AGENDA
MONDAY – FEBRUARY 1, 2010
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Barnhart, Petersen, Reikofski)
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 $80,348.72
*B. Approval of Payroll Claims $67,944.75 Jan. 22nd
*C. Approval of Regular Meeting Minutes January 19, 2010
*D. Approve Local Government Infrastructure Grant Program Contract #STMGF-60-MP-027 and authorize City Manager to sign
*E. Authorize City Judge’s absence
*F. Approve Easement Agreement – Tree installation – with School District #6 and authorize City Manager to sign
4. BID OPENINGS/NOTICES/AWARDS – None
5. VISITORS/PUBLIC COMMENTS
6. PUBLIC HEARINGS/NOTICES
*A. Public Hearing – Obtain public comment on a proposed application for a housing project, 5th Street Homes Habitat Project, located in the City of Columbia Falls under the HUD Home Investment Partnerships (HOME) Program administered by the Montana Department of Commerce
7. ORDINANCES & RESOLUTIONS
*A. Resolution # 1581 – Approving the application of Jennifer and T. Justin Cheff for tax benefits for the remodeling, reconstruction or expansion of an existing building or structure located at 1305 Columbia Drive, Columbia Falls, Montana
*B. Resolution #1582 – Authorize submission of HOME Program Grant Application
8. UNFINISHED BUSINESS
9. NEW BUSINESS
*A. Acceptance of Infrastructure – BeeHive Assisted Living Home, 13th Street West & Veteran’s Drive
*B. Acceptance of Wastewater Treatment Plant Pretreatment Improvements Project Final Completion Certification and authorize City Manager to sign documents.
*C. Amendment of Agreement – Zielke – Plant Investment Fees
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
11. CITY ATTORNEY REPORT
12. CITY MANAGER REPORT
A. Adjust Court personnel hours
13. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
14. ADJOURN
TREE BOARD – Tuesday, February 2nd, 6:30 Council Chambers