Tremonton City Corporation
City Council Meeting
May 3, 2022
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Discussion on annexation and growth in outlying areas that lack City utilities
2. Use of ARPA funds for culinary/secondary water infrastructure
3. Review of items listed on the 7:00 p.m. agenda
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. Declaration of Conflict of Interest

4. Approval of agenda

5. Approval of minutes – April 5, 2022

6. Years of Service- Fire Department

a. Collette Anderson – 15 years
b. Jeff Bonham – 15 years
c. Nate Christensen – 9 years
d. Wes Estep – 41 years
e. Paul Evertsen –5 years
f. Doug Fuhriman – 43 years
g. Dave Herron – 12 years
h. Shawn Jensen – 27 years
i. Tiffine Jensen – 6 years
j. Jared Morgan – 7 years
k. James Munns – 12 years
l. Daniel Nelson – 8 years
m. Mike Norr – 37 years
n. Jeff Oyler – 31 years
o. Joe Rathbone – 9 years
p. Russ Rhodes – 25 years
q. Larry Robison – 12 years
r. Chris Scothern – 7 years
s. Mark Thompson – 42 years
t. Blair Westergard– 39 years

7. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas.

8. Public Hearings

a. Public hearing to consider adopting Ordinance No. 22-01 adopting an Impact Fee Facilities Plans for Parks, Trails and Recreation System
b. Public hearing on adopting Ordinance No. 22-02 adopting and enacting impact fee for a Parks, Trails and Recreation System
c. Public hearing to consider adopting the Tentative Annual Budget entitled “The Tremonton City Annual Implementation Budget 2022-2023 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s)”, for the period commencing July 1, 2022, and ending June 30, 2023
d. Public hearing to consider amending the Annual Budget entitled “The Tremonton City Annual Implementation Budget 2021-2022 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s)”, for the period commencing July 1, 2021, and ending June 30, 2022

9. New Council Business:

a. Discussion and consideration of approving March Financial Statements
b. Discussion and consideration of approving March Warrant Register
c. Discussion and consideration of approving Ordinance No. 22-01 adopting an Impact Fee Facilities Plans for Parks, Trails and Recreation
d. Discussion and consideration of approving Ordinance No. 22-02 adopting and enacting impact fee for a Parks, Trails, and Recreation
e. Discussion and consideration of adopting Ordinance No. 22-03 amending various sections of the Tremonton City Land Use Code, including Title I Zoning Ordinance, Chapter 1.04 and Title III General Public Works Construction Standards and Specifications, Standard Drawings Appendix “A”
f. Discussion and consideration of adopting Ordinance No. 22-04 establishing a new zoning district entitled the Bear River Meadows Overlay Zone, and amending the Tremonton City Zoning for Parcel 05-186-0058, totaling approximately 10.94 acres, from Residential District, R1-20 to an underlying zoning district of Residential Multiple District, RM-16 and an Overlay Zoning District of the Bear River Meadows Overlay Zone and approving a zoning development agreement
g. Discussion and consideration of adopting Resolution No. 22-19 adopting the Tentative Annual Budget entitled “The Tremonton City Annual Implementation Budget 2022-2023 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s)”, for the period commencing July 1, 2022, and ending June 30, 2023
h. Discussion and consideration of adopting Resolution No. 22-20 amending the Annual Budget entitled “The Tremonton City Annual Implementation Budget 2021-2022 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s)”, for the period commencing July 1, 2021, and ending June 30, 2022
i. Discussion and consideration of adopting Resolution No. 22-21 selecting health insurance carriers and defining the City’s contribution for health insurance employee benefits for the 2022-2023 fiscal year
j. Discussion and consideration of adopting Resolution No. 22-22 authorizing West Liberty Foods, L.L.C to discharge to the Tremonton City Public Owned Treatment Works (POTW)

10. Calendar Items and Previous Assignment

a. Review of calendar
b. Unfinished business/Action items

11. Reports & Comments:

a. City Manager Reports and Comments

1. EDC Utah Community Development Grant for Wayfinding/Branding

b. Development Review Committee Report and Comments

1. Update on various Development Projects (time permitting)

c. City Department Head Reports and Comments

1. Garland Wastewater Treatment Plant update – Paul Fulgham

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 29, 2022 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 29, 2022.

Linsey Nessen, CITY RECORDER