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HomeMy WebLinkAbout05-02-2023 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.) 05-02-2023 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, May 2, 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: 05-02-2023, Checks: 58473-58531, in the amount of $244,688.97. Minutes: b. 04-13-2023 Council Workshop Minutes. c. 04-18-2023 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. may be appointed to speak on behalf of the group. 3. Presentations. a. 2023 Bike Month Proclamation. 4. Department Report. a. Police Department Annual Report. – Rick Johnson, Police Chief. 5. Action Items. a. Resolution 2023-27, authorizing the Mayor to enter and execute an independent contractor agreement with Chelan County PUD for Police Services. – Rick Johnson, Police Chief. 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.) 05-02-2023 Council Meeting Agenda Page 2 of 2 Motion by City Council to authorize Mayor Crawford to enter and execute an agreement with Chelan County PUD for Police Services as presented in Exhibit A. b. East Wenatchee Events Board Funding Recommendation for Lodging Tax for the Eastmont Winter Classic AAU Basketball Tournament. -- Trina Elmes Events Director/PIO. Motion by City Council to authorize Mayor Crawford to sign an agreement with Eastmont Parks and Recreation for an amount not to exceed $8,000 for the Eastmont Winter Classic AAU Basketball Tournament that was held on February 25-27, 2023. 6. Mayor’s Report. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees. 8. Adjournment.