Tremonton City Corporation
City Council Meeting
November 7, 2017
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.
1. Review of agenda items on the 7:00 p.m. City Council Meeting
2. Calendar Items and Previous Assignments
a. Review of calendar
b. Review of past assignments
3. Discussion of tasks and details surrounding the implementation of a 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
Please note that any agenda item listed on the 6:00 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 – October 17, 2017
5. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
a. Val Stokes- Impact fees and project improvements which may include the construction of a sewer collection line
6. Council Business:
a. Discussion and consideration of approving the October Warrant Register
b. Discussion and consideration of approving the September Financial Statements
c. Discussion and consideration of adopting Resolution No. 17-51 approving the form of the Lease/Purchase Agreement for a fire truck and defibrillators with ZB, N.A., Salt Lake City, Utah and authorizing and delivery thereof
d. Discussion and consideration of adopting Resolution No. 17-52 reaffirming, amending, and enacting new fees and fines in a schedule entitled Tremonton City consolidated fees and fines schedule including, but not limited to, amendments to the fees for: solid waste collection, home-based business licenses, and other miscellaneous amendments
e. Discussion and consideration of adopting Resolution No. 17-53 approving the use of the City logo on the headstone of Darlene Hess, Former Tremonton City Recorder
f. Discussion and consideration of adopting Ordinance No. 17-14 enacting the requirement for new developments to provide as public improvements a secondary water system and water shares to the City for secondary water and other exactions
7. Reports & Comments:
a. City Manager Reports and Comments
b. City Department Head Reports and Comments
c. Mayor and Council Reports and Comments
8. 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
9. 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 November 3, 2017 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 November 3, 2017.
Linsey Nessen, CITY RECORDER