City of Chewelah – AGENDA

Regular Meeting – April 2, 2008

7:00 PM City Hall

· Call to order

· Pledge of Allegiance

· Agenda Additions, Deletions, Changes

· Audience Comments

o Mary Finney & Pastor Ed Pace Regarding Earth Day Fair

· Mail Received and Announcements

· Consent Agenda

o March 5th Regular Minutes/March Payroll and Claim Vouchers

· Public Hearing Regarding Petition to Annex by Carla K. and J. Kelly Martin

· Committee Reports

· City Administrator Report

o Regarding Reduction of Speed Limit on South Park Street

o Discussion regarding Sign Ordinance

· Old Business

o Adoption of Ordinance # 801 Amending the 2008 Budget

o Adoption of Ordinance # 802 Amending Sections 13.04.030 and 13.04.040 of the Chewelah Municipal Code Regarding Utility Billing and Utility Procedures/Requirements for New Customers

· New Business

o Schedule Public Hearing Regarding Close Out of CDBG Grant for May 7, 2008

o Schedule Public Hearing Regarding Six Year TIP for May 7, 2008

o Schedule Public Hearing Regarding Comprehensive Plan Amendment for May 7, 2008

o Schedule Consideration of Request to Annex by Earl Nash for May 7, 2008

o Approval of Office Equipment Rental Agreement with Pitney Bowes

o Approval of Interagency Agreement (Firefighter Property Assistance) with Department of Natural Resources

o Approval of Service Agreement with DIVCO for Fire Alarm Testing/Monitoring

o Approval of Service Agreement Addendum with DIVCO for HVAC Maintenance

o Use of Shop Parking Lot/Building by Chewelah Arts Guild for Yard Sale

o Discussion regarding a Clean-Up Day

· Audience Comments

· Adjournment