Monday, September 19, 2005

September 19, 2005 Regular Meeting

CITY COUNCIL AGENDA
September 19, 2005
7:30 P.M.

1. Read and/or approve minutes of the September 6th meeting

2. Visitors:

a. John Insull – extending library hours

b. Holly Cotton – Constitution Week

3. Committee Reports:

a. Water Project Report

a1. Approve Bodiford Pay Request #4 in the amount of $184,918.46

b. Sewer Project Report

b1. Approve Atlas Pay Request #2 in the amount of $87,308.01 (as shown in the bills)

c. P & Z Minutes – September 13, 2005

c1. Creation of a planning folder

d. Snowhaven Minutes – September 14, 2005

4. Unfinished Business:

a. Authorize signing of Dispatch Agreement

5. Bills

6. New Business:

a. Indefinite sidewalk waiver request: Tom Cassill Jr., 910 Crooks Street

b. Release retainage of $2,006.00 to Control Engineers

c. Ordinance #789: Increase Water Rates, increase Bulk Water, and decrease out of City rates

d. Ordinance #790: Increase Sewer Rates

e. Findings and Facts from public hearing on the dangerous building of Ryan Uhlenkott at 722
Cunningham

g. Ordinance #792: Restrictions on shipping containers

h. Acknowledge receipt of tort claim and refer to ICRMP

Items to Note:

1. Clearwater Basin Advisory Group Meeting, September 27th, 6:00 pm at the Red Lion in Lewiston

2. RC & D Minutes August 25, 2005

Tuesday, September 6, 2005

September 6, 2005 Regular Meeting

CITY COUNCIL AGENDA
September 6, 2005
7:30 P.M.

1. Read and/or approve minutes of the August 15th meeting

2. Public Hearings

a. Ryan Uhlenkott’s building at 722 Cunningham

b. 2005-06 Budget: Water (including Bulk Water), Sewer and Garbage Increase

b1. Ordinance #787 - Appropriation Ordinance

b2. Resolution #186 - Garbage rate increase

3. Visitors:

a. Julie Stevens, 422 E N 4th: trees in the right of way

4. Committee Reports:

a. Police and Animal Control Report

b. August 2005 Water Leak Report– 37 leaks (145 ytd), 2 services

c. Water Project Update

c1. Ratify and Approve Change Order #3, $1,737.50

c2. Approve Change Order #4, $14,678.42

c3. Ratify and Approve Change Order #5, $3,855.00

4. Sewer Project Update

5. Unfinished Business:

a. Florence Street and the City Limit boundary

6. New Business:

a. Set a meeting to meet with the Snowhaven Expansion Committee

b. Ordinance #788 to change the name of a street in the Aspen Lane Subdivision

c. Approve transfer of beer & wine license from George McCallum d/b/a Camas Café to Camas
Café LLC d/b/a Camas Café

Items to Note:

1. RC & D Minutes of July 21, 2005

2. Budget Reports ending June 30, 2005 (3rd Quarter)