-13 Page 2 of 5 and increasing the likelihood that composting and other responsible organic material management options are economically viable; and 2.3. Section 701 of ESSHB 1799, now codified at RCW 43.l 9A.150, requires cities such as the City of East Wenatchee to "adopt a compost procurement ordinance to implement RCW 43.19A.120." 2.4. RCW 43.l 9A.120 states that "When planning government funded projects or soliciting and reviewing bids for such projects, all state agencies and local governments shall consider whether compost products can be utilized in the project." 3. Authority. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to adopt ordinances of all kinds to regulate its municipal affairs and appropriate to the good government of the City. 4. Purpose. The purpose of this ordinance is to conform to state law regarding compost procurement. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO ORDAIN AS FOLLOWS: 5. Findings of Fact. The City Council adopts as its findings of fact the recitals set forth above and furthermore adopts the following: Requirements When planning government-funded projects or soliciting and reviewing bids for such projects, the City shall consider whether compost products can be utilized in the project. If compost products can be utilized in the project, the City shall use compost products to the extent required by law, including, without limitation, RCW 43.l9A.120(2). Planning To the extent required by RCW 43.19A.150(3), the City shall plan for the use of compost in the following categories: (a) Landscaping projects; (b) Construction and postconstruction soil amendments; (c) Applications to prevent erosion, filter storm water runoff, promote vegetation growth, or improve the stability and longevity of roadways; and (d) Low-impact development and green infrastructure to filter pollutants or keep water on-site, or both. 09-19-2023 City Council Agenda Packet Page 58 of 70 City of East Wenatchee Ordinance 2023-13 Page 3 of 5 This plan will be reassessed each December 31st of even-numbered years beginning in 2024 and thereafter as part of the reporting obligations in Section IV. Development To the extent required by RCW 43.19A.150(4), the City will develop strategies to inform residents about the value of compost and how the City uses compost in its operations. Reporting To the extent required by RCW 43.l9A.150(5), by December 31, 2024, and each December 31st of even-numbered years thereafter, the City shall prepare a report for the Department of Ecology covering the previous year's compost procurement activities, including the following information: (a) Total tons of organic material diverted each year; (b) The volume and cost of compost purchased each year; and (c) The source(s) of the compost purchased. Local Priority To the extent required by RCW 43.19A.l50(6), the City shall give priority to purchasing compost products from companies that produce compost products locally, are certified by a nationally recognized organization, and produce compost products that are derived from municipal solid waste compost programs and meet quality standards comparable to standards adopted by the Department of Transportation or adopted by rule by the Department of Ecology. Preferential Purchase In accordance with RCW 39.30.040(1), the City may allow for the preferential purchase of compost to meet the requirements of RCW 43.l9A.120. 6. Corrections. The City Clerk and the codifiers of this Ordinance are authorized to make necessary corrections to this Ordinance, including, but not limited to, the correction of scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers, and any internal references. 7. Repeal. The City Council repeals those provisions of any ordinance that are in conflict with the language of this Ordinance. 