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, DECEMBER 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: 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
		Councilwoman Sherri Lyn Lindstrom

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.	Presentation to winners of Youth Council Coloring Contest
	
	7:25		2.	MINUTES REVIEW AND ACCEPTANCE 
				December 3, 2013 meeting minutes; December 3, 2013 closed meeting minutes
	
	7:25		  3.	Summary Action Calendar
a.	City Council 2014 meeting schedule ? Consider Resolution No. 2013-24
b.	Approve amendments to recording secretary services contracts
c.	Commence warranty period for South Davis Sewer District Site ? Collection System Operation Center	
	
	7:30		  4.	Gun Range Lease Agreement
	Approve renewal of Gun Range Lease Agreement with Centerville Small Arms Association
	
	7:35		  5.	Financial Report for period ending November 30, 2013
	
	7:45 		  6.	Mayor?s Report
a.	Update re: transportation funding for streets maintenance
	 
	7:50		  7.	City Manager?s Report
a.	List of 2013 and 2014 projects and issues
b.	Regional transportation planning process
	
	7:55		   8.	Miscellaneous Business
	
	8:00		   9.	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
		
	8:00 		10.	Possible action following closed meeting, including appointments to boards and committees

		F.	ADJOURNMENT
	
			Items of Interest (i.e., newspaper articles, not items on agenda)
	
	Marsha L. Morrow, MMC
	Centerville City Recorder