The following business items may be approved by one motion and a vote. If any one member of the Council so desires, any matter listed can be moved to a separate agenda item.
(a) MINUTES: Council may wish to waive the oral reading of the minutes and approve the minutes from the City Council Executive Session of October 24, 2017; Clarification and Regular Council meetings of October 19, 2017 and November 2, 2017; and the City Council Executive Session and Special City Council meetings of November 9, 2017.
(b) PAYROLL AND MATERIAL CLAIMS: Council may wish to consider payroll and material claims for the month of November 2017.
(c) AIRPORT COMMISSION APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Mike Ennis to serve as a member of the Airport Commission, replacing Dwayne Sudweeks whose term expired. Mr. Ennis’ term will begin December 8, 2017 and will expire December 8, 2019.
(d) ANIMAL SHELTER ADVISORY BOARD APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Daniel Lenihan to serve as a member of the Animal Shelter Advisory Board, replacing Stephanie Adams who resigned. Mr. Lenihan’s term will begin December 8, 2017 and will expire February 2, 2018.
(e) CHILD CARE ADVISORY COMMITTEE APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Heather Kemp to serve as a member of the Child Care Advisory Committee, replacing Judy Boren whose term expired. Ms. Kemp’s term will begin December 8, 2017 and will expire December 8, 2021.
(f) CONSTRUCTION BOARD OF APPEALS AND REVIEW REAPPOINTMENTS: Council may wish to confirm the Mayor’s reappointments of Michael Bright and Terry Swallow to continue their service as members of the Construction Board of Appeals and Review. Both terms will begin December 31, 2017 and will expire December 31, 2019.
(g) 2017 POLICE RETIREMENT BOARD ELECTION: Council may wish to acknowledge that the winners of the Police Retirement Board Election held on November 6, 2017 were Tim Hillebrant, Steve Stuart and Travis Wilhelm. The winners of the Board Election will take office on January 4, 2018.
(h) COUNCIL DECISION—VACATION OF CITY’S RIGHT OF WAY ALONG A PORTION OF WEDGE WAY: Council may wish to adopt its decision to vacate the public’s interest in right-of-way along a portion of Wedge Way and the adjacent public utility easement.
(i) COUNCIL DECISION—THE 14TH HOLE SUBDIVISION FINAL SHORT PLAT: Council may wish to adopt its decision approving the Final Short Plat for The 14th Hole Subdivision, which subdivides approximately .78 acres of land into three (3) residential lots, subject to conditions. The property is located at the end of Wedge Way, is zoned Residential Medium Density Single Family (RMS), and will have access via Wedge Way.
(j) COUNCIL DECISION—MOUNTAIN WEST SUBDIVISION/DIVISION ONE FINAL PLAT: Council may wish to adopt its decision approving the Final Plat for Mountain West Subdivision – Division One (1), which subdivides approximately 9.889 acres of land into ninety-three (93) lots, ninety-one (91) residential and two (2) common, subject to conditions. The property is located in the 4200 block of Hawthorne Road, is zoned Residential Commercial Professional (RCP), and will have access from Mountain West Drive.
(k) PROPERTY PURCHASE: Council may wish to approve and authorize the Mayor to sign documents related to an offer allowing the City to purchase property not owned by a public agency, subject to Legal Department review. Details of said property were discussed in an Executive Session held November 9, 2017 which was immediately followed by a Special City Council meeting where City Council approved a motion to allow City representatives to make an offer on said property.