12.05.2019CouncilMinutesAMMON CITY COUNCIL MEETING
THURSDAY, DECEMBERS, 2019 —7:00 P.M.
2135 SOUTH AMMON ROAD
AGENDA:
A. CALL TO ORDER: Mayor Sean Coletti at 7:00 p.m.
Pledge of Allegiance — Council Slack
Prayer — Council President Powell
B. PROCLAMATIONS AND ANNOUNCEMENTS
C. CONSENT AGENDA:
1. Accounts Payable Report: Exhibit A
2. Minutes:
i. November 21, 2019 Regular Meeting
3. Memorandum of Understanding with Daniel Borup for completion of a sculpture at McCowin Park
4. Appointment of Planning and Zoning Commissioners:
i. Patrick Malone for a term of 3 years
ii. Jay Danielson for a term of 3 years
iii, Debra Clapp for aterm of 3 years
iv. Bond Eslinger for a term of I year
D. PUBLIC COMM -ENT REGARDING ITEMS NOT ON AGENDA (5 -minute limit)
E. PUBLIC HEARINGS: None
ACTION ITEMS:
1. Ordinance 631 and Summary: Warrant for Fiber Optic LID 44 District (Bruce Patterson, Technology Director)
1 Annexation Agreement for five (5) acres at 3665 Marlene Street zoned RP (Cindy Donovan, Planning and Zoning Director)
3. Resolution 2019-019R establishing regular meeting dates in 2020 for the Ammon City Council (Micah Austin, City Administrator)
4. Resolution 2019-02OR establishing regular meeting dates and times in 2020 for Ammon Planning and Zoning Commission (Micah
Austin, City Administrator)
5. Resolution 2019-02IR establishing regular meeting dates and times in 2020 Ammon Traffic Commission (Micah Austin, City
Administrator)
G. DISCUSSION ITEMS:
1. Staff Reports
2. City Council Reports
3. Mayor Colettils Report
H. EXECIJTTVF SESSION:
1. Pending Litigation — Idaho Code 74-206 (1) (f)
I. ADJOURN
City Officials Present: Mayor Sean Coletti
Council President Brian Powell
Councilmember Russell Slack
Councilmember Rex Thomson
Councilmember Craig Tibbitis
Councilmember Scott Wessel
Councilmember Byron Wiscombe
City Attorney Scott Hall. arrived 7:05p.m.
City Administrator Micah Austin
City Planning and Zoning Director Cindy Donovan
City Engineer Tracy Bono
Zn,
Technology Director Bruce Patterson
Administrative Assistant Shari Ockerman
City Council Minutes 12,05.19 Page 1 of 4