February 7, 2005 Regular Meeting

1. Read and/or approve minutes of the January 24th meeting



2. Visitors:



a. Holly Cotton – Arbor Day Grant



b. Jeff Kutner – CEDA Report



3. Committee Reports:



a. Police and Animal Control Report – January 2005



b. January 2005 Water Leak Report – 8 leaks (8 ytd), 1 service



c. Snowhaven Board Minutes – February 2, 2005



d. Volunteer Reviewer - 2004 Year End Report



4. Unfinished Business:



5. New Business:



a. Cebridge (cable) update



b. Parking on So. C Street by Ernie’s Steakhouse



c. Request by Syringa EMT’s for use of City Seal for Certificates of Completion



d. Appoint Jeff Kutner as CEDA representative for the City



e. Request from Animal Ark for the $1,000.00 budgeted



f. Due to Presidents Day Holiday, move February 21st meeting to February 22nd



g. Approve final pay request for Debco $21,065.59



h. Approve Phase II of the SCADA System



i. Discuss draft ordinance on equity buy in fees



j. Discuss letters from Karna Thorson



Items to Note:



1. Public Hearing on the equity buy in fee, February 22, 2005, 7:30 p.m.



2. Letter in support of the MusicFest sponsored by Grangeville Arts



3. Letter from Blackmer Funeral Home thanking the Police Department