BOUNTIFUL CITY COUNCIL MEETING TUESDAY, September 23, 2014 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 801.298.6140. Notification at least 24 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 of background information prior to consideration at a Council meeting. If you wish to have an item placed on the agenda, contact the hours prior to the meeting would be appreciated. Bountiful City Manager at 801.298.6140. AMENDED AGENDA 6:00 - Work Session 1. Recreation fields and goal posts- - Mr. Brock Hill 2. Snow removal ordinance Mr. Russell Mahan 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and' Thought/Prayer 2. Approve minutes of previous meetings - September 9, 2014 5. Summer Concert recap and thank you- - Richard Watson 3. Discuss supplemental concrete repair contract-M. Paul Rowland 3. Council Reports 4. Youth Council Report 6. Consider approval of weekly expenditures > $1,000 paid September 4 & 11,2014 7. Consider approval of annual Tyler Technologies software maintenance feei in the amount of $54,560.28 - Mr. Alan 8. Consider approval of Microsoft Exchange Upgrade not to exceed the amount of $31,250-1 Mr. Alan West 9. Consider approval oft thej purchase of two Federal Pacific: switchgear enclosures from HD Power in the amount of 10. Consider approval oft thej purchase of 21 reels of1 1/0 cable and 41 reels of7501 URD Cable from Codale Electric fora 11. Consider approval of the Solar Turbines proposal for a new HMI system for the Taurus Turbine/Generator in the 12. Consider approval of Ordinance 2014-19: regarding snow removal, sidewalk replacement and the price of asphalt - 13. Consider aj preliminary and final site plan approval for car dealership located at 625 West 2600 South, Bronson 15. Adjourn to a closed session for the purposed of discussing the acquisition or sale ofrealj property, pending litigation and/or to discuss the character and competency of an individual(s) (Utah Code $52-4-205). West $35,880.70 - Mr. Allen Johnson total of$75,224- Mr. Allen. Johnson amount of $42,082 - Mr. Allen Johnson Sulser, applicant - Mr. Chad' Wilkinson Mr. Russell Mahan 14. Consider approval of supplemental concrete repair contract- - Mr. Paul Rowland 4 BOUNTIFUL CITY COUNCIL MEETING TUESDAY, September 23, 2014 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 801.298.6140. Notification at least 24 Ify you are not on the agenda, the Council will not be able to discuss your item ofbusiness until another meeting. For most items it is desirable for the Council to be informed of background information prior to consideration at a Council meeting. If you wish to have an item placed on the agenda, contact the hours prior to the meeting would be appreciated. Bountiful City Manager at 801.298.6140. AGENDA 6:00 - Work Session 1. Recreation fields and goal posts - Mr. Brock Hill 2. Snow removal ordinance- Mr. Russell Mahan 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of! previous meetings - September 9, 2014 5. Summer Concert recap and thank you - Richard Watson 3. Council Reports 4. Youth Council Report 6. Consider approval ofweekly expenditures > $1,000 paid September 4 &11,2014 7. Consider approval ofannual Tyler Technologies software maintenance feei int the amount of $54,560.28 - Mr. 8. Consider approval ofN Microsoft Exchange Upgrade not to exceed the amount of $31,250 - Mr. Alan West 9. Consider approval oft thej purchase oft two Federal Pacific switchgear enclosures from HD: Power: in the 10. Consider approval of thej purchase of 2 reels of1 1/0 cable and 4 reels of 750 URD Cable from Codale Electric 11. Consider approval of the Solar Turbines proposal for a new. HMI system for the Taurus Turbine/Generator in 12. Consider approval of Ordinance 2014-19 regarding snow removal, sidewalk replacement and the price of 13. Consider aj preliminary and final site plan approval for car dealership located at 625 West 2600 South, 14. Adjourn to a closed session for thej purposed of discussing the acquisition or sale ofreal property, pending litigation and/or to discuss the character and competency of ani individual(s) (Utah Code$52-4-205). Alan West amount of $35,880.70- - Mr. Allen Johnson forat total of $75,224 Mr. Allen. Johnson the amount of $42,082-1 Mr. Allen Johnson asphalt - Mr. Russell Mahan Bronson Sulser, applicant - Mr. Chad Wilkinson LR Deputy City Recorder