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HomeMy WebLinkAbout10-01-2024 City Council AgendaCITY 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 1 M EETING AGENDA 1.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.COUNCILMEMBER DECLARATION OF CONFLICT OF INTEREST 5.CONSENT ITEMS Contacts: Amended Master Services Agreement: Flock Group Inc. Amended Order Form: Flock Group Inc. Amended Interlocal Agreement with Douglas County re: Flock Group Inc. Vouchers: Date: 10-01-2024 Checks: 60697-60773 in the amount of $1,023,545.04. Payroll Certifications: May and June 2024 Payroll Certifications. Minutes: 09-17-2024 Council Meeting Minutes. Motion by City Council to approve agenda, vouchers, and minutes as presented. 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.ACTION ITEMS a.Resolution 2024-61, 50 Simon Street Security Fencing Construction Contract; City Project No. 2024-11. – Garren Melton, Public Works Manager. Motion by City Council to approve/reject Resolution 2024-61, authorizing Mayor Crawford to execute a construction contract between the City of East Wenatchee and ________, the lowest responsive bidder, for the construction of security fencing at 50 Simon Street. 8.MAYOR’S REPORT a.Horizon Airlines – Minimum Revenue Guarantees. b.October Budget Workshop. c.Scheduling additional Workshop. 9.COUNCIL REPORTS & ANNOUNCEMENTS a.Reports/New Business of Council Committees 10.ADJOURNMENT Tuesday, October 01, 2024 6:00 PM Council Chambers Revised 09-27-2024