Cheney Logo 2011
Regular City Council Meeting Agenda
City Council Chambers
April 23, 2019 - 6:00 p.m.

A.

Call to Order - Pledge of Allegiance


B.

Roll Call - Excused Absences


C.

Minutes


 

Minutes of the Regular City Council Meeting of April 9, 2019


Documents:
  1. 4-9-19.pdf
D.

Vouchers/Payroll


 

Voucher Total = $1,263,506.38


E.

Claims for Damages


F.

Small Contracts (Less than $10,000) - Approved by Mayor


G.

Information Items


 

Cheney Library Presentation


 

Arbor Day Proclamation


H.

Appointments


I.

Citizen Comments: Open to Public (two minute limit)


J.

Action Items


 

Public Hearings


 

Resolutions


1.

19-028 - Resolution E-723 - Red Diamond Emergency Water Main Repairs

Staff contracted with Red Diamond for water main repairs on an emergency need based on increased pumping capacity that was observed during the winter months.  7 water leaks were repaired with an estimated 550 gpm reduction in water loss.  The water leaks are completed and waiting for asphalt pavement repair.  
2.

19-030 - Resolution E-725 - 2019 Governmental Charges and Fees

The attached governmental fees resolution includes small updates to the text in the Building Division fees, and the addition of the foreclosure fee and foreclosure registration fee. The resolution effective immediately.
 

Ordinances


1.

19-023 - Ordinance X-60 - Adding Transportation Impact Fee CMC 23.117

Amending Title 23 to add a new section entitled “Transportation Impact Fees”.
2.

19-031 - Ordinance X-61 - Water Fund Interfund Loan

The attached ordinance authorizes the interfund loan of not to exceed $900,000 to fund the water fund Well #3 redrill and improvement project. The loan will be repaid over 10 years beginning 2020 and will pay an interest rate of the state investment pool (2.5%) plus 1% for a total interest rate of $3.52%. The loan will be made from Light Fund and Sewer Fund reserves. The amortization schedule is attached.
3.

19-032 - Ordinance X-62 - Amending CMC 23.10 re Concurrency Determination

Amending CMC 23.10 entitled “Concurrency Determination” to add language relating to system improvements.
4.

19-033 - Ordinance X-63 - Amending CMC 23 to add General Provisions Impact Fee

Amending CMC 23 to add a new section entitled “General Provisions – Impact Fees”.
5.

19-034 - Ordinance X-64 - Adding a New Chapter 23.116 entitled Park Impact Fees

Adding a new chapter 23.116 entitled “Park Impact Fees” by relocating chapter 19.24 to include adding additional provisions.
 

Other Business


K.

Staff Reports


L.

Mayor's Report


M.

Council Reports


N.

Executive Session


 

Executive Session as per RCW 42.30.110(1)(b) to consider the acquisition of real estate and RCW 42.30.110(1)(i) to discuss with legal counsel potential litigation


O.

Adjournment