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HomeMy WebLinkAbout03-19-2024 City Council Agenda PacketEAST WENATCHEE CITY 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 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: 03-19-2024 Checks: 59841-59900 in the amount of $205,711.57. Minutes: b.03-05-2024 Council Meeting Minutes. c.03-13-2024 Special Meeting Council 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.DEPARTMENT REPORTS a.East Wenatchee Police Department Annual Report, 2023. – Rick Johnson, Chief of Police. b.2023 Public Works Annual Report. – Garren Melton, Public Works Manager. 8.ACTION ITEMS a.Resolution 2024-24, Bid Award for the Grant Road Oil Treatment and Bioretention; City Project No. 2022-05. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-24 authorizing the Mayor to execute a contract between the City of East Wenatchee and Smith Excavation, for an amount not to exceed of $883,193.39, for the Grant Road Oil Treatment and Bioretention Project; City Project 2022-05. b.Resolution 2024-25, amending City of East Wenatchee City Council Rules of Procedure. – Anna Laura Leon, City Clerk. Motion by City Council to approve Resolution 2024-25, amending the City of East Wenatchee City Council Rules of Procedure as presented in Exhibit A. Wednesday March 19, 2024 6:00 PM Council Chambers pg. 3 pg. 25 pg. 30 pg. 32 pg. 40 pg. 46 pg. 50 03-19-2024 City Council Agenda Packet Page 1 of 98 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 c.Resolution 2024-26, Electronic Signature Policy. – Anna Laura Leon, City Clerk. Motion by City Council to approve Resolution 2024-26, authorizing the use of Electronic and Digital Signatures; and adopting and Electronic and Digital Signature Policy as presented in Exhibit A. d.Resolution 2024-27, City Hall Annex Demolition; City Project No. 2024-05. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-27 authorizing the Mayor to execute a contract between the City of East Wenatchee and Pipkin Construction, for an amount not to exceed of $52,084.56, for the demolition of the City Hall Annex. e.Resolution 2024-28, East Wenatchee Pedestrian Bridge JARPA Application; City Project No. 2024- 06.– Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-28 authorizing the Mayor to sign the Joint Aquatic Resources Permit Application (JARPA) on behalf of the City of East Wenatchee. f.East Wenatchee Events Board Funding Recommendation for Lodging Tax to Eastmont Youth Baseball to help support the WCP Northwest Baseball Tournament’s Wenatchee Valley Summer Kick-off; June 8-9, 2024. – Trina Elmes, Events Director/PIO. Motion by City Council to authorize Mayor Crawford to execute an agreement with Eastmont Youth Baseball for an amount not to exceed of $5,000.00 for the Wenatchee Valley Summer Kick-Off Tournament. g.East Wenatchee Events Board Funding recommendation for Lodging Tax to the City of East Wenatchee Events Department’s event programming software, Eventeny for a three-year contract. – Trina Elmes, Events Director/PIO. Motion by City Council to grant $6,000.00 of lodging tax funds to the City of East Wenatchee Events Department for the event programming software, Eventeny. 9.MAYORS REPORT a.Mayor Pro Tempore Nominations. b.Misawa Delegation. 10.COUNCIL REPORTS & ANNOUNCEMENTS a.Reports/New Business of Council Committees. 11.ADJOURNMENT pg. 54 pg. 62 pg. 68 pg. 72 pg. 90 03-19-2024 City Council Agenda Packet Page 2 of 98 CHECKS: 59841-59900 VOIDED CHECKS: 59869 DEPARTMENT/FUND AMOUNT General Fund 001 $144,070.55 Rainy Day Fund 002 $0.00 Street Fund 101 $34,575.36 Community Dev Grants Funds 102 $0.00 Affordable Housing Tax Fund 103 $0.00 Housing & Related Services Fund 104 $0.00 Transportation Benefit District Fund 105 $0.00 SWAT Fund 107 $95.88 Library Fund 112 $954.00 Hotel/Motel Tax Fund 113 $10,000.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $1,662.26 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $0.00 Capital Improvements Fund 314 $318.12 Stormwater Fund 401 $11,281.29 Equipment R&R Fund 501 $2,265.36 Cafeteria Plan 634 $0.00 Custodial Activities 635 $488.75 Grand Total All Funds $205,711.57 CITY OF EAST WENATCHEE CHECK REGISTER March 19th, 2024 Account Payables 03-19-2024 City Council Agenda Packet Page 3 of 98 Fund Number Description Amount 001 General Fund $144,070.55 101 Street Fund $34,575.36 107 SWAT Fund $95.88 112 Library Fund $954.00 113 Hotel/Motel Tax Fund $10,000.00 117 Events Board Fund $1,662.26 314 Capital Improvements Fund $318.12 401 Stormwater Fund $11,281.29 501 Equipment Purchase, Repair & Replacement Fund $2,265.36 635 Custodial Activities Fund $488.75 Count: 10 $205,711.57 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2024 - March 2024 - March 2024 2nd Council Printed by COEW\DSanchez on 3/13/2024 12:52:55 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 03-19-2024 City Council Agenda Packet Page 4 of 98 Vendor Number Reference Account Number Description Amount 911 Supply Inc 59841 2024 - March 2024 - March 2024 2nd Council inv-2-36275 Amici Nametapes 001-000-210-521-10-35-00 Small Tools & Equipment $65.23 Total inv-2-36275 $65.23 INV-2-36326 Gagner Uniforms 001-000-210-521-10-35-00 Small Tools & Equipment $980.97 Total INV-2-36326 $980.97 Total 59841 $1,046.20 Total 911 Supply Inc $1,046.20 Ag Supply Company - 233955 59842 2024 - March 2024 - March 2024 2nd Council Invoice - 3/1/2024 9:04:52 AM 02/2024 233955 pmt 001-000-210-521-10-31-00 Office Supplies $39.06 001-000-210-521-10-31-00 Office Supplies $12.11 001-000-210-521-10-32-00 Fuel Consumed $3,770.95 001-000-210-521-10-35-00 Small Tools & Equipment $112.84 001-000-210-521-10-35-00 Small Tools & Equipment $8.68 001-000-210-521-10-35-00 Small Tools & Equipment $289.95 Total Invoice - 3/1/2024 9:04:52 AM $4,233.59 Total 59842 $4,233.59 Total Ag Supply Company - 233955 $4,233.59 Ag Supply Company - 233956 59843 2024 - March 2024 - March 2024 2nd Council Invoice - 3/1/2024 9:03:27 AM 02/2024 233956 pmt 001-000-180-518-30-48-00 Repairs & Maintenance $15.19 001-000-180-518-30-48-01 Repairs & Maintenance - Simon St.$184.61 107-000-000-521-10-30-01 Fuel $95.88 Total Invoice - 3/1/2024 9:03:27 AM $295.68 Total 59843 $295.68 Total Ag Supply Company - 233956 $295.68 Voucher Directory Fiscal: : 2024 - March 2024 Council Date: : 2024 - March 2024 - March 2024 2nd Council Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 1 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 5 of 98 Vendor Number Reference Account Number Description Amount AG Supply Company - 234034 59844 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 8:33:57 AM 02/2024 234034 pmt 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $8.44 001-000-180-518-30-35-00 Small Tools & Equipment ($24.04) 001-000-180-518-30-35-00 Small Tools & Equipment $48.15 001-000-180-518-30-35-00 Small Tools & Equipment $60.77 001-000-180-518-30-35-00 Small Tools & Equipment $29.29 001-000-180-518-30-35-00 Small Tools & Equipment $5.18 001-000-180-518-30-35-00 Small Tools & Equipment $32.72 001-000-180-518-30-35-00 Small Tools & Equipment $4.98 001-000-180-518-30-48-00 Repairs & Maintenance $19.71 001-000-180-518-30-48-01 Repairs & Maintenance - Simon St.$54.26 001-000-180-518-30-48-01 Repairs & Maintenance - Simon St.$1.51 001-000-180-518-30-48-01 Repairs & Maintenance - Simon St.$15.19 101-000-420-542-70-30-00 Supplies - Roadside $23.79 101-000-420-542-70-30-00 Supplies - Roadside $8.24 101-000-420-542-75-30-00 Supplies - City Parks $18.45 101-000-420-542-75-47-00 Utilities - City Parks $66.21 101-000-430-543-30-30-00 Supplies - General Services $21.47 101-000-430-543-30-30-00 Supplies - General Services $172.61 101-000-430-543-30-30-01 Fuel $745.20 101-000-430-543-50-30-00 Supplies - Facilities $26.04 314-000-000-594-18-60-00 Maintenance Facilities Construction $56.60 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $54.28 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $21.70 501-000-000-548-30-30-25 Street Vehicle Repair Supplies ($10.85) 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $13.03 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $32.93 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $21.70 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $20.06 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $7.80 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $18.11 501-000-000-548-30-30-25 Street Vehicle Repair Supplies ($10.85) Total Invoice - 3/6/2024 8:33:57 AM $1,562.68 Total 59844 $1,562.68 Total AG Supply Company - 234034 $1,562.68 Alignment Pros and Express Lube 59845 2024 - March 2024 - March 2024 2nd Council 53601 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $620.88 Total 53601 $620.88 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 2 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 6 of 98 Vendor Number Reference Account Number Description Amount 54451 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $87.46 Total 54451 $87.46 54463 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $87.86 Total 54463 $87.86 54513 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $97.21 Total 54513 $97.21 54559 Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $139.33 Total 54559 $139.33 Total 59845 $1,032.74 Total Alignment Pros and Express Lube $1,032.74 American Building Maintenance CO 59846 2024 - March 2024 - March 2024 2nd Council 18967234 03/24 services 001-000-180-518-30-41-01 Contracted Custodial Services $4,170.08 Total 18967234 $4,170.08 Total 59846 $4,170.08 Total American Building Maintenance CO $4,170.08 Aps Inc 59847 2024 - March 2024 - March 2024 2nd Council 91134 05/31/24-05/31/25 postage 001-000-141-514-20-42-03 Postage $947.63 Total 91134 $947.63 Total 59847 $947.63 Total Aps Inc $947.63 AUCA Western First Aid & Safety Lockbox 59848 2024 - March 2024 - March 2024 2nd Council GEG3-003891 Office kit 001-000-180-518-30-41-00 Professional Services $117.47 Total GEG3-003891 $117.47 Total 59848 $117.47 Total AUCA Western First Aid & Safety Lockbox $117.47 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 3 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 7 of 98 Vendor Number Reference Account Number Description Amount Ballard Orchard Properties Attn: Julie A. Ballard & Sharn Ballard 59849 2024 - March 2024 - March 2024 2nd Council Invoice - 3/5/2024 9:48:40 AM right of way acquistion 401-000-011-594-31-60-04 19th Stormwater Facility Design $8,280.00 Total Invoice - 3/5/2024 9:48:40 AM $8,280.00 Total 59849 $8,280.00 Total Ballard Orchard Properties Attn: Julie A. Ballard & Sharn Ballard $8,280.00 Ben Fauconnier 59850 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 8:43:53 AM 2024 WHIA Conference meals 001-000-210-521-10-43-00 Travel $206.50 Total Invoice - 3/6/2024 8:43:53 AM $206.50 Total 59850 $206.50 Total Ben Fauconnier $206.50 Cascade Quality Water 59851 2024 - March 2024 - March 2024 2nd Council 90193494 Water 101-000-430-543-30-30-00 Supplies - General Services $26.09 Total 90193494 $26.09 Invoice - 3/6/2024 1:01:34 PM 1115823 water 001-000-210-521-10-31-00 Office Supplies $76.53 Total Invoice - 3/6/2024 1:01:34 PM $76.53 Total 59851 $102.62 Total Cascade Quality Water $102.62 Cdw Government, Inc 59852 2024 - March 2024 - March 2024 2nd Council PX98829 001-000-145-594-14-60-25 Capital - PC Hardware Admin $3,441.97 Total PX98829 $3,441.97 PZ15688 001-000-145-594-14-60-25 Capital - PC Hardware Admin $427.67 Total PZ15688 $427.67 Total 59852 $3,869.64 Total Cdw Government, Inc $3,869.64 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 4 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 8 of 98 Vendor Number Reference Account Number Description Amount Chelan County Treasurer 59853 2024 - March 2024 - March 2024 2nd Council 150001-01969 02/2023 inmates 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $8,974.62 Total 150001-01969 $8,974.62 150001-01982 03/2024 inmates 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $80,402.73 Total 150001-01982 $80,402.73 Total 59853 $89,377.35 Total Chelan County Treasurer $89,377.35 Ci Support LLC, dba: Ci Information Management 59854 2024 - March 2024 - March 2024 2nd Council 0163503 Recurring Shred Service 001-000-120-512-51-40-10 Professional Services $31.67 Total 0163503 $31.67 Total 59854 $31.67 Total Ci Support LLC, dba: Ci Information Management $31.67 CIAW Clear Risk Solutions 59855 2024 - March 2024 - March 2024 2nd Council INV-00192 2022 toyota corolla 001-000-210-521-10-46-00 Insurance $1,000.00 Total INV-00192 $1,000.00 Total 59855 $1,000.00 Total CIAW Clear Risk Solutions $1,000.00 Cintas Corporation 607 59856 2024 - March 2024 - March 2024 2nd Council 4184016819 Supplies 101-000-430-543-30-30-00 Supplies - General Services $76.36 Total 4184016819 $76.36 4184727542 Supplies 101-000-430-543-30-30-00 Supplies - General Services $76.36 Total 4184727542 $76.36 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 5 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 9 of 98 Vendor Number Reference Account Number Description Amount 4185447666 Supplies 101-000-430-543-30-30-00 Supplies - General Services $76.36 Total 4185447666 $76.36 Total 59856 $229.08 Total Cintas Corporation 607 $229.08 Code Publishing CO 59857 2024 - March 2024 - March 2024 2nd Council GCI0013415 001-000-140-514-20-40-02 Codification $205.65 Total GCI0013415 $205.65 Total 59857 $205.65 Total Code Publishing CO $205.65 Department of Ecology 59858 2024 - March 2024 - March 2024 2nd Council 24-WAR046012B-1 2024 fess 401-000-002-531-00-40-04 Municipal Stormwater Permit Fee $2,856.50 Total 24-WAR046012B-1 $2,856.50 Total 59858 $2,856.50 Total Department of Ecology $2,856.50 DeVries Business Records Management Inc 59859 2024 - March 2024 - March 2024 2nd Council 0176686 Record destruction 001-000-210-521-10-41-00 Professional Services $70.99 Total 0176686 $70.99 Total 59859 $70.99 Total DeVries Business Records Management Inc $70.99 Douglas County PUD 59860 2024 - March 2024 - March 2024 2nd Council 69 01/10/24-02/09/24 Utilities 001-000-180-518-30-47-00 Utilities $1,850.00 101-000-420-542-63-47-00 Utilities - Street Lighting $266.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $51.00 101-000-420-542-75-47-00 Utilities - City Parks $92.00 101-000-430-543-50-47-00 Utilities - Facilities $92.00 112-000-000-572-50-47-00 Facilities - Utilities $954.00 Total 69 01/10/24-02/09/24 $3,305.00 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 6 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 10 of 98 Vendor Number Reference Account Number Description Amount 70 01/22/24-02/21/24 Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $1,648.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $779.00 Total 70 01/22/24-02/21/24 $2,427.00 Total 59860 $5,732.00 Total Douglas County PUD $5,732.00 East Wenatchee Water Disttrict 59861 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 8:54:14 AM 031543-000 001-000-180-518-30-47-01 Utilities - Simon St.