HomeMy WebLinkAbout02-20-2024 City Council Agenda
CITY OF EAST WENATCHEE
CITY COUNCIL
MEETING LOCATION:
EAST WENATCHEE CITY HALL
271 9th Street NE | East Wenatchee, WA
98802
TO WATCH LIVESTREAM, CLICK HERE:
https://us02web.zoom.us/j/84361291567
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.)
Page 1 of 2
M EETING AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. COUNCILMEMBER DECLARATION OF CONFLICT OF INTEREST (RCW 43.20)
5. CONSENT ITEMS
a. Vouchers:
Date: 02-20-2024 Checks 59709-59778: in the amount of $450,954.75.
Minutes:
b. 02-06-2024 Council Meeting Minutes.
Motion by City Council to approve agenda, vouchers, and minutes from previous meetings.
6. 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.
7. PRESENTATIONS
a. Certificate of Recognition to John Knutson, Police Officer, for 5 Years of Public Service to the City of East
Wenatchee Police Department. – Chief of Police, Rick Johnson.
8. ACTION ITEMS
a. Resolution 2024-15, reappointing East Wenatchee members to the Columbia River Homeless Housing
Task Force. – Curtis Lillquist, Community Development Director.
Motion by City Council to approve Resolution 2024-15, reappointing three members to the Columbia
River Homeless Housing Task Force: East Wenatchee resident/Councilmember Shayne Magdoff,
Douglas County resident Jackie Weber, and the Executive Director of the Housing Authority of Chelan
County and the City of Wenatchee.
b. Resolution 2024-16, expanding the authority of the Housing Authority of Chelan County and the City of
Wenatchee to operate throughout the City of East Wenatchee. – Curtis Lillquist, Community
Development Director.
Tuesday, February 20, 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.)
Page 2 of 2
Motion by City Council to approve Resolution 2024-16, declaring a need for the Housing Authority of
Chelan County and The City of Wenatchee to operate withing the city limits and repealing Resolution
2002-05.
c. Resolution 2024-17, appointing members to the East Wenatchee Events Board. – Trina Elmes, Events
Director/PIO.
Motion by City Council to approve Resolution 2024-17, appointing members to the East Wenatchee
Events Board for the 2024 Fiscal year.
d. Resolution 2024-18, Interlocal Agreement between the City of East Wenatchee and Link Transit
associated with the Grant Road Water Quality Project; City Project Number 2022-05. – Garren Melton,
Public Works Manager.
Motion by City Council to approve Resolution 2024-18, authorizing Mayor Crawford to execute an
Interlocal Agreement with Link Transit for transit improvements associated with the Grant Road
Water Quality Project; City Project No. 2022-05.
e. East Wenatchee Events Board Funding recommendation for Lodging Tax to the Greater Wenatchee Girls
Softball Association for the Sterling Invite, May 25-27, 2024. – Trina Elmes, Events Director/PIO.
Motion by City Council to authorize Mayor Crawford to execute an agreement with the Greater
Wenatchee Girls Softball Association for an amount not to exceed of $10,000.00 for the Sterling Invite.
f. East Wenatchee Events Board Funding recommendation for Lodging Tax to the Wenatchee Super Oval
for the Wenatchee 200, May 31 - June 1, 2024. – Trina Elmes, Events Director/PIO.
Motion by City Council to authorize Mayor Crawford to execute an agreement with Wenatchee Super
Oval for an amount not to exceed of $15,000.00 for the Wenatchee 200 event.
g. East Wenatchee Events Board Funding recommendation for Lodging Tax to the City of East Wenatchee
for Message Boards. – Trina Elmes, Events Director/PIO.
Motion by City Council to grant $37,500 of lodging tax funds to the City of East Wenatchee for
Variable Message Boards.
9. MAYOR’S REPORT
a. Special Olympics, March 1-3.
b. Opioid Abatement Council.
10. COUNCIL REPORTS & ANNOUNCEMENTS
a. Reports/New Business of Council Committees.
11. ADJOURNMENT