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<br /> <br /> <br /> CITY OF AMMON <br /> <br />2135 SOUTH AMMON ROAD <br />CITY COUNCIL <br /> AGENDA <br />AMENDED <br />THURSDAY, FEBRUARY 5, 2009 – 7:30 P.M. <br /> <br />7:00 PM Bruce Patterson Instructions for SharePoint for Mayor/Council/Scott Hall <br /> <br />CALL TO ORDER: <br />Mayor Bruce Ard at 7:30 p.m. <br /> <br /> Pledge of Allegiance – Councilmember Waite <br /> Prayer – Councilmember Kirkham <br /> <br />MINUTES: <br />Jan 8, Jan 15, and Feb 2, 2009 <br /> <br />ITEMS FROM MAYOR: <br /> <br />CONSENT AGENDA: <br />Business License <br /> Accounts Payable – Exhibit A <br /> <br />ITEMS FOR/FROM TREASURER: <br />Presentation of Sept. 30, 2008 Audit Report–Judy Brower <br /> <br />PUBLIC HEARINGS: <br /> None <br /> <br />PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: <br /> <br />ACTION ITEMS: <br /> <br />1. AARP Business License – Robert Taylor (Dana) <br />2. Ratification of IBSD and City of Ammon for the Ammon Interceptor (Mayor) <br />3. Change Order Regional Sewer Project (Dana) <br />4. Change Order Request #1 – Independent Drilling – Well 11 Phase 1 (Lance) <br />5. Change Order Request #2 – Independent Drilling – Well 11 Phase 1 (Lance) <br />6. Founders Point – Acceptance of Block Fencing (Lance/Jeff) <br />7. Acceptance of Automated Garbage Container Bid (Lance) <br />8. McCowin Park Concession Agreement – Robert & Rebecca Walker (Leslie) <br />9. Tiebreaker LID – Scope of Work to Include First Street or Not – Keller & Assoc. (Lance) <br />10. Snow Proclamation Fee and Procedure for Towing and Phone Calls (Shawna/Leslie) <br />11. Water Meter Install (Ray) <br />12. Study for Proprietary Funds Rate Structures (Bean) <br />13. Snowbird/Voluntary Shutoff Liabilities (Scott Hall) <br />14. Public Works Building (Ray/Lance) <br /> <br />DISCUSSION ITEMS: <br /> <br />1. Liberty Square – American Cancer Ribbon Cutting - Feb 26 - 1:00 pm (Bean) <br />2. Wastewater Facility Planning Study Grant Update (Husk) <br />3. Public Works and Other Dept’s Time Tracking & Task (Scott Hall) <br />4. Misc. <br /> <br />EXECUTIVE SESSION: <br /> <br />1. Idaho Code 67-2345, Subsection 1(j) (Scott/Leslie) – ICRMP Water Damage House/A1 ATV <br />2. Idaho Code 67-2345, Subsection 1(a) (Lee) <br /> <br />INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY <br />MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY <br />BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE <br /> <br /> <br />