Tremonton City Corporation
City Council Meeting
March 19, 2019
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.
1. Presentation on using Automatic Meter Reading (AMR) technology for the automatic collection of meter reading and transferring of the data to a central database for billing, troubleshooting, and analysis for culinary water meters and secondary water meters
2. Discussion of issues associated with Tremonton City constructing and administering a secondary water system, with discussion of topics to include, but not being limited to, water shares, coordination with the Bear River Canal Company, bonds, policies associated with secondary water, etc.
3. Discussion and review of agenda items on the 7:00 City Council Meeting 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 system
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. Introduction of Jenny Christensen, Senior Center Director
4. Declaration of Conflict of Interest
5. Approval of agenda
6. Approval of minutes – March 5, 2019
7. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
8. New Council Business:
a. Discussion and consideration of approving the February Warrant Register
b. Discussion and consideration of approving the February Financial Statements
c. Discussion and consideration of adopting Resolution No. 19-11 approving a professional services agreement for Municipal Advisory Services between Tremonton City and Zions Public Finance
d. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF TREMONTON CITY, UTAH, AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $4,000,000 AGGREGATE PRINCIPAL AMOUNT OF WATER REVENUE BONDS AND RELATED MATTERS
e. Discussion and consideration of allowing Bruce Jeppesen to host the Special Event titled “Mugs and Bananas Drag Night” held on Saturday, June 1, 2019
9. Continued discussion or commencement of discussion of any agenda item listed on the 6:00 p.m. City Council Workshop that is deemed necessary by the Mayor or City Council, or as suggested by the City Manager
10. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
11. Reports & Comments:
a. City Manager Reports and Comments
1. Proposed development of 4-plexes located at 400 W 150 N
2. Proposed office building at 70 S 480 W
3. Concept Plan for commercial building at 1000 East Main
4. Renewal of Overlook Subdivision at 1100 N 3200 West
5. Update on the land swap 650 West & 600 West land swap between RCCR Holdings, LLC and Tremonton City
b. City Department Head Reports and Comments
1. February Wastewater Report
2. February Water Report
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 March 15, 2019 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 15, 2019.
Linsey Nessen, CITY RECORDER