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HomeMy WebLinkAbout04-02-2024 City Council Agenda CITY OF EAST WENATCHEE COUNCIL MEETING 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: 04-02-2024 Checks: 59901-59979, in the amount of $297,884.00. Minutes: b. 03-19-2024 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. Arbor Day Proclamation – Mayor Crawford. b. National Library Week 2024 Proclamation. – Mayor Crawford. 8. ACTION ITEMS a. Resolution 2024-29, authorizing the Mayor to execute a contract between the City of East Wenatchee and RH2 Engineering for design of the North Kentucky Avenue Improvements Project; City Project No. 2023-05. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-29 authorizing the Mayor to execute a contract with RH2 Engineering, for an amount not to exceed of $679,077.33, for design of the North Kentucky Avenue Improvements Project; City Project No. 2023-05. Tuesday, April 02, 2024 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 b. Resolution 2024-30, Interagency Agreement with Commerce Growth Management Services for grant fund to support he development of GMA climate change and resiliency element and municipal code amendment to implement ESSHB 1181. Motion by City Council to authorize the Mayor to execute an Interagency agreement with Commerce Growth Management Services, Contract # 24-63610-117, for a Climate Planning Grant. 9. MAYOR’S REPORT a. Legislative District Update b. Flywheel Conference April 17-19, 2024 10. COUNCIL REPORTS & ANNOUNCEMENTS a. Reports/New Business of Council Committees 11. ADJOURNMENT