Tremonton City Corporation
City Council Meeting
February 1, 2022
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Presentation on branding, organizational mission statements, organizational pillars and values, and related information- Rushord Lee with Redkor Brand Campaigns
2. Review of items listed on the 7:00 p.m. 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 systems

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 – January 18, 2022

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. Years of Service

a. Greg Horspool, Animal Control Officer/Code Enforcement – 15 years

8. New Council Business:

a. Discussion and consideration of approving December 2021 Financial Statements
b. Discussion and consideration of approving December 2021 Warrant Register
c. Discussion and consideration of adopting Resolution No. 22-07 appointing a Tremonton City representative to serve as a member of the Box Elder Mosquito Abatement District Board from 2022 through 2025
d. Discussion and consideration of approving Resolution No. 22-08 creating the position of Finance Director, appointing Curtis Roberts to the position of Finance, Director, and approving a professional services agreement with Curtis Roberts as the Finance Director
e. Discussion and consideration of adopting Resolution No. 22-09 reaffirming and appointing members to serve on the Tremonton City Historic Preservation Commission

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. Development Review Committee Report and Comments
c. City Department Head Reports and Comments
d. 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 January 28, 2022 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 January 28, 2022.

Linsey Nessen, CITY RECORDER