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HomeMy WebLinkAbout07-02-2024 City Council Agenda CITY OF EAST WENATCHEE CITY COUNCIL MEETING LOCATION: EAST WENATCHEE CITY HALL 271 9th Street NE | East Wenatchee, WA 98802 TO WATCH LIVESTREAM, CLICK HERE: https://us02web.zoom.us/j/84361291567 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6104 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) Page 1 of 2 M EETING AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. COUNCILMEMBER DECLARATION OF CONFLICT OF INTEREST 5. 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: 07-02-2024 Checks: 60314-60363, in the amount of $ 856,098.26. b. Minutes: 06-18-2024 Council Meeting Minutes.  Motion by City Council to approve agenda, vouchers, and minutes from previous meetings. 6. CITIZEN COMMENTS The Council is providing opportunities for public comment in person, remotely, or by submitting written comment. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone (or unmute your screen), state your name and if you live within the East Wenatchee city limits. Citizen comments will be limited to three minutes. 7. DEPARTMENT REPORTS a. Festival of Flight Event Recap. – Trina Elmes, Events Director/PIO. 8. ACTION ITEMS a. Resolution 2024-39, Interlocal Agreement between the City of East Wenatchee and the City of Wenatchee, for the construction of a Bike and Pedestrian Bridge in East Wenatchee; City Project No. 2024-06. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-39 authorizing the Mayor to execute an Interlocal Agreement with the City of Wenatchee for the construction of a Bike and Pedestrian Bridge in East Wenatchee; City Project No. 2024-06. Tuesday, July 02, 2024 6:00 PM Council Chambers In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6104 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) Page 2 of 2 b. Resolution 2024-40, Updating the City’s Residential Street Overlay Program. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-40, and repealing Resolution 2024-11, amending the 2024-2029 project list for the East Wenatchee Transportation Benefit District. c. Resolution 2024-41, Pacific Engineering & Design contract supplement for construction services on 19th Street NW and NW Cascade Ave; City Project No. 2019-02. – Garren Melton, Public Works Manager. Motion by City Council to approve Resolution 2024-41, authorizing the Mayor to execute a supplement to the agreement with Pacific Engineering & Design associated with the 19th Street and Cascade Avenue Corridor Green Retrofit and LID Stormwater Facility Project; City Project No. 2019-02. 9. MAYOR’S REPORT 10. COUNCIL REPORTS & ANNOUNCEMENTS a. Reports/New Business of Council Committees 11. ADJOURNMENT