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12.04.2014CouncilAgenda 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA THURSDAY DECEMBER 4, 2014 – 7:00 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. ATTENDANCE ROLL CALL: Pledge of Allegiance – Councilmember Slack Prayer – Councilmember Coletti MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1.Annexation Agreement – Trap Rock Holdings 2.Ordinance of Annexation – Trap Rock Holdings 3.Reappointment of Cindy Donovan – Planning and Zoning Commission – Through December 31, 2017 4.Appointment of Steven Taylor – Planning and Zoning Commission – Through December 31, 2017 DISCUSSION ITEMS: 1.Changes in Infrastructure Penalties 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations - Idaho Code 67-2345 (1-b) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE