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HomeMy WebLinkAbout5/1/1989 - City Council - City Council Meeting Minutes�, I 1 CITY OF EAST WENATCHEE COUNCIL MEETING MAY 1, 1989 Council Members present: Dawn Callings, Tery McKee, Paul Cassel, Les Young and Dennis Hendricks. Attorney, Charles Zimmerman and City Clerk Treasurer/Clerk, Peggy McArthur. Meeting was called to Order by Mayor, Richard McGraw. Mayor McGraw announced that the Council would go into executive session for approximately one-half hour for the purpose of discussing a potential litigation. Mayor McGraw called the meeting back into regular session. Minutes of the previous meeting were approved as presented. Motion was made by Dennis Hendricks, seconded by Tery McKee and passed by vote of the Council. Bills and accounts were approved as submitted. Motion was made by Tery McKee, seconded by Paul Cassel and passed by vote of the Council. Chief John Flinner gave a recap of his monthly report as follows: Child Fingerprinting station in the Wenatchee Valley Mall. A K-9 presentation and D.A.R.E. advertisements were presented. The K-9 Fund Drive is just about complete. Officer Webley is scheduled to leave for Menlo Park, California, on May 29, 1989 for (4) weeks. Attorney Chuck Zimmerman said there was a matter that falls under the Police Department matters and involves one of the City's Ordinance concerning leaving small children unattended in a vehicle. Chuck stated that his office was asked by the Mayor and Police Department to ask if the City Council wanted them to appeal the Judge's decision. After more input, it was the unanimous consensus of the Council for the attorney to pursue the issue. Bob Goodman said he had received two quotes for repairing the shop roof. One quote was in the amount of 2,402.00 and the other 3,100.00 The Council advised Bob to use his discretion and to go ahead with the project. Bob said the retaining wall at 13th and Arbor Terrace should be completed in approximately a week. Tery McKee gave a flood control update. Tery said several things are coming together on the study. The study done by Horton Dennis should be done approximately the 5th of May. Tery said he would like to recommend when the Council receives the study, that a joint meeting be set up with the County and talk about the alternatives and how to proceed. Currently there has been some action by the State and the Federal Flood Assistance Program in Douglas County. Tery said there has been some federal disaster funds that have been made available. Tery Mckee said he met the past week with the Sewer District Commissioners and Manager, Douglas County Commissioners and some people with the Department of Ecology and the State Coordinator from the Federal Agency that is supplying the funds. The purpose of the meeting was to find out what funds are available and what the criteria and any time constraints is necessary for utilizing those funds. Tery said he found out there are several hundred thousand dollars available and probably four different agencies involved. Mayor McGraw said it was his understanding that the project was a joint effort and at some point in time it would be on a ballot and the citizens of the area would vote to do this project. He said although the City and County have the authority to set up the district and build a storm center, he would hope it could be done through a ballot issue. Tery McKee said he feels that the next step should be after receiving the study from Horton Dennis, would be to sit down jointly with Douglas County and get some direction on how to proceed. Tery felt a joint meeting should be set for the following week. Mayor McGraw stated that Douglas County P.U.D. requested not to be on the agenda at this time but would probably be on the next agenda The Council was asked to review the information passed out relative to setting the Salary Range for the newly appointed clerk's position. Tery asked that the information be reviewed and if any council member has any recommendations to contact him or be prepared to discuss it at the next meeting. Fran Glessner spoke with the Council about a First right of Refusal with River City Partnership and she asked if the cost of attorney fees for preparing the document could be paid