$50.17 Total Invoice - 3/6/2024 8:54:14 AM $50.17 Total 59861 $50.17 Total East Wenatchee Water Disttrict $50.17 Erika Rodriguez 59862 2024 - March 2024 - March 2024 2nd Council Invoice - 3/4/2024 9:44:49 AM 02/26-02/27 interpreting 001-000-120-512-51-40-04 Interpreting $240.00 Total Invoice - 3/4/2024 9:44:49 AM $240.00 Total 59862 $240.00 Total Erika Rodriguez $240.00 Esri, Inc 59863 2024 - March 2024 - March 2024 2nd Council 94673110 03/23/24-03/22/25 maintenance 001-000-145-514-20-40-10 Annual Fee - GIS Systems $2,790.50 Total 94673110 $2,790.50 Total 59863 $2,790.50 Total Esri, Inc $2,790.50 Fastenal Company 59864 2024 - March 2024 - March 2024 2nd Council WAWEN271258 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $12.42 Total WAWEN271258 $12.42 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 7 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 11 of 98 Vendor Number Reference Account Number Description Amount WAWEN271497 Supplies 101-000-420-542-66-48-00 Repairs & Maintenance - Snow & Ice Control $45.48 Total WAWEN271497 $45.48 Total 59864 $57.90 Total Fastenal Company $57.90 Federal Licensing Inc 59865 2024 - March 2024 - March 2024 2nd Council Invoice - 3/7/2024 11:10:21 AM FCC 101-000-430-543-30-30-00 Supplies - General Services $120.00 Total Invoice - 3/7/2024 11:10:21 AM $120.00 Total 59865 $120.00 Total Federal Licensing Inc $120.00 Heilander Eletric 59866 2024 - March 2024 - March 2024 2nd Council 1049 Lighting trouble shoot 101-000-420-542-63-48-00 Repairs & Maintenance - Street Lighting $447.42 Total 1049 $447.42 Total 59866 $447.42 Total Heilander Eletric $447.42 James Marshall 59900 2024 - March 2024 - March 2024 2nd Council Invoice - 3/13/2024 12:44:59 PM 2024 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $700.00 Total Invoice - 3/13/2024 12:44:59 PM $700.00 Total 59900 $700.00 Total James Marshall $700.00 JDSA Law Firm 59867 2024 - March 2024 - March 2024 2nd Council Invoice - 3/11/2024 12:04:38 PM 02/2024 legal services 001-000-151-515-41-40-00 Legal Services $4,670.00 Total Invoice - 3/11/2024 12:04:38 PM $4,670.00 Total 59867 $4,670.00 Total JDSA Law Firm $4,670.00 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 8 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 12 of 98 Vendor Number Reference Account Number Description Amount Jeremy Lovold 59868 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 9:08:06 AM 02/13/24 lunch reimbursement 101-000-430-544-90-49-01 Training $15.00 Total Invoice - 3/6/2024 9:08:06 AM $15.00 Total 59868 $15.00 Total Jeremy Lovold $15.00 Justin Titus 59870 2024 - March 2024 - March 2024 2nd Council Invoice - 3/4/2024 9:45:27 AM 02/07, 02/28 conflict cases 001-000-120-512-51-40-05 Judge Protems $450.00 Total Invoice - 3/4/2024 9:45:27 AM $450.00 Total 59870 $450.00 Total Justin Titus $450.00 Kelley Connect 59871 2024 - March 2024 - March 2024 2nd Council 36041758 Copier 001-000-141-514-20-31-01 Office Machine Costs $547.44 001-000-141-591-18-70-00 Postage Meter Lease $319.81 Total 36041758 $867.25 Total 59871 $867.25 Total Kelley Connect $867.25 Kershaw's Office Supply and Furniture 59872 2024 - March 2024 - March 2024 2nd Council 279911-1 Office Furniture 001-000-210-594-21-60-00 Capital Outlay $2,111.82 Total 279911-1 $2,111.82 Total 59872 $2,111.82 Total Kershaw's Office Supply and Furniture $2,111.82 Language Line Services, Inc 59873 2024 - March 2024 - March 2024 2nd Council 11244534 Over the phone interpretation 001-000-210-521-10-41-00 Professional Services $85.54 Total 11244534 $85.54 Total 59873 $85.54 Total Language Line Services, Inc $85.54 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 9 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 13 of 98 Vendor Number Reference Account Number Description Amount Localtel Communications 59874 2024 - March 2024 - March 2024 2nd Council Invoice - 3/13/2024 12:05:16 PM Utilities 001-000-180-518-30-47-00 Utilities $433.32 Total Invoice - 3/13/2024 12:05:16 PM $433.32 Total 59874 $433.32 Total Localtel Communications $433.32 Makena Albert 59875 2024 - March 2024 - March 2024 2nd Council Invoice - 3/11/2024 8:22:11 AM 2024 Boot Allowance Reimbursement 101-000-430-543-30-30-00 Supplies - General Services $41.00 Total Invoice - 3/11/2024 8:22:11 AM $41.00 Invoice - 3/6/2024 9:07:34 AM 02/13/24 lunch reimbursement 101-000-430-544-90-49-01 Training $15.00 Total Invoice - 3/6/2024 9:07:34 AM $15.00 Total 59875 $56.00 Total Makena Albert $56.00 Miguel Valdez 59876 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 8:56:26 AM 2024 WHIA Conference meals 001-000-210-521-10-43-00 Travel $206.50 Total Invoice - 3/6/2024 8:56:26 AM $206.50 Total 59876 $206.50 Total Miguel Valdez $206.50 Nichole Perry 59877 2024 - March 2024 - March 2024 2nd Council Invoice - 3/5/2024 9:49:53 AM 04/25-04/26/24 conference advancement 001-000-580-558-60-43-00 Travel $160.20 Total Invoice - 3/5/2024 9:49:53 AM $160.20 Total 59877 $160.20 Total Nichole Perry $160.20 Numerica Credit Union 59878 2024 - March 2024 - March 2024 2nd Council Invoice - 3/12/2024 1:13:30 PM 02/2024 CC pmt 001-000-110-511-60-44-00 Advertising $118.00 Column Software Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 10 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 14 of 98 Vendor Number Reference Account Number Description Amount 001-000-111-513-10-40-00 Publications $28.65 State Apple Blossom 001-000-139-518-10-40-06 Miscellaneous $118.50 Embark Safety 001-000-140-514-20-31-00 Office Supplies $13.02 Amazon 001-000-140-514-20-43-00 Travel $451.03 Paypal Lisherfiche 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $44.31 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $28.56 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $82.52 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin ($53.42) Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $210.24 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $304.07 Costco 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $36.91 Amazon 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $104.99 Amazon 001-000-145-514-20-40-01 Memberships $225.00 Creative 001-000-145-514-20-40-05 Disaster Backup System Support ($232.67) Laserfiche 001-000-180-518-30-49-00 Miscellaneous $75.00 Java Dog 001-000-180-518-30-49-00 Miscellaneous $8.64 Hobby Lobby 001-000-180-518-30-49-00 Miscellaneous $43.39 FredMeyer 001-000-210-521-10-31-00 Office Supplies $8.85 Amazon 001-000-210-521-10-31-00 Office Supplies $77.21 Amazon 001-000-210-521-10-31-00 Office Supplies $13.42 Amazon 001-000-210-521-10-31-00 Office Supplies $11.51 Amazon 001-000-210-521-10-31-00 Office Supplies $16.84 Amazon 001-000-210-521-10-31-00 Office Supplies $21.71 Amazon Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 11 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 15 of 98 Vendor Number Reference Account Number Description Amount 001-000-210-521-10-32-00 Fuel Consumed $46.59 Warrior's Quick Stop 001-000-210-521-10-32-00 Fuel Consumed $27.34 Storey's Service 001-000-210-521-10-35-00 Small Tools & Equipment $510.92 Amazon 001-000-210-521-10-35-00 Small Tools & Equipment $76.02 Safariland 001-000-210-521-10-35-00 Small Tools & Equipment $13.37 Ag 001-000-210-521-10-35-00 Small Tools & Equipment $219.55 Lead Devil Usa 001-000-210-521-10-35-00 Small Tools & Equipment $82.46 Ag 001-000-210-521-10-35-00 Small Tools & Equipment $48.20 Galls 001-000-210-521-10-41-00 Professional Services $9.99 Browning Strike 001-000-210-521-10-42-03 Postage $160.00 UPS 001-000-210-521-10-43-00 Travel $304.40 Alaska Air 001-000-210-521-10-43-00 Travel $9.36 McDonald's 001-000-210-521-10-43-00 Travel $57.72 Maltby Cafe 001-000-210-521-10-43-00 Travel $187.60 DoubleTree 001-000-210-521-10-43-00 Travel $26.88 The Ram 001-000-210-521-10-49-00 Miscellaneous $53.08 Crumbl 001-000-210-521-40-40-01 Training - Officers $425.00 WHIA 001-000-210-521-40-40-01 Training - Officers $425.00 WHIA 001-000-210-521-40-40-01 Training - Officers $1,600.00 Centrifuge Training 001-000-210-521-40-40-01 Training - Officers $425.00 WHIA 101-000-430-544-90-49-01 Training $150.00 Saftey Board 101-000-430-544-90-49-01 Training $51.50 Agr 101-000-430-544-90-49-01 Training $51.50 Agr Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 12 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 16 of 98 Vendor Number Reference Account Number Description Amount 117-000-100-557-30-40-00 Training $449.00 Social Media 117-000-115-557-30-31-05 Office Supplies $32.57 Joann 117-000-115-557-30-31-05 Office Supplies $61.43 Amazon 117-000-115-557-30-31-05 Office Supplies $10.85 Amazon 117-000-115-557-30-31-05 Office Supplies ($61.43) Amazon 117-000-115-557-30-31-05 Office Supplies $28.21 Marshall's 117-000-115-557-30-31-05 Office Supplies $137.53 Amazon 117-000-300-557-30-31-12 Classy Chassis Office Supplies $69.23 Sticky Brand 117-000-300-557-30-44-12 CC - Advertising $175.00 WFEA 117-000-620-557-30-30-00 PFOF Marketing Materials $80.31 Sticky Brand 117-000-620-557-30-40-01 PFOF Advertising $175.00 WFEA 314-000-000-594-18-60-00 Maintenance Facilities Construction $67.62 Harbor Freight 314-000-000-594-18-60-00 Maintenance Facilities Construction $193.90 Amazon 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $68.09 TRP Total Invoice - 3/12/2024 1:13:30 PM $8,205.07 Total 59878 $8,205.07 Total Numerica Credit Union $8,205.07 Office Depot Credit Plan 59879 2024 - March 2024 - March 2024 2nd Council 342242421001 001-000-140-514-20-31-00 Office Supplies $66.49 Total 342242421001 $66.49 356866304001 001-000-145-514-20-30-02 Non-Capital - PC Hardware Admin $87.74 117-000-115-557-30-31-05 Office Supplies $87.75 Total 356866304001 $175.49 Total 59879 $241.98 Total Office Depot Credit Plan $241.98 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 13 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 17 of 98 Vendor Number Reference Account Number Description Amount One Stop Package Drop, LLC 59880 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 1:05:19 PM UPS 001-000-142-514-20-31-00 Office Supplies $10.30 Total Invoice - 3/6/2024 1:05:19 PM $10.30 Total 59880 $10.30 Total One Stop Package Drop, LLC $10.30 OneBridge Benefits 59881 2024 - March 2024 - March 2024 2nd Council INV-2557 03/24 admin fees 001-000-142-514-20-40-01 FSA Administrative Fee $150.00 Total INV-2557 $150.00 Total 59881 $150.00 Total OneBridge Benefits $150.00 O'Reilly 59882 2024 - March 2024 - March 2024 2nd Council 2521-343514 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $13.93 Total 2521-343514 $13.93 2521-426585 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $32.50 Total 2521-426585 $32.50 2521-427536 Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $163.79 Total 2521-427536 $163.79 2521-428147 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $75.34 Total 2521-428147 $75.34 2521-428250 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $60.12 Total 2521-428250 $60.12 2521-428289 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $80.68 Total 2521-428289 $80.68 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 14 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 18 of 98 Vendor Number Reference Account Number Description Amount 2521-428330 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $26.68 Total 2521-428330 $26.68 2521-428347 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $11.03 Total 2521-428347 $11.03 2521-428476 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $16.56 Total 2521-428476 $16.56 2521-428703 Supplies 101-000-430-543-30-30-00 Supplies - General Services $29.25 Total 2521-428703 $29.25 2521-429581 Supplies 501-000-000-548-30-48-30 Street Equipment Repairs $148.19 Total 2521-429581 $148.19 Total 59882 $658.07 Total O'Reilly $658.07 Pape Machinery, Inc 59883 2024 - March 2024 - March 2024 2nd Council 15080075 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $182.12 Total 15080075 $182.12 15086301 Supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $173.26 Total 15086301 $173.26 Total 59883 $355.38 Total Pape Machinery, Inc $355.38 Parker Corporation Services, INC DBA Merchant Patrol Security 59884 2024 - March 2024 - March 2024 2nd Council 50340 02/2024 armed guard 001-000-120-512-51-40-08 Security $538.35 Total 50340 $538.35 Total 59884 $538.35 Total Parker Corporation Services, INC DBA Merchant Patrol Security $538.35 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 15 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 19 of 98 Vendor Number Reference Account Number Description Amount Pederson Law PLLC 59885 2024 - March 2024 - March 2024 2nd Council Invoice - 3/11/2024 8:25:04 AM Cody Pitts Case 001-000-110-511-60-30-00 Public Defender Conflicts $225.00 Total Invoice - 3/11/2024 8:25:04 AM $225.00 Total 59885 $225.00 Total Pederson Law PLLC $225.00 Randy's Auto Parts & Towing 59886 2024 - March 2024 - March 2024 2nd Council 19479 Towing 001-000-210-521-10-41-00 Professional Services $194.94 Total 19479 $194.94 Total 59886 $194.94 Total Randy's Auto Parts & Towing $194.94 Rivercom 59887 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 9:00:03 AM 03/2024 payment 001-000-001-528-70-40-00 River Com $14,642.64 Total Invoice - 3/6/2024 9:00:03 AM $14,642.64 Total 59887 $14,642.64 Total Rivercom $14,642.64 Rodda Paint Co. 59888 2024 - March 2024 - March 2024 2nd Council 67127783 Road Supplies 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $13,834.07 Total 67127783 $13,834.07 Total 59888 $13,834.07 Total Rodda Paint Co.$13,834.07 Smarsh, Inc. 59889 2024 - March 2024 - March 2024 2nd Council INV-154698 02/2024 services 001-000-145-514-20-40-51 Annual License - Electronic Archive (Smarsh & Archive Social) $2.33 Total INV-154698 $2.33 Total 59889 $2.33 Total Smarsh, Inc.