AGENDA

CHELAN CITY COUNCIL

November 20, 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 11/8/07 Regular City Council Meeting

3.         Excuse Absence of Councilmembers Harper & Olsen from 11/15/07 Special Council Meeting &   Councilmember Lingard from 11/20/07 Regular Council Meeting  

VISITORS/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. 

Public Service Recognition – Dr. Richard Thompson

REGULAR AGENDA

1.         Public Hearing – 2008 Budget                                                                                           

2.         Petitioner’s Meeting – Cemetery District 4 Annexation                                                    

3.         DOT Report – Highway 150 Lane Reconfiguration                                                          

4.         Agreement Renewal– Lake Chelan Tourism Promotion Group                                         

5.         Ground Lease Renewal – Lakeview Drive In                                                                       

6.         Ordinance – SR97A Speed Limit Increase                                                                        

AIRPORT BOARD MEETING

(see separate agenda)

COUNCIL COMMENTS