BOUNTIFUL CITY COUNCIL MEETING TUESDAY,January 24, 2017 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 is 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. Notification at least Ifyou 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 of background information prior to consideration at a Council meeting. Ifyou wish tol have an item placed on the 24 hours prior to the meeting would be appreciated. agenda, contact the Bountiful City Manager at 801.298.6140. AGENDA No Work Session Regular Session - 7:00 p.m. 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meeting - January 10,2016 3. Council Reports 4. Consider approval of weekly expenditures > $1,000 paid. January 2 &9,2017 5. Consider approval of Ordinance 2017-01 amending the Bountiful City Code with respect to 6. Consider approval oft the appointments ofMr. Lowell Leishman, Mrs. Sheryl Allen and Mr. Boyd Fisher to the Veterans Memorial Location Committee - Mayor Randy Lewis 7. Consider approval of the purchase oftwo 2017 Ford 350 Diesel Super Cab 4X4 cab and chassis from Larry H. Miller Ford in the total amount of $79,708.76-1 Mr. Allen Johnson 8. Consider approval oft the quote from Cache Valley Electric for the rebuild oft the transmission line on 300 South between Davis Boulevard and Moss Hill Drive in the amount of $94,435 = 9. Consider approval oft the purchase of 54 wood poles toj put into inventory from McFarland 10. Adjourn to a closed session to discuss the acquisition or sale ofi real property, pending litigation and/or to discuss the character and/or competency of an individual(s) (Utah Code Storm Water Management - Mr. Todd Christensen Mr. Allen Johnson Cascade in the amount of$78,591 - Mr. Allen Johnson $52-4-205). auHlIAry City Recorder