AGENDA

CHELAN CITY COUNCIL

June 28, 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 June 14, 2007 Regular City Council Meeting

3.    Excuse Absence of Councilmember Weldy from June 28, 2007 Council Meeting

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.    Adoption of Hearing Examiner Rules of Procedure                                                                06-046A

2.    Interlocal Agreement with Chelan County for South Shore Services & Facilities                   07-045A

3.    Parks & Recreation Month Proclamation                                                                                 07-023A

4.    Parks & Recreation Office Equipment Purchase Approval                                                      07-052

5.    Report on Athletic Field Complex Improvement Plan                                                             07-053

6.    Public Hearing & Resolution Adopting Six Year Transportation Improvement Plan              07-054

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL REPORTS/COMMENTS