Notices of Action
Meeting Date
Title
Action
Agenda/Bill
Originator
2/26/15
Chamber of Commerce Building Lease RFP Authorization
Unanimous motion authorizing the Mayor to advertise the former Chamber of Commerce Facility for lease by the RFP process and to present all proposals from the RFP process to the City Council for consideration.
Agenda/Bill: 2015-010
Originator: Schmidt
2/12/15
Speed Limit Revision on SR97A in Lakeside Ordinance Adoption
Unanimous motion adopting Ordinance No. 2015-1486 establishing the speed limit on SR97A as indicated in Exhibit A to the ordinance.
Agenda/Bill: 2015-004B
Originator: Van Epps
2/12/15
2015 Comprehensive Plan Amendment Package
Unanimous motion accepting Planning Commission's recommendation and instructing Planning Commission to prepare a recommendation on the 2015 Comprehensive Plan Package.
Agenda/Bill: 2015-008
Originator: Gildroy
2/12/15
Professional Services Agreement for Preliminary Evaluation of Water Services to the Airport
Unanimous motion authorizing the Mayor to enter into the Professional Services Agreement with RH2 for preliminary Evaluation of Water Services to the Airport as presented.
Agenda/Bill: 2015-009
Originator: Schmidt
2/12/15
2014 Fourth Quarter Financial Report
No action required.
Agenda/Bill: 2013-038L
Originator: Grant
2/12/15
Historic Downtown Chelan Association Update
No action required.
Agenda/Bill: 2013-045C
Originator: Schmidt
2/12/15
CERB Initial Offer of Financial Aid
Unanimous motion authorizing the Mayor to sign the "Initial Offer of Financial Aid" from CERB as presented.
Agenda/Bill: 2014-055A
Originator: Schmidt
1/22/15
Ameresco Energy Savings Grant & Solar Savings Grant Update
No action required.
Agenda/Bill: 2013-048D
Originator: Sablan
1/22/15
Restricting Parking on SR97A in Lakeside Ordinance Adoption
Unanimous motion adopting Ordinance No. 2015-1485 restricting parking on portions of SR97A.
Agenda/Bill: 2015-003A
Originator: Vam Epps
1/22/15
Speed Limit Revision on SR97A in Lakeside Ordinance Adoption
Unanimous motion keeping the speed limit as is currently indicated by existing signs and instructing staff to return with an ordinance stating the same.
Agenda/Bill: 2015-004A
Originator: Van Epps
1/22/15
Rate & Fee Resolution Amendment
Unanimous motion adopting Resolution No. 2015-1289 and setting the fees to be charged for water, sewer, and sanitation services, park and golf fees, and other charges.
Agenda/Bill: 2015-005
Originator: Grant
1/8/15
Bradley Street North Sidewalk Project Acceptance
Unanimous motion accepting the Bradley Street North Sidewalk Project as complete and authorizing the Mayor to sign the final contract voucher upon receipt of final contract documentation.
Agenda/Bill: 2012-012F
Originator: Van Epps
1/8/15
Six Year Transportation Plan Amendment Public Hearing
Unanimous motion adopting Resolution No. 2015-1287 amending the Transportation Improvement Plan to include the East Woodin Avenue Sidewalk Project.
Agenda/Bill: 2014-035A
Originator: Van Epps
1/8/15
2015 Budget Amendment
Unanimous motion approving Ordinance No. 2015-1484 amending the 2015 budget as presented.
Agenda/Bill: 2014-045F
Originator: Grant
1/8/15
Standing Committee & Liaison Assignments
Unanimous motion confirming the final list of Standing Committee and liaison assignments as discussed, agreed upon and confirmed by the City Clerk.
Agenda/Bill: 2015-001A
Originator: Schmidt
1/8/15
East Woodin Sidewalk Project Grant Acceptance
Unanimous motion authorizing Mayor Goedde to sign the TIB grant agreement.
Agenda/Bill: 2015-002
Originator: Van Epps
1/8/15
Restricting Parking on SR97A in Lakeside Ordinance Introduction
No action required.
Agenda/Bill: 2015-003
Originator: Van Epps
1/8/15
Speed Limit Revision on SR97A in Lakeside Ordinance Introduction
No action required.
Agenda/Bill: 2015-004
Originator: Van Epps
1/8/15
Debarment and Suspension Policy Resolution
Unanimous motion approving Resolution No. 2015-1288.
Agenda/Bill: 2015-006
Originator: Schmidt
1/8/15
Non-Represented Employees Dental Plan
Unanimous motion authorizing the Mayor to change dental plans for non-represented employees and remain within budget limits.
Agenda/Bill: 2015-007
Originator: Schmidt