Council Agenda





AGENDA
January 8th, 2020, 6 P.M.

CALL MEETING TO ORDER:
·        Roll-Call
·        Additions to Agenda items? - Motion if Needed
·        Accept Minutes of the December 14th, 2019 Council Meeting 
·        Review Financial Report and Approve Proposed Disbursements for January

HEARINGS: None Scheduled  

VISITORS:  None Scheduled

COMMITTEE REPORTS/ACTION:
·        Police
·        Animal Control
·        Streets/Storm-Drains / Garage / Equipment
·        Buildings Maintenance
·        Weeds – No report required
·        Parks – master lock code changed? 
·        Building Permits
·        Public Relations – Santa Run
·        Mayor’s Report

OUTSTANDING FOLLOW-UP FROM PRIOR COUNCIL MEETINGS
·        Avista Franchise Amendment – Keisha to Report-Out on Response from Avista’s Legal Department regarding proposed Amendments to the Avista Franchise
·        Annual AIC Academy – Update from Alice on her Plans to Attend
·        Welcome to Wardner Brochure Revision – Update from Councilor Responsible
·        Fence – Price Street / 905 S. Division – Update from Mayor Home Owner’s Response
·        Clerk – Confirmation of Appointment of Ron Corneil – Any Requests of Ron?

REQUIRED ACTION ITEMS:
·        Election Results – Need to Swear-In Nita Buhl, Alice Alexander and Stella Morgan

P&Z:
·        Clifton Stop-Work Orders Violation Status – Scheduled to Meet with Building Inspector in January
·        Johnson Carport Violation Status – Keisha to provide Update

Inquiries: [For information only]
·        No Phone Calls or Written Inquiries in December albeit issues with Frontier

INFO:

·        Kurt’s Christmas Letter to the City of Wardner