by the City and that information be included in the document and also that a time limit be set for one year. The Council agreed to the considerations and directed the Attorney to proceed with what ever is necessary. Attorney Bill Monnette, representing Peggy McArthur, asked to address the Council concerning a letter he had passed out to the Council at the beginning of the meeting. Paul Cassel said he would like a brief statement of what Mr. Monnette wanted to discuss. Mr. Monnette said he believed that there may have been an oversight in the Ordinance passed at the previous meeting regarding the position of an appointed clerk. Mr. Monnette said it appeared the effective date for the appointment was April 26th and he said his main concern is that may present some problems for both the City and City Clerk, Peggy McArthur. He said he just wanted to make the Council aware of his concerns at this time. Mayor McGraw said the Council would read and study the letter, and if Mr. Monnette wished, he could ask to be placed on the next regular agenda. Mr. Monnette said he wished to speak at the next council meeting. There being no furthur business, Tery McKee made a motion that the meeting be adjourned. Seconded by Dennis Hendricks and passed by vote of the Council. ichard McGraw, Mayor Peggy McArthur, Treasurer/Clerk 1 1 BILLS SUBMITTED FOR PAYMENT MAY 1, 1989 CURRENT EXPENSE 1. Leslie V. Young, Jr. 2. Paul J. Cassel 3. Tereence F. McKee 4. Dawn Collings 5. Dennis P. Hendricks 6. Steve Kaminoff Photography 7. Lori Stanaway 8. Haglund's Plastics 9. In Print 10. City of East Wenatchee 11. The Wenatchee World 12. AWC Employee Benefits Trust 13. Standard Insurance Co. 14. Columbia Photo 15. Nation Fire Protection Assn. 16. McConnell/Burke 17. Kits Cameras 18. Crystal Linen 19. Dependable Disposal 20. Wenatchee Valley Humane Society 21. Cascade A-1 Janitorial Services 22. Ogden, Murphy & Wallace 23. Security Bank of WA. STREET 1. WA. State University 2. Standard Ins., Co. 3. Chamberlin Distributing Co. 4. E. W. Water District 5. Do. County P.U.D. 6. AWC Employee Benefits Trust 7. T. W. Spears Construction 8. Security Bank POLICE 1. Kayo's Car Wash 2. WASPC 3. Grange Supply Co. 4. Independent Telephone Systems 5. Great N. American Co. 6. Clifford Hahn 7. Mission Vista Group Home April Salary 55.49 April Salary 184.98 April Salary & 4 Meetings 347.96 April Salary & 1 Meeting 231.22 April Salary 55.49 Services & Materials rendered 368.73 May delivery The Wenatchee World 8.75 Badge for Dennis Hendricks 5.38 Office Supplies & Newsletter 265.75 Street Dept., Labor 368.00 Publication Ord. 89-3 23.69 May Medical, Dental & Vision Ins. 3 353.69 May Disability Ins. 138.83 Film & Photofinishing 15.97 1 NEC (looseleaf) & NEC Handbook 66.65 Invoice for March 1989 648.40 Film & Photofinishing 43.63 2 Weeks Mat Service 32.52 1 Months Sanitation Services 33.10 May Dog Control 416.66 April Services 75.00 March Statement 5 973.94 April Social Security Deposit 4,593.11 17,306.94 Registration Fee Road & Street Maintenance School 120.00 May Disability Ins. 44.05 Chemicals for killing Vegetation 594.31 2 Months Service to Shop 24.80 2 Months Service 40.00 May Medical, Dental & Vision Ins. 833.40 13th St., & Arbor Terrace Retaining Wall less 5% Retainage 33 965.52 April Social Security Deposit 993.61 36 615.69 April Police Car Washes 70.00 Registration Fee Spring Conference 85.00 Gasoline 407.40 Labor & Equipment 155.34 26 Dozen Pens 110.70 Prescription Drugs 57.52 Staff Training Video 71.23 8L'OZL sA'aN g SAooL ' LLeo aoLn.AaS aalua3 kjpnoaS aLo4,fa)l 041 ' L ONnj '9018 1IHH AM 80'£69 00'0£L aoedS 4;oog ALej 43LAgSLO 1iHM Lea4ua3 'N 'b 99'SL saLLddnS snoaueLLaosLN kC asanN awoH 4sua3 '£ 6E'OL 4seN aonag sasuadx3 LaneA1 punj 6uLnLonaa aouenpy Laneal 'Z £L'LLb (saan4 pjjoj) 1uawa4e4S 4oaeN aoeLLeM 9 A'4danN °uap60 •L ONnj ona 89'98b L 8L'L£ Ae3 uL AaUOLjLpuo3 ALV 06ae4oaa aoLnaaS S,Jo10 'bL 99'92 saLLddnS 6uLieaad0 6na0-pooj kaaggng £L 89'68Z aLedab quawdLnb3 aogel 9 sued luawnagsul punoS ;a6nd 'ZL 90'L6 saLaossaooy q S4JL4S wao31ug luawdLnb3 q swaoi m Le44uawnLg 'LL E9'0£ suoggLa puelaa4ndwo3 •OL 0015E san0 dLgsaagwaN 'ouI 'saauLeal 4uawaoao}u3 Mel }0 AIaLooS ueoLaawtl '6 00'93 san0 Lenuuy SaaoLjjo 6uLuLea1 aoLlod liusstl VM '8 '1,NO3 33IIOd