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HomeMy WebLinkAbout5/15/1989 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE COUNCIL MEETING MAY 15, 1989 Council Members present: Dawn Collings, Tery McKee, Les Young, Paul Cassel and Dennis Hendricks. Attorney, Charles Zimmerman and Treasurer/Clerk, Peggy McArthur. Meeting was called to Order by Mayor, Richard McGraw. Minutes of the previous meeting were approved as presented. Motion was made by Les Young, seconded by Dennis Hendricks and passed by vote of the Council. Bills and Accounts were approved as submitted. Motion was made by Dawn Collings, seconded by Les Young and passed by vote of the Council. Police Chief John Flinner stated that the 1986 Chevrolet was vouchered and would be paid for with K-9 funds. Motion was made by Tery McKee, seconded by Paul Cassel and passed by vote of the Council that travel for Randy Wesley to attend K-9 training come out of the police travel budget. ta Bob Goodman stated that he had talked with people involved in disaster relief and a contract needs to be executed with the City, dictating the terms of how the money will be used. Bob said it is not significant amount as far as his budget is concerned but for future mitigation, to prevent reoccurrence of the flood situations,it might be well worth becoming a part of the disaster assistance program. Bob said he felt the City would recover approximately $2,500.00 for damages of City streets and side streets. Bob said the Council could appoint a contact person and he would gladly be that person. Motion was made by Paul Cassel to Adopt Resolution No. 89-1 (Designation of Applicant's Agent) authorizing Bob Goodman to represent the City in obtaining federal and or state emergency or disaster assistance funds, and also to allow Bob Goodman to execute State of Washington, Department of Community Development Division of Emergency Management Contract. Motion was seconded by Dennis Hendricks and passed by vote of the Council. Bob Goodman said there had been a slight change in the project on Valley Mall Parkway which would require a Change Order and because of the time element, it would be beneficial if the Mayor was authorized to execute the Change Order. Bob said he expected the change to cost an additional 2,000.00. The Council agreed that there could be future change orders that would require immediate attention, so therefore, Tery Mckee made a motion to allow Mayor McGraw to execute change t rders during the project life on Valley Mall Parkway, with a lid of ,000.00. Motion was seconded by Dennis Hendricks and passed by vote f the Council. Page 1 - Council Meeting May 15, 1989 Dawn Collings spoke to the Council about a letter she wrote and sent to them, April 2, 1989, recommending that the position of Clerk/ Treasurer be changed from elected to appointed. Dawn said it was t erely a housekeeping function and not intended in any way to erminate the present clerk's position. Dawn Collings stated that ad she realized that the Clerk intended to fill out the remainder f her term, prior to the passage of Ordinance 89-3, the issue would have been addressed at that time. Dawn said when she voted for the Ordinance, she thought the Clerk was going to leave at that time. Dawn said she since had asked Chuck Zimmerman if he would clarify the points in question so all could understand what is going on. Chuck Zimmerman said a memo had been sent out with another Ordinance, but that is not the Ordinance that the Council will be referring to tonight he stated. The latest Ordinance Chuck said was passed out prior to the Council meeting. The Ordinance reads that the current elected incumbent City Clerk/Treasurer of the City of East Wenatchee, shall serve as City Clerk/Treasurer for the remainder of her unexpired term. Chuck said it does not affect Ordinance No. 89-3. Chuck said it is not an amendment to Ord. No. 89-3 so the effective date of Ordinance No. 89-3 is already in effect, but does not affect the present Clerk/Treasurer's position. The New Ordinance, 89-4 states that, if the Mayor/Council appoint a person, Peggy will serve as the Clerk/Treasurer through Dec. 31, 1989. Tery McKee made a motion to adopt Ordinance 89-4, Seconded by Les Young and passed by vote of the Council. Attorney, William Monnette representing Peggy McArthur stated that he handed out a letter prior to the meeting. Chuck Zimmerman said the ouncil should hear Mr. Monnette and then vote on the Ordinance again s the public was not asked for input. Mr. Monnette asked that a larification be added to Ordinance No. 89-4 stating that no provision of Ordinance No. 89-3 shall apply to the current elected incumbent city clerk/treasurer, Peggy McArthur, while she is serving the remainder of her unexpired term. The Council agreed that there should be no salary change for the present Clerk or any job description, other than what is set out by State Statute for the position now held by the Clerk/treasurer until Dec. 31, 1989. If the Mayor/Council should decide to hire an appointed person, the Ordinance would then apply to the appointed position. Tery McKee made a motion, to add language to Ordinance No. 89-4, stating that no provision of Ordinance No. 89-3 shall apply to the current incumbent city clerk/treasurer, Peggy McArthur, while she is serving the remainder of her unexpired term. Motion seconded by Paul Cassel and passed by vote of the Council. Tery McKee stated that he had sent out a Salary Survey Memo to each Council member. The figures he stated are for what is paid other clerk/treasures in cities with a population between 2,000 an 5,000. and stated that he would like to set a range from 1,900 a month to 2,600 a month. The Council authorized the Mayor to look into how the ob position would be advertised. Page 2 - Council Meeting May 15, 1989 r Tery McKee made a motion to set the salary range for an appointed