BOUNTIFUL CITY COUNCIL MEETING TUESDAY, October 25, 2016 Site Visit to Creekside Park - 5:45 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 is invited to both the Site Visit and Regular Meeting. Deliberations will occur in the regular meeting. 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 241 hours Ifs 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 bei informed ofbackground information prior to consideration at a Council meeting. If you wish to have an item placed on the agenda, contact the prior to the: meeting would be appreciated. Bountiful City Manager at 801.298.6140. AGENDA Site Visit to Creekside Park -5:45 p.m. 600 East Mill Street Regular Session - 7:00 p.m. 3. Council Reports 4. Consider approval of: 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous mesting-Oather1,2016 a. Weekly expenditures: > $1,000 paid October 3 & 10,2016 5. Consider approval ofthe purchase of two Ford Explorers one. Ford Mustang from Performance Automotive Group for the total amount of $82,438 - ChiefTom Ross 6. Consider items related to a Power Sales Contract for thel Intermountain Power Project D. September 2016 Financial Report a. Authorize Mayor. Lewis to sign the Acceptance Letter of the new. Purchaser Generation b. Adopt Resolution 2016-17. Approving and Authorizing the Execution and Delivery of the Adopt Resolution 2016-18. Approving and Authorizing the Execution and Delivery of an Agreement for the Sale of Renewal Excess Power- -I Mr. Allen. Johnson Entitlement Share. Renewal Offer] Documents. 7. Consider preliminary subdivision approval for the East Orchard subdivision located at 2340 South 200 8. Consider approval ofrelease ofa a storm drain easement on Lot 1 in thel Ruth Estates subdivision and 9. Provide direction on construction ofa downtown plaza with our without a City) Hall - Mr. Gary Hill 10. Consider approval of Construction Manager/General Contractor (CM/GC) for Bountiful Downtown West - Mr. Paul Rowland authorizing the Mayor to sign the release document - Mr. Paul Rowland Plaza & City Hall -] Mr. Gary Hill 11. Adjourn MauE City DAHAE