City of Victor, ID

Victor City Council

Wednesday January 22, 2020

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
                ii.      Introduction of Kim Kolner, Planning and Zoning Director 
               iii.      Comp Plan Kick-off Event- West Side Yard, January 23^rd, 4-6pm
               iv.      The February 12^th City Council meeting has been rescheduled to February 5^th

(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).
          a. Logan Simson Introduction – Victor Comprehensive Plan and Transportation Plan Consultants- power point presentation
          b. Tony Ferlisi, Mountain Bike the Tetons- Handout

 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).
         a. FY 20 Q1 Report, Olivia Goodale, City Administrator and Joanna Burkhart, City Treasurer
         b. Public Improvement Credit Code Amendment, Herb Heimerl, City Attorney (Action Item)
         c. Establishment of Process for Appointment of Councilmember, Olivia Goodale, City Administrator (Action Item)

 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).

 V.            Ordinances & Resolutions (All items listed in this section of the agenda are Action Items.  Public comment will not be taken).
          a. Ordinance O560, An Ordinance of the City of Victor Amending Chapter 7 of Title 1 of the Victor City Code Regarding Miscellaneous Administrative Provisions, 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. January 8, 2020 Regular Meeting Minutes
           b. Disbursements
           c. Letter of Support for Mountain Bike the Tetons Idaho RTP Grant Application for Mike Harris Trailhead Vault Toilet
           d. Wipfli Invoice for Audit Services

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

 VIII.            Recess to Executive Session to consider acquiring an interest in real property not owned by a public agency in accordance with Idaho Code 74-206.c (Action Item)

 IX.            Adjourn (Action Item)