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HomeMy WebLinkAbout10-15-2024 City Council MinutesMINUTES CITY COUNCIL REGULAR MEETING Tuesday, October 15, 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 Hepner led the Pledge of Allegiance. 3. ROLL CALL Present: Councilmember Botello, Councilmember Arnold, Councilmember Johnson, Councilmember Tidd, Councilmember Stockton, Councilmember Magdoff 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 the July and August 2024 Payroll Certifications. b. Approval of Voucher Report, Checks: 60774-60838, in the amount of $1,642,546.65. c. 10-01-2024 City Council Minutes. Motion by Councilmember Tidd to approve the agenda, vouchers, payroll certifications and minutes as presented. Councilmember Johnson seconded the motion. Motion passed unanimously. 6. CITIZEN COMMENTS Cindy Raekes, resident of East Wenatchee. 7. PRESENTATIONS a. Chief of Police Rick Johnson recognized William Lane, Police Officer, for 5 Years of Public Service to the City of East Wenatchee Police Department. b. Link Transit’s Planning and Development Manager Cristina Barone presented a PowerPoint on the redesign of the public transportation system in East Wenatchee. 8. ACTION ITEMS a. Chief of Police Rick Johnson presented Resolution 2024-64, Project Prove It with Flock Group Inc. Comments by Councilmember Tidd, Councilmember Stockton, Councilmember Hepner, Councilmember Arnold, and Councilmember Botello. Motion by the Councilmember Hepner to authorize Mayor Crawford to execute a ninety-day agreement between the City of East Wenatchee and Flock Group Inc. for Project Prove It. Councilmember Magdoff seconded the motion. Motion passed unanimously. b. Events Director/PIO Trina Elmes presented the East Wenatchee Events Board Funding recommendation for Lodging Tax to the City of Wenatchee for the South of Pybus EV Charging Parking Lot. Comments by all Councilmembers present. Motion by Councilmember Tidd 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. Councilmember Magdoff seconded the motion. 2 in favor, 5 against. Motion failed. 9. MAYOR’S REPORT a. Mayor Crawford announced that an Active Shooter Training (for staff) would be taking place on Tuesday, October 29th at 10am and encouraged Councilmembers to attend. b. Mayor Crawford announced Pybus University was hosting a Recycle and Compost event on October 29, 2024, from 7:00-8:30PM at Pybus Market. c. Mayor Crawford passed around a picture of the completed work done by the WSU Master Gardeners Program and provided an update on the winterization of the park. d. Mayor Crawford reminded the Council of the Special Meeting/Work Session taking place on Thursday, October 17, 2024, at 5:00 PM in the Council Chambers at City Hall. 10. COUNCIL REPORTS & ANNOUNCEMENTS a. Councilmember Hepner, as City Representative for the Sister City Misawa Delegation, provided a report on the 2024 trip to Japan. b. Councilmember Magdoff, City Representative for the Chelan County and City of Wenatchee Housing Authority, provided an update on the organization. c. Councilmember Magdoff reported she had attended the Eastmont School District Board Meeting and provided an update on the organization. d. Councilmember Tidd, as City Representative for the Link Transit Board, provided an update on the organization. 11. ADJOURNMENT With no further business, the meeting adjourned at 07:21 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk Jerrilea Crawford (Nov 6, 2024 19:15 PST) Jerrilea Crawford 10-15-2024 City Council Minutes Final Audit Report 2024-11-07 Created:2024-11-06 By:City Clerk (cityclerk@eastwenatcheewa.gov) Status:Signed Transaction ID:CBJCHBCAABAA_B-KUNxNBfMELpe2ZkvnPJFSY7yyTVki "10-15-2024 City Council Minutes" History Document created by City Clerk (cityclerk@eastwenatcheewa.gov) 2024-11-06 - 3:55:55 AM GMT Document emailed to jcrawford@eastwenatcheewa.gov for signature 2024-11-06 - 3:56:11 AM GMT Email viewed by jcrawford@eastwenatcheewa.gov 2024-11-07 - 3:14:44 AM GMT Signer jcrawford@eastwenatcheewa.gov entered name at signing as Jerrilea Crawford 2024-11-07 - 3:15:41 AM GMT Document e-signed by Jerrilea Crawford (jcrawford@eastwenatcheewa.gov) Signature Date: 2024-11-07 - 3:15:43 AM GMT - Time Source: server Agreement completed. 2024-11-07 - 3:15:43 AM GMT