AGENDA

CHELAN CITY COUNCIL

October 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   (Reviewed by Weldy)

2.         Approve Minutes of the 10/6/07 Special City Council Meeting

3.         Approve Minutes of the 10/11/07 Regular City Council Meeting

4.         Acknowledge Receipt of Third Quarter Financial Report

5.         Excuse Councilmember Olsen’s Absence from the 10/25/07 City Council Meeting

PUBLIC INPUT/VISITORS

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.         Public Hearing - CDBG Grant Application for Senior Center Project                      

2.         Public Hearing – Granite Ridge Late Comers Appeal                                               

3.         Report - Law Enforcement Services                                                                                       Agreement Renewal – Lake Chelan Tourism Promotion Group                 

5.         Report – Interlocal Agreement with Chelan River & Isenhart Irrigation Districts   

6.         Budget Amendment – Skate Park Lighting Project                                                  

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL COMMENTS

EXECUTIVE SESSION

Collective Bargaining