City Council Agenda 3-6-18

Tremonton City Corporation
City Council Meeting
March 6, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
5:30p.m.

1. Discussion and review of tasks, policies, strategies, and issues surrounding the implementation of a pressurized secondary water system within Tremonton City’s incorporated limits which may include, but is not limited to:

 Possible rates for secondary water based upon lot sizes.
 Other matters pertaining to the creation of policy and completion of tasks associated with the implementation of a pressurized secondary water system
 Cost as compared to what customers are currently paying versus what they will be paying in the future
 The cost difference of a partial build out versus a full build out
 Current system capacity for providing culinary water service and statutory requirements certification done by the City Engineer.

2. 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
d. Discussions regarding security personnel, devices or systems

Please note that any agenda item listed on the 5:00 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. Approval of agenda

4. Approval of minutes – February 20, 2018

5. Allowance to be heard:

a. An allowance for any interested persons to be heard on adopting Resolution No. 18-12 appointing a Tremonton City representative to serve on the Box Elder Mosquito Abatement District Board Member for a four-year term

6. Proclamation:

a. Declaring April 10, 2018 as National Service Recognition Day

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. New Council Business:

a. Discussion and consideration of approving Resolution No. 18-10 expressing gratitude to the Bear River Water Conservancy District (BRWCD) and formally requesting that the BRWCD commence design and construction on the Booster Pump Station that will provide more source production to Tremonton City
b. Discussion and consideration of approving Resolution No. 18-11 approving a professional services agreement with Aqua Engineering, Inc for engineering services for wastewater treatment solid handling and nutrient removal projects
c. Discussion and consideration of adopting Resolution No. 18-12 appointing a Tremonton City representative to serve on the Box Elder Mosquito Abatement District as a board member

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. City Department Head Reports and Comments
c. 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 March 2, 2018 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 2, 2018.

Cynthia Nelson, DEPUTY RECORDER

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