8. Severability. If a court of competent jurisdiction declares any provision in this Ordinance to be contrary to law, such declaration shall not affect the validity of the other provisions of this Ordinance. 09-19-2023 City Council Agenda Packet Page 59 of 70 City of East Wenatchee Ordinance 2023-13 Page 4 of 5 9. Publication. The City Council directs the City Clerk to publish a summary of this Ordinance. The summary shall consist of the title of this Ordinance. The City Council directs the City Clerk to publish a copy of this Ordinance on the City’s website. 10. Effective Date. This Ordinance becomes effective five days after publication. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this __________ day of _____________________________, 2023. The City of East Wenatchee, Washington By _________________________________ Jerrilea Crawford, Mayor Authenticated: _____________________________________ Anna Laura Leon, City Clerk Approved as to form only: _____________________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Published: __________ Effective Date: __________ 09-19-2023 City Council Agenda Packet Page 60 of 70 City of East Wenatchee Ordinance 2023-13 Page 5 of 5 Summary of Ordinance No. 2023-13 Of the City of East Wenatchee, Washington On the __________ day of ______________________________, 2023, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2023-13, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee establishing compost procurement requirements, containing a severability clause, and establishing an effective date. The full text of this Ordinance is available at www.eastwenatcheewa.gov. Dated this __________ day of ________________________________, 2023. _____________________________ Anna Laura Leon, City Clerk 09-19-2023 City Council Agenda Packet Page 61 of 70 East Wenatchee Agenda Bill To: Mayor and Council From/Presenter: Ike Lasswell, IS Manager Subject: Resolution No. 2023-48: declaring certain property owned by the City as surplus to the needs of the City Date: September 5, 2023 I.Summary Title:A Resolution of the City of East Wenatchee, Washington declaring certainproperty owned by the City as surplus to the needs of the City. II.Background/History:City Staff have has determined that certain property of the City of EastWenatchee is surplus. These items include retired IT equipment, retired policeradios, excess workout equipment, and a television. Staff does not foresee afuture use for the items identified in the list of surplus items. Once declaredsurplus the City will make the items available for auction. Revenue from theauction will be reinvested toward future City facility needs. Any item not sold insurplus will be declared to have no value and will be disposed of for the commonbenefit of the citizens of the City of East Wenatchee III.Recommended Action:Approve Resolution 2023-48 declaring certain property owned by the City assurplus to the needs of the City. IV.Exhibits: •Resolution 2023-48 with Exhibit A. City of 09-19-2023 City Council Agenda Packet Page 62 of 70 City of East Wenatchee Resolution 2023-48 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 A Resolution of the City of East Wenatchee, Washington declaring certain property owned by the City as surplus to the needs of the City. 1.Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con la administradora municipal al alternateformat@eastwenatcheewa.gov 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@eastwenatcheewa.gov, 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: 1.Declaration. The City Council declares the asset listed in Exhibit A as surplus to the City’s needs. 2.Public Hearing. Because the City Council estimates that none of the assets to be sold exceed $50,000 in value and because it will not transfer any property to another governmental agency at below market value, it will not hold a public hearing. 