Revised Agenda

                                                                                                 1/11/2007

AGENDA

CHELAN CITY COUNCIL

Thursday

January 11, 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 - December 2006 (Reviewed by Councilmember McCulley)

2.    Approve Payroll & Claims Warrants - January 11, 2007 (Reviewed by Councilmember Morehouse)

3.    Approve Minutes of 11/8/2006 Special Meeting

4.    Approve Minutes of 11/9/2006 Regular 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.    Report on Rotary/Pingrey Park Project                                                     02-057A

 2.    Introduction of  Chelan County PUD

            Franchise/Ordinance Agreement                                                           07-003

 3.    Lake Hills Development Agreement                                                          06-030C

 4.    Utility Extension Agreement Lake Hills                                                      06-030D

 5.    Countrywide Home Loans Lease                                                  07-004                                    

 6.    Salary Classification Study Amendment-Office Assistant                00-021VV

 7.    Water Rights Transfer Agreement with No-see-um Orchard, LLC 07-005

 8.    Liability Insurance Requirement for Snowmobile Race Event                      07-006

 9.    Authorization to Hire Temporary Security Employee

            For Snowmobile Race Event                                                                 07-006A

10.    Ordinance 2007-1330 Amending 2006 City Budget                                 05-051G

11.    Resolution 2007-1165 Amending 2006 Airport Budget                05-059B                              

AIRPORT BOARD MEETING

COUNCIL COMMENTS

EXECUTIVE SESSION

Pending Litigation

12.  Possible Council action following Executive Session.