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06162011CouncilAgenda CITY OF AMMON 2135 SOUTH AMMON ROAD CITY COUNCIL AGENDA THURSDAY, JUNE 16, 2011 – 5:30 P.M. CALL TO ORDER: Mayor Steven Fuhriman at 5:30 p.m. Pledge of Allegiance – Councilmember Powell Prayer – Councilmember Slack MINUTES: May 5, and May 12, 2011* ITEMS FROM MAYOR: CONSENT AGENDA: Business License* Accounts Payable – Exhibit A ITEMS FOR/FROM TREASURER: PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation) PUBLIC HEARINGS: None ACTION ITEMS: 1. BDPA Implementation Policy Acceptance (Jennifer)* 2. Acceptance of Sept. 30, 2010 Audit Report – Judy Brower – Galusha, Higgins & Galusha 3. Ord 503 Proposed Title 5 Chapter 3 – Animals & Chapter 4 – Dog Control (Ron)* 4. DEQ Loan Amendment Review and Determination (Rick Miller)* 5. Grant Application – Weekend Baseball Tournament – Jeremy Ferguson* 6. Broadband Transfer for Budget Year 2011-2012 (Powell/Jennifer) 7. Microserv Lease Approval (Patterson)* 8. Health Insurance Recommendation (Thompson/Jennifer)* 9. Refund Fees to Hillcrest Youth Team 10. Resolution 2011-009 (with Discussion) - Residential Green Space Rate (Scott)* 11. IBSD Separator Line – Notice to Proceed (Lance)* 12. Segment C EIRWWA – Notice of Award (Lance)* AMMON LIGHTING DISTRICT #1 (City Council acting as Lighting District Board): ACTION ITEM: 1. Authorization of Automatic Payments of Billings under $50 DISCUSSION ITEMS: 1. Broadband Rates (Patterson)* 2. Single Family Dwelling and Business Licensure (Ron) 3. Judicial Confirmation Update (Ron) 4. 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