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02172011CouncilAgenda CITY OF AMMON 2135 SOUTH AMMON ROAD CITY COUNCIL AGENDA THURSDAY, FEBRUARY 17, 2011 – 7:00 P.M. CALL TO ORDER: Mayor Steven Fuhriman at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Thompson MINUTES: Jan 20, and Feb. 3, 2011* ITEMS FROM MAYOR: III-A Report CONSENT AGENDA: Business License Accounts Payable – Exhibit A AMMON LIGHTING DISTRICT #1 (City Council acting as Lighting District Board): CONSENT AGENDA: Accounts Payable – Exhibit A ITEMS FOR/FROM TREASURER: PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation) PUBLIC HEARINGS: None ACTION ITEMS: 1. Change Order #4 Amendment EIRWWA Segment A - Forsgren Clarification (Forsgren/Leslie/Scott)* 2. Eastern Idaho Railroad Memorandum of Understanding (Bruce)* 3. Road Grader Purchase Sales Agreement (Lance)* 4. Change Order #5 SCADA Building (Lance/Bruce)* 5. Group Homes Rate Clarification to Single Family (Scott/Ron) 6. Ordinance 498, Title 4, Chapter 1 Business Licenses (Leslie)* DISCUSSION ITEMS: 1. 2011 Engineering Excellence Awards - City of Ammon Water System Improvements (Lance)* 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) 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