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Agenda - 2014 - City Council - 06/17/2014 - Special THE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda Eagle City Hall, 660 E. Civic Lane June 17, 2014 5:00 P.M. CALL TO ORDER: 1. ROLL CALL: 2. BUTLER, MCFARLAND, KUNZ, RIDGEWAY PLEDGE OF ALLEGIANCE: 3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA 4 PUBLIC COMMENT: 5. This time is reserved for the public to address their elected officials regarding concerns or comments they not would like to provide to the City Council regarding subjects on the agenda. At times, the City Council may not seek comments/opinions regarding specific City matters during this allotted time. This is the time slot to give formal testimony on a public hearing matter, or comment on a pending application or proposal. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. FISCAL YEAR 2014-2015 BUDGET DISCUSSION: 6 1. Doug Hetherington, Leavitt Group, City’s Insurance Broker, Health Insurance for FY 2014/2015. 2. Shawn Nickel, Chairman Historic Preservation Commission (HPC), Revised HPC Budget 3. Idaho Humane Society – Dr. Joel Rosenthal 4. Water Department Budget 5. Parks and Recreation-Facilities Budget 6. Building Department Budget 7. Executive Department Budget 8. City Clerk Department Budget 9. Sheriff’s Department Budget 10. General Fund – Revenue and Expenditures Topics of Discussion: 1. Grant Writer Contract 2. Grants – Future & Matching 3. TIP (Trauma Intervention Program) 4. IT Support Specialist – in house staff person 5. Boise Philharmonic Concert Series 6. Operational Reserve 7. Hill Road Extension Page 1 of 2 cc-06-17-14spag CITY COUNCIL AGENDA June 17, 2014 5:00 P.M. 8. Request For Proposals (RFPs) a. New Telephone System b. Contract Services: i.Prosecuting Attorney ii.City Attorney iii.City Engineer iv.Parks Maintenance 9. Property Taxes 10. General Budget Discussion ADJOURNMENT: 7. The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 2 of 2 cc-06-17-14spag