$2.33 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 16 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 20 of 98 Vendor Number Reference Account Number Description Amount State Auditor's Office 59890 2024 - March 2024 - March 2024 2nd Council L159815 02/2024 audit 001-000-142-514-20-40-00 State Audit $417.30 Total L159815 $417.30 Total 59890 $417.30 Total State Auditor's Office $417.30 Summa Lux Eletric Co 59891 2024 - March 2024 - March 2024 2nd Council 780 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $15,352.79 Total 780 $15,352.79 Total 59891 $15,352.79 Total Summa Lux Eletric Co $15,352.79 Tammy M Patterson 59892 2024 - March 2024 - March 2024 2nd Council 00034 03/2024 services 001-000-160-521-10-10-00 Salaries $425.00 Total 00034 $425.00 Total 59892 $425.00 Total Tammy M Patterson $425.00 Trina Elmes 59893 2024 - March 2024 - March 2024 2nd Council Invoice - 3/12/2024 9:35:04 AM 2024 Wellness Training travel 117-000-100-557-30-40-00 Training $354.42 Total Invoice - 3/12/2024 9:35:04 AM $354.42 Total 59893 $354.42 Total Trina Elmes $354.42 Tye Sheats 59894 2024 - March 2024 - March 2024 2nd Council Invoice - 3/6/2024 9:03:43 AM 2024 WHIA Conference meals 001-000-210-521-10-43-00 Travel $206.50 Total Invoice - 3/6/2024 9:03:43 AM $206.50 Total 59894 $206.50 Total Tye Sheats $206.50 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 17 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 21 of 98 Vendor Number Reference Account Number Description Amount UPS 59895 2024 - March 2024 - March 2024 2nd Council 0000E7975C084 Postage 001-000-210-521-10-42-03 Postage $5.25 Total 0000E7975C084 $5.25 Total 59895 $5.25 Total UPS $5.25 Verizon Wireless 59896 2024 - March 2024 - March 2024 2nd Council 9958238123 Phone bill 001-000-111-513-10-40-03 Cell Phone $42.22 001-000-140-514-20-42-01 Telephone $52.39 001-000-145-514-20-42-00 Cell Phone $62.39 001-000-151-515-31-42-01 Cell Phone $52.39 101-000-430-543-50-42-01 Cell Phone $52.39 101-000-430-543-50-42-01 Cell Phone $52.39 101-000-430-543-50-42-01 Cell Phone $52.39 117-000-100-557-30-42-00 Cell Phone $62.39 401-000-001-531-00-40-00 Cell Phone $52.39 401-000-001-531-00-40-00 Cell Phone $52.39 401-000-008-531-00-30-05 Supplies - NPDES PPGH $40.01 Total 9958238123 $573.74 Total 59896 $573.74 Total Verizon Wireless $573.74 Washington State Department of Licensing 59897 2024 - March 2024 - March 2024 2nd Council Invoice - 3/13/2024 12:09:00 PM CPL's 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003377 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003375 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003373 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003372 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003360 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003357 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003361 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 18 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 22 of 98 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003359 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003363 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003358 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003354 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003368 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003366 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003365 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003364 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003370 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003355 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003371 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003369 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003376 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003367 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP003374 Total Invoice - 3/13/2024 12:09:00 PM $396.00 Total 59897 $396.00 Total Washington State Department of Licensing $396.00 Washington State Patrol 59898 2024 - March 2024 - March 2024 2nd Council I2404987 635-000-000-589-30-00-03 Gun Permit State Remittance $92.75 Total I2404987 $92.75 Total 59898 $92.75 Total Washington State Patrol $92.75 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 19 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 23 of 98 Vendor Number Reference Account Number Description Amount Wenatchee Valley Sports Foundation Attn: Caryl Andre 59899 2024 - March 2024 - March 2024 2nd Council Invoice - 3/11/2024 8:27:02 AM 2024 Special Olympics Contributions 113-000-000-557-30-41-10 Contributions to Other Entities $10,000.00 Total Invoice - 3/11/2024 8:27:02 AM $10,000.00 Total 59899 $10,000.00 Total Wenatchee Valley Sports Foundation Attn: Caryl Andre $10,000.00 Grand Total Vendor Count 59 $205,711.57 Printed by COEW\DSanchez on 3/13/2024 12:51:41 PM Page 20 of 20 East Wenatchee - Voucher Directory 03-19-2024 City Council Agenda Packet Page 24 of 98 CITY COUNCIL REGULAR MEETING Tuesday, March 05, 2024 Zoom and City Hall, 271 9th St NE, East Wenatchee, WA City of East Wenatchee Council Meeting Minutes 03-05-2024 1. CALL TO ORDER Mayor Crawford called the East Wenatchee City Council meeting to order at 6:00 p.m. 2. PLEDGE OF ALLEGIANCE Councilmember Tidd led the Pledge of Allegiance. 3. ROLL CALL Councilmembers Present: Councilmembers Absent: Mayor Crawford Councilmember Mark Botello Councilmember Ken Arnold Councilmember Rob Tidd Councilmember Shayne Magdoff Councilmember Christine Johnson Councilmember Mathew Hepner Councilmember Sasha Sleiman 4. COUNCILMEMBER DECLARATION OF CONFLICT OF INTEREST (RCW 42.23) No Councilmembers indicated conflicts with any of the items on the agenda. 5. CONSENT AGENDA a. Approval of Consultant Service Agreement with Trask Insurance/Bell Insurance. b. Voucher Report, Checks: 59779-59840, in the amount of $189,572.27. c. Approval of the 02-20-2024 City Council Minutes. Motion by Councilmember Botello to approve the Consent Agenda, with the removal of item A to be considered as a separate item. Councilmember Sleiman seconded the motion. Motion passed unanimously. Finance Director Josh Delay presented the revised Consultant Agreement with Trask Insurance/Bell insurance and the edits made from the previously approved agreement. Motion by Councilmember Botello to approve the one-year Consultant Agreement with Trask Insurance/Bell Insurance. Councilmember Tidd seconded the motion. Motion passed unanimously. 03-19-2024 City Council Agenda Packet Page 25 of 98 City of East Wenatchee Council Meeting Minutes 03-05-2024 6. CITIZEN COMMENTS Public Comment was provided by: a. Robbette Schmit, resident of the City of Leavenworth. b. Rick Edwards, resident of the City of East Wenatchee. 7. PRESENTATIONS a. Councilmember Sleiman read the 2024 Red Cross Month Proclamation. Red Cross board member and volunteer Ron Garrow was present to receive the proclamation on behalf of the Red Cross. b. Link Transit’s CEO Nick Covey provided an update on the public transit system and planned service expansion according to their Vision 2020 plan. Comments provided by Councilmember Hepner and Councilmember Magdoff. 8. DEPARTMENT REPORTS a. Finance Director Josh DeLay presented the December 2023 Financial Report. Comments provided by Councilmember Tidd and Councilmember Botello. 9. ACTION ITEMS a. Public Works Manager Garren Melton presented Resolution 2024-19, Rock Island Road Overlay Project Contract Award; City Project No. 2023-01. Motion by Councilmember Tidd to approve Resolution 2024-19, authorizing Mayor Crawford to execute a contract between the City of East Wenatchee and Pipkin Construction, for an amount not to exceed of $1,020,750.75, for the Rock Island Road Overlay Project; City Project No. 2023-01. Councilmember Sleiman seconded the motion. Motion passed unanimously. b. Public Works Manager Garren Melton presented Resolution 2024-20, Biennial Stormwater Capacity Grant (2023-2025). Motion by Councilmember Sleiman to approve Resolution 2024-20, authorizing Mayor Crawford to execute an agreement between the City of East Wenatchee and the Washington State Department of Transportation for the 2023-2025 Biennial Stormwater Capacity Grant (Agreement No. WQSWCAP-2325-Ewena- 00114). Councilmember Johnson seconded the motion. Motion passed unanimously. c. Public Works Manager Garren Melton presented Resolution 2024-21, 2023 Transportation Improvement Board (TIB) Complete Streets Construction Award; City Project No. 2022-03. Motion by Councilmember Magdoff to approve Resolution 2024-21, authorizing Mayor Crawford to execute a contract between the City of East Wenatchee and Rudnick and Sons Excavation, for an amount not to exceed of $328,289.00, for the 2023 TIB Complete Streets Project; City Project No. 2022-03. Councilmember Johnson seconded the motion. Motion passed unanimously. 03-19-2024 City Council Agenda Packet Page 26 of 98 City of East Wenatchee Council Meeting Minutes 03-05-2024 d. Public Works Manager Garren Melton presented Resolution 2024-22, 9th Street NE and Eastmont Ave Signal Modification Contract Award; City Project No. 2023- 04. Motion by Councilmember Sleiman to approve Resolution 2024-22, authorizing Mayor Crawford to execute a contract between the City of East Wenatchee and Midland Electric, LLC, for an amount not to exceed of $87,786.00, for the 9th Street NE and Eastmont Ave Signal Modification Project; City Project No. 2023- 04. Councilmember Magdoff seconded the motion. Motion passed unanimously. e. Public Works Manager Garren Melton presented Resolution 2024-23, 5th Street NE Improvements Consultant Selection; City Project No. 2024-01. Comments provided by Councilmember Botello. Motion by Councilmember Sleiman to approve Resolution 2024-23, authorizing Mayor Crawford to execute a design contract between the City of East Wenatchee and KPG Psomas, for an amount not to exceed of $459,981.00, for the 5th Street NE Improvement Project; City Project No. 2024-01. Councilmember Hepner seconded the motion. Motion passed unanimously. 10. MAYOR’S REPORT a. Mayor Crawford reminded the Council of the Special Meeting scheduled for Wednesday March 13, at 5:30pm to discuss the process of appointing a new councilmember. b. Mayor Crawford indicated that nominations for Mayor Pro Tempore would be taken at the regular scheduled Council meeting on March 19, 2024. c. Mayor Crawford reported on the first Campus Facility Team meeting and shared the Annex Building next to City Hall had experienced a pipe burst, during the freezing temperature in January, and resulted in severe damage to the structure. She indicated the damage was reported to City Insurance and the building would be torn down. 11. COUNCIL REPORTS & ANNOUNCEMENTS a. Councilmember Tidd encouraged everyone to attend the Link Transit meeting on March 19, 2024. Councilmember Tidd thanked Councilmember Sleiman for her public service to City Council. b. Councilmember Botello provided an update on the Chelan Douglas Port Commercial Task Force. c. Mayor Crawford thanked Councilmember Sleiman for all her contributions to the community of East Wenatchee and Council. d. Councilmember Sleiman announced her resignation effective at the adjourning of this meeting. 03-19-2024 City Council Agenda Packet Page 27 of 98 City of East Wenatchee Council Meeting Minutes 03-05-2024 12. ADJOURNMENT With no further business, the meeting adjourned at 07:17 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk 03-19-2024 City Council Agenda Packet Page 28 of 98 EXHIBIT A 03-19-2024 City Council Agenda Packet Page 29 of 98 CITY COUNCIL REGULAR MEETING Wednesday, March 13, 2024 Zoom and City Hall, 271 9th St NE, East Wenatchee, WA City of East Wenatchee Council Meeting Minutes 03-13-2024 1. CALL TO ORDER Mayor Crawford called the East Wenatchee City Council meeting to order at 5:30 p.m. 2. PLEDGE OF ALLEGIANCE Councilmember Hepner led the Pledge of Allegiance. 3. ROLL CALL Councilmembers Present: Councilmembers Absent: Mayor Crawford Councilmember Mark Botello Councilmember Ken Arnold Councilmember Rob Tidd Councilmember Shayne Magdoff Councilmember Christine Johnson Councilmember Mathew Hepner 4. DISCUSSION a. City Clerk Laura Leon presented on the current City of East Wenatchee Council Procedures and the process to fill a vacant Councilmember position. A discussion took place on the application procedure, interview procedure and tentative timeline to fill the vacancy of Council position number four. Proposed verbiage changes to section 13.1-13.5 of the Council Procedures were also presented. Please see exhibit A. Comments by all Councilmembers present. No action was taken by the Council. 5. ADJOURNMENT With no further business, the meeting adjourned at 06:09 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk 03-19-2024 City Council Agenda Packet Page 30 of 98 EXHIBIT A 03-19-2024 City Council Agenda Packet Page 31 of 98 16 EAST WENATCHEE POLICE DEPARTMENT 50 Simon Street SE EAST WENATCHEE WA 98802 https://www.eastwenatcheewa.gov/government/departments/police Facebook: cityofeastwenatchee Instagram: @eastwenatcheepolice 1 CHIEF RICK JOHNSON EAST WENATCHEE POLICE 2023 ANNUAL REPORT 03-19-2024 City Council Agenda Packet Page 32 of 98 2 CHIEF’S MESSAGE What an exciting year we have had at the East Wenatchee Police Department. We have so much gratitude for the support we get from this great community. In April we moved into our new facility at 50 Simon Street. We had a great turnout for our open house from the media and public. Our staff and community will feel the benefits of this facility for decades to come. In a partnership with Douglas County PUD, we rolled out our first all-electric patrol vehicle in April. Thus far the vehicle has exceeded expectations for performance and reliability. We are looking at potentially expanding this partnership with the PUD in 2024. EWPD staff met and exceeded all state requirements for training with an average of 80.5 hours of training per officer in 2023. 100% of EWPD commissioned staff have completed the state required Patrol Tactics In - service (PTI) course. We are well ahead of the 2028 requirement for PTI. We accomplished these training hours while handling an average of 550 calls for service per officer throughout the year. In 2023 we have worked hard to build on our relationships with numerous organizations and community groups to include C.A.F.E., Recovery Navigators, Douglas County PUD, Chelan County PUD, Eastmont School District, and S.A.G.E. (Safety Advocacy Growth Empowerment). These relationships have already been proven to increase public safety in East Wenatchee and the valley. Officers at the East Wenatchee Police Department have continued to embrace the BlueBridge Alliance Program. Our local chapter, which includes the East Wenatchee & Wenatchee Police Departments utilized the BlueBridge Program 52 times in 2023. Officers continue to identify creative ways to leverage the program for the public. In 2023 officers used BlueBridge to buy meals, pay veterinarian bills, purchase fuel, pay for car repairs, purchase groceries, pay for hotel rooms, and support local youth programs. Alarming trends in Washington State continued in 2023. Washington State led the nation with the highest increase in overdose deaths from June 2022 to June 2023. Locally we averaged one overdose death every 12 days between Chelan and Douglas counties. We are seeing the far-reaching impacts of addiction on our community, i.e. homelessness, overdose calls, retail theft, and violent crimes. For 2023, East Wenatchee ranked 17th among Washington ’s safest cities with a population of over 10,000 residents. Over two hundred cities in Washington state meet this criterion. This ranking is based on reported violent crimes and property crimes. In 2024 we will strive to look for new and innovative ways to improve public safety in East Wenatchee. Chief Rick Johnson 15 03-19-2024 City Council Agenda Packet Page 33 of 98 14 MISSION The mission of the East Wenatchee Police Department is to ensure the safety and security of the public through strong community partnerships and excellence in service. VISION We will accomplish our mission by remaining proactive in our partnerships with the community, enforcement of the law, training and commitment to excel as an organization. VALUES We value all members of our organization and our community. We are committed to providing exceptional public service and doing so with Integrity, Respect, Accountability and Teamwork. Each member of the East Wenatchee Police Department holds themselves and each other to the highest level of integrity. We are honest, transparent, and authentic. We pride ourselves on having and acting with strong moral principles and values. We do what’s right. East Wenatchee Police Department 3 PATROL DIVISION 2023 Patrol Annual Report The East Wenatchee Police Department Patrol Division is the backbone of police services in East Wenatchee, providing the community with a variety of patrol services 24 hours a day, 365 days a year. The division comprises of ten patrol officers and four sergeants divided into four squads, who are committed to using problem-solving skills and community relationships to reduce crime and resolve neighborhood issues before they become unmanageable. All officers in the East Wenatchee Police Department undergo annual training in the statewide curriculum, covering topics such as Crisis Intervention, Emergency Vehicle Operation, Firearms & Use of Force, and De-escalation Techniques. Starting in July 