Friday, March 19, 2010

Special City Council Meeting: March 23, 5:30 pm

The Jerome City Council is holding a special meeting on March 23 at the 5:30 pm at the City Council Chambers located at 100 E Avenue A, Jerome, ID, 83338. The meeting will address agenda items that were not addressed at the most recent council meeting on March 16. Council usually meets only twice a month, unless there is a necessity to hold a special meeting in order to address pressing items. The agenda for the meeting is printed below:

Call to Order – 5:30 PM.
Roll Call
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 March 16, 2010 regular meeting 100316MN.pdf

Citizen Correspondence, Issues & Reports
2. Proclaiming April Fair Housing Month – Admin Fair Housing Month Proclamation 2010.pdf

3. Resolution 10-10 - Adopting A Revised Plan Of Action To Utilize Remaining Funds In The EPA Stag Grant – Engineering Res10-10Binder1.pdf
4. Resolution 11-10 – Adopting a Fair Housing Policy – Admin Res11-10Binder1.pdf

Contracts/Capital Acquisitions
5. Award the bid for a mini excavator – Water Works MiniExBinder1.pdf
6. Discussion and possible approval to survey market for 3 dump trucks – Water Works Agenda item dump trucks.pdf
7. Award the bid for 93 Corridor Tech Park roadway construction – Engineering 93BidBinder1.pdf

City Council Discussion & Possible Action Items
1. Approve the purchase of an aerial photography update from 3Diwest for a total cost to the city of $21,440 – Information Services AerialBinder1.pdf
2. Approval to share basic aerial information with Google Earth – Information Services 2010aerialgoogle.pdf
3. Approval for City Administrator and Assistant to the City Administrator to attend the Corenet World Summit in New Orleans April 17-20, 2010 at a cost of $2,265.45 – Admin 032310CORENET.pdf
4. Approval to for Chief Dan Hall to attend the “Rural Executive Management Institute” in Sacramento, California May 17-20, 2010 at a cost of $100 – Police HallBinder.pdf
5. Approval to allow two staff members to travel to New Mexico for Miox generator training at a cost of $900 – Water Works Agenda item miox training.pdf

Council Reports
City Administrative Report

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