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HomeMy WebLinkAboutCouncil Agenda - July 15, 2020 draft Mayor Jerry Merrill Council Members: Christopher Mann Jordan Busby Mikel Walker Tisha Flora Brad Wolfe Bryanna Johnson 6:30 P.M. City Hall – Pledge to Flag Roll Call of Council Members: 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. Committee Liaison Assignments for 2020: A. Council Member Mann: M.E.P.I. · Legacy Flight Museum · Planning & Zoning B. Council Member Busby: Cultural Arts/Museum · School Board · MUSIC C. Council Member Walker: MYAB · Emergency Services · Traffic & Safety D. Council Member Johnson: Trails · Beautification · Rexburg Free Clinics Board E. Council Member Flora: Parks · Recreation · Urban Renewal Agency F. Council Member Wolfe: Airport Board · Golf Board · Police Staff Reports: Finance: - Matt Nielson Finance Report Employee Compensation Package Approval – Terri Hill & Matt Nielson Action Item Public Works: - Keith Davidson Bid Acceptance for Fire Station Approach Project Action Item Romance Theater Equipment to Surplus Action Item Resolution 2020-11 Idaho Transportation Dept Americans with Disabilities Act (ADA) Grant for Curb Ramp Improvements and Cooperative Agreement for Project No A022(451) FY21 Rexburg 9 ADA Ramps Action Item Mayor’s Report: Public Hearing: Items for Consideration: Urban Renewal Agency – City Council Approval of the Eligibility Report for North Central Urban Renewal Area – Richard Horner Action Item Resolution 2020-10 Comprehensive Plan Map Amendment of 2003 S Yellowstone Hwy #20-00338 from Commercial to Industrial – Alan Parkinson Action Item Conditional Use Permit (CUP) at 111 N Center #20-00365 for Dormitory in a Mixed Use (MU) Zone – Alan Parkinson Action Item Final Plat Approval for Covey Cove Condominums at approximately 305 E 7th N #20-00448 – Alan Parkinson Action Item Ordinance No 1233 Rezone 790 & 796 Barney Dairy Rd #20-00347 from Rural Residential 1 (RR1) to Low Density Residential 2 (LDR2) Zone – Alan Parkinson Action Item Calendared Bills: Second Reading: Those items which have been first read: Ordinance No 1232 Fiscal Year 2021 Budget Appropriation Ordinance 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 July 1, 2020 meeting - Action Item Minutes from July 8, 2020 Special meeting - Action Item Approve the City of Rexburg Bills – Action Item Executive Session: Roll Call Vote for Motion to Enter into Executive Session per Idaho State Statute 74-206 (1) (e) To consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations; 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. August 5, 2020 City Council Meeting Proposed Agenda Items: Public Hearing 6:45 pm FY 21 Utility Rate Increases Public Hearing 7:00 pm FY 20 Amended Budget Museum of Rexburg Smithsonian Exhibit Report