BOUNTIFUL CITY COUNCIL MEETING  TUESDAY, April 12, 2016 Work Session - 6:00 p.m. Regular Meeting - 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 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 Ifyou are: not on the agenda, the Council will not be able to discuss your item ofbusiness until another meeting. For most items iti is desirable for the Council to be informed of background information prior to consideration at a Council meeting. Ifyou wish to have an item placed on the agenda, contact thel Bountiful City Manager at 801.298.6140.  801.298.6140. Notification at least 241 hours prior to the meeting would be appreciated.  AGENDA  6:00 p.m. - Work Session 7:00 p.m. Regular Session 3. Youth Council report 4. Council Reports 5. Consider approval of:  1. Independent Auditor selection - Mr. Tyson) Beck 2. Downtown Plan discussion - Mr. Gary Hill 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meetings - March 15,2016  a. Weekly expenditures > $1,000 paid March 7, 14,21828,2016  b. Monthly financial report - February: 2016 6. Legislative session recap Rep. Ray Ward 7. Car Show presentation Dr. Chris Simonsen  8. Consider approval oft thej purchase of computer network equipment from NetWize in the amount of $34,756.22-Mr. Alan 9. Consider approval ofl Resolution 2016-02 amending thel Bountiful Policies and Procedures Manual concerning travel and 10. Consider approval ofC Ordinance 2016-03 concerning construction change orders and sidewalk cash deposits - Mr. Russell 11. Consider approval of documents in connection with thel Intermountain Power Project conversion to natural gas: Mr. Allen  West Mahan Johnson  tuition reimbursement- - Mr. Russell Mahan  a. Renewal Offer) Letter and Acceptance of the new. Purchaser Generation Entitlement Share b. Resolution: 2016-03. Approval of, and authorization to execute and deliver, the renewal offer documents Resolution 2016-04. Approval of, and authorization to execute and deliver, the agreement for the sale ofr renewal 12. Consider approval oft thej proposal for an independent auditor from Keddington & Christensen, LLC ini the amount of 13. Consider approval ofawarding a contract tos stucco thej public safety building to' T.J. Construction in the amount of $65,000- - 14. Consider approval of thej purchase ofal Mack 10-wheel dump truck from Mountain West' Truck Center and a plow, body and 16. Consider approval of the preliminary and final site plan for a mixed use commercialresidential development at 50 West 400 18. Adjourn to a closed session to discuss the acquisition or sale ofreal property, pending litigation and/or to discuss the  excess power  $166,000 covering the audits for fiscal years 20161 through 2020- -N Mr. Tyson Beck  ChiefTom Ross  hydraulics package from Semi Service ini thet total amount of $189,839.52-Mr. Gary Blowers 15. Consider approval of St. Olaf's Single Event Permit for May 14, 2016 - Mr. Chad Wilkinson 17. Consider preliminary approval ofthel Pages Hollow Townhomes PUD - Mr. Paul Rowland character and/or competency ofa an individual(s) (Utah Code $52-4-205).  South, Ron] Robinson, applicant - Mr. Chad Wilkinson  Dudkls  daee