2023, Patrol Officers partnered with CCPUD and Trek Bicycles Wenatchee to increase Apple Capitol Loop Trail safety. Officers patrolled on eBikes around the loop trail and adjacent parks for 111 man hours to address community safety concerns. In August, the East Wenatchee Police hosted the National Night Out community outreach event at Eastmont Community Park. This event has been growing each year and provides an excellent opportunity for community members and East Wenatchee Police to connect in a fun, and informal setting. In December, East Wenatchee Police held its 2nd Annual Eastmont Elves Christmas shopping event at Fred Meyer, where community children were paired with officers to make their holidays special. The event was a huge success and brought joy to many families during the festive season. Ben Fauconnier– Patrol Sergeant 03-19-2024 City Council Agenda Packet Page 34 of 98 4 EAST CASCADE DRUG TASK FORCE EAST CASCADE DRUG TASK FORCE The Columbia River Drug Task Force (CRDTF) is comprised of detectives from Chelan County Sheriff ’s Office, Douglas County Sheriff’s Office, East Wenatchee Police Department, and Wenatchee Police Department. The commander of CRDTF is supplied by the Chelan County Sheriff’s Office, and the supervisor of CRDTF is supplied by the Wenatchee Police Department. The task force also partners with state and federal agencies to assist in investigations for the betterment of our community. In 2023, CRDTF opened 119 new cases, closed 69 of those cases with an arrest, and arrested a total of 104 persons. This included the arrest of 26 gang members. CRDTF seized over $76,000 in cash and bank accounts holding over $175,000, all of which were proceeds from criminal activity. CRDTF served approximately 56 search warrants that resulted in the recovery of 21 guns, many of which were stolen, seized nearly 5,500 grams of methamphetamine, 750 grams of cocaine, 24,970 fentanyl pills, and 74.6 grams of pure fentanyl powder. Other drug seizures included heroin, marijuana, and a variety of different prescription type drugs that were illicit. CRDTF tried to be very flexible and versatile in the cases they worked on and how those cases related to the expectations and needs of the community. The unit continued to work cases related to drugs, firearms, gangs, violent crimes, and serial offenders. This focus had a positive impact on our community's concerns related to juvenile gang violence and increasing drug use and overdoses from fentanyl. Additionally, CRDTF met with Eastmont School District to educate them on youth gang trends and fentanyl, did presentations at two other local schools including Orchard Middle School, and did a presentation at the Wenatchee Police Department Citizen's Academy. 13 East Wenatchee Police Department consists of 22 commissioned police officers. EWPD handles roughly 7,000 calls for service annually in a city with a population of approximately 15,500. EWPD is structured as follows: • Chief of Police • Assistant Chief • 4 Sergeants • 3 Detectives • 12 Patrol Officers • 2 School Resource Officers EWPD Specialty Units: • SWAT • Drug Task Force • Detective Division • School Resource Officer (SRO) The sergeants and officers are divided into A and B squads and work 12 hour shifts; detectives work 10 hour shifts. 03-19-2024 City Council Agenda Packet Page 35 of 98 12 Organizational Chart 5 DETECTIVE DIVISION In 2023, the Detective Division at the East Wenatchee Police Department had two assigned Detectives, Detective Tye Sheats and Detective Brandon Johnson. The Detective Division is responsible for handling a variety of crimes to include homicide, assault, burglary, felony theft, rape, suspicious deaths, and child abuse. In total, over 60 cases were investigated with many of these cases being sent to the Douglas County Prosecutor’s Office for charges. The Detectives also work closely with Child Protective Services and Adult Protective Services investigators and reviewed over 150 intake referrals. Some of these investigations led to charges of child abuse and neglect. Detective Johnson is trained in digital forensic downloads. He examined numerous cell phones and computers which had been used in felony level cases to include possession of depictions of minors engaged in sexually explicit conduct and the sale of illegal narcotics. The Detectives are also part of the North Central Washington Special Investigation Unit. This unit investigates Officer Involved incidents that involve death or great bodily harm. In 2023, Detectives assisted with the investigation of two officer involved shootings, one of which occurred at the Gorge Amphitheatre in Quincy, WA. In 2024, the East Wenatchee Police Department will add a Detective Sergeant to the Detectives Division and Detective Johnson will be going back on Patrol. Detective Miguel Valdez will fill the open Detective position. 03-19-2024 City Council Agenda Packet Page 36 of 98 6 EAST CASCADE SWAT The East Cascade Regional SWAT Team (ECST) consists of members from the East Wenatchee Police Department, the Wenatchee Police Department, the Douglas County Sheriff ’s Office, the Chelan County Sheriff’s Office, and the Washington State Department of Fish and Wildlife. The ECST also consists of regional commanders, tactical dispatchers, and medics. The ECST handles incidents that would otherwise exceed the capabilities of traditional law enforcement. All the ECST members received a minimum of 200 hours of ongoing training in the year 2023. The training consists of tactics and concepts in dealing with armed wanted subjects, barricaded subjects, hostage rescue, rural operations, vehicle take downs, extractions, firearms, physical fitness, and active shooters. 2023 was another busy year for the ECST. The ECST handled 12 calls for service. The ECST looks to continue its growth and progression with the addition of new technology, such as updated ballistic shields, drones, and a state-of-the-art armored vehicle called a BearCat. The ECST continues to strive to be a team that works effectively and efficiently together to help the community in the most dangerous times. The ECST’s core values are Honor, Teamwork, and Courage. Sgt. Karsten Garcia 11 2023 STATS ACTIVITY SUMMARY ADULT ARRESTS 659 CALLS FOR SERVICE 7710 DV INCIDENT 262 INJURY TRAFFIC COLLISIONS 45 JUVENILE ARRESTS 32 NON-INJURY TRAFFIC COLLISION 330 WARRANT ARRESTS 165 ARRESTS ALCOHOL– DUI/JUVENILE & ADULT 65 ASSAULT 43 BURGLARY 16 COURT ORDER VIOLATIONS 28 DOMESTIC VIOLENCE ASSAULT 53 DRUG VIOLATIONS 52 FORGERY 4 HARASSMENT 8 MALICIOUS MISCHIEF 31 SEX OFFENSES 4 THEFT 63 TRESPASS 81 REPORTED OFFENSES ALARM 208 ASSAULT 87 DV ASSAULTS 66 BURGLARIES 48 CHILD ABUSE/NEGLECT 6 HARASSMENT 205 DISORDERLY 171 DUI 66 FORGERY/FRAUD/ID THEFT 39 KIDNAPPING 0 LITTERING 11 MALICIOUS MISCHIEF 90 NOISE 133 ROBBERY 2 SEX OFFENSES 28 THEFT 214 TRESPASS 559 VEHICLE THEFT 31 WEAPON OFFENSE 17 VIOLATIONS ATTEMPT TO ELUDE POLICE 3 DRIVE W/LICENSE SUSPENDED 164 HIT/RUN ATTENDED 10 HIT/RUN UNATTENDED 6 NEGLIGENT DRIVING 14 NO PROOF LIABILITY INSURANCE 249 OPERATOR LICENSE VIOLATIONS 70 PARKING VIOLATIONS 2 RECKLESS DRIVING 5 SEATBELT VIOLATIONS 32 SPEEDING 315 SPEED IN SCHOOL ZONE 6 TRAFFIC WARNINGS WARNING FOR SPEEDING 41 WARNING FOR NO INSURANCE 32 03-19-2024 City Council Agenda Packet Page 37 of 98 10 SRO The East Wenatchee Police Department and Eastmont School District partnered together to establish the School Resource Officer (SRO) program, which started in March 2022. The duties of an SRO are to provide an emphasis of public safety and security within the school district, to provide informal mentoring and counseling for the student body, to establish long- term positive relationships, and to provide in-person education about law enforcement. Our SROs have completed the state mandated HB1214 training, in addition to the NASRO basic 40-hour training course, which includes content on the adolescent brain, cyber safety, and violence prevention in schools, among other topics. Officer Jurgensen and Officer Cooper can be seen monitoring the school hallways and lunches, in the classrooms educating kids about several public safety topics, coordinating with counselors to help mentor students with mental health concerns, and attending large school sporting events for added security. Our SROs have joined Eastmont School District’s School Safety Committee and have helped with the school district’s active shooter training program (ALICE) and insight into other safety procedures. Gang violence had grown within the community over the course of the last few years. With the help of the SROs, gang trends at our schools have decreased in 2023 compared to 2022. More work is in progress as we gear up for this Spring's festivities. Our SRO's have attended and participated in multiple youth community events. These events include Eastmont sporting events, assisting with sports practices after school, community “Trunk or Treat” events during Halloween, just to name a few. The SRO's led the organization and coordination of Eastmont Elves and National Night Out. Our second annual Eastmont Elves event ended 2023 with large smiles on several Eastmont students ’ faces. Fred Meyer hosted the event and assisted with blessing many students who have experienced trauma, financial strain within their household, or crisis situations. Eastmont students were selected by teachers, counselors, and SROs. This year ’s event was our biggest yet. Our community’s generous donations allowed 75 students to participate, up from 51 in 2022. Students were blessed with gift cards to shop for Christmas presents for themselves and their families. We already cannot wait for 2024's Eastmont Elves event! National Night Out, an event that promotes police-community partnerships and neighborhood camaraderie was held at Eastmont Community Park. Multiple community businesses came together to sponsor this event. Over 20 bicycles were given to children from Trek of Wenatchee and helmets to go with them from Target Zero. Fred Meyer supplied food for the 700 attendees. Members of East Wenatchee Rotary Club put on the BBQ. Many showed up to make our 3rd annual National Night Out a huge success for our youth and their families. SROs handled a total of 511 calls for 2023. Officer Ivy was the responsible officer for 233 calls and Officer Cooper was the responsible officer for 278 calls. 7 RECORDS/CIVIL Misty Viebrock Admin Assistant Andrea Sharp Records Specialist Stefanie Darnell Records Specialist 2023 2022 2021 2020 Concealed Pistol Licenses Issued 369 432 447 392 Civil Process 250 220 186 186 Disseminated Records 2700 3073 3196 3106 Warrants 542 434 424 311 Our Records Division is unique to other local law enforcement agencies in that it is located in a shared space with the Police Officers. The records window is the first point of contact at the Police Department for walk-ins and business line calls. The Records Division processes concealed pistol licenses, firearm dealer licenses, and firearm transfer applications. The team enters warrants and protection orders issued by courts, processes all officer citations and reports, as well as enters all the data into the database and disseminates to both Municipal and Superior Courts and the related Prosecutors. The Records Division is also responsible for gathering all the information for public and non-public disclosure requests. These are just some of the duties performed by the East Wenatchee Police Records Specialists. Sandra Townsend Records Specialist 03-19-2024 City Council Agenda Packet Page 38 of 98 8 SGT. CARL MOHNS CHIEF RICK JOHNSON SGT. KARSTEN GARCIA SGT. BEN FAUCONNIER SGT. JAMES MARSHALL DET. JOSH VIRNIG OFFICER KELLY GREGORY OFFICER LEEON LEYDE OFFICER ISAAC COOPER ASST. CHIEF ERIK HAMPTON 9 OFFICER MIGUEL VALDEZ OFFICER TYE SHEATS OFFICER JON KNUTSON OFFICER PHIL AMICI OFFICER JORDAN CONLEY OFFICER JOSH CABALLERO OFFICER TRAVIS MASON DET. BRANDON JOHNSON OFFICER BILL LANE OFFICER KEVIN HERNANDEZ OFFICER LANDON JENSEN OFFICER IVY JURGENSEN 03-19-2024 City Council Agenda Packet Page 39 of 98 1 of 6 Date: March 19, 2024 To: Mayor Crawford and City Council From: Garren Melton, Public Works Manager Subject: 2023 Year-End Public Works Department Report ______________________________________________________________________ Facilities and Operations: 2023 was a transformational year for the East Wenatchee Public Works Department, which culminated in the completion of the new Public Works Maintenance Building. The new shop includes office space for the Mechanic and Street Superintendent, new crew facilities, and dedicated spaces for machining, welding, sign making, vehicle maintenance and other general Public Works activities. Moving from the old shop into the new space also created an opportunity to inventory all tools, and surplus items that were no longer needed. Most surplus items were tools that were kept well past their useful life and were not reliable enough for City use. By paring down clutter, staff have noted an increase in efficiency. CITY OF EAST WENATCHEE PUBLIC WORKS DEPARTMENT 271 9TH STREET NE • EAST WENATCHEE, WA 98802 PHONE (509) 884-1829 • FAX (509) 886-6113 gmelton@eastwenatcheewa.gov 03-19-2024 City Council Agenda Packet Page 40 of 98 2 of 6 Fleet Management: In 2023 the City delayed replacement of two work trucks when an immediate need for a plow truck was presented. While preparing for this winter one of our “vintage” 1985 International Plow Trucks was unable to pass the DOT inspection, needing well over $20,000 worth of repairs in order to be street legal. This greatly exceeded the value of the truck. Without this truck, the City would have been without a spare plow truck – a necessity when two other trucks are from 1987 and 1990. Staff found a lightly used 2009 International plow truck with 91,356 miles for $119,223.75 after tax, that could be available in time for the winter. Capital Projects: In recent years East Wenatchee has been very successful securing project funding from various sources. In 2023 the City had 15 fully funded capital projects that were either in the design or construction phase. These projects amount to $26,175,630 in total project costs. Of this, the City’s match is approximately $3,119,866, which is funded from the City’s Transportation Benefit District, Stormwater Utility, and Capital Improvements 1987 International Plow Truck - Similar to 1985 International that could not pass DOT inspection. "New to us" 2009 International Plow Truck 03-19-2024 City Council Agenda Packet Page 41 of 98 3 of 6 Fund. It should be noted that this match is for the duration of these 15 projects, which span from 2019-2025. The project data is summarized in the following charts. Projects often include elements from multiple or all these categories but were separated based on the overall objective of the project. To elaborate on what types of projects fit into each category: Traffic Signals – Projects that primarily install a traffic signal. Safety Planning – Design only planning project. Pavement Preservation – Projects that primarily address pavement condition . Corridor Improvements – Projects that add sidewalk, stormwater, illumination, bike lanes, or rebuild the roadway. Traffic Signals, $4,165,342 , 16% Corridor Improvements, $14,657,100 , 56% Pavement Preservation, $6,853,188 , 26% Safety Planning, $500,000 , 2% Capital