3.Sale of Property. The City Council instructs the Mayor or her designee to sell the assets listed above using such other means of marketing and as the Mayor or her designee reasonably determines to maximize the net return to the City on the sale. 4.Conflict of Interest. The City Council declares that it is a conflict- of-interest for a member of the City Council, the Mayor, or a city employee to purchase surplus property of the City. EXHIBIT A City of East Wenatchee, Washington Resolution No. 2023-48 09-19-2023 City Council Agenda Packet Page 63 of 70 City of East Wenatchee Resolution 2023-48 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 5.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. 6.Effective Date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2023. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: 08-29-2023 Passed by the City Council: 09-05-2023 Effective Date: 09-05-2023 EXHIBIT A 09-19-2023 City Council Agenda Packet Page 64 of 70 Exhibit A IT Equipment Type Model S/N Asset Tag # Desktop ThinkCentre M715q MJ06QB8B 361 Desktop ThinkCentre M715q MJ06QB9U 354 Desktop ThinkCentre M715q MJ06QB67 362 Desktop ThinkCentre M715q MJ06QB6R 363 Desktop ThinkCentre M715q MJ06QB7J 364 Desktop ThinkCentre M715q MJ06QB8X 365 Desktop ThinkCentre M715q MJ06QB4Y 366 Desktop ThinkCentre M715q MJ06QBAE 367 Desktop ThinkCentre M710q MJ06VXXV 368 Desktop ThinkCentre M710q MJ06VXYU 369 Desktop Lenovo M83 MJ00DGDY NA Desktop Dell T7500 4N3RSM1 NA Desktop Dell GX620 J4742C1 NA Desktop Dell T5500 5Z57FP1 NA Desktop Lenovo 10AM007US MJ00DGD2 NA Desktop Dell 380 7B0CW91 NA Desktop Dell Dimension DLMQK21 NA Desktop Lenovo M82 MJ6265F NA Desktop Lenovo M93p SFF MJ028Z5Q NA Desktop Lenovo M83 SFF MG0011QC NA Desktop Lenovo M82 MJ339XN NA Desktop Lenovo M83 SFF MJ00DGDA NA Desktop Dell T5500 796FSL1 NA Desktop Lenovo M81 MJHDMVR NA Desktop Apple iMac 20" A1224 QP7462VYX86 NA Desktop Apple iMac 20" A1224 QP7462GYX86 NA Desktop Apple iMac 20" A1224 W80037T2B9U NA Desktop ThinkCentre M70e MJDXPXX NA Desktop ThinkCentre M70e MJRTRR9 NA Desktop ThinkCentre M73 MJ009K17 359 Desktop ThinkCentre M73 MJ009K0V 360 Desktop ThinkCentre M73 MJ009K0T 356 Desktop ThinkCentre M73 MJ009K0L 355 Desktop ThinkCentre M73 MJ009K32 352 Desktop ThinkCentre M73 MJ009K0S 358 Desktop ThinkCentre M73 MJ009K0P 357 Desktop ThinkCentre M73 MJ009K07 353 Desktop ThinkCentre M78 MJ67NC6 NA Desktop ThinkCentre M78 MJ67NC9 NA 09-19-2023 City Council Agenda Packet Page 65 of 70 Desktop ThinkCentre M78 1S1562CTOMJ67NC7 NA Desktop ThinkCentre M78 1S1562CTOMJ67NC8 NA Desktop ThinkCentre M78 1S1562CTOMJ67NC5 NA Desktop ThinkCentre M78 1S1562CTOMJ67NC4 NA Desktop ThinkCentre M78 1S1562CTOMJ67ND1 NA Desktop ThinkCentre M78 1S1562CTOMJ67NC2 NA Desktop ThinkCentre M78 1S1562CTOMJ67NC3 NA Desktop ThinkCentre M78 1S1562CTOMJ67ND0 NA Desktop Lenovo M93p SFF MJ02BBF0 348 Desktop Dell B8R8082 NA Desktop Lenovo M800 SFF MJ04XT5X NA Desktop Lenovo M83 SFF MG000LAL NA Desktop Lenovo M82 SFF 1S3306G2UMGB2967 NA Desktop Lenovo M800 SFF MJ04XT5W NA Desktop HP Pavilion S3301F CNH805010R NA Laptop Acer Aspire 5740 LXPM902094007140D720000 NA Laptop Gateway MD7321u LXW700X021904162B22600 NA Laptop ThinkPad T440 PF00TQW7 NA Laptop ThinkPad T440 PF00TQWA NA Laptop ThinkPad T440 PF00TQWC NA Laptop ThinkPad T440 PB03GP25 NA Laptop ThinkPad T440 PF00TQWL NA Laptop ThinkPad T440 PF00UK5X NA Laptop ThinkPad T450 PC05H8UQ 385 Laptop ThinkPad T450 PC05H8V6 379 Laptop ThinkPad T450 PC05H8VK 387 Laptop ThinkPad T450 PC05H8UB 384 Laptop ThinkPad T450 PC05H8UY 382 Laptop ThinkPad T450 PC05H8U8 380 Laptop ThinkPad T450 PC05H8V9 386 Laptop ThinkPad T450 PC0BF2SY 383 Laptop ThinkPad W520 R9-ERC52 NA Laptop Dell Latitude E6420 XFR 7W327W1 NA Laptop Dell Latitude E6420 XFR 24ZCSS1 NA Laptop Dell Latitude E6420 XFR 75927W1 NA Laptop Dell Latitude E6420 XFR 7WHXKZ1 NA Laptop Dell Latitude