HomeMy WebLinkAbout09-17-2024 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. 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.
Contracts:
Consultant Service Agreement: Maria Holman.
Washington State, Office of Secretary of State, Archives and Records Agreement.
RH2 Engineering: Contract Amendment No. 2, Grant Road Oil Treatment and Bioretention, additional Services during
construction.
Vouchers:
Date: 09-17-2024 Checks: 60645-60696, in the amount of $195,597.49.
Payroll Certifications:
March and April 2024 Payroll Certifications.
Minutes:
09-03-2024 Council Meeting Minutes.
Motion by City Council to approve agenda and all consent items.
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. PRESENTATIONS
a. National Recovery Month Proclamation. – Mayor Crawford.
b. Columbia Valley Community Health – Manuel Navarro, CEO.
8. ACTION ITEMS
a. Resolution 2024-57, Sole Source Declaration for Flock Group Inc. – Rick Johnson, Chief of Police.
Motion by City Council to approve Resolution 2024-57 establishing Flock Group Inc. as a sole source
provider for license plate reader technology, equipment and installation.
Tuesday, September 17, 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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b. Resolution 2024-58, authorizing the Mayor to execute a contract between the City of East Wenatchee
and Flock Group Inc. – Rick Johnson, Chief of Police.
Motion by City Council to approve Resolution 2024-58 authorizing the Mayor to execute an agreement
between the City of East Wenatchee and Flock Group Inc., for an amount not to exceed of $31,500.00,
for the installation and maintenance of 10 Flock cameras.
c. Resolution 2024-59, an Interlocal Agreement between the City of East Wenatchee and Douglas County
associated with the Flock Group Inc. Camera Project. – Rick Johnson, Chief of Police.
Motion by City Council to approve Resolution 2024-59 authorizing the Mayor to execute an Interlocal
Agreement between the City of East Wenatchee and Douglas County associated with the Flock Group
Inc. Camera Project.
9. MAYOR’S REPORT
10. COUNCIL REPORTS & ANNOUNCEMENTS
a. Reports/New Business of Council Committees
11. ADJOURNMENT