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HomeMy WebLinkAboutCouncil Agenda - January 07, 2015.pdf Mayor Richard Woodland Council Members: Christopher Mann Jordan Busby Donna Benfield Jerry Merrill Brad Wolfe Sally Smith 1. 7:00 P.M. City Hall – Pledge to the Flag 2. Roll Call of Council Members: 3. Public Comment on non-controversial issues: not scheduled on the agenda (limit 3 minutes) 4. Presentations: 5. Committee Liaison Assignments for 2015: 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 6. Mayor’s Report: A. Ratify the appointment of Rob Webster to the Airport Board replacing Ross Baron. B. Ratify the reappoint of Mark Jensen for a second term on the Airport Board. C. Resolution 2015 – 01 concerning an agreement with the Idaho Transportation Department to upgrade existing pedestrian facilities associated with State Hwy 33 and US 20 within the City of Rexburg. 7. 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 January 07, 2015 8. Items for Consideration: A. Employee Safety Program Report – Chuck Kunsaitis 9. Staff Reports: A. Public Works: – John Millar 1. Final report on the water study (needs a public hearing) 2. Presentation on the proposed Sludge Management System - Justin Logan from Aqua engineering B. Finance Department: – Matt Nielson C. Community Development: – Val Christensen 1. Review the December, 2014 Building Permit Report 10. Calendared Bills and Tabled Items: A. “LAND USE ACTION” – BILLS RECOMMENDED/APPROVED IN A LAND USE PUBLIC HEARING PROCEDURE: 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 1. Ordinance 1124 to rezone 252, 260, and 274 West 1st North, and 118 North 3rd West from Low Density Residential 2 (LDR2) to High Density Residential 1 (HDR1). (Approved by City Council on December 3rd, 2014) E. Third Reading: Those items which have been second read: 11. 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 December 17, 2014 meeting B. Approve the City of Rexburg Bills 12. 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.