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, JANUARY 15, 2013 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: www.centervilleut.net. 

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

5:30	Work Session with State Legislators representing Centerville re Legislative Issues affecting cities

7:00	A.	ROLL CALL

	B.	PLEDGE OF ALLEGIANCE

	C.	PRAYER OR THOUGHT ? Mayor Ronald Russell

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.	MINUTES REVIEW AND ACCEPTANCE ? December 18, 2012 meeting
	
	7:10		  2.	Summary Action Calendar
	a.	Commence warranty period for Abe Millet site plan located at 2138 North Frontage Road
				b.	Amendment to City Fee Schedule re: Sex Offender Registry Fees -					Consider Resolution No. 2013-01
				c.	Accept proposal from Lewis Young Robertson Burningham for 
				preparation of:
					1)	Culinary Water System Impact Fee Facilities Plan/Impact 
					Fee Analysis
					2)	Storm Water Comprehensive Financial Sustainability Plan
						and Impact Fee Facilities Plan/Impact Fee Analysis
	
	7:10		  3.	Zone Map Amendment on property located at the Frontage Road and Lund Lane from A-L to R-L?Wood Park Subdivision (tabled from December 4 meeting) 
	
	7:25 		  4.	Public hearing re adopting Park Impact Fee Facilities Plan, Park Impact 
	Fee Analysis and Revised Park Impact Fee ? Consider Ordinance No. 
	2013-01
	
	7:35		  5.	Review/approve Concept Report requesting funding to widen Frontage 
			Road to accommodate standard bike lanes
	
	7:45		  6.	Cell Phone Policy ? Consider Resolution No. 2013-02
	
	7:55		  7.	Discuss use of technology for Council meetings and City Attorney 
			guidelines for decision making
	
	8:25		  8.	Financial Report for period ending December 31, 2012
	
	8:30		  9.	Mayor?s Report
	
	8:40		 10.	City Manager?s Report
a.	Water well project update
b.	Chase Lane dangerous buildings enforcement update
c.	Six-month code enforcement report
d.	Main and Parrish project update
e.	Police Department Grants

	8:55		 11.	Miscellaneous Business
a.	Local Officials Day at the Legislature
b.	Set date for annual Community Foundation meeting

	9:00		 12.	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.
	
	9:00 		13.	Possible action following closed meeting, including appointments to:
a.	City boards and committees 
b.	UTOPIA/UIA Boards
c.	Other appointments affecting Council members

		F.	ADJOURNMENT
	
	9:10	RDA meeting
	
	Marsha L. Morrow, MMC
	Centerville City Recorder