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, FEBRUARY 19, 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:		 

7:00	A.	ROLL CALL

	B.	PLEDGE OF ALLEGIANCE

	C.	PRAYER OR THOUGHT ? Councilman Ken Averett

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 ? February 5, 2013 meeting
	
	7:15		  2.	Summary Action Calendar
				a.	Animal Control Agreement with Davis County ? Consider Resolution 
	No. 2013-08
	b.	Interlocal Agreement re funding for the construction of the D&RGW 
	Trail extension from Farmington to Centerville ? Consider Resolution 
	No. 2013-09
7:15		  3.	Amend City Fee Schedule ? Consider Resolution No. 2013-05 
			adopting the revised Park Impact Fee of $2,057 (Continued from 
			February 5 City Council meeting)
	
	7:20 		  4.	Public Hearing ? Zone Map amendment for land located at southeast 
	corner of Lund Lane and Frontage Road from Agricultural-Low (A-L) ? 
	Residential-Low/Planned Development (R-L/PD) (Postpone to March 5 
	meeting)
	
	7:20		  5.	Code Enforcement Program (Continued from February 5 City Council 
			meeting)
a.	Staff report re amount of civil penalties
b.	Consider Resolution No. 2013-07 amending City Fee Schedule regarding civil penalties
	
	7:30		  6.	Public Hearing ? General Plan amendment re Chapter 12-490, Moderate 
			Income Housing Plan ? Consider Ordinance No. 2013-03
	
	7:55		  7.	Financial Report for period ending January 31, 2013
	
	8:00		  8.	Mayor?s Report
	
	8:05		  9.	City Manager?s Report
a.	Website
b.	Well project
c.	Chase Lane property enforcement update
d.	City Council goal-setting process
	
	8:15		10.	Ethics training from City Attorney
	
	8:40		11.	Miscellaneous Business
	
	8:45		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.
		
	8:45 		13.	Possible action following closed meeting, including appointments to 
				boards and committees

		F.	ADJOURNMENT
	
	8:45	RDA Meeting
	
	Marsha L. Morrow, MMC
	Centerville City Recorder