HomeMy WebLinkAbout01-02-2024 City Council Agenda
CITY OF EAST WENATCHEE
CITY COUNCIL
MEETING LOCATION:
EAST WENATCHEE CITY HALL
271 9th Street NE | East Wenatchee, WA
98802
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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)
886-6104 (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.)
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M EETING AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CONSENT ITEMS
a. Vouchers:
Date: 01-02-2024 Checks: 59438-59520, in the amount of $1,012,806.96.
Minutes:
b. 12-5-2023 Council Meeting Minutes.
Motion by City Council to approve agenda, vouchers, and minutes from previous meetings.
5. CITIZEN 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.
6. DEPARTMENT REPORTS
a. 2023 Wings ‘N Wishes Report. – Trina Elmes, Events Director/PIO.
7. ACTION ITEMS
a. Resolution 2024-01, North Baker Ave Emergency Repair Public Works Board Loan/Grant; Project
Number 2023-10. – Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2024-01, authorizing Mayor Crawford to enter into an
agreement with the Public Works Board authorizing loan and grant funds to the City of East
Wenatchee for emergency stormwater repairs on North Baker Avenue.
b. Resolution 2024-02, Transportation Improvement Board (TIB) Fuel Tax Agreement: 5th Street NE Safety
and Multimodal Improvements. – Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2024-02, Authorizing Mayor Crawford to execute the
Transportation Improvement Board Fuel Tax Agreement awarding up to $2,500,000 for the 5th Street
NE safety and multimodal improvements from N Baker Ave to N. Kentucky Ave.
Tuesday, January 02, 2024 6:00 PM Council Chambers
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)
886-6104 (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.)
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8. MAYOR’S REPORT
a. Mayor Pro-Tempore Nominations
b. Workshop Sessions
i. Meeting Day Change
ii. Facilitator
c. 2024 City Council Committee Assignments
9. COUNCIL REPORTS & ANNOUNCEMENTS
a. Reports/New Business of Council Committees
10. ADJOURNMENT