City Council Agenda 2-18-20

Tremonton City Corporation
City Council Meeting
February 18, 2020
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. UTOPIA Update- Roger Timmerman, Executive Director of UTOPIA
2. Overview of the Canal Rail Trail- Shawn Warnke, City Manager
3. Review of items listed on the 7:00 p.m. 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 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 – February 4, 2020

6. Employee Years of Service Award

a. 15 Year Service Award- Chad Hayman, Police Officer

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. Presentation

a. The Box Elder Safe Communities Coalition update and a request to have a City Councilmember serve on the executive board of the Box Elder Safe Communities Coalition- Diane Jones, Bear River Health Department
b. The 2019 Tremonton City Municipal Wastewater Planning Program (MWPP) Annual Report Summary- Paul Fulgham, Public Works Director
c. Critical U.S. Census 2020 Information- Debby Carter

9. New Council Business:

a. Discussion and consideration of approving the January Warrant Register
b. Discussion and consideration of approving the January Monthly Financial Statements
c. Discussion and consideration of adopting Ordinance No. 20-02 amending the Tremonton City Zoning for Parcel No. 05-055-0092; 05-055-0093; 05-055-0094; 05-055-0095; 05-055-0096; 05-055-0097; 05-055-0129; 05-055-0148; 05-055-0149; 05-055-0156; and a portion of 05-055-0181 that totals approximately 30.5 acres in size located at approximately 2650 West 600 North, from Residential District R1-10 to Residential District R1-8
d. Discussion and consideration of adopting Resolution No. 20-08 approving the new sign copies for Tremonton City billboards along Interstate 15 and State Road 13 along with approving a bid to complete the replacement of these sign copies and to perform other maintenance work on the sign structures

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. Overview of the Canal Rail Trail (if not discussed in the Work Session)

b. Development Review Committee Report and Comments

1. None

c. City Department Head Reports and Comments
d. Council Reports and Comments

12. CLOSED SESSIONS:

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 February 14, 2020 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 14, 2020.

Linsey Nessen, CITY RECORDER

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