Entity: South Weber

					
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.
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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)