SOUTH WEBER CITY COUNCIL AGENDA
PUBLIC NOTICE is hereby given that the City Council of SOUTH WEBER CITY, Davis County, Utah,
will meet in a regular public meeting on TUESDAY, 27 JANUARY 2015 at the City Council Chambers located at
1600 E South Weber Dr., South Weber, UT. Meeting time will commence at 6:00 p.m.
____________________________________________________________________________________________________
PUBLIC WORK MEETING:
5:30 p.m.
1. Review of meeting agenda
2. 2015 South Weber City Guiding Financial Principles
COUNCIL MEETING:
6:00 p.m. PLEDGE OF ALLEGIANCE ? Mayor Long
PRAYER - Council Member Thomas
APPROVAL OF AGENDA
DECLARATION OF CONFLICT OF INTEREST
3. CONSENT AGENDA: These items are considered by the City Council to be routine and will be approved by a
single motion)
? Approval of the 12-9-14 City Council Meeting Minutes
? Approval of the 12-16-14 City Special Meeting Minutes
? Approval of the 12-16-14 City Closed Meeting Minutes
? Approval of the 1-13-15 City Council Work Meeting Minutes
? Approval of the 1-13-15 City Council Meeting Minutes
? Approval of the 1-20-15 City Council Work Session Minutes
6:10 p.m.
4. REPORTS:
a. Darren Hess with the Weber Basin Water Conservancy District to report on Parson?s Pit Feasibility Study
6:15 p.m.
5. APPROVALS:
a. The purchase of security cameras for the court
b. Check Register for Dec. 16-31, 2014
c. Check Register for Jan. 1-15, 2015
d. Dec. 2015 Budget to Actual
e. Resolution 15-03: Amending Resolution 12-17, and approving Amendment #2 to the Inter-local Agreement with Davis County for Animal Control Services
6:50 p.m.
6. DISCUSSION ITEMS (and possible action thereon):
a. Confirm Country Fair Days dates August 1-8, 2015
b. Summit: Council Committee Assignments
c. 2015 South Weber City Guiding Financial Principles
d. Leased Vehicles
8:15 p.m.
7. PUBLIC COMMENT Keep public comments to 3 minutes or less per person
MAYOR, CITY COUNCIL, and STAFF ASSIGNMENTS, UPDATES, and COMMENTS
THE UNDERSIGNED DULY APPOINTED CITY RECORDER FOR THE MUNICIPALITY OF SOUTH WEBER CITY HEREBY CERTIFIES THAT A COPY OF THE FOREGOING NOTICE WAS MAILED, EMAILED, FAXED OR POSTED TO:
CITY OFFICE BUILDING EACH MEMBER OF GOVERNING BODY DESERET NEWS
CITY WEBSITE www.southwebercity.com
DAVIS CLIPPER STANDARD-EXAMINER
UT PUBLIC NOTICE WEBSITE www.pmn.utah.gov DAVIS NORTH BRANCH LIBRABY
DATE: January 21, 2015 CITY RECORDER: Thomas L. Smith
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS DURING THIS MEETING SHOULD NOTIFY SOUTH WEBER CITY, 1600 EAST SOUTH WEBER DRIVE, SOUTH WEBER, UTAH 84405 (801-479-3177)
Agenda times are approximate and may be moved in order, sequence and time to meet the needs of the Council.
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.
Notice of Electronic or Telephone Participation
SOUTH WEBER CITY COUNCIL AGENDA
PUBLIC NOTICE is hereby given that the City Council of SOUTH WEBER CITY, Davis County, Utah,
will meet in a regular public meeting on TUESDAY, 27 JANUARY 2015 at the City Council Chambers located at
1600 E South Weber Dr., South Weber, UT. Meeting time will commence at 6:00 p.m.
____________________________________________________________________________________________________
PUBLIC WORK MEETING:
5:30 p.m.
1. Review of meeting agenda
2. 2015 South Weber City Guiding Financial Principles
COUNCIL MEETING:
6:00 p.m. PLEDGE OF ALLEGIANCE ? Mayor Long
PRAYER - Council Member Thomas
APPROVAL OF AGENDA
DECLARATION OF CONFLICT OF INTEREST
3. CONSENT AGENDA: These items are considered by the City Council to be routine and will be approved by a
single motion)
? Approval of the 12-9-14 City Council Meeting Minutes
? Approval of the 12-16-14 City Special Meeting Minutes
? Approval of the 12-16-14 City Closed Meeting Minutes
? Approval of the 1-13-15 City Council Work Meeting Minutes
? Approval of the 1-13-15 City Council Meeting Minutes
? Approval of the 1-20-15 City Council Work Session Minutes
6:10 p.m.
4. REPORTS:
a. Darren Hess with the Weber Basin Water Conservancy District to report on Parson?s Pit Feasibility Study
6:15 p.m.
