Notices of Action

Unanimous motion approving Resolution No. 2016-1312.

No action required.

No action required.

No action required.

Unanimous motion selecting Gray & Osborne to provide engineering services in the preparation of a new Water System Plan and authorize staff to negotiate a contract and scope of work for Council's consideration.

Unanimous motion authorizing the Mayor to enter into the RH2 Agreement Amendment No. 1 as attached and presented.

Unanimous motion declaring the single family residence and bunkhouse located at 115 S Howard Flats Road surplus and to seek proposals to have the structures relocated.

Unanimous motion selecting Wendy Isenhart as Mayor Pro Tempore for the next two years.

Unanimous motion approving the liaison assignments for 2016 as discussed and now listed on the attached assignment sheet (listed below for the Action Notice). City Council/Airport Board- Mayor & Council Chelan County Solid Waste Council - Morehouse Chelan County Fire District 7 - Cooney Chelan County Flood Zone Control - Cooney Chelan Valley Cultural Organization- Isenhart Emergency Management Program - Harper (Allen) Historic Downtown Chelan Association - Allen Lake Chelan Arts Council - Steele (Morehouse) Lake Chelan Chamber of Commerce Board - Cooney Lake Chelan Water Shed Planning Unit - Morehouse LEOFF Retirement Board - Harper Link Transit Board - Harper NCW Economic Development District - Isenhart Park Board - McCardle (Allen) Performing Arts Center Board - Isenhart (Schmidt) Planning Commission - None Port of Chelan County - Allen Public Facilities District - Dobbs Tourism Promtions (Chamber Subcommite) - McCardle (Allen)

Unanimous motion accepting Planning Commission's recommendation revising the Development Standards Section 9 Parking to add convention center to the hotel/motel standard requiring one on-site parking stall per 300 square feet of meeting space and instruct staff to prepare the adopting ordinance.

Unanimous motion for the the City to enter into the proposed Utility Extension Agreement with Lake Chelan Building Supply consistent with Chapter 13.34.020 of the Chelan Municipal Code.

Unanimous motion to have the Mayor present proposed ordinances to put into effect changes for City Council meetings as described.

Unanimous motion authorizing the Mayor to enter into the 2016 agreement for Emergency Services with Chelan County as attached and presented.

Unanimous motion authorizing the Mayor to enter into the agreement for Legal Services with Davis Arneil Law Firm, LLP as attached and presented.

No action required.

Unanimous motion approving Ordinance No. 2015-1504 adopting the City of Chelan budget as presented.

Unanimous motion approving Resolution No. 2015-1311.

Unanimous motion excusing all Councilmembers from the December 24, 2015 City Council meeting.

Unanimous motion approving and authorizing the Mayor to sign SUB2015-02 Lookout Cottages Final Plat Map.

Unanimous motion authorizing staff to pay invoices for end of year expenditures subject to review and recommendation from the council person delegated to review December vouchers.

Unanimous motion approving Resolution No. 2015-1307.

No action required.

Unanimous motion adopting Resolution No. 2015-1308.

Unanimous motion approving Resolution No. 2015-1306 amending the rate and fee schedule.

Unanimous motion approving Ordinance No. 2015-1503 amending the 2015 budget as amended.

Unanimous motion to have Mayor Goedde and Mayor-Elect Cooney review the city attorney proposals and make a recommendation to City Council for approval.

Unanimous motion approving Resolution No. 2015-1310.

Unanimous motion approving Resolution No. 2015-1309.

Unanimous motion confirming the Mayor's reappointment of Karen Brown and Leslie Bowlin to the Library Advisory Board.

Unanimous motion confirming the Mayor's reappointment of Larry Bardley, Bill Crego, and Ryan Robinson to the Parks & Recreation Advisory Board.

Unanimous motion authorizing reimbursement of $272.14 to Sandy Stutzman for water use caused by the Chelan Complex Fire.

Unanimous motion reimbursing Jon and Roberta Luke in the amount of $188.79 for water use during the Chelan Complex Fire.

Unanimous motion adopting Ordinance No. 2015-1501.

Unanimous motion adopting Ordinance No. 2015-1502 as attached and presented.

Unanimous motion adopting Ordinance No. 2015-1500.

Unanimous motion approving Resolution No. 2015-1305.

Unanimous motion authorizing the Mayor to enter into the contract with RH2 for design and engineering services related to utility realignment on the No-See-Um Roundabout project.

No action required.

Unanimous motion selecting RH2 to provide engineering and design services for the Lord Acres Regional Lift Station and associated piping, and authorizing the Mayor to enter into the contract.

Unanimous motion accepting the Riverwalk Park Entrance Improvements as complete.

Unanimous motion directing staff to bring frowad a budget ordinance as amended.

No action required.

Unanimous motion to approve the revised job description of Parks, Recreation, and Community Services Director.

Unanimous motion authorizing the Mayor to enter into the Professional Services Agreement with Andrew Kottkamp for his services as Hearing Examiner in 2016 and 2017 as presented.

Unanimous motion approving Resolution 2015-1304 with the addition of "Restore the Model Toxics Control Act Funding in full, back to the Cities."

Unanimous motion authorizing the Mayor to enter into the Shoreline Watercraft Concession Agreement with Lake Chelan Leasing Company for 2016 - 2018 as attached and presented.

Unanimous motion authorizing the Mayor to enter into the Concession Agreement with Rally Alley for 2016 - 2018 as attached and presented.

Unanimous motion authorizing the Mayor to enter into the Concession Agreement with Lakerider Sports for 2016 - 2018 as attached and presented.

Unanimous motion authorizing the Mayor to enter into the Concession Agreement with CJ's Concessions for 2016 - 2018 as attached and presented.

No action required.