AGENDA
MONDAY, SEPTEMBER 19, 2011
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Barnhart, Reikofski, Shepard)
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 $91,015.92
*B. Approval of Payroll Claims $71,116.48 9/16
*C. Approval of Regular Meeting Minutes – September 6, 2011
*D. Approval of Interlocal Agreement between City of Columbia Falls and School District No. 6 for Street Sweeping and Flushing Services and authorize City Manager to sign.
*E. Approval of Public Water line and appurtenances Easement between Northwest Healthcare Corporation and City of Columbia Falls and authorize City Manager to sign.
4. APPOINTMENTS/PRESENTATIONS:
*A. Appoint of Probationary Volunteer Firefighter Zane Brown
B. 5-Year Services Pins presented toLorin Lowry, Director Public Works andSusan Nicosia, City Manager
5. VISITORS/PUBLIC COMMENTS
6. CALL FOR BIDS/BID AWARDS:
*A. Award Bids – Sewer Jet Vehicle
7. ORDINANCES/RESOLUTIONS:
*A. Resolution #1621 – Fixing the limits of the salary and compensation of certain city officials and employees pursuant to Title 7, Chapter 4, Part 42, MCA, for the fiscal year 2011/2012 and repealing all other ordinances and resolutions in conflict herewith.
8. UNFINISHED BUSINESS – None
9. NEW BUSINESS – None
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
*A. Shepard – 911 Center Review
*B. Shepard – Flathead Area WW Technical Assistance Project Scope of Services
11.CITYATTORNEY REPORT
12. CITY MANAGER REPORT
*A. Project Update
13. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
B. STAFF REPORTS
1. Finance – August 2011
2. Police – August 2011
14. ADJOURN
*Attachments for City Council
Next Scheduled Meetings:
October 3rd Regular Council Meeting
October 11th Tree Board Meeting 5:30 P.M.
October 11th Planning Board Meeting 6:30 P.M.