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, SEPTEMBER 17, 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: http://centervillepublic.novusagenda.com/. 

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

5:00	Fieldtrip to Gun Range and ?V? on Mountainside

7:00	A.	ROLL CALL

	B.	PLEDGE OF ALLEGIANCE

C.	PRAYER OR THOUGHT 
Steve Thacker

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                                                     
	
	7:05		  1.	Recognize Whitaker Museum Board for State History Award
	
	7:10		  2.	4th of July Celebration Report 
				Report from 4th of July Committee regarding this year's community celebration
	
	
	7:20		  3.	Minutes Review and Acceptance 
				September 3, 2013 meeting minutes
	
	7:25		  4.	Summary Action Calendar
a.	Consider Storm Drain Impact Fee Credit for Woods Park PDO
b.	Fee Schedule Amendment regarding Beer License Fees ? Consider Resolution No. 2013-22
	
	7:30		  5.	Chase Lane Pump Station
a.	Award bid for purchase of pump to Nickerson Company, Inc. 
b.	Award bid for installation of utilities to site

7:35		  6.	Parrish & Main Intersection Project
a.	Project update
b.	Approve contract with Lochner Engineering to complete final design and prepare bidding documents

7:50		  7.	Amendments to Title 8 of Centerville Municipal Code regarding Public 
		Property
			Consider Ordinance No. 2013-14 adopting amendments to Title 8 of the 
			Centerville Municipal Code regarding Public Property
	
	8:05		  8.	Financial Report for period ending August 31, 2013
	
	8:15		  9.	Mayor?s Report
a.	UIA update
b.	Utah Broadband Council discussions

	8:25		 10.	City Manager?s Report
a.	Staff report re: possibility of reserving park pavilion on line
b.	Results of business regulations review
c.	Utah Broadband Council discussions
d.	Police K-9 dog medical condition
e.	Drainage Utility subdrain fee audit

	8:55		 11.      Miscellaneous Business

	9:00		 12.	Closed meeting 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
a.	Ellison versus Centerville City lawsuit
b.	Purchase of Main Street property for intersection project
				
	9:30		13.	Possible action following closed meeting, including appointments to 
			boards and committees
		
		F.	ADJOURNMENT
			
	Items of Interest
	
	Marsha L. Morrow, MMC
	Centerville City Recorder