AGENDA

CHELAN CITY COUNCIL

THURSDAY

FEBRUARY 22, 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

2.      Approve Minutes of 11/14/2006 & 11/16/2006 Special Council Meetings, 1/25/2007 & 2/08/2007 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 Performing Arts Center Agreement                                                   07-018
2. Line Item Adjustments to 2006 budget & 4th Quarter 2006

      Financial Report                                                                                               05-051H

3. 2007 Rate and Fee Resolution                                                                          06-065D
4. Professional Services Agreement with Cal Jordan & Associates, Inc.     07-017
5. Funding Agreement - Okanogan County Transportation & Nutrition      06-015A
6. Memorandum Of Understanding On Joint Planning With Chelan County            07-011A
7. Engineering Services for the Lakeside Trail Phase 1-A Project                           05-005G
8. General Facility Charge                                                                                     06-082A

AIRPORT BOARD MEETING

COUNCIL COMMENTS

EXECUTIVE SESSION