BOUNTIFUL CITY COUNCIL MEETING  TUESDAY, FEBRUARY 11, 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 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 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 801.298.6140.  801.298.6140. Notification at least 24 hours prior to the meeting would be appreciated.  AMENDED AGENDA  6:00 p.m. - Work Session (Conference Room)  1. UTA update on the Davis/SLC Community Connector study - Mr. Gary Hill and UTA Staff  2. City Personnel Policies amendments Mr. Russell Mahan 3. Water sale agreement with West Bountiful - Mr. Paul Rowland  4. Review of Regular Meeting 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of previous meetings - January 14,2014  3. Council Reports 4. Youth Council Report 6. Jerry Wilson retirement presentation 7. Citizen Academy presentation - ChiefTom Ross 8. Appointment of Council Liaisons  5. Consider approval of weekly expenditures > $1,000 paid. January 6, 13,27,30, and February 3, 2014  9. Consider approval of Calder Well motor replacement byl Nickerson Company in the amount of $51,709-1 Mr. Mark 10. Consider approval oft the PMH-5 switch gear bid approval from Codale Electric in the amount of$10,560 - Mr. Allen 11. Consider approval oft the 791 Ermco transformers bid from Northern Power in the amount of $141,470- Mr. Allen Johnson 12. Consider approval oft the purchase ofa Steiner tractor from United Service and Sales in the amount of$27,384.30- Mr. 13. Consider approval ofas single event alcohol permit for St. OlafCatholic School - Mr. Russell Mahan 14. Consider approval of Resolution 2014-02 generally amending the City Personnel Policies- Mr. Russell Mahan 15. Consider approval of Resolution 2014-03 setting newj fees for the Bountiful City Cemetery. - Mr. Paul Rowland 16. Consider approval of] Interlocal Agreement for thes sale of culinary watert to West Bountiful City, Resolution 2014-04-Mr. 17. Consider age restricted, assisted living and convalescent housing inl Bountiful, Ordinance 2014-02- - Mr. Russell Mahan  Slagowski Johnson Todd Christensen  Paul Rowland 20. Adjourn  18. Consider franchise amendments to the City Code, Ordinance. 2014-03-Mr. Russell Mahan  19. Staffand Council calendaring items  A    BOUNTIFUL CITY COUNCIL MEETING  TUESDAY, FEBRUARY 11, 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. Persons who are disabled as defined by the Americans With Disabilities Act may request an accommodation by contacting the Bountiful City Manager at 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 Bountiful City Manager at  801.298.6140. Notification at least 24 hours prior to the meeting would be appreciated.  801.298.6140.  AGENDA  6:00 p.m. - Work Session (Conference Room)  1. UTA update on thel Davis/SLC Community Connector study - Mr. Gary Hill and UTA Staff  2. City Personnel Policies amendments Mr. Russell Mahan 3. Water sale agreement with West Bountiful- - Mr. Paul Rowland  4. Review of Regular Meeting 7:00 p.m. - Regular Meeting (Council Chambers) 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of previous meetings January 14,2014  3. Council Reports 4. Youth Council Report 6. Jerry Wilson retirement presentation 7. Citizen Academy presentation - ChiefTom Ross 8. Appointment of Council Liaisons  5. Consider approval ofw weekly expenditures: > $1,000 paid. January 6, 13,27,30, and] February 3, 2014  9. Consider approval of Calder Well motor replacement by Nickerson Company in the amount of $51,709-1 Mr. Mark 10. Consider approval of the PMH-5 switch gear bid approval from Codale Electric in the amount of $10,560 - Mr. Allen 11. Consider approval oft the 791 Ermco transformers bid from Northern Power in the amount of $141,470- Mr. Allen. Johnson 12. Consider approval of the purchase ofa Steiner tractor from United Service and Sales in the amount of $27,384.30- Mr. 13. Consider approval ofas single event alcoholj permit for St. OlafCatholic School - Mr. Russell Mahan 14. Consider approval of Resolution 2014-02 generally amending the City Personnel Policies- Mr. Russell Mahan 15. Consider approval of] Interlocal Agreement for the sale of culinary water to West Bountiful City-I Mr. Paul Rowland 16. Consider age restricted, assisted living and convalescent housing ordinances in Bountiful - Mr. Russell Mahan  Slagowski Johnson Todd Christensen  17. Consider franchise amendments to the City Code- Mr. Russell Mahan  18. Staff and Council calendaring items  19. Adjourn  ppm  -  fity Recorder