12172009CouncilAgenda
CITY OF AMMON
2135 SOUTH AMMON ROAD
CITY COUNCIL AGENDA
THURSDAY, DECEMBER 17, 2009 7:30 P.M.
CALL TO ORDER:
Mayor Bruce Ard at 7:30 p.m.
Pledge of Allegiance Councilmember Kirkham
Prayer Councilmember Thompson
MINUTES:
Dec. 3, 2009*
ITEMS FROM MAYOR:
CONSENT AGENDA:
Business License*
Accounts Payable Exhibit A
ITEMS FOR/FROM TREASURER:
Statement Outsourcing & HRA Proposal*
PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA:
PUBLIC HEARINGS:
None
ACTION ITEMS:
1.Valley Assisted Living Sprinkler System Continued Operations/Fines/Procedural (Kurt)*
2.Eastern Idaho Regional Sewer Operation and Maintenance Approval (Husk/Ted)
3.Well 8 Tank & Booster Station Change Order #1 - Winter Shut Down (Lance/Jeff Freiberg)*
4.Well 9 Booster Station Change Order #1 - Update and Direction (Lance/Jeff Freiberg)*
5.Hill Tank 1 Transmission Lines Change Order #4 (Lance/Jeff Freiberg)*
6.Hill Tank 1 Booster Station Change Order #3 (Lance/Jeff Freiberg)*
7.Well 11 Phase 2 Change Order #2 (Lance/Jeff Freiberg)*
8.Ordinance 483 Cable One Franchise Agreement (Ron)*
9.Ordinance 485 & Summary Proposed City Code Changes (Ron)*
10.Reciprocal Parking Agreement LDS Church 2055 S. Ammon Road (Ron)*
11.Reciprocal Parking Agreement LDS Church 2050 Avocet (Ron)
12.Amended Policy 90-001Animal/Enforcement Officer Policies and Procedures(New Policy90-001-1)*
13.Resolution 2009-025 Adopting Policy 90-001-1 (Ron)*
DISCUSSION ITEMS:
1.Peterson Park Shelter Reconstruction (Ken)*
2.Misc.
EXECUTIVE SESSION:
1.Personnel Evaluations - Idaho Code 67-2345 (1-b)
2.Real Property Acquisitions - Idaho Code 67-2345 (1-c)
3.Pending Litigation - Idaho Code 67-2345 (1-f) (Ron/Scott)
INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY
MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY
BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE