City of Chewelah – PRELIMINARY AGENDA
Regular Meeting – May 7, 2008
7:00 PM City Hall
· Call to order
· Pledge of Allegiance
· Agenda Additions, Deletions, Changes
· Audience Comments
o Stan Stiles, Chokes & Spokes
· Mail Received and Announcements
o Mayor’s Proclamation of May 2008 as Older Americans Month
o Mayor’s Proclamation of Week of May 11th – 17th as National Police Week
o Small City Round Up hosted by AWC
o Request for Hotel/Motel Tax Funds by Chewelah Float Committee
· Consent Agenda
o April 2nd Regular Minutes and Special Minutes/April Payroll and Claim Vouchers
· Public Hearing Regarding Close-out of CDBG Grant
o Scope of Project – Segments A & C
o Improvements Made
o Funds Accessed
o Questions & Answers
· Public Hearing Regarding Six Year TIP 2009-2014
· Public Hearing Regarding Comprehensive Plan Amendment
· Committee Reports
· City Administrator Report
o Bid Results: Airport Sealing/Striping
· Old Business
o Clean Up Day/Proposal from Sunshine Disposal
· New Business
o Consideration of Request to Annex by Earl Nash
o Approval of Non-Discrimination Agreement w/WSDOT
o Adoption of Resolution 08-03 Adopting Six Year TIP 2009-2014
o Approval of Pole Contact Agreement with Century Tel
o Approval of Supplemental Agreement # 11 with Welch Comer & Associates, Inc. totaling $36,639.60
o Approval of Forestland Fire Response Agreement with Department of Natural Resources
· Audience Comments
· Adjournment
