Loading...
HomeMy WebLinkAbout03-07-2023 Council Meeting AgendaIn 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.) 03/07/2023 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, March 7, 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. Interlocal Agreement with Chelan Douglas Regional Port Authority for the funding of a Regional Sports Complex Feasibility Study Vouchers: b. Date: 03-07-2023, Checks: 58233-58281, in the amount of $197,978.24 Minutes: c. 02-16-2023 Council Workshop Minutes d. 02-21-2023 Council Meeting Minutes Motion by City Council to approve agenda, vouchers, and minutes from previous meetings. 2. Citizen Requests/Comments. The Council is providing opportunities for public comment in person, remotely, or by submitting written comment. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone (or unmute your screen), state your name and if you live within the East Wenatchee city limits. Citizen comments will be limited to three minutes. 3. Presentations. a. 2023 American Red Cross Month Proclamation b. Certificate of Recognition to Jordan Conley, Police Officer, for 5 Years of Public Service to the City of East Wenatchee Police Department. – Mayor Crawford. c. Certificate of Recognition to Joshua Caballero, Police Officer, for 5 Years of Public Service to the City of East Wenatchee Police Department. – Mayor Crawford. d. Certificate of Recognition to Joshua Toftness, Street Manager, for 10 Years of Public Service to the City of East Wenatchee Streets Department. – Mayor Crawford. 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.) 03/07/2023 Council Meeting Agenda Page 2 of 2 4. Public Hearings. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, and will state the manner in which the hearing will proceed. Staff will first give a report, followed by public testimony. All speakers must speak into the microphone and clearly state their name and address. All comments should be addressed to the City Council, should be relevant to the topic, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a. Public Hearing to obtain comment on amending East Wenatchee Municipal Code (EWMC) 15.44 Flood Hazard Areas. i. Ordinance 2023-06, amending EWMC 15.44 Flood Hazard Areas containing a severability clause, and establishing an effective date – Curtis Lillquist, Community Development Director. Motion by Council to adopt ordinance 2023-06, amending the East Wenatchee Municipal Code 15.44, Flood Hazard Areas, as presented. 5. Department Report. a. 2022 Public Works Annual Report b. 2022 End of Year Finance Report 6. Mayor’s Report. 7. Action Items. a. Resolution 2023-15, declaring certain Ford vehicles (2010 Ford Expedition 1FMJU1G5XAEB49340 and 2014 Ford Explorer 1FM5K8AR9EGC49984) and General Electric appliances owned by the City as surplus to the needs of the City – Garren Melton, Public Works Manager. Motion by the City Council to approve Resolution 2023-15 declaring all items presented in Exhibit A as surplus to the needs of the City. b. Resolution 2023-16, authorizing the Mayor to execute an amendment to the agreement between the City of East Wenatchee and ABM Industries Inc., for Janitorial services – Garren Melton, Public Works Manager. Motion by the City Council to approve Resolution 2023-16, authorizing Mayor Crawford to execute an amendment to the agreement between the City of East Wenatchee and ABM Industries Inc. 8. Council Reports & Announcements. a. Reports/New Business of Council Committees 9. Adjournment.