REPORT ON COMMUNITY PUBLIC SAFETY TRENDS - CHIEF COULOMBE

6:00 PM WORK SESSION

1. DECLARATION OF QUORUM - 7:00 pm

2. FLAG SALUTE

3. MINUTES of the January 11 regular meeting

• Action - Motion to approve for filing. Roll Call

4. PUBLIC HEARINGS

5. UNSCHEDULED COMMUNICATIONS FROM THE AUDIENCE(Anyone wishing to bring anything before the council is asked to please limit discussion to not more than TEN minutes)

6. PETITIONS, REMONSTRANCES & COMMUNICATION

7. REPORTS OF OFFICERS, BOARDS AND COMMITTEES

A) December Managers Monthly Report, minutes of the November 12 Parks and Recreation Meeting

• Action - Motion to approve for filing. Roll Call

B) Committee recommendation to the Budget Committee, Position #8 for the unexpired portion of a 3-year term ending December 31, 2012 - Karen Hutchinson-Talaski
(In accord with council rules confirmation will be made at next meeting February 8, 2010)

C) Announcement of standing committee vacancies for 3-year terms beginning April 1, 2010 and ending March 31, 2013: Planning Commission - Positions #1, #2, #3
(Deadline for submitting application is February 19, 2010)

8. UNFINISHED BUSINESS

A) Confirmation to the following standing committee vacancy for the unexpired portion of a 3year term ending December 31, 2012: Budget Committee, Position #7 - Walter Achuff

• Action - Motion to confirm appointment. Roll Call

9. RESOLUTIONS & ORDINANCES

A) Resolution No. 1870- Establish rate of .25/gallon for disposal of on-site waste (septic tank and portable toilet) at City’s treatment plant

• Action - Motion to approve. Roll Call

10. NEW BUSINESS

A) Consider a motion deeding certain property located in Block 3 of Village Port Subdivision to Blue Mountain Community College

• Action -

B) Council

C) Manager

11. ADJOURNMENT