E6420 XFR 15927W1 425 Laptop Dell Latitude E6420 XFR BR927W1 NA Laptop Dell Latitude E6420 XFR CT327W1 NA Laptop Dell Latitude E6420 XFR 6X327W1 NA Laptop Dell Latitude E6420 XFR 9R927W1 424 Laptop Dell Latitude E6420 XFR 19ZCSS1 NA Laptop Dell Latitude E6420 XFR 3NZCSS1 NA Exhibit A 09-19-2023 City Council Agenda Packet Page 66 of 70 Laptop Dell Latitude E6420 XFR F2927W1 423 Laptop Dell Latitude E6420 XFR 6NZCSS1 426 Laptop Dell Latitude E6420 XFR B4ZCSS1 427 Laptop Dell Latitude E6420 XFR 6R227W1 428 Laptop Dell Latitude E6420 XFR DM927W1 429 Laptop Dell Inspiron N4110 BH76QQ! NA Laptop ThinkPad T470 PF11FB42 375 Laptop ThinkPad T470 PF11FB4J 372 Laptop ThinkPad T470 PF12MYNJ 378 Laptop ThinkPad T470 PF12Y3RB 373 Laptop ThinkPad T470 PF12J2U5 374 Laptop Dell Latitude 14 Rugged 6KNNG92 377 Router Cisco 1800 FTX130681K5 NA Police Radios Brand Model Serial Number Motorola HT1250 749TLS5290 Motorola HT1250 749TLS5356 Motorola HT1250 749TYWA347 Motorola HT1250 749TANC396 Motorola HT1250 749THA7663 Motorola HT1250 749TYU6452 Motorola HT1250 749TLQA069 Motorola HT1250 749TLQA073 Motorola HT1250 749TLQA074 Motorola HT1250 749TLQA070 Motorola HT1250 749TLS5360 Motorola HT1250 749HFYN154 Motorola HT1250 749TQQ7760 Motorola HT1250 749THA7662 Motorola HT1250 749HFYN128 Motorola HT1250 749THL5130 Motorola HT1250 749TANC511 Motorola HT1000 402AVA9921 Motorola HT1000 402AVA9922 Motorola Radius GP300 174FRWD717 Motorola HT1250 749TJAH308 Motorola HT1250 749TLS5357 Motorola HT1250 749TJAH307 Motorola HT1250 749TLS5295 Motorola HT1250 749THL5140 Motorola HT1250 749TQQ1387 Exhibit A 09-19-2023 City Council Agenda Packet Page 67 of 70 Motorola Radius GP300 174FRWC933 City Hall Equipment Model SN TV Visio VW37L LUPBACJ2100862 Wellness – Exercise Equipment Equipment Model SN Cybex Recumbent Bike CR330 335034550100057 Nordic Track Elliptical NTEL71313.3 GG930G0300790 Pilates Performer Machine Unknown NA Exhibit A 09-19-2023 City Council Agenda Packet Page 68 of 70 From:Trautmann, Cara Subject:Spectrum Pacific West, LLC (SPECTRUM) Update 09.11.2023 Date:Tuesday, September 12, 2023 9:47:29 AM Attachments:image004.png Dear Franchise Official: I am writing to inform you that effective September 11, 2023, Spectrum Pacific West, LLC reached a deal to renew its carriage agreement with The Walt Disney Company. The following channels are now available: NETWORKS OWNED BY THE WALT DISNEY COMPANY: ACC Network* Disney Channel ESPN ESPN2 ESPN Deportes ESPN News ESPNU FX Longhorn Network* National Geographic SEC Network* *Carriage depends on customers’ region Additionally, in the coming months, Charter will be adding Disney+ Basic ad-supported service to customers who purchase Spectrum TV Select and ESPN+ will be provided to Spectrum TV Select Plus customers. The following Disney-owned channels will no longer be available, and the channels will be slated with the following message: “Spectrum has reached a deal with The Walt Disney Company and this channel is no longer available. While many of the channels you enjoy have returned, there is even better news! In the coming months, Disney+ will be included in the Spectrum TV Select package – at no additional cost. We look forward to continuing to provide you with a great Spectrum TV experience.” Disney Jr. Disney XD Baby TV FreeForm FXX FX Movie Channel Nat Geo Wild Nat Geo Mundo 09-19-2023 City Council Agenda Packet Page 69 of 70 For more information, please visit www.DisneyESPNFairDeal.com. If you have any questions about this matter, please feel free to contact me at 360.936.0522 or via email at stafford.strong@charter.com. Sincerely, Stafford Strong | Senior Manager, State Government Affairs - Washington | C: 360-936-0522 222 NE Park Plaza Drive, #231| Vancouver, WA 98684 E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. 09-19-2023 City Council Agenda Packet Page 70 of 70