Tremonton City Corporation
City Council Meeting
September 5, 2017
Meeting to be held at 102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Presentation:

a. Regarding a scope of work for the creation of an economic development plan for Tremonton City – Susie Becker, Vice President of Zions Bank Public Finance

2. Review of agenda items on the 7:00 p.m. City Council Meeting
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 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 – August 15, 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. Employee Years of Service Award:

a. Jim Hess, Emergency Management Coordinator – 10 years

7. Proclamation:a. Proclamation Declaring September 2017 as Opioid Prescription Abuse Awareness Month – Chad Hunt, IHC
8. Council Business:

a. Discussion and consideration of adopting Resolution No. 17-37 Professional Service Agreement between Tremonton City and Zions Bank Public Finance, Inc. for the creation of an economic development plan for Tremonton City
b. Discussion and consideration of adopting Resolution No. 17-46 approving a cooperative agreement providing for consolidated dispatch service in Box Elder County
c. Discussion and consideration of adopting Resolution No. 17-47 approving a fiscal assistance agreement with the Utah Division of Parks and Recreation Non-Motorized Trail Matching Fund Program for the development of a trail located at the Holmgren Nature Preserve & Trail (located in the vicinity of 300 North and 700 East)
d. Discussion and consideration of adopting Resolution No. 17-48 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 rental fees for the Senior Center and ambulance fees
e. Discussion and consideration of adopting Resolution No. 17-49 approving mobile home park utility services billing and collection agreement between Tremonton City and Carl A. Liljenstolpe for Town & Country Estate Mobile Home Park and Aspen Grove RV Park
f. Discussion and consideration of awarding the Meadow Park Basketball Court Project
g. Discussion and consideration of awarding the 480 West Road Project
h. Discussion and consideration of awarding the Water Department Dump Truck Bid
i. Discussion and consideration to surplus Patrol Car T45 – a 2011 Dodge Charger (VIN # 2B3CL1CT6BH589038 mileage 70,000)

9. Reports & Comments:

a. City Manager Reports and Comments

1. No scheduled City Council Meeting for September 19th
2. Exploration of Rapid Charge Station for Electric Vehicles

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 September 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 September 1, 2017.

Linsey Nessen, CITY RECORDER