July 15, 2013

REGULAR CITY COUNCIL MEETING- 7:00 PM

308 5th Ave West

July 15, 2013

REGULAR MEETING AGENDA- 7:00 pm

Call to Order & Pledge of Allegiance

Changes to the Agenda In Accordance with Idaho Code 67-2343 Sec 4 (b)

Consent Calendar – The consent calendar includes items which require formal council action, but which are typically routine or not of great controversy.  Council members can approve the items listed on the consent calendar as one item or, if finding a correction needs to be made, can pull that item for discussion.

  1. Approve Minutes for June 25, July 1 & July 8, 2013 Meetings

Visitor Business

  1. Justin Hendley- Tree removal

Public Input – Council President acknowledges those in attendance.  This section of the agenda is reserved for citizens wishing to address the Council regarding a city-related issue.  The council does not take any action or make any decisions during public comment.  Any item requiring Council action must be placed on the agenda of an upcoming council meeting.  Comments related to public hearings should be held for that public hearing.  Comments regarding performance by city employees are inappropriate at this time and should be directed to the Council President by appointment after tonight’s meeting.

Unfinished Business

  1. Lincoln Inn Parking Lot Lease
  2. Customer Service Policy
  3. Gooding Dog Group
  4. Gay Yow- Chickens within the City Limits

New Business

  1. FY2013-14 Budget- Approve for Publication
  2. FY2013-14 Budget Hearing- Reminder
  3. France, Basterrechea, Wagner & Bunn- Authorization to sign yearly audit contract
  4. Idaho Department of Water Resources- Authorization to sign application for transfer of water right
  5. Idaho Department of Transportation- Resolution 223- Authorization to sign proposed signal cooperation agreement
  6. Sale of Airport Land- CD Rates
  7. Brush Yard
  8. Schedule Town Hall Meetings
  9. Beer & Wine License- Lupitas

Department Report

Council –

Police Chief Jeffery Perry – Fire Chief Brandon Covey – Public Works Director Todd Bunn – City Clerk Morri Hall

Executive Session – If Necessary –Idaho Code 67-2345

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