BOUNTIFUL CITY COUNCIL MEETING TUESDAY,: e July 12, 2016 Work Session 6:30 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 ont the date given above. The public is invited tol both the Work Session and Regular Meeting. Deliberations will occur in both 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 iti is desirable for the Council tol bei informed oft background information prior to consideration at a Council meeting. Ifyou wish tol have an item placed on the agenda, contact the Bountiful City Manager at 801.298.6140. Notification at least 24 hours prior to thei meeting would be appreciated. AMENDED AGENDA Work Session 6:30 p.m. Regular Session 7:00 p.m. 3. Council Reports 4. Consider approval of: 5. BCYC report 1. Revised City Investment Policy discussion - Mr. Galen Rasmussen & Mr. Ted! Elder 2. Review of regular meeting - Mr. Gary Hill 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes ofj previous meeting- - June 28, 2016 a. Weekly expenditures > $1,000 paid June 20 & 27,2016 b. May 2016 Financial Report 6.. Thank you/report on car show - Rotary Club 7. Music in the Park Concert - Mr. Richard Watson 8. Arnell Heaps recognition - Mayor Randy Lewis amount of $34,345- -I Mr. Brock Hill the amount of $33,863.87 -I Mr. Brock Hill $29,274-Mr. Kent] McComb 9. South Davis Sewer District Board ofTrustees appointment - Mr. Gary Hill 10. Consider approval oft the purchase ofa 2016 Ford F250 4x41 truck fort the Cemetery from Young Ford in the 11. Consider approval oft the purchase ofa 2016. Ford F150 4x41 truck for the Parks Department from Young Ford: in 12. Consider approval ofthe purchase of11 Yamaha golf carts from Highland Golf Company in the amount of 13. Consider approval ofa a revised City Investment Policy to govern overall management and investment of City 14. Consider approval oft the selection ofVCBO Architects teamed with EPG Landscape Architects as the designers 15. Consider preliminary and final approval oft the Deer Hollow at Stone Creek Subdivision Amended- - Mr. Paul 16. Consider approval oft the purchase ofa water storage tank from Wheeler CAT in the amount of $49,500-Mr. 17. Consider approval ofthej purchase ofi reconditioned exchange wheels for thel Landfill's 2000 CAT compactor 18. Adjourn to a closed session to discuss the acquisition or sale of real property, pending litigation and/or to Funds-N Mr. Galen Rasmussen & Mr. Ted Elder ofthe Bountiful City Center Plaza and City Hall -Mr. Paul Rowland Rowland Gary Blowers from Caron Compactor Company in the amount of $39,826- - Mr. Gary Blowers discuss the character and/or competency of an individual(s) (Utah Code $52-4-205). AALAuuERr City Recorder