THE 1290TH REGULAR MEETING OF THE CITY COUNCIL WAS HELD ON MONDAY, OCTOBER 6, 2008 AT 7:00PM IN THE COUNCIL CHAMBERS
Mayor Berget called the meeting to order at 7:05pm and led the Pledge of Allegiance.

Council members Mrs. Williams, Mr. Roll, Mr. Bothman, Ms. Leckrone, Mr. Bischoff and Mr. McElmurry were present.   City Supervisor, Dan Thede, City Attorney, Chuck Evans and City Clerk/Treasurer, Glena L. Hook was also present.

Prayer was offered by Pastor Cory Andersen of the Church of God.

Ms. Leckrone made a motion to accept the minutes from the regular meeting held Tuesday, September 16th 2008 & Special Budget Meeting September 29th, 2008.
Mr. Roll seconded the motion.
Motion passed.

UNFINISHED BUSINESS

Mr. Roll made a motion to accept the Regh annexation per City Supervisor, Dan Thede’s recommendation.
Mr. Bothman seconded the motion.  Motion Passed.
City Attorney Chuck Evans stated that a resolution to annex Regh’s property needed to be written and approved.

Councilwoman Peggy Williams stated that the committee was not ready to recommend changes to the cemetery lots fees at this time.

NEW BUSINESS

First Reading Air Pollution Control Ordinance # 1717; Mr. Bischoff made a motion to pass the first reading of Ordinance #1717, Air pollution control.
Mr. McElmurry seconded the motion.
Motion Passed.

Brent Teske’s leave of absence request was tabled until the next council meeting.

Resolution # 1716, amending the FY-09 budget; Mr. Bischoff made a motion to approve Resolution 1716.
Mrs. Williams seconded the motion.
Motion Passed.

COUNCIL ACTION/DISCUSSION

Ms. Leckrone made a motion to approve payroll and claims for September 2008.
Mrs. Williams seconded the motion.
Motion Passed.

Council ok’d to pay a $250.00 claim cleaning the overspray on car done during the spraying of the Fred Brown Pavilion.

ANNOUNCEMENTS

Mayor Berget announced that the City of Libby’s 100 year anniversary is coming up in 2009.

Trent Oelberg announced that  they would like to dedicate the Fred Brown Pavilion on November 1, 2008 @ 1:00pm and would like the Mayor and Council to be present.

HEAR THE PUBLIC

DC Orr of 1117 Nevada Ave., stated that Kootenai Pets for Life has drilled a well on city property and thought that someone from the city knew about the well being drilled before it was drilled.  Mr. Orr stated that the well is in direct violation of the city’s well ordinance.  Mayor Berget stated that the city well ordinance is pretty vague on hooking up to city water where it is not available and needs to be updated.  The mayor also stated that city water is not available across the river where Kootenai Pets for Life is going to be located.  Mr. McElmurry stated there should be something in the ordinance to allow wells to be drilled across the river, but still in the city limits.

Bill Canane stated that the ham operator’s radio group in Libby would like to help with the 100 year anniversary celebration.

The meeting was adjourned at 7:45pm.

________________________________

Mayor Anthony J. Berget

Attest:

________________________________

City Clerk /Treasurer Glena L. Hook

                                                                                     

                                                                                     

THE 1291TH REGULAR MEETING OF THE CITY COUNCIL WAS HELD ON TUESDAY, OCTOBER 21, 2008 AT 7:00PM IN THE COUNCIL CHAMBERS

Mayor Berget called the meeting to order at 7:00pm and led the Pledge of Allegiance.

Council members Mrs. Williams, Mr. Roll, Ms. Leckrone, Mr. Bischoff and Mr. McElmurry were present.   Mr. Bothman was absent.  City Attorney, Chuck Evans and City Clerk/Treasurer, Glena L. Hook was also present.

Mrs. Williams made a motion to accept the minutes from the regular meeting held Monday, October 6, 2008.
Ms. Leckrone seconded the motion.
Motion passed.

UNFINISHED BUSINESS

Mr. Roll made a motion to approve the second and final reading of Ordinance # 1717, Air Pollution Control Ordinance.
Ms. Leckrone seconded the motion.
Motion Passed.

Mr. McElmurry made a motion to deny Brent Teske’s request for leave of absence.
Mr. Bischoff seconded the motion.
Motion passed.

NEW BUSINESS

COUNCIL ACTION/DISCUSSION

Mr. Roll made a motion to accept and pay for the new sound system in the council chambers.
Mr. Bischoff seconded the motion.
Motion Passed.

ANNOUNCEMENTS

Mayor Berget announced the Fred Brown Pavilion dedication would be on November 1, 2008 at 1:00pm.

 HEAR THE PUBLIC

Nick Monroe, of 1218 Main St. Libby, wanted to know if the city could open more gates during hunting season.   Mayor Berget stated that the city doesn’t have much to do with any of the gates that Nick Monroe was speaking of.

The meeting was adjourned at 7:12pm.

________________________________

Mayor Anthony J. Berget

Attest:

________________________________

City Clerk /Treasurer Glena L. Hook