AMENDED 11/5/07

AGENDA

CHELAN CITY COUNCIL

November 8, 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 Rodionoff)

2.         Approve Minutes of the 10/25/07 Regular City Council Meeting

3.         Set 12/13/07 as the Date for WR Splash Annexation Public Hearing                                    06-012C

4.         Set 11/20/07 as the Date for Cemetery District 4 Annexation Petitioner Meeting                07-076

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.         Public Hearing on Proposed Amendment of the Multifamily Zoning Code                          07-067C

2.         Agreement with SMD Solutions for Lord Acres Subarea Planning                                       07-077

3.         Ordinance Approving Latecomer’s Agreement for Granite Ridge Development                  03-035Q

4.         Budget Amendment to Fund Skate Park Lighting Project                                                    06-065J

5.         Memorandum of Understanding – Chelan Senior Center                                                      07-017D

6.         Resolution Authorizing CDBG Grant Application to Fund Senior Center Project               07-017C

7.         Project Close Out - Farnham Booster Station Construction                                                   07-015D

EXECUTIVE SESSION

(10 Minutes)

Pending Litigation

REGULAR AGENDA CONTINUED

8.         Action on Pending Litigation

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL COMMENTS

BUDGET WORKSHOP

General Fund & Public Works Fund