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HomeMy WebLinkAbout9/22/2015 - City Council - City Council Meeting Agendas - Steven C Lacy, MayorIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 509-884-9515 Notification of 3 working days prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Page 1 of 1 ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION Our Valley… What's Next? A Regional Vision, A Regional Plan… Lisa Parks, Executive Director of Port of Douglas County, and Shiloh Schauer, Executive Director of the Wenatchee Valley Chamber of Commerce. PUBLIC COMMENTS BUDGET ISSUES Report from the September 17, 2015 Budget Committee Meeting. MAYOR’S REPORT Chelan – Douglas Transportation Council – Approval of Funds DEPARTMENT REPORT(S) Nick Gerde, Finance Director – Financial Report for the month of August 2015. CONSENT CALENDAR 1. Consideration of Minutes – Regular Session, September 8, 2015 2. Consideration of Payables ACTION ITEM(S) 4. 15-09-02 Valley Mall Parkway LID Parking Lot Consultant Agreement – Construction Engineering. (Greg Pezoldt, Public Works Director) RESOLUTION(S) 6. 15-09-08 A Resolution of the City of East Wenatchee, Washington declaring its intent to assume the rights, powers, functions, and obligations of the East Wenatchee Transportation Benefit District. (Devin Poulson, City Attorney) COUNCIL REPORTS EXECUTIVE SESSION(S) Current Litigation ADJOURNMENT CITY OF EAST WENATCHEE REGULAR COUNCIL MEETING AGENDA SEPTEMBER 22, 2015 6:30 P.M.