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HomeMy WebLinkAbout08-06-2024 City Council MinutesMINUTES CITY COUNCIL REGULAR MEETING Tuesday, August 06, 2024 City Hall and Zoom, 271 9th St NE, East Wenatchee, WA 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 Stockton led the Pledge of Allegiance. 3. ROLL CALL Present: Councilmember Botello, Councilmember Arnold, Councilmember Johnson, Councilmember Tidd, Councilmember Stockton, Councilmember Magdoff and Councilmember Hepner. 4. COUNCILMEMBER DECLARATION OF CONFLICT OF INTEREST No Councilmembers declared a conflict of interest with any agenda items. 5. CONSENT AGENDA a. Approval of Voucher Report, Checks: 60435-60477, 60479-60517, including voided check 60478; in the amount of $1,254,189.30. b. Approval of November 2023 Payroll Certification and December 2023 Payroll Certification. c. Approval of the June 16, 2024, City Council Minutes and June 18, 2024, City Council Minutes. Motion by Councilmember Stockton to approve consent items as presented. Councilmember Botello seconded the motion. Motion passed unanimously. 6. CITIZEN COMMENTS None. 7. PRESENTATIONS a. Wenatchee Valley Chamber of Commerce Executive Director Steve Wilkinson presented the organization’s 2023 Annual Review. Comments by Councilmember Tidd, Councilmember Stockton, Councilmember Magdoff, and Councilmember Hepner. b. Councilmember Mathew Hepner read the Purple Heart City Proclamation, establishing the City of East Wenatchee as a Purple Heart City. East Wenatchee resident and Chelan County Housing Manager Sasha Sleiman provided information regarding the August 7, 2024 Ceremony taking place at Pybus Market to honor Purple Heart recipients. 8. ACTION ITEMS a. Community Development Director Curtis Lillquist presented the Fourth Street SE and Kentucky Avenue Ten Percent (10%) Annexation Petition. Comments by Councilmember Tidd and Councilmember Hepner. Motion by Councilmember Botello to approve the annexation boundary as proposed in the Notice of Intent to Commence Annexation Proceedings dated July 8, 2024, to require the adoption of the proposed zoning regulations as set forth in Resolution 2023-45 as Residential Low Density and Residential Medium Density, and to require the assumption of existing indebtedness of the City in the area to be annexed. Seconded by Councilmember Tidd. Motion passed unanimously. b. Mayor Crawford presented Resolution 2024-10, an Amended and Restated Interlocal Agreement governing RiverCom. Comments by Councilmember Magdoff, Councilmember Hepner, and Councilmember Arnold. Motion by Councilmember Tidd to not adopt Resolution 2024-10 Amending and Restating the Interlocal Agreement governing RiverCom as presented in Exhibit A. Councilmember Magdoff seconded the motion. Motion passed unanimously. c. Public Works Manager Garren Melton presented Resolution 2024-49, Department of Enterprise Services Energy Program Interagency Agreement. Comments by Councilmember Hepner, Councilmember Tidd, Councilmember Stockton and Councilmember Botello. Motion by Councilmember Botello to approve Resolution 2024-49 authorizing the Mayor to execute an Interagency Agreement between the City of East Wenatchee and the Department of Enterprise Services. Councilmember Johnson seconded the motion. Motion passed unanimously. 9. MAYOR’S REPORT a. Mayor Crawford reported on her participation of the first session of The Washington Collaborative Elective Leaders Institute. b. Mayor Crawford thanked the Council members for attending National Night Out and recognized the East Wenatchee Police Department for their work in organizing the event. c. Mayor Crawford indicated the Douglas County Regional Council was currently seeking applications for the 2024 cycle of the Regional Affordable Housing Program Funds. d. Mayor Crawford reported the official date for the Joint Council Workshop to discuss Homelessness, with the City of Wenatchee Council, would be held Thursday, August 29 at 5:30 PM at the City Hall in Wenatchee. e. Mayor Crawford shared she would be attending the Association of Washington Cities Legislative Priorities Webinar on August 7, 2024; where the AWC Legislative Priorities Committee. f. Events Director / PIO Trina Elmes provided information on the Havanna Nights event taking place on Saturday, August 10, 2024, from 6:00-10:00 PM on Valley Mall Parkway. 10. COUNCIL REPORTS & ANNOUNCEMENTS a. Councilmember Magdoff, as City Representative for the Chelan County and City of Wenatchee Housing Authority, provided an update on the organization. 11. ADJOURNMENT With no further business, the meeting adjourned at 7:27 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk Jerrilea Crawford (Aug 21, 2024 08:29 PDT) Jerrilea Crawford 08-06-2024 City Council Minutes Final Audit Report 2024-08-21 Created:2024-08-21 By:City Clerk (cityclerk@eastwenatcheewa.gov) Status:Signed Transaction ID:CBJCHBCAABAASlWEWjJqS46xIqWfd0W8vDLniX0k4fOu "08-06-2024 City Council Minutes" History Document created by City Clerk (cityclerk@eastwenatcheewa.gov) 2024-08-21 - 2:22:27 AM GMT Document emailed to jcrawford@eastwenatcheewa.gov for signature 2024-08-21 - 2:34:19 AM GMT Email viewed by jcrawford@eastwenatcheewa.gov 2024-08-21 - 3:29:03 PM GMT Signer jcrawford@eastwenatcheewa.gov entered name at signing as Jerrilea Crawford 2024-08-21 - 3:29:13 PM GMT Document e-signed by Jerrilea Crawford (jcrawford@eastwenatcheewa.gov) Signature Date: 2024-08-21 - 3:29:15 PM GMT - Time Source: server Agreement completed. 2024-08-21 - 3:29:15 PM GMT