BOUNTIFUL CITY COUNCIL MEETING TUESDAY, AUGUST 27, 2013 7:00 p.m. NOTICE IS HEREBY GIVEN that the City Council of Bountiful, Utah will hold its regular Council meeting in the Council Chambers at City Hall, 790 South 100 East, Bountiful, Utah, at the time and on the date given above. The public is invited. 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 801.298.6142. Notification at least 24 hours prior to the meeting would be appreciated. Bountiful City Manager at 801.298.6142. AGENDA 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of previous meeting - August 20, 2013 3. Council reports 4. Youth Council report 5. Consider approval of weekly expenditures paid 08/12/2013 and 08/19/2013 Place located at 147 W.3 300 S., Robert McArthur, applicant 6. Consider approval of preliminary and final site plan and preliminary and final PUD plat for DuMc 7. Consider approval of the purchase ofa ShorTel telephone system from Five 9s Communications, Inc. 8. Consider approval of payment to Tyler Technologies for annual software maintenance for $53,578.89 9. Consider approval oft the purchase ofa General Electric transformer for thel Rec Center from HD 10. Consider approval of flowable fill purchase for Davis Boulevard and Emerald Hills subdivision from 11. Consider approval of the purchase of a mini digger from Conely Engineering Company for $160,024 12. Consider approval oft the purchase ofal Power Department service truck from Salt] Lake Valley Dodge 13. Consider approval oft the purchase of service body for new Power Department truck from Mountain 14. Consider approval of purchase ofa a slide gate to replace thel Pineview hydro power plant valve from 15. Consider approving two resolutions to authorize the conversion oft the Intermountain Power Project a. Resolution 2013-10 to approve the Second Amendatory Power Sales Contract b. Resolution 2013-11 to approve the Fourth Amendment tot the IPA Organization Agreement for $176,649.06 Utilities for $19,750 Parsons Ready Mix for $50,000 for $45,792.45 States Industrial Services for $26,980 Acme Construction for $52,023 from coal to natural gas production of electricity. 16. Staffand Council calendaring items 17. Adjourn Deputy City Recorder 6R