BOUNTIFUL CITY COUNCIL MEETING  IUESDAY,JANUARY 13, 2015 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 of business until another meeting. For most items iti is desirable for the Council to be informed ofb background information prior to consideration at a Council meeting. Ify you wish to have an item placed on the agenda, contact thel Bountiful Cityl Manager at 801.298.6140.  801.298.6140. Notification at least 241 hours prior to the meeting would be appreciated.  AGENDA  Work Session - 6:00 p.m.  1.J Joint City Counci/Planning Commission - Age-restricted housing discussion - Mr. Chad Wilkinson  Regular Session -7:00 City Council Chambers 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of previous meeting -] December 9,2014  3. Council Reports 4. Youth Council Report 5. Consider approval of:  a. November 2014 Budget Summary $12,604 -Mr. Brock Hill Finance Director - Mr. Gary Hill  b. Weekly expenditures: > $1,000 paid December 2, 11,18,25, 2014 and January 1,2015 7. Consider approval ofBountiful City Ordinance 2015-01 establishing aj position of Bountiful City  6. Consider approval ofinstallation contract with MBL: Home Improvement for rain gutter installation in the amount of 8. Consider approval ofl Bountiful City Resolution 2015-01 designating thej position of] Bountiful City Finance Director 9. Consider appointment of Shawna Andrus as thel Bountiful City Recorder and Tyson Beck as the Bountiful City 10. Consider approval ofOrdinance 2015-02 authorizing Davis County Animal Services to impound feral cats - Chief 12. Consider preliminary and final approval for a commercial 4-unit condominium at 1459 North Main Street, National 13. Consider approval ofcontract with Nickerson Company to upgrade Eggett Pump Station for at total of $33,441 -Mr. 14. Consider approval of contract with American Testing Services int the amount of $13,810 for structural analysis of 15. Consider approval ofthe reappointment of Sean Monson to thel Planning Commission- - Mr. Chad' Wilkinson 16. Consider acceptance oft the 2014 Biennial Moderate Income! Housing Report and authorization ofs stafft to distribute  asal Department Head and clarifying the education allowance- Mr. Gary Hill  Finance Director- - Mr. Gary Hill  Tom Ross  11. Consider approval of the Bountiful City Council meeting schedule for 2015 - Mr. Gary Hill  Commercial Properties, Dave Curtis, applicant - Mr. Chad Wilkinson  Mark Slagowski  Stoker School-Mr. Paul Rowland  thei report as required by law - Mr. Chad Wilkinson  Deputy City Recorder  LOR