Tremonton City Corporation
City Council Meeting
March 3, 2020
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
5:45 p.m.

1. Training on Municipal Officers Ethics Act and Open Meetings Act (approximately 20 minutes)- Jason Watterson, Utah Local Government Trust
2. Presentation on Public Safety Staffing Analysis (approximately 40 minutes)- Brian Potts, Potts & Associates
3. Presentation on the draft Business License Fee Study, prepared by Zions Public Finance, Inc. which includes fees for administrative costs, disproportionate regulatory service costs, and disproportionate service call costs- Shawn Warnke, Tremonton City Manager
4. Review of items listed on the 7:00 p.m. agenda
5. 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 18, 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. Employee Service Award

a. 30 Year Service Award – Lisa Auger

8. New Council Business:

a. 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
b. Discussion and consideration of adopting Resolution No. 20-09 approving a Land Acquisition Agreement between Tremonton City and Thomas Investments Limited Partnership for the City to acquire parcel number 05-186-0049 which is 0.11 acres of real property for the Canal Rail Trail located at approximately 300 West and 600 South
c. Discussion and consideration of adopting Resolution No. 20-10 approving the Holmgren Estates East Phase 6 Subdivision Development Agreement

9. If necessary, the continuation of any item on the Work Session Agenda not completed

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. Discussion of the Fire Department to burn down three houses within the Tremont Center owned by the Tremonton City Redevelopment Agency

b. Development Review Committee Report and Comments

1. Update on the processing of land use applications

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

12. 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

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 28, 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 28, 2020.

Cynthia Nelson, DEPUTY RECORDER