CITY COUNCIL AGENDA

DECEMBER 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 Olsen)

2.         Approve Minutes of 11/8/07 & 11/20/07 Regular and 11/14/07 & 11/15/07 Special Council Meetings

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.         Ordinance Amending 2007 City Budget                                                                                           06-065L

2.         Ordinance Adopting 2008 City Budget                                                                                             07-072C

3.         Public Hearing on WR-Splash Annexation                                                                                        06-012C

4.         Public Hearing (continued) on Multi-family Zoning Code Amendment                                           07-067C

5.         Agreement for 2008 Animal Control Services                                                                                   03-074E

6.         Housing Surcharge Funding for Lake Chelan Valley Habitat for Humanity Project                         07-078

7.         Interlocal Agreement with Chelan River & Isenhart Irrigation Districts                                           00-012F

8.         Lake Hills Development Agreement Relating to Higgs Booster Station                                           06-030F

9.         Agreement for 2008 Public Defense Services                                                                                    04-029D

10.       Confirmation of Parks & Recreation Director Appointment                                                              07-060A

11.       Authorization to Pay End of Year Invoices                                                                                       06-065M

12.       Authorization to Issue RSQ for Senior Center Architectural Services                                              07-017E         

13.       Resolution Amending 2007 Lake Chelan Airport Budget                                                                 06-078B

14.       Resolution Adopting 2008 Lake Chelan Airport Budget                                                                  07-079

COUNCIL REPORTS & COMMENTS

PUBLIC SERVICE RECOGNITION

OATH OF OFFICE

                                    Mayor-Elect Bob Goedde

                                    Councilmembers-Elect Mike Cooney, Tanya Greenfield and Stan Morse

† ‡ ˆ  Happy Holidays!  ˆ ‡ †