HomeMy WebLinkAbout04-04-2023 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.)
04/04/2023 Council Meeting Agenda Page 1 of 2
East Wenatchee City Council Meeting
Tuesday, April 4, 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:
Vouchers:
a. Date: 04-04-2023, Checks: 58355-58406, in the amount of $171,239.08
Minutes:
b. 03-16-23 Council Workshop Minutes
c. 03-21-23 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. Link Transit Update – presented by Link Transit’s CEO Richard DeRock.
4. Action Items.
a. Ordinance 2023-07, amending Chapter 2.04 of the East Wenatchee Municipal Code
(EWMC) changing the City council meeting dates and times, containing a severability
clause, and establishing an effective date – Sean Lewis, Assistant City Attorney.
Motion by City Council to approve Ordinance 2023-07 amending Chapter 2.04 of
the East Wenatchee Municipal Code (EWMC) changing the City council meeting
dates and times, containing a severability clause, and establishing an effective
date.
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.)
04/04/2023 Council Meeting Agenda Page 2 of 2
b. Resolution 2023-21, Changing Chapter 2.1 of the East Wenatchee City Council Rules
of Procedure to reflect either or both of a new time and a new date of City Council
Meetings – Sean Lewis, Assistant City Attorney.
Motion by the City Council to approve Resolution 2023-21 changing Chapter 2.1 of
the East Wenatchee City Council Rules of Procedure to reflect either or both of a
new time and a new date of City Council Meetings.
c. Resolution 2023-22, Interlocal Agreement between the City of East Wenatchee and
Link Transit for Intersection Improvements and Park and Ride Upgrades at 3rd Street
SE & Rock Island Road Project #: 2021-11 – Garren Melton, Public Works Manager.
Motion by the City Council to approve Resolution 2023-22 authorizing the Mayor
to enter a Sidewalk, Access, and Utility Easement with Link Transit associated with
the 3rd St SE & Rock Island Road Intersection Improvements and Park and Ride
Upgrades.
d. Resolution 2023-23, authorizing the Mayor to execute Change Order Number Two
(#2) between the City of East Wenatchee and Selland Construction Inc. for the 9th St
NE & Valley Mall Parkway Intersection Improvement Project – Garren Melton, Public
Works Manager.
Motion by the City Council to approve Resolution 2023-23, authorizing the Mayor
to execute a change order between the City of East Wenatchee and Selland
Construction Inc. for the 9th St NE & Valley Mall Parkway Intersection
Improvements Project #: 2019-07.
5. Mayor’s Report.
a. Campus Facilities Committee
b. Household Hazardous Waste Collection Event
6. Council Reports & Announcements.
a. Reports/New Business of Council Committees
7. Adjournment.