Centerville City Council Agenda - December 16, 2014
Notice Subject(s)
Other
Notice Type(s)
Meeting
Event Start Date & Time
December 12, 2014 04:04 PM
Event End Date & Time
December 17, 2014 04:04 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, DECEMBER 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 re: Drainage Utility Rate Study?If time permits, Council will
discuss other business showing on the regular Council meeting agenda
7:00 A. ROLL CALL
(See City Manager?s Memo for summary of meeting business)
B. PLEDGE OF ALLEGIANCE
C. PRAYER OR THOUGHT
Mayor Cutler
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 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. Presentation to winners of Youth Council Coloring Contest
7:25 2. MINUTES REVIEW AND ACCEPTANCE
November 25, 2014 work session; December 2, 2014 City Council meeting
7:25 3. SUMMARY ACTION CALENDAR
a. City Council 2015 meeting schedule - Consider Resolution No. 2014-31
b. Approve amendments to recording secretary services contracts
c. South Davis Sewer District Site Plan ? Terminate warranty period
d. Approve Telecommunications Franchise Agreement with Syringa Networks
7:30 4. Municipal Code Amendments - Section 3-03-060 ? Whitaker Museum Board
Consider Municipal Code Amendments to Section 3-03-060 regarding the Whitaker Museum Board - Ordinance No. 2014-21
7:45 5. Cost-sharing Agreement with UDOT for culvert under I-15 at Lund Lane
7:55 6. Staff report re: current business license fees
8:10 7. Transportation Funding Initiative
a. Reconsider agreement for professional services pertaining to the Utah
Transportation Coalition
b. Consider Resolution No. 2014-32 encouraging the State of Utah to address comprehensive transportation funding
8:30 8. Financial Report for period ending November 30, 2014
8:35 9. Mayor?s Report
a. Fire Agency update
b. UTOPIA update
8:45 10. City Manager?s Report
a. Complete Streets policy ? status report
c. Summary of 2014 projects/issues and anticipated projects/issues in 2015
8:55 11. City Council Liaison Report
a. Recreation District and Parks & Recreation Committee - Councilwoman Tami Fillmore
9:05 12. Open & Public Meetings training by City Attorney
9:25 13. Miscellaneous Business
9:25 14. 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
9:25 15. Possible action following closed meeting, including appointments to
boards and committees
9:25 16. Adjourn to RDA meeting
F. ADJOURNMENT
Items of Interest (i.e., newspaper articles, not items on agenda) Posted in-meeting information
Marsha L. Morrow, MMC
Centerville City Recorder