1. Mid-Year Financial Review (20 minutes) - Cathleen Koch, Administrative Services Director 2. New Employee Introductions - Kathy Miller, Human Resources Operations Supervisor
(Please Limit Public Hearing Comments to 3 Minutes) 1. Public Hearing to Consider LaPierre Annexation Proposal
Minutes - Approval: 1. Minutes for the Council Meetings Held August 6, 19 and 26, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. No. 23-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through December 31, 2014. - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 5. Ordinance No. 20-14, RMC Amending Titles 23 and 24 Text Amendments - Rick Simon, Development Services Manager Resolutions - Adoption: 6. Resolution No. 120-14, Approving Supplement No. 10 to Berger Abam Contract for Duportail Bridge Project - Pete Rogalsky, Public Works Director 7. Resolution No. 121-14, Award of Bid to Watts Construction, Inc. for Logston Blvd Construction Project - Pete Rogalsky, Public Works Director 8. Resolution No. 124-14, Fiber Optic Cable Lease Agreement with Benton Public Utility District - Jon Amundson, Assistant City Manager Items for Approval: 9. 2014 Budget Adjustments: Cable Communication Fund and Cable Franchise Negotiations - Jon Amundson, Assistant City Manager Expenditures - Approval: 10. August 10, 2014 – August 22, 2014, for $4,014,899.24, including Check Nos. 214940- 215314, Wire Nos. 5709-5715, Payroll Check Nos. 99546-99560, and Payroll Wire/ACH Nos. 8634-8654 - Cathleen Koch, Administrative Services Director
3. Ordinance No. 17-14, Amending RMC Title 2, Reestablishing Planning Commission Duties - Rick Simon, Development Services Manager 4. Ordinance No.19-14, RMC Amending Title 19, Establishing a Hearing Examiner - Rick Simon, Development Services Manager
1. Mid-Year Financial Review (20 minutes) - Cathleen Koch, Administrative Services Director 2. New Employee Introductions - Kathy Miller, Human Resources Operations Supervisor
(Please Limit Public Hearing Comments to 3 Minutes) 1. Public Hearing to Consider LaPierre Annexation Proposal
Minutes - Approval: 1. Minutes for the Council Meetings Held August 6, 19 and 26, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. No. 23-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through December 31, 2014. - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 5. Ordinance No. 20-14, RMC Amending Titles 23 and 24 Text Amendments - Rick Simon, Development Services Manager Resolutions - Adoption: 6. Resolution No. 120-14, Approving Supplement No. 10 to Berger Abam Contract for Duportail Bridge Project - Pete Rogalsky, Public Works Director 7. Resolution No. 121-14, Award of Bid to Watts Construction, Inc. for Logston Blvd Construction Project - Pete Rogalsky, Public Works Director 8. Resolution No. 124-14, Fiber Optic Cable Lease Agreement with Benton Public Utility District - Jon Amundson, Assistant City Manager Items for Approval: 9. 2014 Budget Adjustments: Cable Communication Fund and Cable Franchise Negotiations - Jon Amundson, Assistant City Manager Expenditures - Approval: 10. August 10, 2014 – August 22, 2014, for $4,014,899.24, including Check Nos. 214940- 215314, Wire Nos. 5709-5715, Payroll Check Nos. 99546-99560, and Payroll Wire/ACH Nos. 8634-8654 - Cathleen Koch, Administrative Services Director
3. Ordinance No. 17-14, Amending RMC Title 2, Reestablishing Planning Commission Duties - Rick Simon, Development Services Manager 4. Ordinance No.19-14, RMC Amending Title 19, Establishing a Hearing Examiner - Rick Simon, Development Services Manager