BOUNTIFUL CITY COUNCIL MEETING TUESDAY, MARCH 25, 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 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 of background information prior to consideration at a Council meeting. Ifyou wish to have an item placed on the agenda, contact the Bountiful City Manager at appreciated. 801.298.6140. AMENDEDAGENDA 6:00 p.m. = Work Session (Conference Room) 1. South Davis Metro Fire Agency presentation - Chief. Jeff Bassett 2. 400) East Pavement options Mr. Paul Rowland 3. 1001 East Well- - Mr. Mark Slagowski 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and' Thought/Prayer 2. Approve minutes ofp previous meetings February 6 &7,2014 and) February 25,2014 5. Consider approval ofweekly expenditures > $1,000 paid February 17, 24, March 3, and 10, 2014 3. Council Reports 4. Youth Council Report 6. Mosquito abatement report Mr. Duane Gardner 7. Community Service Council update - Mr. Richard Watson 8. PUBLIC HEARING - Consider Ordinance 2014-06 rezoning the property located at 391/393 West 3100 South from Single 9. Consider approval of contract with Hansen Allen & Luce for ground water monitoring services at thel Landfill for 2014-2017 10. Consider Resolution 2014-06 approving an interlocal agreement with Layton, Clearfield and Roy to establish a municipal Family Residential R1 to Single Family Residential R4 -Mr. Russell Mahan for $58,364- - Mr. Todd Christensen ethics commission- - Mr. Russell Mahan 11. Consider approval of: a. The hiring of Widdison Turbin to treat the 100 East well in the amount of $153,000; and b. The hiring of CRS Englersforprefesiomal: services in the total amount of $16,000 12. Consider approval of the Questar Utah Transportation Service Agreement- - Mr.. Allen. Johnson -Mr. Mark. Slagowski 13. Consider approval of the purchase ofal PMH-9 Switchgear from Codale Electric in the amount 0fS15,461.25-Mr., Allen 14. Consider approval of two agreements with Rocky Mountain Poweri identifying extra-territorial power customers per SB 180 15. Consider approval of the purchase ofal Power Plant air compressor: from Sabol and Rice/Kaeser in the amount of$ $22,924 - Johnson -I Mr. Allen Johnson Mr. Allen Johnson 16. Adjourn A BOUNTIFUL CITY COUNCIL MEETING TUESDAY, MARCH 25, 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 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. Fori 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 Bountiful City Manager at. appreciated. 801.298.6140. AGENDA 6:00 p.m. = Work Session (Conference Room) 1. South Davis Metro Fire Agency presentation- - Chief. Jeff Bassett 2. 400 East Pavement options - Mr. Paul Rowland 3. 100 East Well - Mr. Mark Slagowski 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of previous meetings - February 6 & 7,2014 and February 25, 2014 3. Council Reports 4. Youth Council Report 5. Consider approval of weekly expenditures > $1,000 paid February 17,24, March 3, and 10, 2014 6. Mosquito abatement report - Mr. Duane Gardner 7. Community Service Council update Mr. Richard Watson 8. PUBLIC HEARING - Consider Ordinance 2014-06 rezoning the property located at 391/393 West 3100 South from Single Family Residential R1 to Single Family Residential R4 -Mr. Russell Mahan 9. Consider approval of contract with Hansen Allen & Luce for ground water monitoring services at the 10. Consider Resolution 2014-06 approving an interlocal agreement with Layton, Clearfield and Roy to 11. Consider approval of the Questar Utah Transportation Service Agreement - Mr. Allen Johnson 12. Consider approval of the purchase of a PMH-9 Switchgear from Codale Electric in the amount of 13. Consider approval of two agreements with Rocky Mountain Power identifying extra-territorial power 14. Consider approval of the purchase of a Power Plant air compressor from Sabol andRice/Kaeser in the Landfill for 2014-2017: for $58,364 - Mr. Todd Christensen establish a municipal ethics commission - Mr. Russell Mahan $15,461.25 - Mr. Allen Johnson customers per SB 180 -N Mr. Allen Johnson amount of $22,924 - Mr. Allen Johnson 15. Adjourn Deputy City Recorder