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HomeMy WebLinkAboutCouncil Agenda - August 21, 2019.docx Mayor Jerry Merrill Council Members: Christopher Mann Jordan Busby Mikel Walker Tisha Flora Brad Wolfe Sally Smith 5:00 P.M. Joint City Council & Planning & Zoning Work Meeting Discussion on eScooters Discussion on Food Court Regulations Paul Woodland - Logan, UT 6:30 P.M. City Hall – Pledge to Flag Roll Call of Council Members: Swear In Police Officer Jeffrey Terrones Introduce New Police Department Employee - Melinda Gilbert Public Comment: not scheduled on the agenda (limit 3 minutes); issues may be considered for discussion on a future agenda. Please keep comments on point and respectful. Presentations: A. Colby Fogh – Nature Park Eagle Project Committee Liaison Assignments for 2019: A. Council Member Mann: Golf Board · Emergency Services Board · Development Workshop B. Council Member Busby: Airport Board · Traffic & Safety · School Board C. Council Member Walker: MYAB · Parks & Recreation · Trails of Madison County D. Council Member Smith: Legacy Flight Museum · Beautification Committee · M.E.P.I. E. Council Member Flora: GIS Oversight · Rexburg Cultural Arts / Museum of Rexburg F. Council Member Wolfe: Planning & Zoning/Building · Urban Renewal Agency · Police Staff Reports: Finance: - Matt Nielson Finance Reports Fiscal Year 2020 Budget Adjustment – Jeff Crowther & Maegan Scholes Action Item Rexburg Rapids Improvements/Repairs CHP System Splash Park Improvements/Repairs Public Works: - Keith Davidson Surplus Item – Broom Behr Main Conveyer Belt Action Item Mayor’s Report: Items for Consideration: Calendared Bills and Tabled Items: “LAND USE ACTION” – Bills Recommended/Approved in a Land Use Public Hearing Procedure (Recommend Suspension of the Rules): – NONE Second Reading: Those items which have been first read: Ordinance No. 1216 Amend Ordinance No 1194 Fiscal Year 2019 Appropriation Budget – Matt Nielson Action Item Third Reading: Those items which have been second read: – NONE Mayor’s Business: 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. Minutes from August 7, 2019 meeting - Action Item Approve the City of Rexburg Bills – Action Item Executive Session – Idaho State Stature 74-206 (j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code. Action Item Discussion on City’s Health Plan Renewal – A.J. Argyle with Archibald Insurance Action Item 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. Se le puede proveer esta notificación en un formato accesible para las personas discapacidades y/o personas con conocimientos limitados del inglés a pedido. September 4, 2019 City Council Meeting Proposed Agenda Items: Ordinance No. 1216 Amend Ordinance No 1194 Fiscal Year 2019 Appropriation Budget Third Read Public Hearing Ordinance No 1218 Vacate Princeton Crt