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Centerville:
City Council

Entity: Centerville

Public Body: City Council

Subject: Other

Notice Title: Centerville City Council meeting agenda - August 19, 2014

Notice Type: Meeting

Notice Date & Time: August 15, 2014 | 2:30 PM - 2:30 PM

Description/Agenda:

CENTERVILLE CITY COUNCIL AGENDA

NOTICE IS HEREBY GIVEN THAT THE CENTERVILLE CITY COUNCIL WILL HOLD ITS REGULAR PUBLIC MEETING AT 7:00 P.M. ON TUESDAY, AUGUST 19, 2014 AT THE CENTERVILLE CITY COMMUNITY CENTER AND CITY HALL COUNCIL CHAMBERS, 250 NORTH MAIN STREET, CENTERVILLE, UTAH.  THE AGENDA IS SHOWN BELOW.

Meetings of the City Council of Centerville City may be conducted via electronic means pursuant to Utah Code Ann. § 52-4-207, as amended.  In such circumstances, contact will be established and maintained via electronic means and the meeting will be conducted pursuant to the Electronic Meetings Policy established by the City Council for electronic meetings.

Centerville City, in compliance with the Americans With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance, including hearing devices.  Persons requesting these accommodations for City-sponsored public meetings, services, programs, or events should call Blaine Lutz, Centerville Finance Director, at 295-3477, giving at least 24 hours notice prior to the meeting.

A notebook containing supporting materials for the business agenda items is available for public inspection and review at City Hall and will be available for review at the meeting.  Upon request, a citizen may obtain (without charge) the City Manager’s memo summarizing the agenda business, or may read this memo on the City’s website: http://centervillepublic.novusagenda.com/. 

Tentative   -	The times shown below are tentative and are subject to change during the meeting.
 Time:		 

5:30	WORK SESSION – UTOPIA BUSINESS
a)	Report of recent Board meetings
b)	Discuss proposal to put utility fee question on the ballot
c)	Discuss whether to continue consideration of First Digital Proposal

7:00	A.	ROLL CALL
(See City Manager’s Memo for summary of meeting business)

	B.	PLEDGE OF ALLEGIANCE

	C.	PRAYER OR THOUGHT
		Pastor Loren Pankratz – The Bridge Community

7:05	D.	OPEN SESSION (This item allows for the public to comment on any subject of municipal concern, including agenda items that are not scheduled for a public hearing.  Citizens are encouraged to limit their comments to two (2) minutes per person.  Citizens may request a time to speak during Open Session by calling the City Recorder’s office at 801-295-3477, or may make such request at the beginning of Open Session.) Please state your name and city of residence.

E.		BUSINESS                                                     
	
	7:10		  1.	MINUTES REVIEW AND ACCEPTANCE
				July 15, 2014 work session and regular Council meeting
	
	7:15		  2.	Summary Action Calendar
a.	Terminate warranty for Legacy Crossing Apartments
b.	Commence warranty for Legacy Crossing Lot 4 Amended
c.	Approve Facilities Use Agreements for use of City parks
(1)	Ute Conference, Inc. (youth football league)
(2)	BOCA Futbol Club
(3)	FORZA (formerly South Davis Soccer Association)
	
	7:15		  3.	Water Conservation Plan 
a.	Public Hearing
b.	Approve Water Conservation Plan required by State law
	
	7:30		  4.	Award contract for drainage culvert under UP/UTA railroad tracks and 
			consider UDOT proposal for cost sharing of drainage culvert under I-15 at 
			Lund Lane
	
	7:45		  5.	UTOPIA Business
a.	Update re: related matters
b.	Consider ballot question re Macquarie utility fee proposal
	
	8:15		  6.	Discuss design and maintenance issues pertaining to Legacy Parkway 
			Trail connection
	
	8:30		  7.	Mayor’s Report
a.	Fire Agency
	
	8:40		  8.	City Manager’s Report
a.	Bus stop at Founders Park
b.	Schedule RDA/ACB meeting
c.	Suggested topics for City Council training
	
	8:50		  9.	City Council Liaison Report
a.	Recreation District – Councilwoman Fillmore
b.	Trails Committee – Councilwoman Fillmore

	9:10		 10.	Miscellaneous Business
a.	ULCT Annual Convention – September 10 – 12, 2014

	9:15		 11.	Closed meeting, if necessary, for reasons allowed by state law , including, but not limited to, the provisions of Section 52-4-205 of the Utah Open and Public Meetings Act, and for attorney-client matters that are privileged pursuant to Utah Code Ann. § 78B-1-137, as amended.
		
	9:15 		 12.	Possible action following closed meeting, including appointments to
				boards and committees and adjustment to City Manager compensation

9:15		 13.	Adjourn to RDA meeting

		F.	ADJOURNMENT
	
(Items of Interest (i.e., newspaper articles, not items on agenda)
	
	Marsha L. Morrow, MMC
	Centerville City Recorder

Notice of Special Accommodations:

See agenda

Notice of Electronic or telephone participation:

See agenda

Other information:

This notice was posted on: August 15, 2014 02:33 PM
This notice was last edited on: August 15, 2014 02:33 PM

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