Agenda – June 15, 2009 Regular Meeting

June 15, 2009

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

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