PUBLIC NOTICE is hereby given that the City Council of SOUTH WEBER, Davis County, Utah will meet in a REGULAR public meeting TUESDAY, 11 DECEMBER 2012 at the City Council Chambers,
1600 E South Weber Dr, South Weber, UT commencing at 6:00 p.m.
_________________________________________________________
PUBLIC WORK MEETING:
5:30 p.m. REVIEW OF AGENDA ITEMS & WARRANT REGISTER
COUNCIL MEETING:
6:00 p.m. PLEDGE OF ALLEGIANCE ? Councilmember Poff
PRAYER - Councilmember Thomas
APPROVAL OF AGENDA
DECLARATION OF CONFLICT OF INTEREST
CONSENT AGENDA (These items are considered by the City Council to be routine and will be approved by a
single motion. There will be no separate discussion on Consent Agenda items prior to the vote, unless removed from the Consent Agenda to be considered separately.)
? Approval of 13 November 2012 City Council Meeting Minutes
? Approval of 27 November 2012 City Council Meeting Minutes
? Approval of 2013 Meetings Schedule
? Purchase Order #2304: $13,800 APCO, Inc., for SCADA System Update
6:05 p.m. VOLUNTEER RECOGNITION: Recognition of Joan Turner for Volunteer Services in CERT Emergency Program and Citizen Corps Council
6:10 p.m. AUDIT REPORT 2011-2012 ? Presented by City Financial Advisor Tim Rees of Karen, Hendrix, Stagg, Allen; Audit Completed by Gilbert & Stewart, CPA?s
6:20 p.m. CITIZEN REQUEST: RICHARD W. POLL ? Recommend Budget Amendment to Include Scholarships for South Weber City Residents
6:30 p.m. RESOLUTION 12-34: Conditional Acceptance of Silverleaf Estates Phase 4 Subdivision
6:35 p.m. RESOLUTION 12-35: Conditional Acceptance of Dahl Subdivision
6:40 p.m. PURCHASE ORDER #2306: $10,199 A-1 Key for Citywide Locking Systems
6:45 p.m. NON SCHEDULED DELEGATION / PUBLIC COMMENT Keep public comments to 3 minutes or less per person
MAYOR
CITY COUNCIL ASSIGNMENT UPDATES & COMMENTS
CITY MANAGER
STAFF
CLOSED EXECUTIVE SESSION
CLOSED EXECUTIVE SESSION ? UTAH CODE 52-4-204 & 52-4-205: THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO CLOSED SESSION FOR THE PURPOSE OF DISCUSSION OF CHARACTER, PROFESSIONAL COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF INDIVIDUAL(S)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this public hearing should notify the City Recorder at 801-479-3177.