AGENDA

CHELAN CITY COUNCIL

THURSDAY

MAY 10, 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 Council Member Olsen

2.      Approve Minutes of April 26, 2007 Regular Council Meeting

3.      Farnham Booster Station Pay Estimate #2                                                         07-015C

4.      Excused absence Mayor Witherbee and Council Member Harper

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.      Haerling Memorial Coed Softball Tournament Fee Waiver                                            07-035

2.      Chelan Municipal Code - Proposed Repeal of Section 10.56                                        07-037

3.      Recreation Board Charter Revision                                                                               07-038

4.      Biologist Agreement--Marina Project                                                                            07-039

5.      Seasonal Concession Agreement - Greg Moser                                                 07-040

6.      Amend Law Enforcement Services Agreement/Marine Patrol                            07-027B

7.      2007 City Budget Amendment                                                                          06-065H

8.      Declaration of Surplus Property                                                                                    07-041

9.      Tait Annexation Public Hearing                                                                                     06-064C

10.  Report on Public Works Trust Fund Application                                                           07-042

AIRPORT BOARD MEETING

COUNCIL COMMENTS