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02042010CouncilAgenda CITY OF AMMON 2135 SOUTH AMMON ROAD CITY COUNCIL AGENDA THURSDAY, FEBRUARY 4, 2010 7:30 P.M. CALL TO ORDER: Mayor Steven Fuhriman at 7:30 p.m. Pledge of Allegiance Councilmember Slack Prayer Councilmember Coletti MINUTES: ITEMS FROM MAYOR: CONSENT AGENDA: Business License* Accounts Payable Exhibit A Exhibit B ITEMS FOR/FROM TREASURER: PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: PUBLIC HEARINGS: None ACTION ITEMS: 1. Fire Dept. Exhaust System Change Order (Lee/Stacy)* th 2. Ordinance 486 2565 E. 17 Rezone from C-1 to HC-1 (approved 1-21-2010)* 3. Request for Proposal Traffic Study Intersection Ammon Rd. and Sunnyside - Direction and Scope (Lance) 4. Request for Proposal First St. Rd. - Timing (pending Memorandum of Understanding signatures County and City) (Lance) th 5. Hitt Road and 17 Street Final Report/Intersection Design - Direction (Lance)* 6. BMPO Appointment (Dana/Lance) DISCUSSION ITEMS: 1. Bio Life Ammon Days Presentation 2. Ammon Days Concept/Policy (Steve/Jennifer/Ken) 3. Parks and Recreation Software (Ken)* 4. Energy Grant Submission (Sean) 5. Proposed Policy on News Releases (Sean/Ron) 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) 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