Tremonton City Corporation
City Council Meeting
December 15, 2020

Tremonton City is inviting you to a scheduled Zoom meeting.

Topic: City Council 12/15/2020
Time: Dec 15, 2020 05:00 PM Mountain Time (US and Canada)

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Meeting ID: 847 9431 5496
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Meeting ID: 847 9431 5496
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CITY COUNCIL WORKSHOP AGENDA
5:00 p.m.

1. Introduction to Public Infrastructure District (approximately 45-60 minutes) – Randall Larsen, Gilmore & Bell, P.C. and Ryan Polson, Wells Fargo Bank, Alex Buxton, Zions Bank Public Finance
2. Discussion of expanding the secondary water system including, but not limited to, the discussion of the increased water rates and bonding scenarios for the construction of additional water system improvements (approximately 45-60 minutes) – Shawn Warnke, City Manager and Paul Fulgham, Public Works Director
3. Review of items listed on the 7:00 p.m. agenda
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. Declaration of Conflict of Interest

4. Approval of agenda

5. Approval of minutes – December 1, 2020

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. City Council Business
a. Discussion and consideration to surplus the Food Pantry Van – a 1994 Dodge Ram Wagon
b. Discussion and consideration of adopting Resolution No. 20-54 renewing the Lawn Care Service Agreement between Tremonton City and Double J Lawn Care
c. Discussion and consideration of adopting Resolution No. 20-55 reaffirming, amending, and enacting, new fees and fines in a schedule entitled Tremonton City Consolidated Fees and Fines Schedule including, but not limited to, amending fees for secondary water, culinary water, and emergency medical services fee
d. Discussion and consideration of the City Council directing City staff to work with the City Municipal Advisory Alex Buxton, with Zions Public Finance and Randall Larsen, Gillmore Bell to prepare a parameters Resolution and other documents associated with consideration of secondary water bonds

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. Report on RV sewage dump site
b. Development Review Committee Report and Comments
c. City Department Head Reports and Comments
d. 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 December 11, 2020 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 December 11, 2020.

Linsey Nessen, CITY RECORDER