Tremonton City Corporation
City Council Meeting
May 1, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.
1. Discussion and review of the Annual Implementation Budget 2018-2019 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s) and related matters
2. Discussion of agenda items listed on the 7:00 pm City Council meeting
3. Discussion and review of tasks, policies, strategies, and issues surrounding the implementation of a pressurized secondary water system within Tremonton City’s incorporated limits and related matters
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. Approval of agenda
4. Approval of minutes – April 17, 2018
5. Proclamation:
a. Declaring May 2018 as Neurofibromatosis Awareness Month
b. Declaring May 6 through May 12 as Municipal Clerks Week
6. Oath of Office – Youth City Council
7. Public Hearing
a. To consider adopting the Tentative Annual Budget entitled “The Tremonton City Annual Implementation Budget 2018-2019 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s)”, for the period commencing July 1, 2018 and ending June 30, 2019
8. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
9. New Council Business:
a. Discussion and consideration of adopting Resolution No. 18-20 adopting the proposed Tentative Budget entitled “The Tremonton Tentative Implementation Budget 2018-2019 (General Fund, Capital Fund(s), Enterprise Fund(s) and Special Fund(s)” for the period commencing July 1, 2018 and ending June 30, 2019
b. Discussion and consideration of adopting Ordinance No. 18-07 amending Title I Zoning Ordinance of the Tremonton City Corporation Land Use Code, Chapter 1.09 Mixed Use (MU) Zoning District
c. Discussion and consideration of approving Resolution No. 18-21 appointing Kurt Fertig to serve as Tremonton City Police Chief
d. Discussion and consideration of appointments to the Tremonton City Library Board of Trustees
e. Discussion and consideration of appointments to the Tremonton City Planning Commission
f. Discussion and consideration of authorizing Mayor Fridal to sign a letter of the City Council’s intentions to either raise or maintain tax rates and notifying the County Auditor of their decision
10. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
11. Reports & Comments:
a. City Manager Reports and Comments
b. Land Use Authority Boards Report and Comments
1. None
c. City Department Head Reports and Comments
1. Water Production and Usage – Paul Fulgham, Public Works Director
2. Tremonton Garland Wastewater Treatment Plant Usage – Paul Fulgham, Public Works Director
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 April 27, 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 April 27, 2018.
Linsey Nessen, CITY RECORDER