AGENDA
MONDAY – AUGUST 16, 2010
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Barnhart, Shepard, Bates)
REGULAR MEETING – 7:00 P.M.
1. CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CONSENT AGENDA
*A. Approval of Claims $869,787.56 August 16, 2010
*B. Approval of Payroll Claims $84,508.61 August 6, 2010
*C. Approval of Regular Meeting Minutes August 2, 2010
*D. Approval of Cooperative Wildfire Management 2010 Annual Operating Plan with DNRC and area fire departments/districts/areas and authorize City Manager to sign.
*E. Approval of Outside Aid Protective Assistance Agreement and authorize City Manager to sign.
*F. Approval of Microcomm Change Order #1
4. VISITORS/PUBLIC COMMENTS
5. PUBLIC HEARINGS/NOTICES
*A. Public Hearing – Preliminary Budget, Special Assessments and Permissive Medical Levy for the 2010/11 FY
6. ORDINANCES & RESOLUTIONS
*A. Resolution #1596 – Redefining the Area included within the Columbia Falls Street Maintenance District and Method of Assessment
*B. Resolution #1597 – Levying Assessments upon Property with Special Improvement Districts to defray the cost of said Special Improvement Districts for the FY 2010-11.
*C. Resolution #1598 – Setting and Adopting the Mill Levies on all real and personal property within the City of Columbia Falls, Approving Special Levies for Special Purposes on property within the City of Columbia Falls for the 2010-11 FY.
7. UNFINISHED BUSINESS – None
8. NEW BUSINESS
A. Naming Toddler Park in Riverbend Subdivision – Hidden Cedar Park
9. REPORTS/BUSINESS FROM MAYOR & COUNCIL
*A. Proclamation – Family Day
10. CITY ATTORNEY REPORT
11. CITY MANAGER REPORT
12. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
B. STAFF REPORTS
1. Police – July 2010
13. ADJOURN