Tremonton City Corporation
City Council Meeting
April 3, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
5:30 p.m.
1. Discussion and tasks, policies, strategies, and issues surrounding the implementation of a pressurized secondary water system within Tremonton City’s incorporated limits which may include, but is not limited to:
Construction secondary water system in various service zones/areas
Issuance of bonds to fund the construction of secondary water systems in various service zones/areas
Possible user rates for secondary water system
Other matters pertaining to the deployment of pressurized secondary water system
2. Land Use Authority Board Report
a. Status report of applications being processed by the Land Use Authority
3. Discussion of Capital Projects and other matters to be included in the FY 2019 Budget
4. CLOSED SESSIONS:
a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. Strategy sessions to discuss pending or reasonably imminent litigation; and/or
d. Discussions regarding security personnel, devices or systems
Please note that any agenda item listed on the 5:00 p.m. City Council Workshop may be discussed in the 7:00 p.m. City Council Meeting
CITY COUNCIL MEETING AGENDA
7:00 p.m.
1. Opening ceremony
2. Introduction of guests
3. Approval of agenda
4. Approval of minutes – March 6, 2018
5. Proclamations:
a. Arbor Day – April 27, 2018
6. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
7. New Council Business:
a. Discussion and consideration of approving January Financial Statements
b. Discussion and consideration of approving February Financial Statements
c. Discussion and consideration of adopting Resolution No. 18-13 approving the Stokes Warner Subdivision Development Agreement
d. Discussion and consideration of adopting Resolution No. 18-14 approving the Tremonton Pines, Phase 2 Subdivision Development Agreement
e. Discussion and consideration of adopting Resolution No. 18-15 approving the terms and conditions of a City Manager Agreement
f. Discussion and consideration of approving Resolution No. 18-16 reaffirming, amending, and enacting new fees and fines in a schedule entitled Tremonton City Consolidated Fees and Fines Schedule including, but not limited to, a variety of minor amendments
g. Discussion and consideration of approving Ordinance No. 18-04 amending Title I, Zoning Ordinance of the Tremonton City Corporation Land Use Code, Chapter 1.16, Overlay Zones, Tremont Center Mixed Use Overlay Zone
h. Discussion and consideration to surplus Patrol Car T43 – a 2011 Dodge Charger (VIN # 2B3CL1CT4BH589036 mileage 78,000)
8. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
9. Reports & Comments:
a. City Manager Reports and Comments
1. Proposed cellular site for Verizon to be located at approximately 125 South 100 West
2. If needed, discussion of Capital Projects and other matters to be included in the FY 2019 Budget
b. City Department Head Reports and Comments
c. Council Reports and Comments
10. CLOSED SESSIONS:
a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. Strategy sessions to discuss pending or reasonably imminent litigation; and/or
d. Discussions regarding security personnel, devices or systems
11. Adjournment
Anchor location for Electronic Meeting by Telephone Device. With the adoption of Ordinance No. 13-04, the Council may participate per Electronic Meeting Rules. Please make arrangements in advance.
Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 48 hours prior to the meeting.
Notice was posted March 30, 2018 a date not less than 24 hours prior to the date and time of the meeting and remained so posted until after said meeting. A copy of the agenda was delivered to The Leader (Newspaper) on March 30, 2018.
Linsey Nessen, CITY RECORDER