WENATCHEE CITY COUNCIL WENATCHEE CITY HALL AGENDA February 26, 2009 5:15 p.m. Pledge of Allegiance Consent Items: Motion to approve agenda, vouchers, and minutes from previous meetings Resolution No. 2009-22 - declaring certain personal property surplus to the needs of the City of Wenatchee and authorizing the Department of Public Works to dispose of the personal property identified herein Citizen Comments: (3 minute presentation) Action Items: A. Ordinance No. 2009-08 - amending Ordinance No. 2007-34 as it pertains to transient rentals and bed and breakfast uses - John Ajax B. Motion to award the contract for the WWTP - influent Pump Project 0814 to the lowest bidder, Bremmer Construction, in the amount of $25,812.00 (including sales tax), and authorize the Mayor to sign the contracts - Steve King Public Hearing Items: C. Ordinance No. 2009-02 - vacating a street and/or alley located in the City of Wenatchee and reserving a perpetual easement to the City of Wenatchee for utility purposes (alley Chelan and Cashmere) - Steve King Claim checks #146245 through #164364 in the amount of $110,263.48 for February 12, 2009 Claim checks #146365 through #146366 in the amount of $33,088.48 for February 13, 2009 Claim checks #146367 through #146453 in the amount of $513,480.06 for February 20, 2009 Payroll distribution in the amount of $325,880.00 for February 20, 2009 Payroll distribution in the amount of $6,034.87 for February 20, 2009 Immediately following the Meeting there will be a Council Work Session
WORK SESSION 30 minutes Critical Areas Ordinance - Brian Frampton, Associate Planner In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Mayor s office at (509) 888-6204. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.)
RESOLUTION NO. 2009-22 A RESOLUTION, declaring certain personal property surplus to the needs of the City of Wenatchee and authorizing the Department of Public Works to dispose of the personal property identified herein. WHEREAS, the City of Wenatchee owns the personal property legally described on Exhibit A ; and WHEREAS, the personal property described on Exhibit A is surplus to the needs of the City; and WHEREAS, the City of Wenatchee has the statutory authority to dispose of said personal property under RCW 35A.11.010 and Chapter 1.34 WCC as currently enacted. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Wenatchee, as follows: The personal property described on Exhibit A is declared surplus to the needs of the City of Wenatchee. The Department of Public Works of the City of Wenatchee is hereby authorized and directed to sell, transfer and convey the personal property described on Exhibit A in accordance Chapter 1.34 WCC. PASSED BY THE CITY COUNCIL OF THE CITY OF WENATCHEE, at a regular meeting thereof, this day of, 2009. CITY OF WENATCHEE, a Municipal Corporation ATTEST: By: DENNIS JOHNSON, Mayor By: VICKI REISTER, City Clerk RESOLUTION 2009-22 Page 1
APPROVED By: STEVE D. SMITH, City Attorney RESOLUTION 2009-22 Page 2
Resolution 2009-22 Exhibit A Item # Qty Description Serial/Vin/Etc Min Bid 1 1 1998 Chevy Lumina-green (Fleet #2-1) 2G1WL526W9304552 2 1 2001 Johnston 4000 Mechanical Sweeper ( Fleet #7-35 ) 1FVABV11HH73840 $10,000 3 1 1974 Miller Tilt Deck Equipment Trailer 15868 4 1 Meyers v-plow 5 1 Air Tire Changer - Coats 6 1 Onan 125 kw generator ( w/ Cummins diesel engine) 7 1 Katolight standby power plant 8 1 Air vehicle jack 9 2 Yale (3-Ton) chain hoist 10 1 Lincoln welding exhaust fan 11 1 Delta Aluminum toolbox for pickup 12 1 3 x 5 Maple dining table and 3 chairs 13 1 Conference table ( 43 x 8 ) 14 28 solid core doors 15 10 solid core doors with windows 16 58 metal filing cabinets 17 9 Set of 3 metal locker units 18 1 Aurora Electric submersible pump 19 1 52 gallon electric hot water tank 20 1 Amana gas clothes dryer 21 1 Frigidare gas range 22 1 50 gallon gas water heater 23 1 Goodman Gas furnace 24 2 Laundry sinks 25 100 Office and conference chairs 26 20 Bookshelves P-Lam 27 24 Desks /work stations 28 1 Wooden laboratory cabinets 29 1 Diolta copier 30 1 Xerox2515 Printer 31 4 Refrigerators (2GE, 1 Westinghouse, 1 Frigidaire) 32 3 Wood parts bins 33 2 Microwaves 34 1 Delta 770 Radial Arm Saw 35 15 Office cubical dividers 36 2 Drafting Tables 37 1 Pto driven Toro mower deck 38 1 Aerway slicer aerator 39 2 Electric furnaces with a/c 40 1 Swenson Sander for 10cy truck (Fleet #7-10S) 52146 41 1 1985 Atco office trailer (12 x60 ) 1260963418 42 2 Hydramatic submersible pumps (3HP) 43 1 Goulds submersible pump (1.5 HP) 44 1 Sony Trinitron Monitor (PVM1342Q)
45 1 ViewSonic Monitor (EA771B) 46 1 Panasonic VCR (AG1260) 47 1 Cues Video Inspection System (complete system) 48 1 Miscellaneous laboratory glassware