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08.04.16CouncilAgenda 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY, AUGUST 4, 2016 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Wiscombe Prayer – Councilmember Christensen MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PRESENTATION: Local Highway Technical Assistance Council – Presentation of Road Master AMMON LIGHTING DISTRICTS (City Council acting as Lighting District Board): PUBLIC HEARING: 2016-012LD – Ammon Lighting Districts 1, 2, 3 & 4 Fiscal Year 2016-2017 Annual Appropriations ACTION ITEM: Action on Hearing 2016-012LD PUBLIC HEARINGS: 2016-009 – Request to vacate easement Westwood Subdivision, Division 1, Block 2, Lot 17 2016-010 – Request to modify development agreement Oakridge Division 2 and to vacate easement Oakridge Division 2, Block 7, Lot 15 2016-011 – 2016-2017 City of Ammon Annual Appropriations ACTION ITEMS: 1.Action on Hearing 2016-009 2.Action on Hearing 2016-010 3.Action on Hearing 2016-011 4.Midway Avenue– Review for approval or denial - Improvement Project Bid 5.Fiber Optic LID - Review for approval or denial - Materials Bid 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 6.Fiber Optic LID - Review for approval or denial - Construction Bid 7.Fiber Optic LID – Ability to obtain products on open market 8.Fiber Optic LID - Determination of Sole Source and authorization for purchase of premise equipment from sole source 9.Fiber Optic LID – Determination of Open Market cost for hardware items and authorization of purchase of items on the open market. 10.Fiber Optic LID – Authorization for construction phase of project by Public Works and Fiber Departments 11.Fiber Optic LID – Determination of and authorization for financing 12.Development Agreement – Ammon Deseret Industries DISCUSSION ITEMS: Misc 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