February 22, 2005 Regular Meeting

1. Read and/or approve minutes of the February 7th meeting

2. Public Hearing on Equity Buy In Fees

a. Ordinances for Water and Sewer Equity Buy In Fees

3. Visitors:

a. Crimson Ridge, Dave Wimer – Golf Course Property

4. Committee Reports:

5. Unfinished Business:

a. Accept bid of $27,548.63 for new Duty Vehicle and authorize purchase

b. Parking at the intersection of South C Street and Main Street

6. Bills

7. New Business:

a. Request from the Chocolate Fantasy Committee for a donation

b. Call for bids – Water Bond Project

c. Robert Wilbanks – memorial?

Items to Note:

1. 1st Quarter Expenditure and Revenue Reports

2. RC & D Minutes – January 27, 2005

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