City Council Agenda 3-5-19

Tremonton City Corporation
City Council Meeting
March 5, 2019
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Report from the Public Works Director and discussion of issues associated with Tremonton City constructing and administering a secondary water system, with discussion of topics to include, but not being limited to, water shares, coordination with the Bear River Canal Company, secondary water, and culinary water rates, bonds, policies associated with secondary water, etc.
2. Report on obtaining a scope of work from Brian Potts and Associates, LLC to perform a Fire Department and EMS analysis revenue, staff plans, future capital expenditures, and operational issues
3. Items from the Development Review Committee and discussion of a proposed development on 1000 North and approximately 4000 West (property is adjacent to I-84) with the discussion of topics including, but not being limited to, off-site utilities, weight restrictions on 1000 North, truck stop and fuel center, other land use issues
4. Discussion and review of agenda items on the 7:00 City Council Meeting 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 system

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- Scout Troop 126

2. Introduction of guests

3. Declaration of conflict of interest

4. Approval of agenda

5. Approval of minutes – February 19, 2019

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 adopting Resolution No. 19-09 adopting the Tremonton Economic and Market Analysis Plan 2019 as an element of the Tremonton City General Plan
b. Discussion and consideration of adopting Resolution No. 19-10 reaffirming, amending, and enacting new fees and fines in a schedule entitled Tremonton City Consolidated Fees and Fines Schedule including,, but not limited to, the amendment of culinary water rates and secondary water rates

8. Calendar Items and Previous Assignment

a. Review of calendar
b. Review of past assignment

9. Reports & Comments:

a. City Manager Reports and Comments
b. City Department Head Reports and Comments
c. Council Reports and Comments

10. CLOSED SESSIONS:

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 March 1, 2019 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 March 1, 2019.

Linsey Nessen, CITY RECORDER

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