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HomeMy WebLinkAbout7/15/1991 - City Council - City Council Meeting Minutes' CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR PRO TEM TERY MCKEE PRESIDING July 15, 1991 6:30 P.M. (This meeting was recorded and will be retained at City Hall for a period of six years from the date of the meeting.) Councilmembers Present: Councilmember Collings, Councilmember McArthur, Councilmember Hendricks, Councilmember Cassel, Mayor Pro Tem McKee. Mayor McGraw absent. Staff Present: Gini Oestreich, Bob Goodman, Nick Wiltz, John Flinner, Gil Sparks, Charles Zimmerman. CONSIDERATION OF MINUTES: Regular Session, July 1, 1991. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Collings to approve the minutes as read. The motion carried, 5-0. ' CONSIDERATION OF BILLS Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing which has been made available to Council. As of this date, July 15, 1991, the Council does approve for payment voucher numbers 11904 through 11962 in the amount of $49,112.79. Voucher numbers 11906, 11917 and 11928 voided. Voucher number 11903, replaces 11849 as a lost voucher. Council does approve payroll voucher numbers 10487 through 10532, in the total amount of $65,414.94, paid July 3, 1991 for the month of June, 1991. Payroll voucher numbers 10492, 10497, 10510 and 10525 voided. Council Action: A motion was made by Councilmember Cassel, second by Councilmember Hendricks to approve the bills as submitted subject to proper audit. The motion carried, 5-0. DEPARTMENT REPORTS Finance Department ' Clerk/Treasurer Oestreich said the state auditors would be starting the city's 1989 and 1990 audit. Ms. Oestreich said the Douglas County District Court contract for a bailiff -interpreter needed to be determined by Council. She suggested, based on fees paid so far in 1991, that a 25% or 30% per month city share seemed realistic. 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'LT shyly ONILSIXs ONIZVsdsH 'NOyONIHSVM 's2H0yVN3M ISVs d0 UIO SHI d0 aDNVNIQHO NV S-T6 'ON RDNVNIaHO 'O-S PaTszeo uotlow aqy •aoueuipJO buTuoZ aq1 ldope pue aoueuTpso agq anozdde oq sbuElloo aagwawTTouno0 Aq puooas 'Tasse0 uagwawTTounoD Aq apew SUM uotgow V :uoT10V TTouno0 bulpeaz puooas psai aaxoH way oad uoAeH gxal butuOZ aagogeuaM gses ;o AITO aqq buTIdope aoueuipio ue ;o BUTpeaz puooaS TO-LO-T6 30NVNIaHO •sasodand Azegabpnq jo; uoTIJod s,AgTo aq1 butgels SIVM wos3 uotlewzo;uz uieggo oq z1TTM '=H pagsanbaj Tasse0 iagmawTzoun00 '009'STS ATagemTxoidde aq pTnoM uoigaod s,AgTo aqq 'agep sigq 30 se paubts uaaq qou seq goesquoo aqq gbnoggTV 'SaTITIua quaua;;TP aqq ao; Apngs e op oq pajTg aq pTnoM guegTnsuoa a pue butgaaw ApngS uoTgegiodsuesy eaaV aagogeuaM aqq papualle peq eq pTes aH •epuabe S lsnbnV aqq uo aq pTnoM 1T pue zaXeg uo luawdoTanap ITun pauueTd a ;o TEAosdde papuawwooei peq uoTssTwwo0 bUTuueTd agq pTes zgTTM =aoT;;O a3uetTdwo0 apoO I aoueTTdmoO apoo 4 Council Action: A motion was made by Councilmember Hendricks, second by Councilmember McArthur to approve the resolution adopting the Six Year Transportation Improvement Program. The motion carried 5-0. RESOLUTION NO. 91-8 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON, ADOPTING A SIX YEAR TRANSPORTATION IMPROVEMENT PROGRAM AND DIRECTING THE SAME TO BE FILED WITH THE STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD. 91-06-05 A resolution repealing Resolution 91-6 City Attorney Sparks said dollar amounts had been removed from the previous resolution as requested by the Parks Department. Jennifer Olsen, Douglas County Parks Department, gave Council an estimated cost breakdown completed by Bob Droll, Skillings and Chamberlin, Inc. The total amount of the viewpoint and trail from the footbridge to the Grant Road parkway is estimated at ' seven hundred twenty seven thousand dollars. She