City Council Agenda for May 4 Meeting

Call to Order – 5:30 PM.
Roll Call
Pledge of Allegiance
Public Hearings
1. To review a final plat in that portion of Stoney Ridge Subdivision, known as Phase 2, in the City of Jerome
2. To show cause why or why not the 2009-10 fiscal year budget amendment appropriating $672,252 should be adopted

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.
3. Approve the minutes of the April 20, 2010 regular meeting and April 20, 2010 executive session

Citizen Correspondence, Issues & Reports
4. Boy Scout Varsity Troop 30 to discuss cleanup efforts in the North and South Parks
5. Modern Woodmen of America’s Camp 9645 to discuss the park at Marshall Well

Proclamations
6. National Law Enforcement Week

Resolutions
7. Resolution No. 15-10 – Modern Woodman Park
8. Resolution No. 16-10 - Approve City Treasurer Ross Hyatt as authorized person on City investment account with Multi-Bank Securities – Finance

Ordinances – New Business
9. Bill No. 546, Ordinance No. 1071 - to amend the appropriations ordinance for the 2009-10 fiscal year (introduction, suspension of rules) – Finance

Contracts/Capital Acquisitions
10. Award the bid to Gerdes Construction for the remodel of the Depot Building at a cost of $23,940- Engineering
11. Award the bid for additional construction materials for the 93 Tech Park project - Engineering
12. Approval to hire Brent Wallin for temporary engineering services at an hourly rate of $45.00 per hour – Engineering

City Council Discussion & Possible Action Items
13. Approve the final Plat for Stoney Ridge Subdivision No. 2 - Admin
14. Approval to purchase sand and gravel at a cost of $12,350 – Waterworks
15. Approve the change order for Standley Co. for the payment of their performance bond - Waterworks
16. Approve the purchase of a trench box from Cesco at a total cost of $6,270 - Waterworks
17. Approve the purchase of a plate compactor - Waterworks
18. Authorize Doug Buell to attend cross connection control program training in Los Angeles, Ca, July 26th-30th at a cost of $1,885 - Waterworks
19. Authorize Ben Marchant to attend the 2010 Corenet Conference in Phoenix, Arizona, September 17th - 21st, 2010 - Admin

Reports: Council, City Administrator, Department Heads
Adjourn