Tremonton City Corporation
City Council Meeting
February 19, 2019
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Report from the Public Works Director and 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, secondary water, and culinary water rates, policies associated with secondary water, etc.
2. Report from the Development Review Committee and discussion of a proposed development on 1000 North and approximately 4000 West (property is adjacent to I-84) with the discussion of topics including, but not being limited to, off-site utilities, weight restrictions on 1000 North, truck stop and fuel center, other land use issues
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. Declaration of Conflict of Interest

4. Approval of agenda

5. Approval of minutes – February 5, 2019

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. Presentations:
a. Chief Kurt Fertig, Recipient of the Above and Beyond Award- Employer Support of the Guard and Reserve (ESGR) State Committees
b. Sergeant Nick Nessen, Recipient of the Patriot Award- Employer Support of the Guard and Reserve (ESGR) State Committees

8. New Council Business:
a. Discussion and consideration of approving the January Financial Statements
b. Discussion and consideration of approving the January Warrant Register
c. Advice and Consent of the appointment of a Senior Center Director
d. Discussion and consideration of adopting Resolution No. 19-06 approving a Lawn Care Service Agreement between Tremonton City and Double J Lawn Care
e. Discussion and consideration of adopting Resolution No. 19-07 approving a Professional Services Agreement between Tremonton City and Christopher A. Beins for Public Defender Services
f. Discussion and consideration of adopting Resolution No. 19-08 approving a Real Estate Purchase Agreement between Tremonton City and A. Wayne Meikle and Sharon W. Meikle for the City’s purchase of 207 acres of real property and 111.10 Bear River Canal Company water shares

9. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment

10. Reports & Comments:
a. City Manager Reports and Comments
b. City Department Head Reports and Comments
c. Council Reports and Comments

11. 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

12. 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 February 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 February 15, 2019.

Linsey Nessen, CITY RECORDER