AGENDA

CHELAN CITY COUNCIL

September 13, 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 Papế-Miller)

2.         Minutes of 8/23/07 City 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.         Closed Record Decision – Apple Blossom Center Planned Development Amendment    02-039L

2.         Letter of Support – Regional Planning Grant Application                                                  07-071

3.         Resolution – Amendment of Petty Cash Resolution                                                           97-004C

4.         Approval – 2008 Budget Calendar                                                                                      07-072

5.         Set Tentative Date – 2008 Mayor/Council Strategic Planning Retreat                               07-073

6.         Presentation & Letter of Support – Lake Chelan Community Land Trust Program           07-070

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL REPORTS/COMMENTS