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, AUGUST 6, 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 
Loren Pankratz, The Bridge Community 

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.

		City Manager Summary Memo

E.		BUSINESS                                                     
	
	7:10		  1.	Minutes Review and Acceptance 
				Review and acceptance of July 16, 2013 work session; July 16, 2013 meeting minutes
 
	7:10		  2.	Summary Action Calendar
				a.   Approve CDBG Grant contract
				b.	Bid award for CDBG project (Riviera Townhomes street and drainage	improvements)
				c.	Consider bid to Cate for the purchase of a portable light tower in the amount of $12,930
				d.	Consider renewing Drainage Maintenance Contract with Twin ?D? in the amount of $103,410 for 2013-2014
				e.	Consider renewing Street Sweeping Contract with Jacketta in the amount of $42,840 for 2013-2014
	
	7:10		  3.	Public hearing - Culinary Water Impact Fee 
				Consider Culinary Water Impact Fee Facilities Plan, Culinary Water Impact Fee Analysis and Revised Culinary Water Impact Fee Enactment updating and amending Culinary Water Impact Fees - Consider Ordinance No. 2013-10
	
	7:20		  4.	Public hearing - Woods Park Subdivision ? Final Plat 
				Consider Final Plat for the Woods Park Subdivision - 690 West 2400 North.  Alan Prince Development, Applicant
	
	7:35		  5.	Woods Park Assignment and Assumption Agreement 
				Consider Assignment and Assumption Agreement between the City and various parties for the Woods Park Development governing property located at 690 West 2400 North (Alan Prince, Prince Development, Applicant)
	
	7:40		  6.	Public Hearing ? Zoning Code Text Amendment
				Zoning Code Text Amendment to Chapter 12-23, Enforcement - Regarding Remedies, Penalties and Procedures for the Enforcement of the Zoning Code - Consider Ordinance No. 2013-11 
	
	7:55		  7.	Fee Schedule Amendments ? Civil Penalties
					Consider Resolution No. 2013-19 Amending the Centerville City Fee 
	Schedule Regarding Civil Penalties for Zoning Code Violations
	
	8:00		  8.	10-Wheel Dump Truck for Public Works
a.	Consider Resolution No. 2013-20 approving a 5-year Lease Purchase Agreement with Zions First National Bank for financing of equipment in the amount of $215,813
b.	Consider approval of purchase of cab and chassis and equipment from Rush Truck Center and Legacy Equipment in the amount of $215,813
	
	8:10		  9.	Park Pavilion Reservation Policies and Application Forms
				Consider Resolution No. 2013-11 adopting Park Pavilion Reservation Policies and Application Forms
	
	8:30		 10.	Reconsideration of Approval of UTA Trail License Agreement
				Reconsideration of approval of UTA Trail License Agreement between the City and UTA for the use and maintenance of a pedestrian pathway and trail system within the DRGW Corridor
	
	8:35		  11.	Mayor?s Report
	
	8:40		  12.	City Manager?s Report
a.	Parrish & Main Intersection Project update
b.	I-15 express lane project
c.	ULCT Legislative Policy Committee issues
	
	8:55		  13.      Miscellaneous Business
a.	Letter of support for Market Place Fairness Act legislation
	
	9:00		 14.	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		15.	Possible action following closed meeting, including appointments to 
			boards and committees
	
	9:00		ADJOURN to RDA meeting
		
		F.	ADJOURNMENT
	
			Items of Interest
	
	Marsha L. Morrow, MMC
	Centerville City Recorder