AGENDA
MONDAY – June 15, 2009
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Fish, Petersen, Barnhart)
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 $266,996.95
*B. Approval of Payroll Claims $88,759.30 June 12, 2009
*C. Approval of Regular Meeting Minutes June 1, 2009
*D. Approval of Plant Investment Fee Agreement – Plevel
*E. Authorizing payment of June 30th and July 6th Claims
4. APPOINTMENTS
*A. Volunteer Firefighter Terry “Chad” Green, conditional approval
5. BID OPENINGS/NOTICES/AWARDS
*A. Call for Bids – Wastewater Treatment Plant Improvement Project
6. VISITORS/PUBLIC COMMENTS
7. PUBLIC HEARINGS/NOTICES
*A. June 15, 2009 – Adopting Changes to Columbia Falls Municipal Code Title
12.40, City Parks (Action: Ordinances)
8. ORDINANCES & RESOLUTIONS
*A. First Reading – Ordinance # 714 – Amending Portions of Chapter 12.40 City Parks, of the Columbia Falls Municipal Code.
*B. Resolution #1565 – Amending Budget Revenues and Appropriations for Fiscal Year 2008-09.
9. UNFINISHED BUSINESS
*A. SID #37
10. NEW BUSINESS
11. REPORTS/BUSINESS FROM MAYOR & COUNCIL
12. CITY ATTORNEY REPORT
13. CITY MANAGER REPORT
*A. Planning Department Staffing Levels
14. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
*B. STAFF REPORTS
1. Financial Report – May
2. Police Report – May
15. ADJOURN
