Tremonton City Corporation
City Council Meeting
September 17, 2024
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

RDA Meeting to be held immediately following City Council

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Review of the agenda items identified on 7:00 p.m. City Council Agenda
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; and/or
d. Discussions regarding security personnel, devices or systems

CITY COUNCIL MEETING AGENDA
7:00 p.m.

1. Opening Ceremony: Prayer – Mayor Holmgren Pledge – Councilmember Estep

2. Introduction of Council, staff, and special guests

3. Declaration of Conflict of Interest

4. Approval of agenda

5. Approval of minutes – August 20, 2024

6. Years of Service Awards

a. Rusty Bingham, Police Detective – 5 years
b. Nichole Fulgham, School Crossing Guard – 5 years
c. Kristi Kent, Supervisor/Scorekeeper – 10 years
d. Brooke Oyler, Recreation Program Coordinator – 5 years

7. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. (Please keep your comments to under 3 minutes.)

8. New Council Business:

a. Discussion and possible action on adopting Resolution No. 24-33 approving a Final Budget entitled “The Tremonton Annual Implementation Budget 2024-2025 (General Fund, Capital Fund(s), Enterprise Fund(s) and Special Fund(s)” for the period commencing July 1, 2024, and ending June 30, 2025
b. Discussion of accepting or denying the Allred Annexation Petition
c. Discussion of accepting or denying the Stenberg Annexation Petition
d. Discussion and possible action on adopting Resolution No. 24-55 reaffirming, amending, and enacting new fees and fines in a schedule entitled Tremonton City Consolidated Fees and Fines schedule including, but not limited to, cemetery fees
e. Discussion and possible action on adopting Resolution No. 24-56 reaffirming, amending, and enacting new fees and fines in a schedule entitled Tremonton City Consolidated Fees and Fines schedule including, but not limited to, Fee-in-Lieu for Parks
f. Discussion and possible action on adopting Resolution No. 24-57 approving the Envision Estates Development Agreement
g. Discussion and possible action on adopting Resolution No. 24-58 approving an Industrial User Wastewater Discharge Permit Agreement between POST Consumer Brands and Tremonton City
h. Discussion and possible action on awarding the Compost Equipment Storage Facility Expansion to Staker Parsons

9. Consent Agenda

a. Adoption of June Warrant Register
b. Adoption of June Financial Statements
c. Adoption of July Warrant Register
d. Adoption of July Financial Statements

10. Calendar Items and Previous Assignment

a. Review of calendar
b. Unfinished Business/Action Items

11. Reports & Comments:

a. City Administration Reports and Comments
b. Development Review Committee Report and Comments
c. City Department Head Reports and Comments

1. New Crossing Guard at 100 E 700 N

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 Cynthia Nelson no later than 48 hours prior to the meeting.

Notice was posted September 13, 2024 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 September 13, 2024.

_____________________________
Cynthia Nelson, CITY RECORDER