City Council Meeting

  • City Hall 206 South Main Street Three Forks, MT, 59752 United States

I.      CALL to ORDER

II.    ROLL CALL

III.  PLEDGE OF ALLEGIANCE

IV.    REMINDER TO PUBLIC THAT MEETING IS RECORDED

V.      PUBLIC COMMENTS/CONCERNS (not on the agenda)

VI.    CONSENT AGENDA

a)      Approval of Claims per List(s)

b)      Approval of Meeting Minutes from January 10, 2017

c)      Approval of Change Order #12 with Smith Contracting for additional piping ($1091.98), install lateral pipe hangars ($1194.85), delete grating anchor (-$919.84), adding 1 additional contract day, and reimbursement of the Northwestern Energy bill (-$5893.53), for a net change of -$4,526.54

d)    Approval of the Pledged Securities Report through 12/31/2016

VII.  PUBLIC HEARINGS

VIII.    REPORT OF OFFICERS

IX.    REPORTS OF COUNCIL COMMITTEES

X.      UNFINISHED BUSINESS

a)      Wastewater Project

b)      Water Project

c)      Fire Training Center/Old Dump Property Floodplain update

XI.    NEW BUSINESS

a)      Recognizing Boy Scouts of America’s 107th Anniversary, and Proclaiming February 5-11, 2017 as Scouting Anniversary Week in Three Forks, Montana

b)    Discussion and Approval of Grant Application by Five Rivers, Inc. for Improvements on Fish, Wildlife & Parks' Property which is Leased by the City (ponds) (Matt Weaver)

XII.  PUBLIC COMMENTS/CONCERNS (not on the agenda)

XIII.    MAYOR & COUNCIL ANNOUNCEMENTS

XIV.  AGENDA ITEMS FOR NEXT COUNCIL MEETING: 2/14/2017

a)      Public Hearing and Decision on a Resolution Adopting the City of Three Forks Subdivision Regulations

b)      Public Hearing and Decision on a Conditional Use Permit for Folkvord Investments, LLC, for a CUP for approval to construct a multi-unit hotel

XV.     ADJOURNMENT