February 20 Bonners Ferry City Council
Agenda
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February 18, 2013 |
Welcome to tonight’s City Council meeting!
The elected officials of the City of Bonners
Ferry are appreciative of an involved
constituency. Testimony from the public is
encouraged concerning issues when addressed
under the Public Hearing portion of the agenda.
Any individual who wishes may address the
council on any issue, whether on the agenda or
not, during the Public Comments period. Normal
business will preclude public participation
during the business portion of the meeting with
the discretion left to the Mayor and Council.
Vision Statement
Bonners Ferry, “The Friendliest City”, strives
to achieve balanced growth, builds on community
strengths, respects natural resources, promotes
excellence in Government, and values quality of
life.
AGENDA
CITY COUNCIL MEETING
Bonners Ferry City Hall
7232 Main Street
267-3105
February 20, 2013
7:00 p.m. Regular Meeting
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
PUBLIC COMMENTS
Each speaker will be allowed a maximum of five
minutes, unless repeat testimony is requested by
the Mayor/Council
GUESTS
REPORTS
Police/Fire/City Administrator/Economic
Development Coordinator/Urban Renewal District
CONSENT AGENDA
1. Call to Order/Roll Call
2. Approval of Bills and Payroll
3. Treasurer’s Report
4. Approve February 5, 2013 Council Meeting
Minutes
OLD BUSINESS
5. Street – Approve No Parking Signs on
Riverside Street (attachment)
NEW BUSINESS
6. City – First Reading of Compression Brake
Ordinance (attachment)
7. City – Authorize Mayor to Sign Farmers Market
Contract for 2013 (attachment)
8. Electric – Approval to Purchase Two ABB
Reclosers (attachment)
9. City – Approve Billing Policy Changes
(attachment)
10. City – Authorize Mayor to Sign Independent
Contractor Agreements for APEX Construction
Services, LLC; Dennis Fitch Construction; KG&T
Septic Service; Mastre Backhoe Service; Mike
Kelly Excavating; and Wink, Inc. (attachment)
11. Electric – Authorize Mayor to Sign Contract
with Tetra Tech Engineering for the Moyie
Project Inundation Study (attachment)
EXECUTIVE SESSION PURSUANT TO IDAHO CODE
67-2345, SUBSECTION 1
(a) Consider hiring a public officer, employee,
staff member or individual agent.
(b) Consider the evaluation, dismissal or
disciplining of, or to hear complaints or
charges brought against, a public officer,
employee, staff member or individual agent, or
public school student.
(c) Conduct deliberations concerning labor
negotiations or to acquire an interest in real
property which is not owned by a public agency.
(d) Consider records that are exempt from
disclosure as provided in chapter 3, title 9,
Idaho Code.
(e) 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.
(f) Communicate with legal counsel for the
public agency to discuss the legal ramifications
of and legal options for pending litigation, or
controversies not yet being litigated but
imminently likely to be litigated.
(g) Engage in communications with a
representative of the public agency’s risk
manager or insurance provider to discuss the
adjustment of a pending claim or prevention of a
claim imminently likely to be filed.
ADJOURNMENT
INFORMATION
12. City – Fee Increase Hearing Notice for March
5, 2013 (attachment)
13. City – Fiscal Year 2011 Single Audit
(attachment)
14. City – Proposed House Bill 94 – Local
Improvement Districts (attachment)
15. City – Proposed Legislation for Personal
Property Exemption (attachment)
16. City – ICRMP Training on Idaho’s Land Use
Procedures and Processes - February 21, 2013 in
Sandpoint |
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