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HomeMy WebLinkAboutCouncil Agenda - August 19, 20201 Mayor Jerry Merrill Council Members: Christopher Mann Jordan Busby Mikel Walker Tisha Flora Brad Wolfe Bryanna Johnson 1. 6:30 P.M. City Hall – Pledge to Flag 2. Roll Call of Council Members: 3. 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. 4. Presentation: Police Department Presenting Plaques to Kurt Harmon, Trent Cichos, and Austin Smith for Contributions to the Dare Program and Rex Fullmer for Service to the Community. Presentation of POST Graduation Certificates to Officer Jeffrey Terrones and Welcome New Employee – Erin Telford PD Administrative Assistant. 5. 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 6. Staff Reports: A. Community Development: Bret Stoddard B. Human Resources: Presentation of a 457(b) State Sponsored Retirement Plan to add to Employee Benefits – Terri Hill Action Item C. Finance: - Matt Nielson 1. Finance & Dashboard Report 2. Certification of Fiscal Year 2021 Budget (L-2) Including the 3% Administration Fee Action Item D. Public Works: - Keith Davidson 1. Contract Approval for Electrical Improvements at Three Well House/Booster Pump Buildings Action Item 2. Direct Communications Lease Agreement Review Action Item 7. Mayor’s Report: 35 North 1st East Rexburg, ID 83440 Phone: 208.359.3020 x2101 Fax: 208.359.3022 deborahl@rexburg.org www.rexburg.org City Council Agenda August 19, 2020 2 8. Public Hearing 7:00 P.M. – Resolution No 2020 – 15 To Accrue Forgone Property Tax From Fiscal Year 2021 – Matt Nielson Action Item 9. Items for Consideration: 10. Calendared Bills: A. Second Reading: Those items which have been first read: 1. Ordinance No 1235 Fiscal Year 2020 Budget Amendment Action Item B. Third Reading: Those items which have been second read: – 1. 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 11. Mayor’s Business: Ratify Heidi M Anderson as a Member of the Parks Committee Action Item 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 August 5, 2020 meeting - Action Item B. Approve the City of Rexburg Bills – Action Item 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. 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 2, 2020 City Council Meeting Proposed Agenda Items: 1. Public Hearing for Annexation of Mother Hibbards 15 N 12th W Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/594289165 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 594-289-165 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/594289165