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HomeMy WebLinkAbout10-01-2024 City Council MinutesMINUTES CITY COUNCIL REGULAR MEETING Tuesday, October 1, 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 Tidd led the Pledge of Allegiance. 3. ROLL CALL Present: Councilmember Botello, Councilmember Arnold, Councilmember Johnson, Councilmember Tidd, Councilmember Stockton, and Councilmember Magdoff. Motion by Councilmember Tidd to excuse Councilmember Hepner from the meeting. Councilmember Johnson seconded the motion. Motion passed unanimously. 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: 60697-60773, in the amount of $1,023,545.04. b. Approval of May and June 2024, Payroll Certifications. c. 09-17-2024 City Council Minutes. Mayor Crawford amended the agenda to remove action item: 7a. Resolution 2024-61, 50 Simon Street Security Fencing Construction Contract; City Project No. 2024-11. Motion by Councilmember Tidd to approve the amended agenda, vouchers, payroll certifications and minutes as presented. Councilmember Stockton seconded the motion. Motion passed unanimously. 6. CITIZEN COMMENTS None. 7. MAYOR’S REPORT a. Mayor Crawford reported the Chelan Douglas Regional Port Authority had officially communicated to the City of East Wenatchee the discontinuation of the Horizon Airlines Minimum Revenue Guarantee; a requirement the airline required to reinstate a second flight to Pangborn Airport post COVID. b. Mayor Crawford reminded the Council of the Budget Workshop scheduled for October 17, 2024. Through discussion the Council reached a consensus to extend the scheduled Workshop Meeting to include an additional topic, to be presented by Community Development Director Curtis Lillquist. c. Community Development Director Curtis Lillquist requested Councilmembers register for periods to tour of the Trail Sand Canyon (off 19th Street) on the Loop Trail. The excursion’s purpose would be to demonstrate the issues and disruptions occurring on the property, and as a Council, act on the issue. d. Community Development Director Curtis Lillquist reported the Pre-approved Accessory Dwelling Unit Program had officially launched and information on the program was available on the City of East Wenatchee website. 8. COUNCIL REPORTS & ANNOUNCEMENTS a. Councilmember Magdoff, as City Representative for the Wenatchee Valley Museum, provided an update on the organization that included upcoming events during the month of October and information on the Family Access Membership. b. Councilmember Magdoff announced the occurrence of the annual Housing Summit hosted by Our Valley Our Future on November 20, 2024, at Pybus Market. c. Councilmember Magdoff announced the Community Foundation of NCW in collaboration with the Parent Leadership Training Institute, Our Valley Our Future and Thriving Together NCW, formed the Leadership Institute of NCW; a bilingual training program teaching personal leadership, public policy, and advocacy skills to its participants. d. Councilmember Magdoff, as City Representative for the Chelan County and City of Wenatchee Housing Authority, provided an update on the organization. e. Councilmember Tidd announced the Wenatchee and East Wenatchee High School Football teams would face off on Saturday, October 5th, 2024. 9. ADJOURNMENT With no further business, the meeting adjourned at 06:28 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk Jerrilea Crawford (Oct 15, 2024 19:44 PDT) Jerrilea Crawford 10-01-2024 City Council Minutes Final Audit Report 2024-10-16 Created:2024-10-16 By:City Clerk (cityclerk@eastwenatcheewa.gov) Status:Signed Transaction ID:CBJCHBCAABAAMfXRhgWqyipkJz7rfgdwO0isBWi8uGtd "10-01-2024 City Council Minutes" History Document created by City Clerk (cityclerk@eastwenatcheewa.gov) 2024-10-16 - 2:40:54 AM GMT Document emailed to jcrawford@eastwenatcheewa.gov for signature 2024-10-16 - 2:41:12 AM GMT Email viewed by jcrawford@eastwenatcheewa.gov 2024-10-16 - 2:44:20 AM GMT Signer jcrawford@eastwenatcheewa.gov entered name at signing as Jerrilea Crawford 2024-10-16 - 2:44:46 AM GMT Document e-signed by Jerrilea Crawford (jcrawford@eastwenatcheewa.gov) Signature Date: 2024-10-16 - 2:44:48 AM GMT - Time Source: server Agreement completed. 2024-10-16 - 2:44:48 AM GMT