BOUNTIFUL CITY COUNCIL
TUESDAY, September 26, 2023
5:00 p.m. - Joint meeting with Planning Commission
7:00 p.m. - Regular Session
NOTICE IS HEREBY GIVEN on the Utah Public Notice Website, the Bountiful City Website and at Bountiful City Hall not less than 24 hours prior to the meeting that the City Council of Bountiful, Utah will hold its regular Council meeting at City Hall, 795 South Main Street, Bountiful, Utah, at the time and on the date given above. The public is invited to all meetings. Deliberations will occur in the meetings. Persons who are disabled as defined by the Americans With Disabilities Act may request an accommodation by contacting the Bountiful City Manager at 801.298.6140. Notification at least 24 hours prior to the meeting would be appreciated.
If you are not on the agenda, the Council will not be able to discuss your item of business until another meeting. For most items it is desirable for the Council to be informed of background information prior to consideration at a Council meeting. If you wish to have an item placed on the agenda, contact the Bountiful City Manager at 801.298.6140.
The meeting is also available to view online, and the link will be available on the Bountiful City website homepage (www.bountifulutah.gov) approximately one hour prior to the start of the meeting.
AGENDA
5:00 p.m. - Joint General Plan discussion with Planning Commission
7:00 p.m. - Regular Session
1. Welcome, Pledge of Allegiance and Thought/Prayer
2. Public Comment - If you wish to make a comment to the Council, please use the podium and clearly state your name and address, keeping your comments to a maximum of two minutes. Public comment is limited to no more than ten minutes per meeting. Please do not repeat positions already stated. Public comment is a time for the Council to receive new information and perspectives.
3. Consider approval of minutes of previous meeting held September 12, 2023
4. Council reports
5. Consider approval of:
a. Expenditures greater than $1,000 paid September 6 & 13, 2023
b. July 2023 Financial report
6. Recognition of Mr. Dave Edwards - Chief Ed Biehler
7. Consider approval of a roof repair agreement with Redline Roofing to repair the maintenance building roof at Bountiful Ridge Golf Course in the amount of $36, 957 - Mr. Brock Hill
8. Consider approval of Resolution 2023-14 which authorizes the Steel Solar 1A Project second amended and restated transaction schedule - Mr. Allen Johnson
9. Consider approval of the purchase of 23 transformers from Anixter Power Solutions in the amount of $227,098 - Mr. Allen Johnson
10. Consider approval of the purchase of 200 LED Post-top fixtures from Anixter Power Solutions in the amount of $71,956 - Mr. Allen Johnson
11. Consider approval of the quote from Sidewinder in the amount of $39,790 to repair the Pineview generator - Mr. Allen Johnson
12. Consider approval of the purchase of a new cable puller from Hee's Enterprises/Condux in the amount of $197,000 - Mr. Allen Johnson
13. Convene in a closed session to discuss the acquisition or sale of real property, pending litigation and/or to discuss the character and/or competency of an individual(s) (Utah Code §52-4-205).
14. Adjourn
_________________________________
City Recorder
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans With Disabilities Act may request an accommodation by contacting the Bountiful City Manager at 801.298.6140. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
meeting can be viewed at https://www.youtube.com/channel/UCKxUdaWFKI-2-IbtfgTpIWg