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HomeMy WebLinkAbout03-13-2024 Special Meeting Agenda PacketEAST WENATCHEE CITY COUNCIL SPECIAL 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/843612915671 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 1 M EETING AGENDA 1.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.DISCUSSION a.Council Vacancy. – Laura Leon, City Clerk. i. Policy and Procedure ii.Application Changes iii.Tentative Timeline 5.ADJOURNEMENT Wednesday, March 13, 2024 5:30 PM Council Chambers pg. 2 03-13-2024 City Council Special Meeting Page 1 of 5 East Wenatchee Agenda Bill To: Mayor and Council From/Presenter: Laura Leon, City Clerk Subject: Policy and Procedures Re: Council Vacancy Date: March 11, 2024 I. Background/History: The current City of East Wenatchee Council Rules of Procedure require interviewing all applicants for the vacant Council position. These procedures can be amended to allow the council to choose to select a smaller group of applicants to interview. Should the Council wish to make this amendment to the procedures, a suggested Resolution with amended language is provided for your consideration. Amendments to the East Wenatchee City Council Rules of Procedure may be made, provided that the proposed amendments or new rules be introduced into the record at a prior Council meeting. Should the Council be interested in moving forward with the proposed amendments, action could be taken at the regular City Council meeting scheduled for Tuesday, March 19, 2024. II. Recommended Action: No action is recommended at this time. III. Exhibits: Resolution 2024-25, adopting a change to the East Wenatchee City Council Rules of Procedure regarding filling a vacancy. City of 03-13-2024 City Council Special Meeting Page 2 of 5 City of East Wenatchee Resolution 2024-25 with Exhibit ARetain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2024-25 A Resolution of the City of East Wenatchee, Washington adopting a change to the East Wenatchee City Council Rules of Procedure regarding filling a vacancy. 1.Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con la administradora municipal al alternateformat@eastwenatcheewa.gov, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east- wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2.Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3.Action. The City Council hereby changes the East Wenatchee City Council Rules of Procedure as reflected in the attachment. 4.Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5.Effective date. This Resolution becomes effective immediately. 03-13-2024 City Council Special Meeting Page 3 of 5 City of East Wenatchee Resolution 2024-25 with Exhibit ARetain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2024. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean P. Lewis, Asst City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 03-13-2024 City Council Special Meeting Page 4 of 5 EXHIBIT A 03-13-2024 City Council Special Meeting Page 5 of 5