HomeMy WebLinkAbout8/5/1991 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON
REGULAR SESSION OF THE CITY COUNCIL CONVENED
MAYOR RICHARD MCGRAW PRESIDING
AUGUST 5, 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
McGraw. Councilmember McKee excused as absent.
Staff Present: Gini Oestreich, Marcia Redick, Bob Goodman, Nick
Wiltz, John Flinner, Gil Sparks, Charles Zimmerman.
CONSIDERATION OF MINUTES: Regular Session, August 5, 1991.
Council Action: A motion was made by Councilmember Hendricks,
second by Councilmember Collings to approve the minutes as read.
The motion carried, 4-0.
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, August 5, 1991, the Council does approve for
payment voucher numbers 11964 through 12006 in the amount of
$18,184.80.
Council approves payroll voucher numbers 10537 through 10577, in
the total amount of $64,096.24, paid August 5, 1991 for the month
of July, 1991. Payroll voucher numbers 10534, 10535, 10536 and
10558 voided.
Council Action: A motion was made by Councilmember Cassel,
second by Councilmember McArthur to approve the bills as
submitted subject to proper audit. The motion carried, 4-0.
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Finance Department
Clerk/Treasurer Oestreich thanked the
City Council for the
opportunity to attend the University of
Washington to complete
her first week toward certification as Municipal Clerk.
'
Ms. Oestreich gave a status report on
the Police Department
modular. She said a designed plan has
been completed; Chief
Flinner explained the plan to Council.
The next step is to
prepare the bid package and the notice of
bid publication. Ms.
Oestreich said this should be ready by
September 1. Council
approved the bid process by consensus.
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149
ICode Compliance
Code Compliance Officer Wiltz introduced Marcia Redick, the
department's new clerical assistant. He also introduced John
Shambaugh and Douglas Chase, from the Douglas County Planning
Department.
Mr. Wiltz then showed a video film to the Council on the impacts
and plans of the Growth Management Act as related to Douglas
County.
Street Maintenance
Superintendent Goodman said the Grant Road illumination was ready
to go to bid. Council agreed by consensus to Mr. Goodman's
request to begin paving several of the city streets.
City Planners
John Shambaugh, Douglas
County
Planner, who will be working for
the city under the
contract with the county, said he was looking
forward to working
with, and
beginning good communication with
the city.
ORDINANCE
91-08-01 First
reading of
an ordinance amending the City of
East
Wenatchee's
present parking ordinance
Mayor McGraw read first reading.
Councilmember Cassel said the terminology on the snow removal
section was very hard to understand and requested it be clarified
before second reading. Council agreed by consensus.
RECOMMENDATION
91-08-02 Approval of James W. Stephens application for a
rezone
Code Compliance Officer Wiltz said approval of the application
for the rezone had been recommended by the Planning Commission.
The rezone will change a smaller area than the first application
from R-L (Residential Single) to R-M (P) (Residential Multiple
with a Planned Unit Development). Mr. Wiltz said all the
requirements had been met to date.
' ,The city attorney's will prepare the zoning change ordinance for
first reading at the August 19th council meeting.
Council Action: A motion was made by Councilmember Hendricks,
second by Councilmember Collings to approve the application for
the rezone as recommended by the Planning Commission. The motion
carried 4-0.
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'
Skip Johnson, representing the
Complete
the Loop program
distributed brochures and information
on the
trail. He said
the
committee would like to install a
promotion
sign that would
show
a thermometer and the portion of
the goal's
that had been
met.
Mr. Johnson requested two hundred
dollars from
Council for
the
city's share of the sign.
Council Action: A motion was made by Councilmember Cassel,
second by Councilmember McArthur to approve the request for
funding the sign in the form of a letter from the coalition. The
funds will be from the Stadium Fund. The motion carried 4-0.
ADJOURNMENT - 8:01 P.M.
Virginia EI Oestreich
City Clerk/Treasurer
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