Monday, January 3, 2005

January 3, 2005 Regular Meeting

1. Read and/or approve minutes of the December 20th meeting



2. Open and award fuel bids



3. Visitors:



a. Shaun Maxey – Economic Development Issues



b. Walter Steed - Section 504 CDBG Handicap Accessibility transition plan recommendations from ADA Committee



4. Committee Reports:



a. Water Leak Report – December 2004



b. Water Project Update



c. Police and Animal Control Report – December 2004



5. Unfinished Business:



a. Discuss proposed Snow Ordinance



b. Request for water and sewer from Brad Frei for property on the South west end of the City



6. Consent Agenda: Any item will be removed from the consent agenda at the request of any member of the Council and that item will then be considered separately later.



Approve by roll call vote.



A. Approve the following Boards and Commissions:



Library Board: Carol Yalbuw, Jason Stinnett, Kay Stumpf, Joan Hall, David Rauzi



Planning and Zoning Commission: Paul Eimers (2006), Wilmer Seaver (2006), Nancy Kaschmitter (2006), Michael Cook (2005), Hunter Edwards (2005), Glenn Edwards (2005), Dick Haener (2007), Darcie Bentley (2007)



Snowhaven Ski Board: James Kingma, John Urbahn, Jerry Hill, Mike Brewster, Pauline Sullivan, Judy Purdy, Kim Peterson, Tomianne Whitien



Snowhaven Expansion Committee: Todd Marek, Mike Sturdevant, Kevin Asker, Paul Eimers, James Kingma, John Lamb, Mac McBoyle, James Rockwell



ADA Committee: Councilmembers Kissinger and DeHaas, Connie Workman, Dock Stroop, Lynda Allen, Mark Gravatt



B. Council Committees for 2005



7. New Business:



a. Re-schedule the second meeting of January due to Martin Luther King Jr. Holiday



b. Re-appoint Mike Cook, Glenn Edwards and Hunter Edwards to the Planning and Zoning Commission for three year terms expiring in January 2008.



c. Appoint technical review committee for subdivisions



d. Authorize Mayor to sign the Building Inspection Contract



e. Change Order #7 - Debco



Items to Note:



1. Volunteer representative for Clearwater Economic Development Association



2. Workshop Water and Sewer – January 10, 2004 at 7 pm