1. Call to Order. 2. Pledge of Allegiance.
State of the City Address.
Presentation of Years of Service Pin Awards. (Brief Recess)
Council Administration. A. Council President B. Council Liaison Assignments (Brief Recess)
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from Office of the Mayor: 1) Appointments/Reappointments to City Boards, Committees and Commissions Rick McMullen – Traffic Safety Committee Reappointment Ben Burke – Traffic Safety Committee Reappointment Ralph Frost – Traffic Safety Committee Reappointment Nolan Taylor – Traffic Safety Committee Reappointment Christopher Harvey – Idaho Falls Redevelopment Agency New Appointment B. Items from Idaho Falls Power: 1) Bonneville Power Administration (BPA) Exhibit A, Revision No. 4 2) Ratify Power Transactions with Shell Energy C. Items from Public Works: 1) Bid Award – Alley Sewer between 7th Street and 8th Street from Lee Avenue to Holmes Avenue 2) Bid Award – Willowbrook and Iona Street Water Line Replacements 3) Bid Award – Holmes Avenue and Elva Street Water Line Replacement D. Items from the City Clerk: 1) Approval of Treasurer’s Report for the month of November, 2016. 2) Approval of Minutes from the December 5, 2016 Council Work Session; December 8, 2016 Council Meeting; December 12, 2016 Council Work Session, and, December 15, 2016 Special Council Meeting. 3) Approval of License Applications, including a Beer License for The Alibi, all carrying the required approvals. RECOMMENDED ACTION: To approve all items on the Consent Agenda according to the recommendations presented.
8. Regular Agenda. A. Public Works 1) Idaho Transportation Department State/Local Agreement (Construction) – 9th Street; SE Bonneville to St. Clair Road Project: For consideration is a State/Local Construction Agreement with the Idaho Transportation Department and accompanying Resolution with respect to the 9th Street; SE Bonneville to St. Clair Road Project. This agreement requires City financial contribution towards the entire project with a match rate of 7.34% for an estimated total of $14,166.20. RECOMMENDED ACTION: To adopt the resolution, approve the agreement, and give authorization for the Mayor and City Clerk to sign the necessary documents (or take other action deemed appropriate). 9. Motion to Adjourn.
Jan 12, 2017 City Council Meeting
1. Call to Order. 2. Pledge of Allegiance.
State of the City Address.
Presentation of Years of Service Pin Awards. (Brief Recess)
Council Administration. A. Council President B. Council Liaison Assignments (Brief Recess)
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from Office of the Mayor: 1) Appointments/Reappointments to City Boards, Committees and Commissions Rick McMullen – Traffic Safety Committee Reappointment Ben Burke – Traffic Safety Committee Reappointment Ralph Frost – Traffic Safety Committee Reappointment Nolan Taylor – Traffic Safety Committee Reappointment Christopher Harvey – Idaho Falls Redevelopment Agency New Appointment B. Items from Idaho Falls Power: 1) Bonneville Power Administration (BPA) Exhibit A, Revision No. 4 2) Ratify Power Transactions with Shell Energy C. Items from Public Works: 1) Bid Award – Alley Sewer between 7th Street and 8th Street from Lee Avenue to Holmes Avenue 2) Bid Award – Willowbrook and Iona Street Water Line Replacements 3) Bid Award – Holmes Avenue and Elva Street Water Line Replacement D. Items from the City Clerk: 1) Approval of Treasurer’s Report for the month of November, 2016. 2) Approval of Minutes from the December 5, 2016 Council Work Session; December 8, 2016 Council Meeting; December 12, 2016 Council Work Session, and, December 15, 2016 Special Council Meeting. 3) Approval of License Applications, including a Beer License for The Alibi, all carrying the required approvals. RECOMMENDED ACTION: To approve all items on the Consent Agenda according to the recommendations presented.
8. Regular Agenda. A. Public Works 1) Idaho Transportation Department State/Local Agreement (Construction) – 9th Street; SE Bonneville to St. Clair Road Project: For consideration is a State/Local Construction Agreement with the Idaho Transportation Department and accompanying Resolution with respect to the 9th Street; SE Bonneville to St. Clair Road Project. This agreement requires City financial contribution towards the entire project with a match rate of 7.34% for an estimated total of $14,166.20. RECOMMENDED ACTION: To adopt the resolution, approve the agreement, and give authorization for the Mayor and City Clerk to sign the necessary documents (or take other action deemed appropriate). 9. Motion to Adjourn.