Tremonton City Corporation
City Council Meeting
December 5, 2017
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
5:00 p.m.
1. Culinary Water Capacity Report – Chris Breinholt, City Engineer and Paul Fulgham, Public Works Director
2. Discussion and review of 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:
Guiding principles, parameter, and objectives to aid in or affect decision making for implementing secondary water
Other matters pertaining to the creation of policy and completion of tasks associated with the implementation of a pressurized secondary water system
Filtration and quality of the water provide to each user
Cost as compared to what they are currently paying versus what they will be paying in the future
The cost difference of a partial build out versus a full build out
Impact that this plan will have on the City’s water consumption and efforts to conserve.
Implementation of Pressurized Secondary Water System plan/chart
3. 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 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 – November 21, 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.
6. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
7. Council Business:
a. Discussion and consideration of approving the October Financial Statements
b. Discussion and consideration of approving Resolution No. 17-55 authorizing the City’s participation with Interstate Land Holding, LLC in the extension of an 8” sewer line on 2000 West to 1000 North
c. Discussion and consideration of approving Resolution No. 17-56 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 business licensing fees for home occupations
8. Discussion of values and mission statement – Councilmember Rohde
9. Reports & Comments:
a. City Manager Reports and Comments
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
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 1, 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 December 1, 2017.
Linsey Nessen, CITY RECORDER