Project Spending by Category 03-19-2024 City Council Agenda Packet Page 42 of 98 4 of 6 As shown, most funding for Public Works projects come from State (33%) or Federal (55%) sources. These grants are competitive and often are targeted towards addressing specific problems such as pedestrian and bike safety, maintaining freight mobility, or reducing serious injury and fatal collisions. As a City we have been very successful securing grant funds by tailoring projects applications to certain funding sources. A summary of projects and their associated approximate costs are detailed in Appendix B. Current Project Updates: See Appendix A Appendix A Local, $3,219,866 , 12% State, $8,582,596 , 33% Federal, $14,373,168 , 55% Capital Project Spending by Funding Source 03-19-2024 City Council Agenda Packet Page 43 of 98 5 of 6 Appendix B 03-19-2024 City Council Agenda Packet Page 44 of 98 6 of 6 Project Name Type of Project Total Project Cost City Match Match % VMP Signal Project Traffic Signal $ 2,115,442 $ 319,837 15% Kenroy SRTS Project Corridor Improvement $ 4,277,577 $ 682,106 16% Sterling SRTS Project Corridor Improvement $ 3,068,523 $ 420,941 14% Rock Island Road Signal Traffic Signal $ 949,900 $ 142,486 15% Grant Road PCCP Intersection Pavement Preservation $ 2,037,477 $ 12,667 1% Grant Road VMP to Grover Overlay Pavement Preservation $ 954,711 $ 169,711 18% Grant Road Stormwater Project Pavement Preservation $ 1,010,000 $ 151,500 15% Grant Road Grover to Kentucky Overlay Pavement Preservation $ 2,171,000 $ - 0% TIB CS - Grover Sidewalks, 15th St RRFBs Corridor Improvement $ 364,000 $ 64,000 18% Eastmont & 9th St Signal Upgrade Traffic Signal $ 100,000 $ - 0% 19th St NW Improvements Corridor Improvement $ 4,947,000 $ 438,000 9% Rock Island Road Overlay Pavement Preservation $ 500,000 $ 33,818 7% 5th Street NE Improvements - Signal Traffic Signal $ 1,000,000 $ 165,000 17% 6th Street NE Improvements - Corridor Improvement Corridor Improvement $ 2,000,000 $ 335,000 17% TBD Residential Overlay - Parkroy Place Pavement Preservation $ 180,000 $ 124,800 69% Safe Streets for All - Planning Only Safety Planning $ 500,000 $ 60,000 12% $ 26,175,630 $ 3,119,866 11.9% 03-19-2024 City Council Agenda Packet Page 45 of 98 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2024-24 Bid Award for the Grant Road Oil Treatment and Bioretention Project 2022-05 Date: March 19, 2024 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract between the City of East Wenatchee and Smith Excavation for the Grant Road Oil Treatment and Bioretention Project. II. Background/History: The City of East Wenatchee’s draft comprehensive stormwater plan has identified Grant Road as the City’s top priority for both stormwater flow control and water quality improvements. The plan revealed that in addition to the high pollutant generation potential from the high traffic volumes on Grant Road, the stormwater infrastructure is also undersized. To combat these issues the comprehensive stormwater plan identified a vacant City owned parcel on the corner of Highline Drive and Pace Drive to install a small stormwater facility. The City received $1,010,000 from the Department of Ecology for design and construction of the facility. This will award the contract to Smith Excavation. This contract has been divided into three distinct bidding Schedules. Schedule A encompasses work funded by the Department of Ecology, Schedule B covers all activities undertaken by the East Wenatchee Water District, and Schedule C is dedicated to road improvements financed by the City. Currently, the City is evaluating reducing the scope of Schedule C to save costs. The bid opening for this project occurred on March 5th, with Smith Excavation submitting the lowest bid of $883,193.39. The City will solely fund Schedule C, amounting to $95,431.50, and contribute $101,967.30 towards Schedule A. The Department of Ecology will fund the remaining $577,814.70 of Schedule A. City of 03-19-2024 City Council Agenda Packet Page 46 of 98 III. Recommended Action: Approve Resolution 2024-24 authorizing the Mayor to execute a contract between the City of East Wenatchee and Smith Excavation for the Grant Road Oil Treatment and Bioretention Project. IV. Exhibits: 1. Resolution 2024-24 Financial Data Expenditure Required Amount Budgeted Appropriation Required $883,193.39 $1,010,000 No Contractor: City/Ecology Funded Stormwater Improvements (Schedule A) East Wenatchee Water District (Schedule B) City Funded Road Improvements (Schedule C) Total Bid Price: Engineers Estimate $866,300.00 $117,364.02 $77,620.00 $1,061,284.02 Smith Excavation $679,782.00 $107,979.89 $95,431.50 $883,193.39 KRCI $744,771.00 $140,096.17 $126,377.00 $1,011,244.17 J&K Construction $797,900.00 $137,715.66 $111,355.00 $1,046,950.66 Pipkin Construction $898,220.00 $112,735.49 $93,135.00 $1,104,090.49 Selland Construction $877,451.00 $139,228.46 $107,825.00 $1,124,504.46 Hurst Construction $915,588.00 $133,751.76 $93,842.00 $1,143,181.76 03-19-2024 City Council Agenda Packet Page 47 of 98 City of East Wenatchee Resolution 2024-24 with Exhibit A Retain 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. 2024-24 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract between the City of East Wenatchee and Smith Excavation for the Grant Road Oil Treatment and Bioretention Project. 1.Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto 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@eastwenatcheewa.gov, 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.Authorization. The City Council authorizes the Mayor to execute a contract between the City of East Wenatchee and Smith Excavation that conforms to the terms set forth in Exhibit A. 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. 03-19-2024 City Council Agenda Packet Page 48 of 98 City of East Wenatchee Resolution 2024-24 with Exhibit A Retain 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 Lewis, Assistant City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 03-19-2024 City Council Agenda Packet Page 49 of 98 East Wenatchee Agenda Bill To: From/Presenter: Subject: Date: Mayor and Council Laura Leon, City Clerk Resolution 2024-25, amending the East Wenatchee City Council Rules of Procedure March 19, 2024 I.Background/History: Per the City of East Wenatchee Council Rules of Procedure, amendments may be made provided that the proposed amendments or new rules are introduced into the record at a prior Council meeting. Amendments to the East Wenatchee City Council Rules of Procedure were presented to City Council at the Special Meeting held on Wednesday March 13, 2024. The language as currently written provides no flexibility in that it mandates that all applicants be interviewed. The recommended changes will allow Council to have the flexibility to decide if it wants to interview all applicants or a smaller group. The decision would be made after reviewing the applications. II.Recommended Action: Approve Resolution 2024-25, amending the East Wenatchee City Council Rules of Procedure as presented in Exhibit A. III.Exhibits: •Resolution 2024-25, amending the East Wenatchee City Council Rules of Procedure. •Exhibit A. City of 03-19-2024 City Council Agenda Packet Page 50 of 98 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. 03-19-2024 City Council Agenda Packet Page 51 of 98 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: __________ 03-19-2024 City Council Agenda Packet Page 52 of 98 EXHIBIT A 03-19-2024 City Council Agenda Packet Page 53 of 98 East Wenatchee Agenda Bill To: Mayor and Council From/Presenter: Laura Leon, City Clerk Subject: Resolution 2024-26, adopting an Electronic Signature Policy for the City of East Wenatchee. Date: March 19, 2024 I.Summary Title: A Resolution of the City of East Wenatchee, Washington, authorizing the use of Electronic and Digital Signatures and adopting an Electronic and Digital Signature Policy. II.Background/History: Chapter 1.80 RCW, The Uniform Electronic Transactions Act (UETA), authorizes State and local agencies to use and accept electronic signatures. Electronic signatures have become an essential component of modern document management systems, offering numerous benefits such as faster approvals, improved security, reduced paperwork, increased efficiency, and enhanced compliance. Exhibit A of the proposed resolution depicts how the City of East Wenatchee would use electronic signatures based on UETA guidelines. The adoption of Resolution 2024-26 is an opportunity to stay consistent with the City’s mission vision, values and goals. III.Recommended Action: Approve Resolution 2024-26 authorizing the use of Electronic and Digital Signatures and adopting an Electronic and Digital Signature Policy. IV.Exhibits: a.Resolution 2024-26 b.Exhibit A City of 03-19-2024 City Council Agenda Packet Page 54 of 98 City of East Wenatchee Resolution 2024-26 with Exhibit A Retain 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. 2024-26 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON, AUTHORIZING THE USE OF ELECTRONIC AND DIGITAL SIGNATURES; AND ADOPTING AN ELECTRONIC AND DIGITAL SIGNATURE POLICY. 1.Alternate format. a.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). b.To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. a.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: Section 1. The City Council find it to be in the public interest to allow the use of electronic signatures for City business to the fullest extent allowed by state and federal law. An electronic signature may be used with the same force and effect as a signature affixed by hand, subject to the limitations of this Resolution and state and federal law. Section 2. The City Council authorizes the Electronic Records and Electronic Signatures Policy as presented in Exhibit A. 3.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. 4.Effective Date. This Resolution becomes effective immediately. 03-19-2024 City Council Agenda Packet Page 55 of 98 City of East Wenatchee Resolution 2024-26 with Exhibit A Retain 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. CITY OF EAST WENATCHEE, WASHINGTON By _________________________________ Jerrilea Crawford, Mayor ATTEST: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: 3-13-2024 Passed by the City Council: __________ Effective Date: _________ 03-19-2024 City Council Agenda Packet Page 56 of 98 CITY OF EAST WENATCHEE ELECTRONIC RECORDS AND ELECTRONIC SIGNATURES POLICY Section 1 Authorization. Section 2 Scope. Section 3 Publication. Section 4 Compliance with State and/or Federal Law. Section 5 Definitions. Section 6 General Practices/Policies. Section 7 Verification Software. Section 8 Records Allowed To Use Digital Signatures. Section 9 Users Allowed To Use Digital Signatures. Section 1. Authorization. The Uniform Electronic Transactions Act (UETA) governs electronic records and electronic signatures created, generated, sent, communicated, received, or stored on or after June 11, 2020, excluding transactions as provided in the UETA Section Three, Subsection 2. The UETA requires government agencies to determine whether, and the extent to which, agencies will send and accept electronic records and electronic signatures to and from other persons and otherwise create, generate, communicate, store, process, use, and rely upon electronic records and electronic signatures. These policies, rules, and regulations, giving due consideration to security, govern: (1) the manner and format in which electronic records must be created, generated, sent, communicated, received, and stored and the systems established for those purposes; (2) if electronic records must be signed by electronic means, the type of electronic signature required, the manner and format in which an electronic signature must be affixed to an electronic record, and the identity of, or criteria that must be met by, any third party used by a person filing a document to facilitate the process; (3) control processes and procedures as appropriate to ensure adequate preservation, disposition, integrity, security, confidentiality, and auditability of electronic records; and (4) any other required attributes for electronic records which are specified for corresponding non-electronic records or which are reasonably necessary under the circumstances. Section 2. Scope. This policy applies to city personnel when using any type of Electronic Signature or Electronic Record. City staff, as well as elected and appointed officials, shall comply with all provisions of these rules and regulations as well as applicable state and/or federal law. If individuals are uncertain with how to comply with these rules and regulations, as well as applicable state and/or federal law, they shall consult with the City Attorney before creating, generating, communicating, storing, accepting, processing, using, and/or relying on electronic records and/or electronic signatures. EXHIBIT A 03-19-2024 City Council Agenda Packet Page 57 of 98 Section 3. Publication. These rules and regulations shall be posted on the city’s website and available for inspection in city offices upon request. Section 4. Compliance with State and/or Federal Law. These rules and regulations are subject to the governance and limitations expressed in state and/or federal law, including but not limited to the Uniform Electronic Transactions Act (UETA) and 15 U.S.C Ch. 96. All electronic records and electronic signatures used, created, and/or accepted by the City shall comply with applicable federal and/or state law. Section 5. Definitions. Aesthetic Signature. A special class of Electronic Signature used for aesthetic or graphical purposes and for no legal or verifiable need. Approved Record Type. Records authorized to be used, created, and/or accepted bearing a Digital Signature in lieu of a required Physical Signature. Authorized User. City employees, elected officials, and/or appointed officials authorized to use, create, and/or accept Digital Signatures rather than Physical Signatures. Digital Signature. A special class of Electronic Signature, also known as advanced or qualified Electronic Signature, that is a transformation of a message using an asymmetric cryptosystem such that a person who has the initial message and the signer's public key can accurately determine whether the: (i) Transformation was created using the private key that corresponds to the signer's public key; and (ii) Initial message has been altered since the transformation was made (RCW 9.38.060(5)(a)). Electronic Record. A record created, generated, sent, communicated, received, or stored by electronic means. Electronic Signature. An electronic sound, symbol, or process attached to or logically associated with a record and executed or adopted by a person with the intent to sign the record. Record. Information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable form, except as otherwise defined for the purpose of state or local agency record retention, preservation, or disclosure. EXHIBIT A 03-19-2024 City Council Agenda Packet Page 58 of 98 Physical Signature. A signature created when a person physically marks a document with the intent to sign the record. Verification Software. Software utilized by the City to verify adequate preservation, disposition, integrity, security, confidentiality, and auditability of Approved Record Type(s). Virtual Signature. A special class of Electronic Signature used for approving records that are part of an internal administrative process or is not legally binding. Virtual Signatures must be verifiable as part of an underlying process or record. Section 6. General Practices/Policies. A. Digital, Aesthetic, and Virtual Signatures. 