AGENDA

CHELAN CITY COUNCIL

Thursday

January 25, 2007

7:00 P.M.

CONSENT AGENDA

All matters listed under the Consent Agenda are considered routine and will be enacted with one motion in the form listed below.  There will not normally be discussion of these items.  If discussion is desired, item will be moved to the Regular Agenda and considered separately.

1.      Approve Payroll & Claims Warrants

2.      Set Date for Crystal Crest Closed Record Decision     07-012

3.      Set Date for Legacy Ridge Closed Record Decision    07-013

PUBLIC INPUT

Fifteen minutes is allotted for all visitors introducing issues not on the agenda.  Prior to the meeting, each should list his/her name, street address and issue on the ACouncil Access Form@ at the back of Council Chambers.  Mayor will call names in the order listed and each speaker should come to the podium to address Council.  Comments should be limited to three minutes to allow time for all visitors.  Issues relating to personnel matters should be referred to City Administrator for prior review. 

REGULAR AGENDA

1. Chelan County PUD Franchise Ordinance Agreement   07-003A
2. Report on Chelan Man Multisport Weekend                 07-007
3. Confirmation of Mayor's Appointment of Park & Recreation

       Director                                                                     07-009

4. 2007 Mayor/Council Committee Appointments             07-002A
5. Appointments to Recreation Board                                07-002B
6. Appointment to Planning Commission                            07-002C
7. Report on Memorandum of Understanding & Interlocal

      Agreement with Chelan County                                    07-011

8.   Sprint/Nextel Site Agreement                                       06-070B

      (Agenda bill and agreement will be provided to Council by

        January 23, 2007)                                                                             

AIRPORT BOARD MEETING

COUNCIL COMMENTS

EXECUTIVE SESSION

Potential Litigation