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 WEDNESDAY, JUNE 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 Justin Y. Allen

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.	Centerville Youth City Council ? Swearing-in of new Centerville Youth City Council members  
	
	7:15		  2.	MINUTES REVIEW AND ACCEPTANCE ? April 30, 2013 work session; June 4, 2013 Budget work session; June 4, 2013 meeting; June 4, 2013 closed meeting
 
	7:20		  3.	Summary Action Calendar
a.	Commence warranty period for Legacy Crossing Apartments 
b.	Terminate warranty period for Legacy Crossing Theater
	
	7:20		  4.	FY 2013 Budget (current fiscal year) 
a.	Financial Report for period ending May 31, 2013
b.	Public hearing on proposed amendments
				c.	Consider Resolution No. 2013-12, amending the FY 2013 Budget
	
	7:30		  5.	FY 2014 Budget
a.	Adopt Certified Tax Rate - Consider Resolution No. 2013-13
b.	Approve Ordinance No. 2013-07 adopting compensation plan for employees, including appointed employees
c.	Adopt Resolution No. 2013-14 approving compensation for Justice Court Judge
d.	Discuss other budget issues
e.	Adopt Centerville City FY 2014 Budget of Funds ? Consider Resolution No. 2013-15
f.	ADJOURN TO RDA meeting
	
	7:40		  6.	Update re 2013 legislation affecting cities
	
	8:10		  7.	Mayor?s Report
	
	8:20		  8.	City Manager?s Report
a.	Work session on July 2 regarding Culinary Water IFFP/Analysis
	
	8:30		  9.	Miscellaneous Business
a.	Date for ?Meet the Candidates Night? 

	8:40		10.	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.
		
	8:40 		11.	Possible action following closed meeting, including appointments to 
				boards and committees

		F.	ADJOURNMENT
	
	
	Marsha L. Morrow, MMC
	Centerville City Recorder