City of Victor, ID

Victor City Council

Wednesday September 25, 2019

7:00 P.M.

City Council Chambers, 32 Elm Street

PLEASE SILENCE ALL ELECTRONIC DEVICES DURING THE MEETING

                    i.    If you have not already, please take a moment to fill out the meeting attendance log in the back of the room.  The City monitors attendance at our meetings to ensure equal opportunity as mandated by Title VI requirements

(The Visitors section of the agenda is reserved for public comment pertaining to items not listed on the agenda. Public comment relating to work session items and public hearings will be taken under those portions of the agenda. Please approach the podium and state your name and address for the record.  Please make public comment within three minutes).

 III.            Work Session (Items listed in this section of the agenda are action items unless otherwise indicated.  Public comment will be taken on all items).

 IV.            Public Hearings & Action Items (All items listed in this section of the agenda are Action Items.  However, public comment will only be taken for Public Hearings)
          a. Upper Water Pressure Zone- Rob Heuseveldt, City Engineer, Public Works Director (Presentation by Robert Hood, Sunrise Engineering) (Action Item)
          b. Public Hearing:  Public Hearing – SDAX2019-04 – Timberline Ranch, 9424 S Baseline Rd - Modification of Plat - Significant Changes/Vacations (Minor)– Ashley Koehler, Contract Planner (Action Item)
          c. Public Hearing: SD2019-02 Mountainside Village Phase 3B – Preliminary Plat, Ashley Koehler, Contract Planner (Action Item)

 V.            Ordinances & Resolutions (All items listed in this section of the agenda are Action Items,  Public comment will not be taken).
          a. Resolution R528- A Resolution Adjusting the Yearly Irrigation Fee- Olivia Goodale, City Administrator (Action Item)

 VI.            Consent Calendar (All items listed in this section of the agenda are Action Items.  Public comment will not be taken).
          a. August 28, 2019 Special Meeting Minutes
          b. September 11, 2019 Regular Meeting Minutes
          c. September 18, 2019 Special Meeting Minutes
          d. Disbursements
          e. Auditor Request for Proposal Selection

 VII.            Matters from Mayor, Council, & Staff
          a. Mayor and Council Reports
           b. Dashboard

 VIII.             Recess to Executive Session to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated pursuant to Idaho Code 67-2345, Subsection 1 (f) (amendment 9/23/2019)

IX.            Adjourn (Action Item)                                                                                                              

                                                                                                                Date Posted 9/19/19
                                                                                                               Date Amended 9/23/2019