HomeMy WebLinkAbout06-18-2024 City Council Agenda
CITY OF EAST WENATCHEE
CITY COUNCIL
MEETING LOCATION:
EAST WENATCHEE CITY HALL
271 9th Street NE | East Wenatchee, WA
98802
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In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509)
886-6104 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting
(28 CFR 35.102-35.104 ADA Title 1.)
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M EETING AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CONSENT ITEMS
All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items.
If discussion is desired, a Council Member must request that specific item(s) be removed from the Consent Agenda prior to the time Council
votes on the motion to adopt the Consent Agenda.
a. Vouchers:
Date: 06-18-2024 Checks: 60243-60313, in the amount of $1,178,910.46.
Minutes:
b. 06-04-2024 Council Meeting Minutes.
Motion by City Council to approve agenda, vouchers, and minutes from previous meetings.
5. CITIZEN COMMENTS
The Council is providing opportunities for public comment in person, remotely, or by submitting written comment. The Mayor will ask if
there are any citizens wishing to address the Council. When recognized, please step up to the microphone (or unmute your screen), state
your name and if you live within the East Wenatchee city limits. Citizen comments will be limited to three minutes.
6. PRESENTATIONS
a. Wenatchee Valley Fire Department. – Chief Brian Brett.
7. ACTION ITEMS
a. Resolution 2024-31, Utility Easement with East Wenatchee Water District for a District owned
Water Main on City Property; City Project No. 2019-12. – Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2024-31, authorizing the Mayor to execute a
Utility Easement with the East Wenatchee Water District for a water main on City Hall property.
b. Resolution 2024-37, Eastmont Metropolitan Parks District Interlocal Agreement for
Improvements associated with the 3rd Street NE TIB Complete Streets Project; City Project No.
2024-04. – Garren Melton, Public Works Manager.
Tuesday, June 18, 2024 6:00 PM Council Chambers
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509)
886-6104 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting
(28 CFR 35.102-35.104 ADA Title 1.)
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Motion by City Council to approve Resolution 2024-37, authorizing the Mayor to execute an
Interlocal Agreement with the Eastmont Metropolitan Parks District for Improvements
associated with the 3rd Street NE TIB Complete Streets Project.
c. Resolution 2024-38, 19th Street NW and NW Cascade Avenue Construction Contract Award; City
Project No. 2019-02. – Garren Melton, Public Works Manager.
Motion by City Council to approve Resolution 2024-38, authorizing the Mayor to execute a
contract between the City of East Wenatchee and Selland Construction for the construction of
the 19th Street NW & NW Cascade Avenue Improvements project; City Project No. 2019-02.
8. MAYOR’S REPORT
9. COUNCIL REPORTS & ANNOUNCEMENTS
a. Reports/New Business of Council Committees
10. ADJOURNMENT