February 13, 2008 Agenda

 City of Heyburn Council Agenda

February 13, 2008

7:00 P.M.

1. Approve Minutes of the Council Meeting on January 23, 2008.

2. Approve paying the Bills except the Bailey Oil Bill.

3. Approve paying the Bailey Oil Bill.

4. Discuss/Approve Purchasing Water Rights - Nile Miracle - Scott Spevak.

5. Discuss PSI Environmental Services, Inc. Garbage Contract - Scott Spevak.

6. Discuss/Approve Selection of General Services Agreement (Task Order Agreements) - Scott Spevak.

7. Discuss/Approve Ordinance No. 504 and Summary of Ordinance No. 504 .

AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF A WATER REVENUE BOND, SERIES 2008, IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,000,000, FOR THE PURPOSE OF FINANCING IMPROVEMENTS TO THE DOMESTIC WATER SYSTEM OF THE CITY OF HEYBURN, MINIDOKA COUNTY, IDAHO; DESCRIBING THE BOND; PROVIDING FOR THE COLLECTION AND DISPOSITION OF REVENUES; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BOND; ESTABLISHING FUNDS; PROVIDING COVENANTS RELATING TO THE BOND; PROVIDING FOR THE SALE OF THE BOND TO AND APPROVING A FORM OF LOAN AGREEMENT WITH THE IDAHO BOND BANK AUTHORITY; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE.

8. Discuss/Approve the Water Loan Agreement Between Idaho Bond Bank Authority and the City of Heyburn

9. Approve Authorization for Mayoral Signature on the Water Grant Projects.

10. Discuss/Approve Handheld Meter Reading Proposal - Scott Spevak.

11. Executive Session for Litigation as Authorized by Idaho Code Section 67-2345.