Clerk/Treasurer position between 1,900 and 2,600 based upon ualifications as compared to any job description that is set forth for that position. Motion was seconded by Paul Cassel and passed by vote of the Council. Fran Glessner provided the Council with a Grant of Right of First Refusal drafted by Attorney, Chuck Zimmerman. Ms. Glessner stated that the document takes care of legal expenses for drafting said document as well as a termination date of one year from the date the document is executed. Tery McKee made a motion, authorizing the Mayor to execute a Contract of the First Right of Refusal regarding real property adjacent to City Hall after River City Enterprises has granted the authorization. Motion was seconded by Paul Cassel and passed by vote of the Council. After some discussion, Paul Cassel made a motion that the City's Retreat be set for the 2nd weekend in September with a dinner - meeting at Lake Wenatchee's Cougar Inn for Friday evening. All to return Saturday Morning at the Edelweiss for breakfast at 7:30, and continued meeting, with authorization of a deposit if required. Motion was seconded by Dawn Collings and passed by vote of the Council. Authorization was given by the Council to allow a third fireworks stand permit to Rev. Larry Potts, United Pentecostal Church, to be located at Top Foods. ick Wiltz read the Finding and Conclusions of the Planning Commission for a planned unit development designation of the existing townhouses to be converted to condominiums in the area located on the Southwest corner of Baker and 15th. The Planning Commission approved the application by a unanimous vote. Tery McKee made a motion to accept the recommendation of the Planning Commission and to adopt Ordinance 89-5 (Grant Final Approval and Designation of the Planned Unit Development of the Existing Townhouses to be converted to Condominiums) Motion was seconded by Les Young and passed by vote of the Council. Motion was made by Tery McKee to adopt Resolution No. 89-2 requesting the Washington State Department of Transportation to dedicate funding to design and implement a new highway system for the greater East Wenatchee Area. Motion was seconded by Les Young and passed by vote of the Council. Carole Estes asked to address the Council concerning rumors she had heard concerning property known as Allen Street that was vacated by the City and deeded to her. Carole said she was told the City was trying to retrieve the property. The Council assured her that she now owns the property and she will have no problem from either the -Mayor or Council concerning that property. Page 3 - Council Meeting May 15, 1989 t ery McKee referred to a draft report he had sent out from consultants orton Dennis & Associates and they have some recommendations in -their raft that he felt needed to be addressed at a joint City/County meeting. Tery said a meeting had been set for May 18, 1989 at 7:00 P.M. in the Douglas County Annex Building. After further discussion, Paul Cassel made a motion that Tery McKee attend the joint meeting May 18, 1989 to represent the City. Motion was seconded by Les Young and passed by vote of the Council. Mayor McGraw called for an executive meeting to discuss a potential litigation that would take approximately 25 minutes. Mayor McGraw called the meeting back into regular session and there being no further business, Tery McKee made a motion that the meeting be adjourned, seconded by Paul Cassel and passed by vote of the Council. Treasurer/Cle Page 4 - Council Meeting May 15, 1989 , Peggy McArthur r BILLS SUBMITTED FOR PAYMENT MAY 15, 1989 CURRENT EXPENSE 1. Richard McGraw 2. Peggy McArthur 3. Virginia Kinzel 4. Lenueal Breckenridge 5. Nick Wiltz 6. Ogden, Murphy & Wallace 7. Jeffrey C. Barker 8. Evelyn Parks 9. McConnell/Burke 10. Do. County Dist. Court 11. Harrison Auto Parts 12. Pedco Credit Union 13. Dick's Service 14. Crystal Linen 15. Grant Road Hardware 16. In -Print 17. Security Bank of WA. 18. Chevron U.S.A., Inc. 19. W.F.O.A. 20. Dept. of Retirement Systems 21. Do. Co. Sewer Dist. STREET 1. Robert Goodman 2. Ron Lannoye 3. Lenueal W. Breckenridge 4. Grant Road Hardware 5. Forsgren Associates/P.A. 6. Traffic Safety Supply Co. 7. Harrison Auto Parts 8. E. W. Water District 9. Horton Dennis & Asso. 10. Cascade Natural Gas 11. Pedco Credit Union 12. Security Bank of WA. 13. Dept. of Retirement Systems 14. Do. Co. Sewer District 15. GTE Northwest May Salary May Salary May Salary & April Overtime May Salary May Salary May Legal Retainer May Public Defender Retaine Translator Fee April Statement May Court Services Parts for vehicle repairs May Payroll Deductions Charge Air Conditioner & Fr 2 Weeks Mat Service Nozzle, Chalk & Batteries Office Supplies May Withholding Deposit Gasoline Charged on Credit Dues for Treasurer/Clerk May Retirement Payment 2 Months Service May Salary May Salary & April Overt May Salary Nozzle & Paint Engineering Services Material for striping & Parts for Repairs 2 Months Service Professional Services 1 Months Service May Payroll Deductions May Withholding Deposit May Retirement Payment 2 Months Service to Shop 1 Months Service & Long ime r eon Cards signs Distance 1 294.86 1 454.81 1 142.39 510.64 298.33 2 925.00 541 .66 20.00 1 585.69 3 351.25 21.55 821.00 30.46 32.52 10.18 118.40 3 650.00 9.18 40.00 810.21 14.00 18 682.13 701.83 339.40 996.23 9.43 413.00 311.98 119.76 17.60 175.50 46.93 500.00 694.00 688.08 16.60 49.08 11,079.42 POLICE 1. John Flinner May Salary 1 104.45 2. John Harrison May Salary & April Overtime 1 980.41 3. Chet Virnig May Salary & April Overtime 1 713.32 4. Bruce Nash May Salary & April Overtime 1 899.57 5. Michael Schulz May Salary & April Overtime 1 726.13 6. Ray Yarnell May Salary & April Overtime 1 827.34 7. Randall Webley May Salary & April Overtime 1 608.80 8. Shannon Wilsey May Salary 956.81 9. 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