Notices of Action

No action required.

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

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

This item was removed from the agenda.

Unanimous motion approving Resolution No. 2015-1303.

Unanimous motion authorizing the Mayor to enter into the new interlocal agreement between the City of Chelan and the Chelan County Regionl Justice Center for the housing of inmates as attached and presented.

Unanimous motion approving Ordinance No. 2015-1494 amending the 2015 budget as presented.

Unanimous motion approving Resolution No. 2015-1302.

Unanimous motion authorizing the Mayor to sign Ordinance No. 2015-1491 adopting the 2015 Comprehensive Plan Amendments & Text Amendments.

Unanimous motion authorizing the Mayor to sign Ordinance No. 2015-1491 adopting the 2015 Comprehensive Plan Amendments & Text Amendments.

Unanimous motion authorizing the Mayor to sign Ordinance No. 2015-1491 adopting the 2015 Comprehensive Plan Amendments & Text Amendments.

No action required. Ordinance is part of Agenda Bill No. 2015-043B as separate motion is necessary for annexation area.

This item was tabled.

No action required. Ordinance is part of Agenda Bill No. 2015-044B as separate motion is necessary for annexation area.

5-1 motion authorizing the Mayor to sign Ordinance No. 2015-1496 estblishing the effectie date of Lord Acres Annexation 2015-02.

No action required. Ordinance is part of Agenda Bill No. 2015-045B as separate motion is necessary for annexation area.

This item was tabled.

Unanimous motion approving Ordinance No. 2015-1496 with the addition of "fire or" natural disaster.

Unanimous motion appropriating up to $400,000 to be budgeted to construct a new Parks Administration Building.

Unanimous motion authorizing the Mayor to enter into the Professional Services Agreement with Forte Architects to design, bid and manage the construciton of the new Parks Administration Building.

No action required.

Unanimous motion approving Resolution 2015-1301.

Unanimous motion accepting the Golf Course Road Sewer Line Project as complete, and authorizing the release of retainage upon receipt of releases from Washington State agencies.

Unanimous motion approving the 2015 Comprehensive Plan Amendment package as presented and recommended by Planning Commission and instructing staff to prepare the adopting ordinance.

Unanimous motion approving the Recreation Vehicle and Campground Park code as presented and recommended by Planning Commission except removing the "within ¼ mile of the state highway" restriction and instructing staff to prepare the adopting ordinance.

Unanimous motion approving the Bed and Breakfast revision as presented and recommended by Planning Commission adding the owner occupancy language and instructing staff to prepare the adopting ordinance.

Unanimous motion authorizing the Mayor to sign Resolution No. 2015-1298 initiating Lord Acres Annexation 2015-01 and setting the public hearing date for October 22, 2015.

Unanimous motion authorizing the Mayor to sign Resolution No. 2015-1299 initiating Lord Acres Annexation 2015-02 and setting the public hearing date for October 22, 2015.

Unanimous motion authorizing the Mayor to sign Resolution No. 2015-1300 initiating Lord Acres Annexation 2015-03 and setting the public hearing date for October 22, 2015.

5-1 motion accepting the direct annexation petition by Darren and Shari Dietrich with the annexation boundary enlarged as shown in Exhibit 2. The annexation area is required to assume its share of the City's indebtedness and the zoning shall be in accordance with the pre-annexatoin zoning map of Special Use District.

Unanimous motion authorizing the Mayor to sign the 118 Pinnacle Place and 617 E Wapato Avenue Nuisance Abatement Resolution No. 2015-1297 instructing staff to abate the property and for the City Attorney to lien the property.

Unanimous motion authorizing the Mayor to sign Amendments No. 16 and 17 with Gray & Osborne as presented.

No action required.

Unanimous motion setting September 10, 2015 as the petitioner meeting date with City Council.

Unanimous motion accepting the 2016 Budget Calendar.

No action required.

Unanimous motion authorizing the suspension of the 21 day cancellation notice in Resolution No. 2015-1289 Exhibit "B", until further notice.

No action required.

Unanimous motion accepting the 2015 Asphalt Pre-Level and Chipseal Project, Alternate 2, No See Um Road, as complete, and authorizing payment to Granite Construction in the amount of $66,522.89, less five percent retention, and further authorizing release of that retention upon receipt of releases from Washington State Agencies and upon receipt of final contract voucher from Granite Construction, Inc.

Unanimous motion authorizing the Mayor to enter into the professional agreement with Chelan Marketing for an amount up to $36,220 to update the City website.

No action required.

Unanimous motion authorizing the Mayor to enter into the CERB Contract Agreement to prepare the "Chelan Municipal Airport Domestic Water Extension Study" as attached and presented.

Unanimous motion authorizing the Mayor to enter into a lease agreement with HDCA as attached, presented and approved by the City Attorney.

Unanimous motion authorizing the Mayor to enter into the lease agreement with the Washington State Department of Licensing as attached and presented.

Unanimous motion authorizing the Mayor to enter into the lease agreement with the Lake Chelan School District as attached and presented.

Unanimous motion approving the draft ordinance amending the current Municipal Code Section 8.32 Prohibiting Bridge Jumping as attached and presented.

No action required.

Unanimous motion approving the proposed ordinance as presented, enacting CMC 10.76, allowing drivers to operate wheeled all-terrain vehicles on city streets with a speed limit of 35 miles per hour or less.

5 - 1 motion authorizing the Mayor to enter into a lease agreement with HDCA as attached, presented and approved by the City Attorney. Unanimous motion rescinding the previous motion on the HDCA Agreement for the Johnson building. Unanimous motion authorizing the Mayor to enter into a lease negotiation with HDCA as attached, presented and approved by the City Attorney.

5 - 1 motion authorizing staff to proceed with the Riverwalk Park Entrance Improvements as presented with rectangular planter boxes.