said the escalated cost estimate was due to planning that had not been included in the original plans, such as retaining walls and the trail under the Columbia bridge. She said the plan could be done in phases. The city's share of the $727,000 would be approximately $517,000. In view of the fact that no funds would be required at this time, and only $150,000 had been set aside toward the project, Councilmember Cassel recommended approving the resolution to apply for funding, and a decision regarding the city's dollar portion could be considered at a later date. Council Action: A motion was made by Councilmember Cassel, second by Councilmember Collings to approve the resolution regarding the funding application for the trail and viewpoint, and repealing resolution no. 91-6. The motion carried 4-1. (Hendricks) RESOLUTION NO. 91-9 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON, AUTHORIZING THE CITY TO APPLY FOR FUNDING ASSISTANCE FROM THE WASHINGTON STATE DEPARTMENT OF NATURAL RESOURCES AQUATIC LANDS ENHANCEMENT ACCOUNT GRANT PROGRAM. - 3 - r -v •suoTssTwwoo snoTJP A ygTM qas ag pTnoys AoTTod pup TTounoo buTuueTd Ieu0Tbaa aqq ygTM quawabeupW ygMolo og sp.zebaj UT buTgaaw AzosTApe ue buTpuagge aq pTnoM ay pappe aaXON way osa zoAeH '0-S PaTzzeo uoTgow ayy •ouI 'a)jjng/TTauuooaH pup aayageuaM gseg ;o AgTO ayg uaaMlaq gaezquoD ayg go ❑oTgeuTwzaq ;o aoTgou App AgzTyg TeToT3;o 'qupgTnsuoo buTuueTd s,AgTa aqq 'axsng/TTauuoOoW aATb og s){oTzPuaH sagwawTTaunoO Aq puoaas 'Tasseo TagwawTTounoD Aq apew set+, uoTgow y :uoTgoy TTounoo 0-S PaT.Tzeo uoTgow ayy •saaTAzas buTuueTd aayogeuaM gseg ;o AgTO aq-4 zo; AgunoO seTbnoQ ygTM goesguoo ayg aAoidde oq 1nyg.TyoW TagwawlTounoZ) Aq puoaas 'sxoT.TpuaH jagwawTTounoo Aq apew set+, uoTgow y :uoTgoy TTounoo •aa; ATyguow £s'£££ZS aqg ;o ;Tey auo aq ITTM aa; s,yquow gssT; ayg pup T66T 'ST ATnr oq pabueyo seM agep goesguoo TeTgTuT ayy •sTyq apTAozd pTnoM gaesquoo aqq pup spaau buTuueTd s,AgTo aqq jo; aTgeTTene aq TeuoTssa;o.Td paT;Tgzaa P geyq TeDTgT30 seM IT pTes aaxoW way OJd JOAeH ' •samTq guaza;;Tp se�, sgoaload AgTO uo XJOm pTnoM ;;pqs buTuueTd Aqunoo ayg TTe pappe aH panoidde seM gopiquoo aqg 3T AouaTeATnba awTg Tin; e buT=Ty aq pTnoM Aqunoo aqq pTes '.zauueTd Agunoo seTbnoQ 'ggTZ A.Tief •spaau s,AgTa ayg aTpuey og awTg TTn; ;;pis uo paAoTdwa auoawos aneq og AgUnOa ayg JO; A3esSaDau sum IT pTes Tasseo aagwawTTounoo -IT zapTsuoa pTnoM ay AgTo aqq ;o gsasaguT gsaq ayq uT 'aanaMoq 'pappe zgTTM '114 'awTg TTn; ;o .zone; UT you SUM ay 'paAoTdwa seM aq awTg aqq ge 'quawasTga,z sTy ;o asneoag •os aq pTnoys uoTgTsod ayg gTa; TTounoo aqq 3T awTq TTn; buTaq .iapTsuoo pTnoM ay pTes zgTTM '3Yt •uoTgdo .Taggoue .TapTsuoo og saggaq aq Aew IT 'Aqunoo pup AgTa aqq uT buTuaddeq sbuTyg ;o Tagwnu ayq uo paspq pup 'zaaT330 aoueTTdwoo apoo 'zgTTM xoTH ygTM uoTgengTs aqq passnosTp peq aqs pTes sbuTTToO jagwawTTounoo 'T66T 3o .xapuTewa.z aqq io3 aq PTnota goesguoo ayg buTgou 'saoTAjas buTuueTd .To; Aqunoo seTbnoQ ygTm goezguoo pasodo.Td ayg ;o TeAoidde pagsanbaz Tasseo sagwawTTounoo saaTAsaS buTuueTd Jo; Aqunoo seTbnoQ ygTM goesguoo y 90-90-T6 INOI.LVHHUISN00 PIP— 147 ICONSENT AGENDA 91-07-05 Cabaret license application for 5 T's Restaurant 91-07-06 Cabaret license application for Diamond Jim's Restaurant Council Action: A motion was made by Councilmember Cassel, second by Councilmember McArthur to approve the consent agenda as presented. The motion carried 5-0. CITIZEN COMMENTS Marge Littrell, from the Division of Community Corrections, spoke to the council regarding the State Work Release Program and the possibility of housing being established in the area for felony convicts to rehabilitate them back into the community. EXECUTIVE SESSION Convened - 7:46 p.m. Reconvened - 8:00 p.m. ADJOURNMENT - 8:01 P.M. Virginia A. Oestreich City Clerk/Treasurer 1 - 5 -