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HomeMy WebLinkAboutCouncil Agenda - February 05, 2014.pdf Mayor Richard Woodland Council Members: Christopher Mann Jordan Busby Donna Benfield Jerry Merrill Brad Wolfe Sally Smith 6:00 PM work meeting Deferred to a later date: ↓ 1. 6:00 P.M. City Hall – Work Meeting A. Police Department's Comprehensive Safety Plan as well as a "heads up" on a couple of budget items that will be coming up for our next budget year. 2. 7:00 P.M. City Hall – Pledge to the Flag 3. Roll Call of Council Members: 4. Public Comment on non-controversial issues: not scheduled on the agenda (limit 3 minutes) 5. Presentations: 6. Committee Liaison Assignments for 2013: A. Council Member Christopher Mann: Golf Board · Emergency Services Board · MYAB B. Council Member Jordan Busby: GIS Oversight · Airport Board · Traffic & Safety C. Council Member Donna Benfield: Police · Trails of Madison County · IBC · Teton Flood Museum Committee D. Council Member Sally Smith: Legacy Flight Museum · Rexburg Arts Council (Romance Theatre & Tabernacle Civic Center, Orchestra) · M.E.P.I. E. Council Member Jerry Merrill: School Board · Parks & Recreation · Urban Renewal Agency F. Council Member Brad Wolfe: Planning & Zoning · Beautification Committee 7. Mayor’s Report: 8. Public Hearings – NONE 35 North 1st East Rexburg, ID 83440 Phone: 208.359.3020 x2313 Fax: 208.359.3022 blairk@rexburg.org www.rexburg.org City Council Agenda February 05, 2014 9. Items for Consideration: A. Comprehensive Plan Map Amendment at 1042 West 7th South from Single Family Residential land use to Low-Moderate Density Residential land use – Lisa Ellis (On January 16th, 2014 in a public hearing the Planning and Zoning Commission recommended to deny the applicant’s request by a (six to one vote) to amend the Comprehensive Plan Map.) 10. Staff Reports: A. Public Works: – John Millar B. Finance Department – Richard Horner 1. Budget Reports for 2013 and the first quarter of 2014. 2. Employee Handbook (change on sickleave bank) 11. Calendared Bills and Tabled Items: A. “LAND USE ACTION” – BILLS RECOMMENDED/APPROVED IN A LAND USE PUBLIC HEARING PROCEDURE: – NONE B. BILL Introduction: – NONE C. First Reading: Those items which are being introduced for first reading: – NONE D. Second Reading: Those items which have been first read: – NONE E. Third Reading: Those items which have been second read: – NONE 12. Consent Calendar: The consent calendar includes items which require formal City Council action, however they are typically routine or not of great controversy. Individual Council members may ask that any specific item be removed from the consent calendar for discussion in greater detail. Explanatory information is included in the City Council’s agenda packet regarding these items. A. Minutes from January 22, 2014 meeting B. Approve the City of Rexburg Bills 13. Adjournment THE ABOVE SCHEDULED TIMES REPRESENT A BEST EFFORT AT SCHEDULING. IT MAY BE NECESSARY FROM TIME TO TIME TO ADJUST THESE TIMES TO ACCOMMODATE UNFORESEEN CIRCUMSTANCES Notice: Please contact City Hall prior to any city meeting if there is any special assistance needed for disabled people planning to attend the meeting.