BOUNTIFUL CITY COUNCIL MEETING  TUESDAYJanuary 12,2016 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 801.298.6140. Notification at least 24 hours prior to the meeting would be If 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 ofb background 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  appreciated.  801.298.6140.  AMENDED AGENDA  Regular Session -7:00 p.m.  1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meeting- - December 8, 2015  3. Council Reports 4. State Representative Ray Ward 5. Youth Council Report 6. Consider approval of:  a. Weekly expenditures > $1,000 paid November 30, December 7,1 14,21 &28,2015  b. Monthly financial report- - October & November 2015 8. Appointment of City Recorder and City Treasurer -I Mr. Russell Mahan a. Councilman John Marc Knight to thel Mosquito Abatement Board  7. Swearing in ofnewly elected Council members 9. Consider approval oft the appointments of:  0. Dave Irvine to thel Power Commission  Mayor Randy Lewis as Trustee and an Alternate Trustee to the new: fire district  10. PUBLIC HEARING Century Link cable television franchise agreement - Mr. Russell Mahan 11. Consider approval of the purchase ofa a John Deere 410L backhoe from Honnen Equipment in the amount 12. Consider approval ofOrdinance 2016-01 adopting an amendment to thel Bountiful C.B.D. neighborhood development project areaj plan, as approved by the Bountiful City Redevelopment Agency - Mr. Chad 13. Consider approval ofthe! preliminary andj final PUD. Plat for Twin Homes at the Orchard. PUD- -1 Mr. 14. Adjourn to a closed session to discuss the acquisition or sale ofr real property, pending litigation and/or to discuss the character and/or competency of ani individual(s) (Utah Code $52-4-205).  of$96,681 - Mr. Mark Slagowski  Wilkinson Paul Rowland  Bausil DuAR  City Recorder    BOUNTIFUL CITY COUNCIL MEETING  TUESDAYJanuary 12, 2016 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 801.298.6140. Notification at least 24 hours prior to the meeting would be If 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 to bei informed ofb background 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  appreciated.  801.298.6140.  AGENDA  Regular Session - 7:00 p.m.  1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meeting - December 8, 2015  3. Council Reports 4. State Representative Ray Ward 5. Youth Council Report 6. Consider approval of:  a. Weekly expenditures > $1,000 paid November 30,] December 7, 14, 21 &28,2015  b. Monthly financial report- - October & November 2015 8. Appointment of City Recorder and City Treasurer- Mr. Russell Mahan a. Councilman John Marc Knight to the Mosquito. Abatement Board  7. Swearing in ofnewly elected Council members 9. Consider approval oft the appointments of:  b. Dave Irvine to the Power Commission  Mayor Randy Lewis as Trustee and an. Alternate Trustee to the new: fire district  10. PUBLICHEARING- - Century Link cable television franchise agreement = Mr. Russell Mahan 11. Consider approval oft the purchase ofal John Deere 410L backhoe from Honnen Equipment in the amount 12. Consider approval of Ordinance 2016-01 adopting an amendment to the Bountiful C.B.D. neighborhood development project area plan, as approved by the Bountiful City Redevelopment Agency Mr. Chad 13. Adjourn to a closed session to discuss the acquisition or sale ofreal property, pending litigation and/or to discuss the character and/or competency of an individual(s) (Utah Code $52-4-205).  of$96,681 -I Mr. Mark Slagowski  Wilkinson  Recorder City  fATENE