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HomeMy WebLinkAbout09-03-2024 City Council MinutesMINUTES CITY COUNCIL REGULAR MEETING Tuesday, September 03, 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 6:03 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 (Zoom) 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: 60585-60644, in the amount of $1,044,374.34. b. Approval of the August 20, 2024, City Council Minutes. Motion by Councilmember Botello to approve consent items as presented. Councilmember Hepner seconded the motion. Motion passed unanimously. 6. CITIZEN COMMENTS None. 7. PRESENTATIONS a. Mayor Crawford read the Digital Equity Day Proclamation. Chief Executive Officer Sue Kane, from North Central Washington Tech Alliance, received the proclamation and invited the Council to the Tech Trailblazers event being held at Pybus Market on Tuesday September 10, 2024. b. Master Gardener Ettore Castellente and Program Coordinator Marco Martinez provided a 2024 annual report on the Misawa Bridge of Friendship Japanese Garden. 8. ACTION ITEMS a. Community Development Director Curtis Lillquist presented Resolution 2024-50, amend the Building Permit and Plan Review Fee Schedule for pre-approved accessory dwelling, repealing Resolution 2023-43. Comments by Councilmember Tidd, Councilmember Hepner, Councilmember Johnson, and Councilmember Botello. Motion by Councilmember Tidd to approve Resolution 2024-50 amending the Building Permit and Plan Review Fee Schedule for pre-approved accessory dwellings, repealing Resolution 2023-43, containing a severability clause and establishing an effective date. Seconded by Councilmember Johnson. Motion passed unanimously. b. Public Works Manager Garren Melton presented Resolution 2024-55, amendment to the Trail Lease Agreement between the City of East Wenatchee and Washington State Department of Transportation; City Project No. 2024-06. Comments by Councilmember Stockton. Motion by Councilmember Botello to approve Resolution 2024-55 authorizing the Mayor Crawford to execute an amendment to the Trail Lease Agreement between the City of East Wenatchee and the Washington State Department of Transportation. Councilmember Stockton seconded the motion. Motion passed unanimously. 9. MAYOR’S REPORT a. Mayor Crawford encouraged the Council and community members to take the survey released by Chelan-Douglas Homeless Housing Task Force, as it will help the organization understand public perception and information sources as related to local homelessness. b. Mayor Crawford invited the Council to the Fiestas Mexicanas event taking place at Wenatchee Valley College on September 13, and September 14, 2024. c. Mayor Crawford invited the Council to the Washington State Swap Meet event taking place at the Eastmont Community 4-Plex September 13, and September 14, 2024. d. Mayor Crawford reported that the RiverCom Board would be participating in a workshop session regarding the board’s makeup and indicated she would update the Council on any information resulting from the session. 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 06:46 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk Jerrilea Crawford (Sep 17, 2024 20:51 PDT) Jerrilea Crawford 09-03-2024 City Council Minutes Final Audit Report 2024-09-18 Created:2024-09-18 By:City Clerk (cityclerk@eastwenatcheewa.gov) Status:Signed Transaction ID:CBJCHBCAABAA8HLfx74WEAEySfkb-5EB30JUJ4fzMlSh "09-03-2024 City Council Minutes" History Document created by City Clerk (cityclerk@eastwenatcheewa.gov) 2024-09-18 - 2:26:29 AM GMT Document emailed to jcrawford@eastwenatcheewa.gov for signature 2024-09-18 - 2:26:52 AM GMT Email viewed by jcrawford@eastwenatcheewa.gov 2024-09-18 - 3:51:30 AM GMT Signer jcrawford@eastwenatcheewa.gov entered name at signing as Jerrilea Crawford 2024-09-18 - 3:51:44 AM GMT Document e-signed by Jerrilea Crawford (jcrawford@eastwenatcheewa.gov) Signature Date: 2024-09-18 - 3:51:46 AM GMT - Time Source: server Agreement completed. 2024-09-18 - 3:51:46 AM GMT