Tremonton City Corporation
City Council Meeting
November 6, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Discussion of expanding the Tremonton City Secondary Water System

a. Water shares required table
b. Culinary water system capacity table
c. Secondary water rates
d. Creation of a Water Rate Workgroup

2. Discussion and review of agenda items on the 7:00 City Council Meeting Agenda
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; and/or
d. Discussions regarding security personnel, devices or system

Please note that any agenda item listed on the 5:30 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 – October 16, 2018

5. Years of service award

a. Josh Kearl, Police Officer – 5 Years
b. Gina Kinikin, Assistant Librarian – 5 Years

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. New Council Business:

a. Discussion and consideration of approving September 2018 Financial Statements
b. Discussion and consideration of approving September 2018 Warrant Register
c. Discussion and consideration of adopting Ordinance No. 18-17 amending the Revised Ordinances of Tremonton City Corporation: 15-213 Parking Prohibited During Snow Removal
d. Discussion and consideration of adopting Ordinance No. 18-18 amending the Revised Ordinances of Tremonton City Corporation: Section 3-819 Amount of Bond
e. Discussion and consideration of adopting Resolution No. 18-49 Aspen Grove RV Park Development Agreement

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. Update on the financing of the new ambulance
2. Update on the 1000 West Main Street Intersection Improvements
3. Draft petition on the vacation of the public street of 650 West from Main Street to 100 South and dedication of a new public street that would replace 650 West to be aligned with 600 North from Main Street to 100 South
4. Recruitment for a Senior Center Director

b. Land Use Report and Comments

1. Exemption from Subdivision Process- for the public street of 950 East

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 November 2, 2018 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 November 2, 2018.

Linsey Nessen, CITY RECORDER