1. Call to Order. 2. Pledge of Allegiance.
Special Presentation from the Linden Park Elementary School “Nerds for Safety” First Lego League Robotics Team (Students: Devyn Asay, Damien Christensen, Clarissa Cogliati, Quincee Gose, Alyssa Hurtado, Aliyah Jones, and, Dallin Mitchell; Coaches: Michael Gose and Jeff Mitchell)
Consent Agenda (2019 Business – “Concluding Fiscal Matters”). Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from the Airport: 1) Minutes from the November 2, 2019 Airport Leadership Workshop B. Item from Idaho Falls Power: 1) Minutes from the September 26, 2019; October 24, 2019; and, November 14, 2019 Idaho Falls Power Board Meetings C. Items from Municipal Services: 1) Treasurer’s Report for the month of November, 2019 2) Minutes from the December 9, 2019 Council Work Session; December 12, 2019 Council Meeting; and, December 19, 2019 Council Meeting 3) License Applications, all carrying the required approvals RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Regular Agenda. State of the City Address
Installation of New Council Members (Administration of Oaths of Office and Presentation of Certificates of Election) 1) Tom Hally 2) Michelle Ziel-Dingman 3) John Boyd Radford
Council Administration 1) Election of Council President: Idaho Code 50-702, QUALIFICATION OF COUNCILMEN — TERMS — INSTALLATION … Councilmen elected at each general city election shall be installed at the first meeting in January following election. … The newly elected shall conduct such business as may be necessary, one (1) item of which shall be the election of a member as president of the council. 2) Announcement of Council Liaison Assignments
Announcement of Council Liaison Assignments
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Items from Municipal Services: 1) Quote 20-012, Purchase of Garage Door Replacement for Idaho Falls Power 2) Quote 20-013, Water Inventory for Public Works 3) Quote 20-014, Purchase of Conductor Inventory for Idaho Falls Power 4) Bid IF-20-06, Overhead Fiber Project for Idaho Falls Power 5) Bid IF-20-I, Purchase of Six Replacement Vehicles and One Addition to the Fleet 6) Sole Source Purchase – Replacement Pump Purchase for Public Works RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Announcements.
9. Executive Session. An Executive Session will be held immediately following the conclusion of the agenda items listed above. The Executive Session has been called pursuant to the provisions of Idaho Code Section 74- 206(1)(f) “To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated, but imminently likely to be litigated.” The Executive Session will be held in the City Annex Conference Room. At the conclusion of the Executive Session the Council will not reconvene into Regular Council Meeting. 10. Adjournment.
Jan 09, 2020 City Council Meeting
1. Call to Order. 2. Pledge of Allegiance.
Special Presentation from the Linden Park Elementary School “Nerds for Safety” First Lego League Robotics Team (Students: Devyn Asay, Damien Christensen, Clarissa Cogliati, Quincee Gose, Alyssa Hurtado, Aliyah Jones, and, Dallin Mitchell; Coaches: Michael Gose and Jeff Mitchell)
Consent Agenda (2019 Business – “Concluding Fiscal Matters”). Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from the Airport: 1) Minutes from the November 2, 2019 Airport Leadership Workshop B. Item from Idaho Falls Power: 1) Minutes from the September 26, 2019; October 24, 2019; and, November 14, 2019 Idaho Falls Power Board Meetings C. Items from Municipal Services: 1) Treasurer’s Report for the month of November, 2019 2) Minutes from the December 9, 2019 Council Work Session; December 12, 2019 Council Meeting; and, December 19, 2019 Council Meeting 3) License Applications, all carrying the required approvals RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Regular Agenda. State of the City Address
Installation of New Council Members (Administration of Oaths of Office and Presentation of Certificates of Election) 1) Tom Hally 2) Michelle Ziel-Dingman 3) John Boyd Radford
Council Administration 1) Election of Council President: Idaho Code 50-702, QUALIFICATION OF COUNCILMEN — TERMS — INSTALLATION … Councilmen elected at each general city election shall be installed at the first meeting in January following election. … The newly elected shall conduct such business as may be necessary, one (1) item of which shall be the election of a member as president of the council. 2) Announcement of Council Liaison Assignments
Announcement of Council Liaison Assignments
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Items from Municipal Services: 1) Quote 20-012, Purchase of Garage Door Replacement for Idaho Falls Power 2) Quote 20-013, Water Inventory for Public Works 3) Quote 20-014, Purchase of Conductor Inventory for Idaho Falls Power 4) Bid IF-20-06, Overhead Fiber Project for Idaho Falls Power 5) Bid IF-20-I, Purchase of Six Replacement Vehicles and One Addition to the Fleet 6) Sole Source Purchase – Replacement Pump Purchase for Public Works RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Announcements.
9. Executive Session. An Executive Session will be held immediately following the conclusion of the agenda items listed above. The Executive Session has been called pursuant to the provisions of Idaho Code Section 74- 206(1)(f) “To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated, but imminently likely to be litigated.” The Executive Session will be held in the City Annex Conference Room. At the conclusion of the Executive Session the Council will not reconvene into Regular Council Meeting. 10. Adjournment.