Amended Centerville City Council Agenda - September 16, 2014
Notice Subject(s)
Other
Notice Type(s)
Meeting
Event Start Date & Time
September 12, 2014 03:49 PM
Event End Date & Time
September 17, 2014 03:49 PM
Description/Agenda
AMENDED AGENDA
SEPTEMBER 15, 2014
1:32 P.M.
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, SEPTEMBER 16, 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 ? Fire Agency Issues
7:00 A. ROLL CALL
(See City Manager?s Memo for summary of meeting business)
B. PLEDGE OF ALLEGIANCE
C. PRAYER OR THOUGHT
Blaine Lutz
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. Sewer District Report from Dee Hansen, City?s Board Representative
7:20 2. MINUTES REVIEW AND ACCEPTANCE
September 2, 2014 Council meeting
7:25 3. Summary Action Calendar
a. Personnel Policies and Procedures - Amendments - Cell Phone Policy - Consider Resolution No. 2014-22
b. Personnel Policies and Procedures - Amendments - Outside Employment - Consider Resolution No. 2014-23
c. Consider Pipeline Crossing Agreements with UPRR and UTA for Chase Lane Waterline Project
d. Approve easements for Questar to provide natural gas to UTOPIA huts
e. Award Annual Drainage Maintenance Project contract to Twin D Environmental Services in the amount of $96,710
f. ** Approve purchase of 12 Tasers and accessories for the Police Department in the amount of $12,274.50, plus warranty/replacement plan for an additional amount of $9,150 over 5-year period
g. ** Award bids for Pine Hills Subdivision Waterline Project to Anchored Excavation for labor in the amount of $11,486.90 and to WR White for materials in the amount of $4,304.69 (plus tax)
7:25 4. Public Hearing - Zoning Ordinance Text Amendments -
Apairies/Beekeeping
Consider Zoning Ordinance Text Amendments regarding the use and regulation
of Apiaries/Beekeeping - Consider Ordinance No. 2014-18
7:40 5. Public Hearing - Zone Map Amendment (Rezone) - Hafoka Property - 564
West Porter Lane
Consider Zone Map Amendment (Rezone) for parcels located at 564 West 400
South from R-L (Residential-Low) to R-M (Residential-Medium), to potentially
allow development of an assisted living facility and/or several independent
dwelling/living units
8:00 6. Approve design and funding for Bus Stop at Founders Park
8:10 7. Legislative Update ? 2014 General Session
Presentation by City Attorney regarding municipal related bills passed by
the Utah Legislature in the 2014 General Session
8:30 8. Financial Report for period ending August 31, 2014
8:35 9. Mayor?s Report
a. ULCT Legislative Policy Committee Resolutions
b. UTOPIA update
c. Centennial Celebration Committee
8:50 10. City Manager?s Report
a. Bid results for reroofing City Hall
8:55 11. City Council Liaison Report
a. Citizen Corps Council/Emergency Management ? Councilman Ken Averett
b. Davis Chamber of Commerce ? Councilman Ken Averett
9:05 12. Miscellaneous Business
9:15 13. 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 14. Possible action following closed meeting, including appointments to
boards and committees
9:15 15. Adjourn to RDA meeting
F. ADJOURNMENT
(Items of Interest (i.e., newspaper articles, not items on agenda)
Marsha L. Morrow, MMC
Centerville City Recorder