April 18, 2005 Regular Meeting

1. Read and/or approve minutes of the April 4th meeting

2. Visitors:

3. Committee Reports:

a. Water Project update

b. Planning and Zoning Minutes – April 12, 2005

4. Unfinished Business:

a. Ordinance – Prohibiting U-turns on Main Street

b. Entranco Extra Work Supplement No. 1 – Water Project

c. Approval and authorization for Mayor to sign Willow Creek Properties Subdivision final plat

5. Bills

6. New Business:

a. Building Inspector Contract

b. Accept and Award sewer project bid within budget

c. Discuss WWTP mixer bid

d. Set budget hearing for 05-06

e. Landfill Discussion

f. Authorize Mayor to sign CDBG Contract amendment for the water project

7. Executive Session – in accordance with Section 67-2345 (c) - aquire property

Items to Note:

1. Clearwater River Water Users Coalition Letter

2. Water and Sewer information – outside users

April 4, 2005 Regular Meeting

1. Read and/or approve minutes of the March 21st meeting

2. Visitors:

a. Sherry Brannon – questions about sewer hookup and easement for DeFord property

b. Gil Walker – Recommendation for Water Distribution Project Bids

1. Accept and Award Bid

3. Committee Reports:

a. Police and Animal Control Report – March 2005

b. March 2005 Water Leak Report – 15 leaks (32 ytd), 2 services

c. Library Board Minutes – March 24, 2005

d. Planning and Zoning Minutes – March 23, 2005

4. Unfinished Business:

a. Discussion of area at Hall and East South 9th

5. New Business:

a. Approve the Beer License for the Grangeville Country Club at the Grangeville Rodeo Grounds

b. Upper Clearwater Transportation Committee Joint Powers Agreement

c. Sidewalk waiver request from Arie Koole at Gortsema Mini-Storage

d. Ordinance: Prohibiting U turns on Main Street

e. Adopt Summary of Ordinance #779

f. Ordinance: Adopting the City Limit descriptions

Items to Note:

1. Letter from the City of Kooskia on the Nez Perce Water Agreement

2. Letter from DEQ on Draft NPDES Permit