Tremonton City Corporation
City Council Meeting
April 17, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
5:30 p.m.
1. Discussion of matters pertaining to the FY Budget 2019, which may include, but is not limited to:
• Capital Projects for all Funds
• Health Insurance
• Changes to employee staffing, etc.
• Other related matters
2. Land Use Authority Board Report
a. Status report of applications being processed by the Land Use Authority
3. 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
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 – April 3, 2018
5. Lifesaving Medal Awards
a. Officer Tyler Bell
b. Officer Greg Horspool
6. Employee Service Awards
a. Kristy Hess, Assistant Librarian – 5 Years
b. Alyssa Mecham, Assistant Librarian – 5 Years
7. Public Hearing
a. Concerning the proposed annexation of real property and zoning of said real property (Tax Parcel No. 05-167-0040, 05-167-0003, and 05-167-0044) being 62.85 acres which is located at approximately 1150 E. Main Street owned by Kokopelli Investments LLC. The 62.85 acres is located within the areas defined in the Master Policy Declaration for future expansion by Tremonton City and the proposed zoning of said real property is Mixed Use (MU)
8. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
9. New Council Business:
a. Discussion and consideration of approving the February Warrant Register
b. Discussion and consideration of approving the March Warrant Register
c. Discussion and consideration of approving the March Financial Statements
d. Discussion and consideration of adopting Resolution No. 18-17 approving Kokopelli Investments LLC Pre-Annexation Agreement for Parcel Numbers 05-167-0040; 05-167-003; and 05-167-0044 comprising 62.85 acres located at approximately 1150 E. Main Street
e. Discussion and consideration of adopting Ordinance No. 18-05 annexing real property, specifically, tax parcels No. 05-167-0040; 05-167-003; and 05-167-0044 comprising 62.85 acres located at approximately 1150 E. Main Street, under the provisions of sections 10-2-403 and 10-2-405, into Tremonton, Utah and zoning said parcels of as Mixed Use (MU)
f. Discussion and consideration of adopting Resolution No. 18-18 approving Articles of Incorporation to annex tax parcels no. 05-167-0040; 05-167-003; and 05-167-0044, comprising 62.85 acres located at approximately 1150 E. Main Street into Tremonton, Utah
g. Discussion and consideration of adopting Ordinance No. 18-06 repealing Ordinance No. 09-04 and re-establishing the Tremonton City Historic Preservation Commission to provide advice and information to City Officials and other Governmental Officials
h. Discussion and consideration of adopting Resolution No. 18-19 approving a local government certification agreement between the Utah Division of State History and Tremonton City
i. Discussion and consideration of appointing members to the Historic Preservation Commission
10. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
11. Reports & Comments:
a. City Manager Reports and Comments
b. City Department Head Reports and Comments
c. Council Reports and Comments
12. 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
13. 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 April 13, 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 April 13, 2018.
Linsey Nessen, CITY RECORDER