1. Digital Signatures. Authorized User(s) may use, create, or accept records with Digital Signatures. 2. Aesthetic and Virtual Signatures. All City personnel as well as elected and appointed officials may use, create, or accept a Record with Aesthetic Signatures or Virtual Signatures, if the individual would otherwise be authorized to use, create, or accept the Record with a Physical Signature. a. Aesthetic Signatures. When a signature is used for aesthetic or graphical purposes and for no legal or verifiable need, no Virtual Signature or Digital Signature is necessary. Individuals may use an electronic image of a signature for aesthetic or graphical purpose if the signature is not being used for any legal or verifiable need. Examples include, but are not limited to, newsletters, informational posters, and graphics used in email signatures. b. Virtual Signatures. Certain City processes require City personnel to approve a record that is part of an internal administrative process or is not legally binding. Individuals may use a Virtual Signature, rather than a Digital Signature for these types of Records, but any Virtual Signature used must be verifiable as part of an underlying process or record (e.g., a clear of indication of the signature must be maintained as part of the documents or process being attested to). Examples include, but are not limited to, leave requests, memos, and letters. B. The City recognizes that Virtual Signatures and/or Digital Signatures are valid, to the same extent a Physical Signature would be valid, if Virtual Signatures and/or Digital Signatures comply with all applicable state and/or federal laws as well as these rules and regulations. C. Digital Signatures may be used on City Records requiring execution by a third party. D. This policy may be modified, rescinded, or replaced at any time by the Mayor or his/her designee. EXHIBIT A 03-19-2024 City Council Agenda Packet Page 59 of 98 E. Virtual Signatures and/or Digital Signatures cannot be applied using another Authorized User’s name and/or signature. Records signed on behalf of another individual by a designee shall user their own Virtual Signature or Digital Signature. F. This policy in no way affects the City’s ability to conduct a transaction using a physical medium or using Physical Signatures. The City may also require Records to be physically signed on a case-by-case basis. G. If a Virtual Signature or Digital Signature is used for interstate transactions or for documents required by the US Federal government, the Virtual Signature or Digital Signature shall comply with the requirements of the Electronic Signatures in Global and Electronic Commerce (ESIGN) Act. Section 7. Verification Software. All Digital Signatures used, created, and/or accepted by the City shall be affixed to Records utilizing a Verification Software. Section 8. Records Allowed to Use Digital Signatures. A. Only records identified in these policies and procedures as an Approved Record Type may use, bear, be created, or be accepted with a Digital Signature. B. Approved Record Type(s) include: 1. Contracts, agreements, ordinances, resolutions, and other documents that state some contractual relationship or grant some right, with the City Attorney’s approval. 2. Engineering and building plans, approvals, permits, and other construction records. C. While the City may authorize additional records to be used, created, or accepted with Digital Signatures upon request, staff members should first analyze whether the type of record they wish to electronically sign requires a verifiable Digital Signature or if another type of signature/approval could be used. D. The City Attorney or designee in consultation with City Clerk, Information Technology, Finance Director, and Department Directors, or their designees will evaluate request(s) to use Digital Signatures. EXHIBIT A 03-19-2024 City Council Agenda Packet Page 60 of 98 Section 9. Users Allowed To Use Digital Signatures. A. Only City personnel, elected officials, and/or appointed officials identified in these policies and procedures as an Authorized User may use, create, or accept records with Digital Signatures. B. Authorized User(s) include: 1. Mayor; 2. Mayor Pro Tem; 3. City Attorney; 4. City Clerk; 5. Chief of Police; 6. Community Development Director; 7. Public Works Manager; 8. Human Resources; 9. Finance Director; 10. Information Systems Manager; 11. Events Director / Public Information Officer. Approved by: Jerrilea Crawford, Mayor Date EXHIBIT A 03-19-2024 City Council Agenda Packet Page 61 of 98 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2024-27 – City Hall Annex Demolition, City Project Number 2024-05 Date: March 19, 2024 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract between the City of East Wenatchee and Pipkin Construction for the demolition of the City Hall Annex. II. Background/History: During the extreme cold snap in January of this year the building at 307 9th Street NE, commonly referred to as the City Hall Annex, experienced a broken water line in the attic due to a failed solder joint. The annex has been vacant since the Police Department moved out in Spring 2023. The water leaked caused substantial damage, with the City’s insurance company deeming the damage to exceed the City’s policy limits. The City received $207,143.75 for the building, and now need to demolish it. The site is planned as the future site of a new library, although this project is still years out with substantial fundraising needed before any construction would occur. For the interim, staff requested quotes from four local contractors that are on the MRSC roster for building demolition/removal. In addition to demolishing the building a few additional items were added to the scope of work, including: - Backfilling the basement of the annex with approximately 500 tons of structural fill. Compaction testing to be provided by the City. - Removal of the tree west of the structure. - Grading the site, and providing approximately 91 tons of gravel to establish an overflow parking area, - Capping the water and sewer lines where they enter the structure. The City received a response from all four contractors: City of 03-19-2024 City Council Agenda Packet Page 62 of 98 Contractor: Bid Price Engineers Estimate $75,000 Pipkin Construction $47,960 KRCI $72,100 J&K Earthworks $83,500 Smith Excavation $89,500 The low quote received was from Pipkin Construction, who came in well under the City’s estimate. Please note that sales tax was not included in any of these bids. The actual cost to the City will be around $52,084.56. III. Recommended Action: Approve Resolution 2024-27 authorizing the Mayor to execute a contract between the City of East Wenatchee and Pipkin Construction for the demolition of the City Hall Annex. IV. Exhibits: 1. Future Site Layout 2. Resolution 2024-27 Financial Data Expenditure Required Amount Budgeted Appropriation Required $52,084.56 $0 Yes 03-19-2024 City Council Agenda Packet Page 63 of 98 03-19-2024 City Council Agenda Packet Page 64 of 98 City of East Wenatchee Resolution 2024-27 with Exhibit A Retain 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. 2024-27 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract between the City of East Wenatchee and Pipkin Construction for the demolition of the City Hall Annex. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad 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@eastwenatcheewa.gov, 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. Authorization. The City Council authorizes the Mayor to execute a contract that conforms to the language set forth in Exhibit A. 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. Exhibit B 03-19-2024 City Council Agenda Packet Page 65 of 98 City of East Wenatchee Resolution 2024-27 with Exhibit A Retain 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: ___________________________ Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit B 03-19-2024 City Council Agenda Packet Page 66 of 98 Exhibit B 03-19-2024 City Council Agenda Packet Page 67 of 98 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2024-28 – East Wenatchee Pedestrian Bridge JARPA Application, City Project Number 2024-06 Date: March 19, 2024 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign the Joint Aquatic Resources Permit Application (JARPA) on behalf of the City of East Wenatchee. II. Background/History: The East Wenatchee pedestrian bridge is related to the Confluence Parkway INFRA Grant received by the City of Wenatchee in 2021. The East Wenatchee pedestrian bridge will provide a safe crossing point across SR-28 at 9th Street NE for bikes and pedestrians. JARPA is a single permitting application process that notifies all permitting agencies relevant to the project. In this case, JARPA is required because a portion of the structure will be within 200 feet of the shoreline, triggering the requirement for a shoreline permit from the City of East Wenatchee. City Council technically has the authority to make all decisions regarding City owned property and must authorize any applications that may affect City property. This specific application does not feature any notable adverse effects to City property. III. Recommended Action: Approve Resolution 2024-28 authorizing the Mayor to sign the JARPA application on behalf of the City of East Wenatchee IV. Exhibits: 1. Resolution 2024-28 City of 03-19-2024 City Council Agenda Packet Page 68 of 98 City of East Wenatchee Resolution 2024-28 with Exhibit A Retain 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. 2024-28 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign the Joint Aquatic Resources Permit Application (JARPA) on behalf of the City of East Wenatchee. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad 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@eastwenatcheewa.gov, 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. Authorization. The City Council authorizes the Mayor to execute a contract that conforms to the language set forth in Exhibit A. 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. Exhibit A City of East Wenatchee Resolution 2024-28 03-19-2024 City Council Agenda Packet Page 69 of 98 City of East Wenatchee Resolution 2024-28 with Exhibit A Retain 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: ___________________________ Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit A City of East Wenatchee Resolution 2024-28 03-19-2024 City Council Agenda Packet Page 70 of 98 JARPA Attachment A Rev. 10/2016 Page 1 of 1 WASHINGTON STATE Joint Aquatic Resources Permit Application (JARPA) [help] Attachment A: For additional property owner(s) [help] Use this attachment only if you have more than one property owner. Complete one attachment for each additional property owner impacted by the project. Signatures of property owners are not needed for repair or maintenance activities on existing rights-of-way or easements. Use black or blue ink to enter answers in white spaces below. 1. Name (Last, First, Middle) and Organization (if applicable) East Wenatchee Hotel Partners LLC 2. Mailing Address (Street or PO Box) Cedars Inn, 80 9th St NE 3. City, State, Zip East Wenatchee, WA 98802 4. Phone (1) 5. Phone (2) 6. Fax 7. E-mail (509) 886-8000 (509) 886-0711 eastwenatcheecedarsinn@gmail.com Address or tax parcel number of property you own: Parcel # 03700002004 Signature of Property Owner I consent to the permitting agencies entering the property where the project is located to inspect the project site or any work. These inspections shall occur at reasonable times and, if practical, with prior notice to the landowner. Printed Name Signature If you require this document in another format, contact the Governor’s Office for Regulatory Innovation and Assistance (ORIA) at (800) 917-0043. People with hearing loss can call 711 for Washington Relay Service. People with a speech disability can call (877) 833-6341. ORIA publication number: ORIA-16-012 rev. 10/2016 AGENCY USE ONLY Date received: Agency reference #: Tax Parcel #(s): TO BE COMPLETED BY APPLICANT [help] Project Name: South End Bike/Ped Access Bridges Location Name (if applicable): Exhibit A City of East Wenatchee Resolution 2024-28 03-19-2024 City Council Agenda Packet Page 71 of 98 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: March 19, 2024 I.Summary Title: Lodging Tax Request, $5,000, for Eastmont Youth Baseball to help support the WCP Northwest Baseball Tournament’s Wenatchee Valley Summer Kick-Off, June 8-9, 2024. II.Background/History: The Wenatchee Valley Summer Kick-Off is a youth baseball tournament with age division from 9 to 14 year olds. This tournament has 51 baseball teams with 48 of those teams coming from out of the area. All of the fields for this tournament are located in East Wenatchee. EYB is co-hosting this tournament with West Coast Premier and paying for all of the facility use fees at all of the locations. III. Recommended Action: The East Wenatchee Events Board is recommending Eastmont Youth Baseball receives $5,000 for the Wenatchee Valley Summer Kick-Off and authorize the Mayor to sign an agreement not to exceed the $5,000 recommended amount. IV.Exhibits: 1.East Wenatchee Events Board, March 6, 2024, Meeting Minutes. 2.Eastmont Youth Baseball’s Application for Tourism Promotion Grant Application. 