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Home My WebLink About9/3/1991 - City Council - City Council Meeting Minutes1 5 r; CITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR RICHARD MCGRAW PRESIDING SEPTEMBER 3, 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 McKee, Mayor McGraw. Councilmember Cassel arrived at 6:40 p.m. Staff Present: Gini Oestreich, Nick Wiltz, Gil Sparks, Charles Zimmerman, Randy Harrison, Ray Yarnell. CONSIDERATION OF MINUTES: Regular Session, August 19, 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, September 3, 1991, the Council does approve for payment voucher numbers 12052 through 12077 in the amount of $21,890.63. Council Action: A motion was made by Councilmember McKee, second by Councilmember Collings to approve the bills as submitted subject to proper audit. The motion carried, 4-0. DEPARTMENT REPORTS Finance Department Clerk/Treasurer Oestreich reported that the Drug Petty Cash Revolving Fund would be closed, since it was not being used. This was at the request of the auditor. Ms. Oestreich asked Council for their opinion of the proposed Travel Policy and Procedure. Council agreed the policy was appropriate, however asked that exceptions to the daily meal allowance be changed to allow for overages when necessary. Oestreich said the change would be made and the resolution to put the policy into effect would be presented at the next council meeting. - 1 - r - '0-s 'Pat.zzea uotgow aqy •aoueutpso aqq ssed Pup butpea,T puoaas anO3dde og znggsVDN iagwamTTzunoo Aq puooas 'TasseO lagw9mlTounoo dq apew seM uotgow y :UoigoV TTounoo buipeaj puoaas peas MeiOoH JOAP14 aTdtginH Tptguapzsag (d)H-,d og ATTme3 aTbUTS) 'T-H WO3; UOigeOTIdde s,uagdagS aqq uo b UTUoz aqq bUTbuega aoueutpio Up ;o buipeaj puooaS 50-80-T6 aoNvNiaao •abptsq aqg Oq saupT uo aqg siagua gt a,zagm 3N gaa3gs qgs pup SZ agnog agegS ;o uoigOas-TaquT agq qe ggbtT Teubts buigseT; e ;o A-4TITgtssod aq-4 agebtgsanut og TTouno0 aqg dq paKse sLm UOSTJ-TeH gueuagnat7 guamgiedaa aoiToa •ptdwKTO UT bUTgaam aqg gnoge UOTgew30;UT aq-4 ggtM siagwawTiounoa aq-4 og saggaT e puas TT?M ingg,TVold 'sH w,d O6:I og OZ:T woj; 'pZ aagwagdas aq pTnoM ' gj •UOTgpOTTdde gue-Tb s,A'3TD aqq log etdwATO ❑T UOtgequasazd e bUTNem aq pTnoM uasTO la;Tuuar pees ags •agppdn Ttpig agq uO butgaaw aqq papuagge ppq ags pies jngq=yoW jagwawTTouno0 •Ttpuq aqq ;o sngpgs aqq uo agppdn up osTe pup 'buigaam TTounoo gxau aqg le AITO aqq JO; auop butaq NioM aqg uo .Iaoda.z e antb pTnoM hquno0 seTbnoo woi; jauupTd AIT O aqq pees zgTTM '3H spun; aqq ;o quawassngstp ATiaq.Tpnb gaea zaq;e SAep IgiTgg utggiM aaggiWWOo agq woz; uoigeguasazd a pup pagaTdwoo sem Ipngs s,qupgTnsuoo aq-4 .Tag;e spun; aqg ;o AIT TTgpgun000p up buigsenbaz a.Tngeubzs s,solpH aq-4 saggaT e g;pip 0-4 xJ@ID aqg paxsp ianaMOq 'siseq RTjag.zpnb p uo squamlpd agq aptnozd og snsuasuoo Iq paalbp TTounoo ,TTounoo !q panoiddp ITsnoTAead azaM spun; aqy •gupgTnsuoo aqq zo; pun; aqq butgsanbaj spM aaggiWmoo aqq pagiodaz zgITM JH •sT zagwagdaS uO bUigaam aaggtmmo0 dpngS uOTgegzodsue.Ty eajV aagogpuaM aqg papuagge peq aq pies aH •ppuabp TTounoo gxau aqq uo aq pTnoM UOTgeOTTdde aewTgs aqg P?ps zgTTM Jao?;30 aoupTIdmoo apoo aoupTIdmoo apoo m•d Oq:9 ge pant.zie TasseO zagwawTzauno0 r g 1)7 ORDINANCE NO. 91-7 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON AMENDING SECTIONS THE OFFICIAL ZONING MAP OF THE CITY TO CHANGE THE ZONING DESIGNATION ON CERTAIN REAL PROPERTY LOCATED BETWEEN EASTMONT AVENUE AND THE WENATCHEE IRRIGATION DISTRICT CANAL WITHIN THE CITY FROM "R-1 - RESIDENTIAL DISTRICT" TO "R-Mp RESIDENTIAL DISTRICT WITH A SITE PLAN APPROVAL REQUIREMENT AND SETTING AN EFFECTIVE DATE. 91-09-01 First reading of an ordinance setting the speed limit on French Avenue Mayor McGraw read first reading. Council Action: A motion was made by Councilmember Cassel, second by Councilmember Collings to waive second reading. The motion carried 5-0. A motion was made by Councilmember Cassel, second by Councilmember Collings to approve the ordinance as presented. The motion carried, 5-0. ORDINANCE NO. 91-8 AN ORDINANCE OF THE CITY OF EAST WENATCHEE, WASHINGTON ADDING A NEW SECTION 10.32.055 DECREASING THE SPEED LIMIT ON FRENCH AVENUE AND SETTING AN EFFECTIVE DATE. CITIZEN COMMENTS Brian Taylor, East Wenatchee, asked Council how the amount of $15,000 the Council had approved for the WATS study had been determined. Mayor McGraw said the total amount was $141,872.25. The city's share was a per capita amount. COUNCIL REPORTS AND UPDATES Councilmember Cassel gave an update on the Public Transportation Benefit Area bus system. He said it on line and running before Christmas. The Council agreed to a contract with Douglas County District Court to hire Hector Rosa as bailiff/interpreter and pay one half of the his salary and benefits in the amount of $832 per month. The Council authorized the Mayor to sign the agreement. asanseaiy/%JOTO AITO goFaagsa0 '3 TuF6=FA Q13 m•d g0°L - '6uig99m TTounoo gxau aqq qe aq qou Aem 'aaO;aaagq pug g19T agq ATgTssod pup 'ST agq gbnoagq ZT iagmagdaS uobaaO ❑T aq pTnon aq pTes MeaOoH ioAeH ILHOJHH SIldOAVH L-- s c' f