BOUNTIFUL CITY COUNCIL MEETING TUESDAY JUNE 28, 2011 7:00 p.m. NOTICEISHEREBY GIVEN that the City Council ofE Bountiful, Utah will hold: its regular Council meeting int the Council Chambers at City Hall, 790 South 100 East, Bountiful, Utah, at the time and on the date given above. Thep publici isinvited. Persons who are disabled as defined by the Americans With] Disabilities Acti may request an accommodation by contacting the Bountiful City Manager at 298-6142. Notification at least 24 Ifyou: are not ont the agenda, the Council will: not be ablet to discuss youri item ofbusiness until anothern meeting. For most items iti is desirable for the Council to bei informed ofbackground information prior to consideration at a Council meeting. Ify you wish to have an item placed on the agenda, contact the Bountiful City Manager hours prior to the meeting would be appreciated. at 298-6142. AGENDA 1. Welcome, Pledge of Allegiance, and Thought/Prayer 2. Approve minutes of! previous meeting - June 14, 2011 3. Council reports 4. Youth Council report 5. Recognition of retiring City employees: Sgt. Scott Isakson, Police Department Dave Wilding, Water Department 6. Approve weekly expenditures and/or monthly expenditure reports 7. Consider approval to purchase public administration software 8. Consider approval toj purchase two pickup trucks - Water Department 9. Consider power pole bid approval - Power) Department 10. Consider approval to extend tree trimming contract with Asplundh - Power Department 11. Consider preliminary and final approval of Joe and Bette Eggett Subdivision, Phase 6at 12. Public Hearing to consider amending existing Bountiful City Ordinance 2007-04 to allow 13. Consider approval toi issue liquor consumption license and beer license to Smedley Manor 1388 East 1700 South construction of remaining town homes without the required commercial building on the property located at 2084 South Orchard Drive - Matt Carter, applicant restaurant at 305 North Main 14. Consider GASB 54 compliance - fund balances 15. Consider changes to city'si investment policy 16. Consider agreement with. Zion' s Bank - financial investment services 17. Receive 2009-10: fiscal year Certificate of Excellence in Financial Reporting 18. Consider release of easement at 477 East 3550 South -] Brad Call applicant 19. Consider approval ofTraffic Safety Committee: recommendation 20. Staff and Council calendaring items 21. Adjourn Recorder City *K