City Council Agenda 2-4-20

Tremonton City Corporation
City Council Meeting
February 4, 2020
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Review of items listed on the 7:00 p.m. agenda
2. Possible discussion on updating the water rates model- Curtis Roberts, Finance Director
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 21, 2020

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. Presentation:

a. Presentation of the audited 2019 Financial Statements – Curtis Roberts, Finance Director

8. New Council Business:

a. Discussion and consideration of approving the December Warrant Register
b. Discussion and consideration of approving the December Monthly Financial Statements
c. Discussion and consideration of the appointment of two Library Board Members and the dismissal of one Library Board Member
d. Discussion and consideration of the appointment of a Planning Commission Member
e. Discussion and consideration of adopting Resolution No. 20-06 waiving a portion of building-related fees and connection fees for a building permit to be issued to Habitat for Humanity for a building lot located at 316 West 400 North in Tremonton along with a request that the Tremonton City Redevelopment Agency consider using housing funds generated by the West Liberty Food EDA Project Area to pay impact fees for said building permit
f. Discussion and consideration of adopting Resolution No. 20-07 accepting a petition for annexation of certain real property, being 67.57 acres of property that comprises tax parcel numbers 05-200-0001 and 05-200-0004, and portions of tax numbers 05-200-0013 and 05-200-0018 located south of 1200 South (Rocket Road), north of Interstate 15 between 100 East and 300 West, under the provisions of Sections 10-2-403 and 10-2-405, Utah Code Annotated, 1953, as amended
g. Discussion and consideration of adopting Ordinance No. 20-01 amending Tremonton City Zoning Ordinance for Parcel No. 05-060-0083 that is 0.82 acres in size located at 60 South 480 West, from Commercial District (CD) to Residential Multi-Family (RM-16)

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:

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 31, 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 January 31, 2020.

Linsey Nessen, CITY RECORDER

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