3.EYB Grant Agreement. Financial Data Expenditure Required Amount Budgeted Appropriation Required $5,000 $5,000 No City of 03-19-2024 City Council Agenda Packet Page 72 of 98 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES March 6, 2024 | 3:00PM Attendees Councilmember Rob Tidd, Alex Cruz, Mat Heinz, Cody Beeson, Michael Machado and Events Director/PIO Trina Elmes. Guests Jason Grover & Ashley Sinner (WVCC), Jaime Flores & Mitchell Dean (EYB) Location Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 WVCC Update Ashley Sinner gave an update on the Wenatchee Valley Chamber of Commerce and Jason Grover gave an update on sports tourism. Roll Call/Introductions Public Comment None Minutes The February 7, 2024 minutes were reviewed. Michael Machado motioned to accept the minutes and Mat Heinz seconded the motion. Motion carried (5-0). Financials The 2024 financials were reviewed. Event Update Events Director/PIO Elmes gave event updates for the Classy Chassis Parade & Car Show and Pangborn’s Festival of Flight. Tourism Eastmont Youth Baseball – WCP Wenatchee Valley Summer Kick-Off Grants Eastmont Youth Baseball (EYB) is requesting a total of $5,000 to help offset the costs that they are incurring by co-hosting the West Coast Premier Wenatchee Valley Summer Kick- Off baseball tournament, June 8-9, 2024. Jaime Flores and Mitchell Dean presented their application and supporting information, which was reviewed by the Board. Michael Machade motioned to approve Eastmont Youth Baseball’s Grant Application in the amount of $5,000 for the WCP Wenatchee Valley Summer Kick-Off. Cody Beeson seconded the motion. Motion carried (5-0). City of East Wenatchee – Eventeny Software The City of East Wenatchee is requesting a total of $6,000 for a three year contract with Eventeny, an event software planning company. Trina Elmes presented the application and supporting information, which was reviewed by the Board. Cody Beeson motioned to approve the City of East Wenatchee’s Grant Application in the amount of $6,000 for a three year contract with Eventeny. Mat Heinz seconded the motion. Motion carried (5-0). CALL TO ORDER 3:08 PM Exhibit 1 03-19-2024 City Council Agenda Packet Page 73 of 98 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). City of East Wenatchee – Stage The City of East Wenatchee is requesting a total of $30,000 for a new stage that will be used for City events and available to other events. Trina Elmes presented the application and supporting information, which was reviewed by the Board. Motion was tabled until the next meeting. Hotelier Cody Beeson gave an update on the Fairfield Inn & Suites Update Other None Next Meeting April 3, 3:00pm Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 O ORDER Attest: Rob Tidd, Councilmember Trina Elmes, Events Director/PIO ADJOURN 4:14 PM 03-19-2024 City Council Agenda Packet Page 74 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 1/6 Print Amount of Lodging Tax Requested* $5,000 Federal Tax ID #* 91-1552341 Organization/Agency Name* Eastmont Youth Baseball C Corporation Government Limited Liability Company Partnership S Corporation Sole Proprietor Other Type of Organization*Please List* Non- Profit Activity Name* WCP Northwest Baseball Tournament- Wenatchee Valley Summer Kick-Off Proposed Start Date of Activity* Proposed End Date of Activity* First Name* Ana Last Name* Gonzalez Title* Eastmont Youth Baseball Board Secretary Primary Phone* 509-885-2960 Cell Phone Email* eastmontyb@gmail.com Mailing Address* 630 VALLEY MALL PKWY # 399 Tourism Promotion Grant - Submission #1705 Date Submitted: 2/29/2024 6/8/2024 6/9/2024 Exhibit 2 03-19-2024 City Council Agenda Packet Page 75 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 2/6 City* East Wenatchee State* WA Zip Code* 98802 Operation of a Special Event/Festival, Designed to Attract Tourists Operation of a Tourism Promotion Agency Operation of a Tourism-Related Facility Tourism Promotion/Marketing Service Category (Check All That Apply) Section I - General Information Yes No Is this a new Activity?* Yes No Are you requesting/using other City funds for this Activity?* How many years has this activity existed? Proposed Location of Activity* Eastmont Community 4-Plex, Hydro Park Short Description of the Activity* Eastmont Youth Baseball (EYB) will host the West Coast Premier Northwest Baseball "Wenatchee Valley Summer Kick off Tournament" for age divisions 9, 10, 11, 12, 13, and 14 year old's. There is a current total of 52 teams registered for this tournament, 4 teams that are local to Wenatchee and 48 teams outside of East Wenatchee. Registration for this event has not closed and can still accept more teams. Describe the Prior Success of Your Activity* Eastmont Youth Baseball has been a staple for youth baseball in East Wenatchee. Each year, the number of enrollments continues to grow and surpass the years prior. In the 2023 regular season, we had over 350 children registered to play baseball from T-Ball (4- 5 years old) to Majors (11-12 years old) with a wait list due to field space and coaching availability. Eastmont Youth Baseball has been actively working with leaders in our community to continue supporting our valley's future athletes, including children with special needs and developmental disabilities. Eastmont Youth Baseball also prides itself in having the only Bambino Division to assist children with special needs learn the fundamentals of baseball while empowering compassion through the buddy system of athletes enrolled at EYB. In 2023, Eastmont co-hosted the North Washington Cal Ripken State Baseball Tournament that received high success and praise from all those who attended last July. Describe Your Target Audience* Youth, families, and athletes 03-19-2024 City Council Agenda Packet Page 76 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 3/6 Describe How You Will Promote Lodging Establishments, Restaurants and Businesses Located in the City of East Wenatchee* EYB will work with West Coasts Premier to share a a tournament inform document that includes local lodging, recreation, restaurants, breweries/cideries, trails/outdoors, and area attractions. This packet can be published on the West Coast Premier tournament site and sent out to each team to distribute to each player in their roster for a current estimated total of 624 players and their immediate families. Budget for Activity* Proposed Expenditures EYB-West Coast Premier Tournament 2024.docx Allowed types: .gif, .jpg, .jpeg, .png, .doc, .docx, .xls, .xlsx, .rtf, .pdf, .txt What costs will the Tourism Promotion Grant cover?* The Tourism Promotion Grant will cover reimbursement of field prep, field use rental fees, tournament program design, upgrades to concession stand equipment, concession food and beverage. What organization and staffing do you have to support this activity?* All organization and staffing for the event will be completed by our eight board members and the assistance of parent volunteers. Yes No Does your organization have a current City of East Wenatchee Business License?* Note: A grant recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. Full Description of the Activity. Expand from the above questions, such as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project.* Eastmont Youth Baseball with partnership of West Coast Premier, is honored to provide teams from all over Washington with a fun, exciting, and memorable tournament, welcoming teams to East Wenatchee and our beautiful Valley. EYB, West Coast Premier, and Eastmont Parks and Rec worked diligently to prepare the facilities to meet the expectations for an exciting and enjoyable experience where families would return post-baseball season and register for future events, such as another tournament scheduled during 4th of July. The visitor impact will boost the economic system, supporting many local restaurants, shopping, and outdoor recreational activities, including golf courses, wineries, and hiking trails. The success of the project will be evaluated through team and board satisfaction, cost performance, schedule. How will you advertise, publicize or otherwise distribute information regarding your activity?* Eastmont Youth Baseball has advertised the partnership and tournament on social media through Instagram, Facebook, and the Eastmont Youth Baseball web page to the direct link of West Coast Premier Northwest Baseball. EYB will provide frequent updates on social media and tagging the page as much as possible. Additionally, local businesses will be contacted to inform them of the increased in business, such as Bob's Burgers, Aut-to-Mocha, and the East Wenatchee Police Department. Section II - Projected Tourism Benefit 03-19-2024 City Council Agenda Packet Page 77 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 4/6 RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Provide an estimated number of participants, who will attend your Activity, in each of the following categories: Overall Attendance at the Event/Activity* 2496 Travel More Than 50 Miles* 192 Travel from Another State/Country* 48 Travel More Than 50 Miles and Stay over Night in the Wenatchee Valley* 2304 Of the People Staying Overnight, the Number of People Who Will Stay in Paid Accommodations* 2304 Number of Paid Lodging Room Nights, Resulting from Your Proposed Activity* 2 per family Lodging Impact* $194,688 Explain How You Calculated the Previous Estimates* The overall attendance at the event was calculated by 48 total teams (out of the area) x 12 players per team for 576 baseball players. 576 x 4 (the average number in a family), for a total of 2304 overall in attendance. This same calculation was used, for all teams that were not within a 50 mile radius. The same number was used to estimate the number staying overnight, as the tournament is two days of games and a day of travel (Friday). Lodging impact was calculated by dividing the total number of people staying in over night by the average number in a family(2304/4), for a total of 576. This number was then multiplied by $338, the average cost for a 2 night, 3 day (June 7-9th, 2024) stay at a hotel in East Wenatchee (Cedars Inn), for an estimated total of $194,688 as the lodging impact. How will you collect and verify the above information for your Activity?* Each team will provided a roster of participants and secured placement in the tournament, guaranteeing that all participants were in East Wenatchee for the games. Section III - Evaluation Criteria State law defines Tourism Promotion as: “Activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists.” 03-19-2024 City Council Agenda Packet Page 78 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 5/6 Meets the definition for Tourism Promotion Promotes a positive image for East Wenatchee Promotes East Wenatchee as a "Destination" Attracts visitors, builds new audiences and encourages tourist expansion Increases awareness of East Wenatchee’s amenities, history, facilities, and natural environment Supports "Regional Tourism" planning Tourism Promotion Funding Criteria (Check All Boxes That Apply) Benefits the citizens of East Wenatchee Benefits the overall Community, rather than a specific segment or interest Benefit to the Community (Check All Boxes That Apply) Moves an existing program in a new direction Unusual or unique Innovation (Check All Boxes That Apply) Broad-based Community appeal or support Evidence of need for this Activity Community Support (Check All Boxes That Apply) Exhibits a degree of Partnership Volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support Evidence of Partnerships (Check All Boxes That Apply) Multiple revenue sources to support this Activity This is the only funding source Funding Sources (Check All Boxes That Apply) Request is for a new Activity Request is to continue or expand an on-going Activity Previous & Replacement Funding (Check All Boxes That Apply) Activity is of a scale that is suitable for this funding program Scale of Project (Check All Boxes That Apply) 03-19-2024 City Council Agenda Packet Page 79 of 98 3/1/24, 4:30 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1705 6/6 How does your Activity meet the above Tourism Promotion funding criteria?* This tournament will occur during prime summer weather, when outdoor recreation is at its peak. As the Host to 52 teams, EYB promoted the staples of our area, including the Loop Trail, local attractions, restaurants, and wineries. EYB's partnership with West Coast Premier allows for an increase in traffic and commerce for local businesses and the food service industry. EYB seeks support from the City of East Wenatchee to continue to promote youth sports in our valley, engaging our children in meaningful activities that will create future leaders in our community. Section IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations placed on use of the Lodging Taxes, and certify that the requested funds will be used only for purposes described in this application or as approved by the City of East Wenatchee. I understand use of funds is subject to audit by the State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State Public Records Act, RCW 42.56, and that the application will be discussed in meetings of the East Wenatchee Events Board, which acts as the Lodging Tax Advisory Committee, that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, my organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City of East Wenatchee. The City of East Wenatchee will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Reimbursement form to the City of East Wenatchee. I will include copies of invoices and payment documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determined by the City of East Wenatchee. Digital Signature* Ana Gonzalez Signer Email* eastmontyb@gmail.com 03-19-2024 City Council Agenda Packet Page 80 of 98 Proposed Expenditures- EYB/West Coast Premier Tournament June 8th & 9th, 2024 Weinstein Beverage & Concession Supply $1500 Field Prep $1100 Fees, Miscellaneous $2400 Total $5,000 03-19-2024 City Council Agenda Packet Page 81 of 98 9's Team Selection Minors (AA and AAA): All players registered in these divisions shall participate in evaluations held prior to the spring season to determine their skill level relative to other players in their division. These evaluations shall be age-appropriate and will be used for team selection purposes only. The division director and the head coaches in each division shall conduct evaluations for their division and serve as evaluators. All players shall be evaluated in pitching, catching, hitting and throwing categories. If it is the intention of a division director to forego this requirement due to the fact that he/she feels there is adequate information available to ensure the league’s objective of team parity, they must obtain Board Approval in advance. Once preseason evaluations are completed, the division director, with the assistance of all head coaches in his or her division, shall compile the information obtained from these and any prior player evaluations to establish the rankings of players within the division. This information shall be distributed to the head coaches for the sole purpose of team selection. We strongly suggest everyone signup for the auto notifications from Parks and Rec…here is the link: http://www.newtown-ct.gov/subscriber THE 9 YEAR OLD PROGRAM Coach’s Expectations As stipulated in the coaches’ code of conduct, each manager is expected to act in an appropriate manner at all times. Each coach is expected to read and accept the Coaches’ Code of Conduct and adhere to its spirit. In addition, the younger ages require that coaches also adhere to the following ●Promote an environment of fun and learning ●Safety as the number one priority ●Communicate expectations to parents. It is very important that parents understand what is expected of them and their children and foster an environment of inclusion. Get everyone involved as much as they are able ●Sportsmanship should not only be shown, but taught to your players. Newtown Baseball is known around the state and region as an exemplary program that plays the right way. This is taught at the youngest ages ●Children and coaches are required to wear their uniforms for practices and games in a manner that shows pride in their town and themselves ●Coaches should police their own parents. If there is ever an issue with a parent that cannot be addressed by a coach, it should be brought to the attention of the division director 9 Year Old League Rules (In addition to the Cal Ripken rule book) GENERAL ●All weekday games start at the time designated by the division director on the published schedule and should not run more than 2 hours. 