AGENDA

CHELAN CITY COUNCIL

June 14, 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   (Reviewed by Councilmember Harper)

2.    Approve Minutes of  May 24, 2007 City Council Meeting

3.    Excuse Absence of Mayor Witherbee

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.    Presentation - Hospital Bond                                                                                             07-046

2.    Historic Sign Designation - Kelly's Hardware                                                                     07-047

3.    Report - Chelan Resort Suites Building Height                                                                    07-048

4.    Development Agreement - Tuscan Properties                                                                     07-049

5.    Discussion - Surface Transportation Program Allocation                             07-050

6.    Ordinance - Designating an Alley in Lakeside for One Way Traffic             07-051

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL COMMENTS