Friday, April 1, 2011

Regular Meeting of the City Council: April 7, 2011 at 5:30 p.m.

Call to Order – 5:30 PM.

Roll Call

Pledge of Allegiance

Public Hearings

  1. For consideration of an amendment to the budget for the fiscal period October 1, 2010 through September 30, 2011

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.

A. Approve the minutes of the March 15, 2011 regular meeting; March 14, 2011, March 29, 2011, and March 31, 2011 special meetings

Citizen Correspondence, Issues & Reports

  1. Deborah Gabardi and Patty Clark from the Crisis Center of Magic Valley to request program support

Proclamations

  1. Declaring April 28th as Arbor Day

Ordinances – New Business

  1. Bill No. 566, Ordinance No. 1082, amending Ordinance 1075, the appropriations ordinance for FY 2010-11 – Introduction, suspension of rules, adoption – Ross Hyatt

Resolutions – New Business

  1. Resolution No. 7-11 – amend the City of Jerome Compensation Plan – Monica Harrison

City Council Discussion & Possible Action Items

  1. PSI to discuss single stream recycle program Les Reitz – Ben Marchant
  2. Approval to purchase 2 Panasonic CF-31 Rugged computers and docking stations for the patrol vehicles for a total cost of $9,764 – Kathy Markus
  3. Approval to purchase two workstations and five notebook computers for a total of $13,929 – Kathy Markus
  4. Authorize the City Treasurer to transfer restricted cash for operating and capital reserve to pooled cash to offset the negative operating cash balance as of the end of February 2011 – Ross Hyatt
  5. Approve waiver of building permit application and fees to place training trailer at fire training grounds – Chief Hatfield
  6. Authorization for the Jerome City Fire Department to assume responsibility for managing the Magic Valley Emergency Response Team (MVERT) – Chief Hatfield

Council Reports

City Administrative Report

Department Head Reports

Adjourn

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