5. APPROVALS:
a. The purchase of security cameras for the court
b. Check Register for Dec. 16-31, 2014
c. Check Register for Jan. 1-15, 2015
d. Dec. 2015 Budget to Actual
e. Resolution 15-03: Amending Resolution 12-17, and approving Amendment #2 to the Inter-local Agreement with Davis County for Animal Control Services
6:50 p.m.
6. DISCUSSION ITEMS (and possible action thereon):
a. Confirm Country Fair Days dates August 1-8, 2015
b. Summit: Council Committee Assignments
c. 2015 South Weber City Guiding Financial Principles
d. Leased Vehicles
8:15 p.m.
7. PUBLIC COMMENT Keep public comments to 3 minutes or less per person
MAYOR, CITY COUNCIL, and STAFF ASSIGNMENTS, UPDATES, and COMMENTS
THE UNDERSIGNED DULY APPOINTED CITY RECORDER FOR THE MUNICIPALITY OF SOUTH WEBER CITY HEREBY CERTIFIES THAT A COPY OF THE FOREGOING NOTICE WAS MAILED, EMAILED, FAXED OR POSTED TO:
CITY OFFICE BUILDING EACH MEMBER OF GOVERNING BODY DESERET NEWS
CITY WEBSITE www.southwebercity.com
DAVIS CLIPPER STANDARD-EXAMINER
UT PUBLIC NOTICE WEBSITE www.pmn.utah.gov DAVIS NORTH BRANCH LIBRABY
DATE: January 21, 2015 CITY RECORDER: Thomas L. Smith
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS DURING THIS MEETING SHOULD NOTIFY SOUTH WEBER CITY, 1600 EAST SOUTH WEBER DRIVE, SOUTH WEBER, UTAH 84405 (801-479-3177)
Agenda times are approximate and may be moved in order, sequence and time to meet the needs of the Council.
Other Information
SOUTH WEBER CITY COUNCIL AGENDA
PUBLIC NOTICE is hereby given that the City Council of SOUTH WEBER CITY, Davis County, Utah,
will meet in a regular public meeting on TUESDAY, 27 JANUARY 2015 at the City Council Chambers located at
1600 E South Weber Dr., South Weber, UT. Meeting time will commence at 6:00 p.m.
____________________________________________________________________________________________________
PUBLIC WORK MEETING:
5:30 p.m.
1. Review of meeting agenda
2. 2015 South Weber City Guiding Financial Principles
COUNCIL MEETING:
6:00 p.m. PLEDGE OF ALLEGIANCE ? Mayor Long
PRAYER - Council Member Thomas
APPROVAL OF AGENDA
DECLARATION OF CONFLICT OF INTEREST
3. CONSENT AGENDA: These items are considered by the City Council to be routine and will be approved by a
single motion)
? Approval of the 12-9-14 City Council Meeting Minutes
? Approval of the 12-16-14 City Special Meeting Minutes
? Approval of the 12-16-14 City Closed Meeting Minutes
? Approval of the 1-13-15 City Council Work Meeting Minutes
? Approval of the 1-13-15 City Council Meeting Minutes
? Approval of the 1-20-15 City Council Work Session Minutes
6:10 p.m.
4. REPORTS:
a. Darren Hess with the Weber Basin Water Conservancy District to report on Parson?s Pit Feasibility Study
6:15 p.m.
5. APPROVALS:
a. The purchase of security cameras for the court
b. Check Register for Dec. 16-31, 2014
c. Check Register for Jan. 1-15, 2015
d. Dec. 2015 Budget to Actual
e. Resolution 15-03: Amending Resolution 12-17, and approving Amendment #2 to the Inter-local Agreement with Davis County for Animal Control Services
6:50 p.m.
6. DISCUSSION ITEMS (and possible action thereon):
a. Confirm Country Fair Days dates August 1-8, 2015
b. Summit: Council Committee Assignments
c. 2015 South Weber City Guiding Financial Principles
d. Leased Vehicles
8:15 p.m.
7. PUBLIC COMMENT Keep public comments to 3 minutes or less per person
MAYOR, CITY COUNCIL, and STAFF ASSIGNMENTS, UPDATES, and COMMENTS
THE UNDERSIGNED DULY APPOINTED CITY RECORDER FOR THE MUNICIPALITY OF SOUTH WEBER CITY HEREBY CERTIFIES THAT A COPY OF THE FOREGOING NOTICE WAS MAILED, EMAILED, FAXED OR POSTED TO:
CITY OFFICE BUILDING EACH MEMBER OF GOVERNING BODY DESERET NEWS
CITY WEBSITE www.southwebercity.com
DAVIS CLIPPER STANDARD-EXAMINER
UT PUBLIC NOTICE WEBSITE www.pmn.utah.gov DAVIS NORTH BRANCH LIBRABY
DATE: January 21, 2015 CITY RECORDER: Thomas L. Smith
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS DURING THIS MEETING SHOULD NOTIFY SOUTH WEBER CITY, 1600 EAST SOUTH WEBER DRIVE, SOUTH WEBER, UTAH 84405 (801-479-3177)
Agenda times are approximate and may be moved in order, sequence and time to meet the needs of the Council.