AGENDA
TUESDAY, SEPTEMBER 7, 2010
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Barnhart, Karper, Petersen)
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 $206,417.52
*B. Approval of Payroll Claims $65,649.20 August 20
$14,851.01 August 24
$80,313.70
*C. Approval of Regular Meeting Minutes – August 16th
*D. Approval of APS Healthcare Agreement, 7/1/08 – 6/30/11 and authorize City Manager to sign.
*E. Acceptance of Infrastructure – 16th Street E Pressurized Sewer Main
*F. Approval of Developer’s Extension Agreement, Eric Christianson, and authorize City Manager to sign.
4. BID OPENINGS/NOTICES/AWARDS – None
5. VISITORS/PUBLIC COMMENTS
6. PUBLIC HEARINGS/NOTICES
A. Preliminary Budget hearing continuation (until September 20, 2010)
7. ORDINANCES & RESOLUTIONS
*A. Resolution #1599 – Establishing Certain Administrative Fees and Charges Relating to the City’s Finance and Police Departments
*B. Resolution #1600 – Establishing Certain Fees and Charges Relating to the City’s Public Works Department
*C. Resolution #1601 – Adopting the Flathead County Montana Comprehensive Emergency Management Plan – Basic Plan
8. UNFINISHED BUSINESS
9. NEW BUSINESS
*A. Request to abandon SW corner of C Street and 2nd Ave. E
*B. Request to approve Community Garden Site within City Park
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
11. CITY ATTORNEY REPORT
12. CITY MANAGER REPORT
13. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
B. STAFF REPORTS
14. ADJOURN