BOUNTIFUL CITY COUNCIL MIEETING TUESDAY, December 8, 2015 Work Session - 6:30 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 801.298.6140. Notification at least 24 hours prior to the meeting would be 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 it is desirable for the Council to bei informed of background information prior to consideration ata Council meeting. If you wish to have an item placed on the agenda, contact the Bountiful City Manager at appreciated. 801.298.6140. AGENDA Work Session - 6:30 p.m. 1. Discussion ofinstalling an angel statue in the children and infants area oft thel Bountiful City Cemetery- Mr. Gary Hill 2. Discussion on creating an independent Fire Service. Area - Mr. Russell Mahan 3. Discussion of cable TV franchise ordinance- - Mr. Russell Mahan Regular Session - 7:00 p.m. 1. Welcome, Pledge of Allegiance and' Thought/Prayer 2. Approve minutes of previous meetings - October 27 and November 10 & 17,2015 3. Council Reports 4. Youth Council Report 5. Consider approval of: a. Weekly expenditures > $1,000 paid November2 2, 9,16823,2015 b. Monthly financial report - September 2015 6. Consider adoption of Resolution 2015-14 approving the establishment of an independent Fire Service 8. Consider approval oft the purchase ofa a service truck and related equipment for at total amount of$102,958 9. Consider approval oft the purchase ofs substation relay panels from Instrument Control Company in the 10. Consider approval oft the purchase ofnew. AV and sound equipment for the Council Chambers from 11. Consider approval of Ordinance 2015-18 repealing the requirement for aj public hearing int the cable Area-I Mr. Russell Mahan -Mr. Mark Slagowski 7. Consider approval of the 2016 City Council meeting schedule- Mr. Gary Hill amount of$112,214- -I Mr. Allen Johnson Marshall Industries in the amount of $21,712.10-1 Mr. Gary Hill television franchise process - Mr. Russell Mahan 12. Adjourn to an RDA meeting with a separate agenda AMAaur