6 Innings is a regulation game, but fewer innings will be played in many cases due to time constraints 03-19-2024 City Council Agenda Packet Page 82 of 98 03-19-2024 City Council Agenda Packet Page 83 of 98 Page 1 of 6 Grant Agreement Between The City of East Wenatchee 271 9th St. NE East Wenatchee, WA 98802 (509) 884-9515 And Grantee Eastmont Youth Baseball dba: Wenatchee Valley Summer Kick-Off 630 Valley Mall Parkway #399 East Wenatchee, WA 98802 c/o Jaime Flores, (509) 630-0293 Exhibit 3 03-19-2024 City Council Agenda Packet Page 84 of 98 Page 2 of 6 1. Grantee’s Obligations. Grantee will: a. Submit a pre-event application for grant funds with the City Events Director outlining expected statistics associated with each category set forth in Exhibit A. b. Host an event on June 8-9, 2024, generally described as WCP Northwest Baseball Tournament – Wenatchee Valley Summer Kick- Off. c. Acknowledge the City’s contribution in the event’s formal promotional materials and efforts. d. Acknowledge the City’s contribution on the Grantee’s website. e. Acknowledge the City’s contribution on the Grantee’s social media accounts. f. Submit a Post Event Report to the City within 14 days of the event’s completion that contains actual event results associated with each category set forth in Exhibit A. 2. The City’s Obligations. Within 30 days of receiving the Post Event Report, conditional on the Grantee satisfying, at the City’s reasonable discretion, the predicted event outcomes in Exhibit A, the City will reimburse the Grantee in the amount of $5,000. 3. Indemnification. Grantee releases and shall defend, indemnify and hold harmless the City, its elected officials, officers, employees, agents and volunteers for any and all claims, demands, losses, negligent acts or omissions, and liabilities (including costs and all attorney's fees) to or by any and all persons and entities, including without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Agreement to the extent caused by the negligent acts, errors or omissions of Grantee, its partners, shareholders, agents, employees, or by the Grantee's breach of this Agreement. 4. Insurance. Grantee shall obtain and keep in force during the terms of the 03-19-2024 City Council Agenda Packet Page 85 of 98 Page 3 of 6 agreement the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to R.C.W. Title 48: a. Worker's compensation and employer's liability insurance as required by the State of Washington. b. General commercial liability insurance in an amount not less than a single limit of $1,000,000 for bodily injury, including death and property damage per occurrence. Excepting the worker's compensation insurance secured by Grantee, the City will be named on all certificates of insurance as an additional insured. Grantee shall furnish the City with verification of insurance and endorsements required by this agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. Grantee shall submit a verification of insurance as outlined above to the City prior to the event, but no later than 14 days following execution of this agreement. 03-19-2024 City Council Agenda Packet Page 86 of 98 Page 4 of 6 5. No Discrimination. Grantee ensures that it will not discriminate against any employee or applicant for employment in violation of RCW 49.60.180 or other applicable law prohibiting discrimination, unless based upon a bona fide occupational qualification as provided in RCW 49.60.180 or as otherwise permitted by other applicable law. Further, Grantee will not commit an act which violates RCW 40.60.215 or other applicable law prohibiting discrimination. City of East Wenatchee Signature: Jerrilea Crawford Mayor Date: ATTEST: Laura Leon City Clerk Eastmont Youth Baseball Signature: Jaime Flores EYB President Date: 03-19-2024 City Council Agenda Packet Page 87 of 98 Page 5 of 6 Exhibit A 03-19-2024 City Council Agenda Packet Page 88 of 98 Page 6 of 6 Post Event Report Organization/Agency Name: Federal Tax ID Number: Activity Name: Proposed Date of Activity: Contact Name and Title: Phone: Email Address: Please provide the number of participants in each of the following categories: Overall attendance at the event/activity: Number of people who travelled more than 50 miles to attend your event/activity: Number of people who traveled from another state or country to attend your event/activity: Number of people who travelled more than 50 miles to attend your event/activity and who stayed overnight in the Wenatchee Valley: Of the people staying overnight, the number of people who stayed in paid accommodations: Number of paid lodging room nights resulting from your event/activity: Please explain how your organization collected and verified the above information: 03-19-2024 City Council Agenda Packet Page 89 of 98 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: March 19, 2024 I.Summary Title: Lodging Tax Request, $6,000, for the City of East Wenatchee Events Department’s event programming software, Eventeny, for a three year contract. II.Background/History: Eventeny is an event planning software to help with all of the City events. All the event information is easily accessible to all our event partners and eliminates information slipping through the cracks. The public is also able to register for events through this website and is easily trackable by our staff. Event staff have been utilizing Eventeny for the past 10 months and it has increased productivity and streamlined our registration processes for all of our events. III. Recommended Action: The East Wenatchee Events Board is recommending that the City of East Wenatchee Events Department receive $6,000 for event programming software, Eventeny. IV.Exhibits: 1.East Wenatchee Events Board, March 6, 2024, Meeting Minutes. 2.City of East Wenatchee’s Application for Tourism Promotion Grant Application. Financial Data Expenditure Required Amount Budgeted Appropriation Required $6,000 $0 No City of 03-19-2024 City Council Agenda Packet Page 90 of 98 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES March 6, 2024 | 3:00PM Attendees Councilmember Rob Tidd, Alex Cruz, Mat Heinz, Cody Beeson, Michael Machado and Events Director/PIO Trina Elmes. Guests Jason Grover & Ashley Sinner (WVCC), Jaime Flores & Mitchell Dean (EYB) Location Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 WVCC Update Ashley Sinner gave an update on the Wenatchee Valley Chamber of Commerce and Jason Grover gave an update on sports tourism. Roll Call/Introductions Public Comment None Minutes The February 7, 2024 minutes were reviewed. Michael Machado motioned to accept the minutes and Mat Heinz seconded the motion. Motion carried (5-0). Financials The 2024 financials were reviewed. Event Update Events Director/PIO Elmes gave event updates for the Classy Chassis Parade & Car Show and Pangborn’s Festival of Flight. Tourism Eastmont Youth Baseball – WCP Wenatchee Valley Summer Kick-Off Grants Eastmont Youth Baseball (EYB) is requesting a total of $5,000 to help offset the costs that they are incurring by co-hosting the West Coast Premier Wenatchee Valley Summer Kick- Off baseball tournament, June 8-9, 2024. Jaime Flores and Mitchell Dean presented their application and supporting information, which was reviewed by the Board. Michael Machade motioned to approve Eastmont Youth Baseball’s Grant Application in the amount of $5,000 for the WCP Wenatchee Valley Summer Kick-Off. Cody Beeson seconded the motion. Motion carried (5-0). City of East Wenatchee – Eventeny Software The City of East Wenatchee is requesting a total of $6,000 for a three year contract with Eventeny, an event software planning company. Trina Elmes presented the application and supporting information, which was reviewed by the Board. Cody Beeson motioned to approve the City of East Wenatchee’s Grant Application in the amount of $6,000 for a three year contract with Eventeny. Mat Heinz seconded the motion. Motion carried (5-0). CALL TO ORDER 3:08 PM Exhibit 1 03-19-2024 City Council Agenda Packet Page 91 of 98 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). City of East Wenatchee – Stage The City of East Wenatchee is requesting a total of $30,000 for a new stage that will be used for City events and available to other events. Trina Elmes presented the application and supporting information, which was reviewed by the Board. Motion was tabled until the next meeting. Hotelier Cody Beeson gave an update on the Fairfield Inn & Suites Update Other None Next Meeting April 3, 3:00pm Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 O ORDER Attest: Rob Tidd, Councilmember Trina Elmes, Events Director/PIO ADJOURN 4:14 PM 03-19-2024 City Council Agenda Packet Page 92 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 1/6 Print Amount of Lodging Tax Requested* 6000 Federal Tax ID #* 91-6009051 Organization/Agency Name* City of East Wenatchee C Corporation Government Limited Liability Company Partnership S Corporation Sole Proprietor Other Type of Organization*Please List* Activity Name* Eventeny Software - 3 Year Contract Proposed Start Date of Activity* Proposed End Date of Activity* First Name* Trina Last Name* Elmes Title* Events Director/PIO Primary Phone* 509-886-6108 Cell Phone 509-699-6068 Email* telmes@eastwenatcheewa.gov Mailing Address* 271 9th Street NE Tourism Promotion Grant - Submission #1704 Date Submitted: 2/29/2024 3/1/2024 2/28/2027 Exhibit 2 03-19-2024 City Council Agenda Packet Page 93 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 2/6 City* East Wenatchee State* WA Zip Code* 98802 Operation of a Special Event/Festival, Designed to Attract Tourists Operation of a Tourism Promotion Agency Operation of a Tourism-Related Facility Tourism Promotion/Marketing Service Category (Check All That Apply) Section I - General Information Yes No Is this a new Activity?* Yes No Are you requesting/using other City funds for this Activity?* How many years has this activity existed? Proposed Location of Activity* East Wenatchee events Short Description of the Activity* Eventeny is an event planning software to help with all of the City events. All of the event information is easily accessible for our event partners and eliminates information slipping through the cracks. Describe the Prior Success of Your Activity* It has been almost a year using Eventeny and it has helped us streamline all of our processes. Describe Your Target Audience* Everyone registering, sponsors, vendors and even the public are able to see all the details and register without any issues. Describe How You Will Promote Lodging Establishments, Restaurants and Businesses Located in the City of East Wenatchee* The City's logo is on every single page on the website. 03-19-2024 City Council Agenda Packet Page 94 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 3/6 Budget for Activity* 2024 Events Fund.pdf Allowed types: .gif, .jpg, .jpeg, .png, .doc, .docx, .xls, .xlsx, .rtf, .pdf, .txt What costs will the Tourism Promotion Grant cover?* It will cover Eventeny for the next 3 years. What organization and staffing do you have to support this activity?* Staff and other event personnel will utilize Eventeny. Yes No Does your organization have a current City of East Wenatchee Business License?* Note: A grant recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. Full Description of the Activity. Expand from the above questions, such as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project.* We have been using Eventeny for almost a year now and it has significantly improved our registration process, communication with participants, communication with even partners and sponsor and vendor recognition. How will you advertise, publicize or otherwise distribute information regarding your activity?* This is to support current activities and help them grow. Section II - Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Provide an estimated number of participants, who will attend your Activity, in each of the following categories: Overall Attendance at the Event/Activity* 0 Travel More Than 50 Miles* 0 Travel from Another State/Country* 0 Travel More Than 50 Miles and Stay over Night in the Wenatchee Valley* 0 Of the People Staying Overnight, the Number of People Who Will Stay in Paid Accommodations* 0 03-19-2024 City Council Agenda Packet Page 95 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 4/6 Number of Paid Lodging Room Nights, Resulting from Your Proposed Activity* 0 Lodging Impact* 0 Explain How You Calculated the Previous Estimates* NA How will you collect and verify the above information for your Activity?* This software helps us keep track of where are participants are from. Section III - Evaluation Criteria State law defines Tourism Promotion as: “Activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists.” Meets the definition for Tourism Promotion Promotes a positive image for East Wenatchee Promotes East Wenatchee as a "Destination" Attracts visitors, builds new audiences and encourages tourist expansion Increases awareness of East Wenatchee’s amenities, history, facilities, and natural environment Supports "Regional Tourism" planning Tourism Promotion Funding Criteria (Check All Boxes That Apply) Benefits the citizens of East Wenatchee Benefits the overall Community, rather than a specific segment or interest Benefit to the Community (Check All Boxes That Apply) Moves an existing program in a new direction Unusual or unique Innovation (Check All Boxes That Apply) Broad-based Community appeal or support Evidence of need for this Activity Community Support (Check All Boxes That Apply) 03-19-2024 City Council Agenda Packet Page 96 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 5/6 Exhibits a degree of Partnership Volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support Evidence of Partnerships (Check All Boxes That Apply) Multiple revenue sources to support this Activity This is the only funding source Funding Sources (Check All Boxes That Apply) Request is for a new Activity Request is to continue or expand an on-going Activity Previous & Replacement Funding (Check All Boxes That Apply) Activity is of a scale that is suitable for this funding program Scale of Project (Check All Boxes That Apply) How does your Activity meet the above Tourism Promotion funding criteria?* The funding will help boost our events and can even help support other events that have received grant funding. Section IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations placed on use of the Lodging Taxes, and certify that the requested funds will be used only for purposes described in this application or as approved by the City of East Wenatchee. I understand use of funds is subject to audit by the State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State Public Records Act, RCW 42.56, and that the application will be discussed in meetings of the East Wenatchee Events Board, which acts as the Lodging Tax Advisory Committee, that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, my organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City of East Wenatchee. The City of East Wenatchee will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Reimbursement form to the City of East Wenatchee. I will include copies of invoices and payment documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determined by the City of East Wenatchee. Digital Signature* Katrina M Elmes Signer Email* telmes@eastwenatcheewa.gov 03-19-2024 City Council Agenda Packet Page 97 of 98 3/1/24, 4:29 PM eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 https://www.eastwenatcheewa.gov/Admin/FormCenter/Submissions/Print/1704 6/6 03-19-2024 City Council Agenda Packet Page 98 of 98