Tuesday, January 5, 2010

City Council Meets Tonight at 5:30 pm

The Mayor and City Councilmembers of the City of Jerome will be meeting tonight in a regular session at 5:30 pm in Council Chambers, located at 100 E Ave. A. A summary of the agenda is reprinted below:

Call to Order – 5:30 PM.
Pledge of Allegiance
Consent Agenda
The consent calendar consists of items that are considered to be routine in nature and will be enacted in the form of one motion. Any item can be removed from the consent calendar and heard in its regular order at the request of any council member or the mayor.

1. Approve the minutes of the regular meeting of December 15, 2009 and special meeting of December 21, 2009 MinutesBinder1.pdf

Installation of Elected Officials
1. Judge Borreson Administer the oath of office to Mayor-Elect John Shine and Council Members-Elect Robert Culver and Chris Barber
2. Mayor Shine to appoint a councilperson to fill a vacancy
3. Mayor Shine to appoint council members to the finance committee
Elect Council President
Confirm Appointed Officers
1. Judge Borreson to administer the Oath of Office to City Treasurer Ross Hyatt
Citizen Correspondence, Issues & Reports

2. Resolution No. 1-10 Naming 401(k) Plan Administrators Res01-10Binder1.pdf
3. Resolution No. 2-10 Authority to Assume Duties Res02-10Binder1.pdf
4. Resolution No. 3-10 Amending the Wellness Plan Res03-10Binder1.pdf
5. Resolution No. 4-10 Amending the Employee Manual Res04-10Binder1.pdf

City Council Discussion & Possible Action Items
6. Approve payment to Sunrise Engineers in the amount of $6,062.50 – Public Works SunriseBinder1.pdf
7. Approve the applications for submission to NXGen Payment Services – Finance NEXGenBinder1.pdf
8. Approval for Walt Appell to attend a NRWA meeting in Washington DC – Public Works 2010DC Statement.pdf
9. Approve Landscaping/Snow removal contract in the amount of $3,360 – Fire Lawn Care and Snow Removal.pdf
10. Approve the replacement of the belt press drive assembly from Seepex Pump at a total cost of $7243 – Sewer BeltPressBinder1.pdf
11. Approve purchase of a 2005 Chevrolet Colorado at a cost of $5295.00 – Water 2005ChevyBinder1.pdf
12. Approve the sale at auction of office equipment and surplus vehicles auction.pdf

Council Reports
City Administrative Report
Department Head Reports
Executive Session

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