BOUNTIFUL CITY COUNCIL MEETING TUESDAY, April 25, 2017 Work Session - 6:00 p.m. Regular Session - 7:00 p.m. NOTICE IS HEREBY GIVEN that the City Council of Bountiful, Utah will hold its regular Council meeting at City Hall, 790 South 100 East, Bountiful, Utah, at the time and on the date given above. The public isi invited to all meetings. Deliberations will occur in the meetings. Persons who are disabled as defined by the. Americans With Disabilities Act may request an accommodation by contacting the Bountiful City Manager at 801.298.6140. Ify you are: not on the agenda, the Council will: not be able to discuss your item of business until another meeting. For most items it is desirable for the Council to be informed ofbackground information prior to consideration at a Council meeting. If you wish to have an item placed on the agenda, contact the Bountiful City Manager at Notification at least 24 hours prior to the meeting would be appreciated. 801.298.6140. Work Session 6:00 p.m. Regular Session 7:00p.m. AGENDA 1. Veteran's! Memorial discussion- - Mr. Brock Hill 2. Public Comment Policy discussion - Mr. Gary Hill 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meetings: a. City Council meeting April11, 2017 b. Streets & Sanitation Department budget meeting April 10, 2017 . Public Safety and Public Relations budget meeting - April 17,2017 4. Consider approval of weekly expenditures > $1,000 paid April 3 & 10,2017 5. Recognition of outstanding Bountiful and' Viewmont High students -I Mayor Randy Lewis 7. Presentation to the Bountiful Police Department by the Marine Corps League 3. Council Reports 6. Presentation ofCAFR & GFOA awards for outstanding accounting and budget practices - Mr. Kim Coleman, UGFOA Representative 8. PUBLICHEARING: - a. Consider approval ofOrdinance! 2017-04 adopting Chapter 23 ofthel Bountiful City Land Use Ordinance creating the O-S (Open Space). Zoning District and corresponding regulations for development within the zone- - Mr. Chad b. Consider approval of Ordinance 2017-05 adopting a Zone Map Amendment from R-F (Residential Foothill) and! R- 4 (Single Family Residential 4 units per acre) to O-S (Open Space) for three properties totaling +80 acres at approximately 13001 N 9001 East and 1350 Skylinel Drive, Bountiful City, applicant - Mr. Chad' Wilkinson Wilkinson 9. Consider approval ofal bid: from Post Asphalt for an asphalt overlay contract in the amount of $304,140-Mr. Lloyd 10. Consider preliminary PUD Plat and site plan approval for a five unit townhome style multifamily development, located at 11. Consider approval ofab bid from Codale Electric: fort the purchase of an S & C switchgear in the amount of $29,524-Mr. 12. Consider approval ofal bid from M.C. Green & Sons, Inc. for the north parking lot construction project for at total of 13. Consider approval ofl Resolution 2017-05 amendig thel Bountiful City Council Rules of Order and Procedure - Mr. Gary Cheney 958 N200 West, Robert Gibson, applicant.-1 Mr. Paul Rowland Allen. Johnson Hill 14. Adjourn $267,159 -Mr. Allen. Johnson DHRt City Recorder AUWNE