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Home My WebLink About07-05-2023 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.) 07-05-2023 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, July 5, 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. Community Minimum Revenue Guarantee Fund -- Chelan-Douglas Regional Port Authority. Vouchers: b. Date: 07-05-2023, Checks: 58758-58803, in the amount of $476,876.32. Minutes: c. 06-15-20323 Council Meeting Minutes. d. 06-20-2023 City 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. Action Items. a. Resolution 2023-40, Interlocal Agreement with Douglas County for a joint application to the Safe Streets for All grant application. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2023-40, authorizing the Mayor to execute an Interlocal Agreement with Douglas County for a joint application the Safe Streets for All grant program. 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.) 07-05-2023 Council Meeting Agenda Page 2 of 2 b. Resolution 2023-41, granting a utility easement to the Douglas County PUD to maintain transmission lines crossing City Hall property. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2023-41, authorizing the Mayor to execute an easement with Douglas County PUD. 4. Mayor’s Report. a. 4th of July b. Downtown Construction Update 5. Council Reports & Announcements. a. Reports/New Business of Council Committees 6. Adjournment.