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HomeMy WebLinkAbout10-15-2024 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. Payroll Certifications a. July 2024 Payroll Certification b. August 2024 Payroll Certification Vouchers: c. Date: 10-15-2024, Checks: 60774-60838, in the amount of $1,642,546.65. Minutes: d. 10-01-2024 Council Meeting Minutes.  Motion by City Council to approve agenda, vouchers, payroll certifications 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. PRESENTATIONS a. Certificate of Recognition to William Lane, Police Officer, for 5 Years of Public Service to the City of East Wenatchee Police Department. – Mayor Crawford/Chief Johnson. b. Public Transportation Redesign Scenarios. – Link Transit Staff. 8. ACTION ITEMS a. Resolution 2024-64, Project Prove It with Flock Group Inc. – Chief Johnson. Motion by the City Council to authorize Mayor Crawford to execute a ninety-day agreement between the City of East Wenatchee and Flock Group Inc. for Project Prove It. Tuesday, October 15, 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.East Wenatchee Events Board Funding recommendation for Lodging Tax to the City of Wenatchee for the South of Pybus EV Charging Parking Lot. Motion by the City Council to authorize Mayor Crawford to execute a two-year agreement with the City of Wenatchee for an amount not to exceed $100,000.00, as recommended, for the Electric Vehicle Parking lot at Pybus Market. 9.MAYOR’S REPORT 10.COUNCIL REPORTS & ANNOUNCEMENTS a.Sister City Misawa Delegation Report. – Councilmember Hepner. b.Reports/New Business of Council Committees. 11.ADJOURNMENT