Amended Kaysville City Council Agenda for the January 4, 2018 meeting.
Notice Tags
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 4, 2018 06:00 PM
Description/Agenda
MEETING NOTICE AND AGENDA
Notice is hereby given that Kaysville City will hold a special meeting at 6:00 p.m. followed by a regular City Council meeting at 7:00 p.m. on Thursday, January 4, 2018, in the Council Room of the Kaysville City Municipal Center, 23 East Center Street, Kaysville, UT.
6:00 p.m. OATH OF OFFICE CEREMONY
1. Oath of Office Ceremony for Newly Elected Officials. - Sen. J. Stuart Adams
7:00 p.m. CITY COUNCIL MEETING
The agenda shall be as follows:
1. Opening - Council Member Larry Page
2. New City Council Agenda Format. - Mayor Witt
3. Consent Items
a. Approval of Minutes from Dec. 7, 2017 & Dec. 21, 2017.
b. USA Softball Award Recognition. - Steve Rollins, State Commissioner/USA Softball
c. Acceptance of the proposed 2018 Regular Meeting Schedule for the City Council, Planning Commission and Power Commission.
d. Declaration of any Conflicts of Interest.
e. A Resolution Authorizing the City Council to Censure Dave Adams, Authorizing the Mayor to Issue a Public Letter of Censure, and Respectfully Requesting that Mr. Adams Resign from the City Council. (Resolution 18-1-4)
4. Action Items (each item should take no more than 5 minutes)
a. Rules of Procedure Change.
b. A Resolution for Appointment of Mayor Katie Witt to the Wasatch Integrated Board representing Kaysville City (Resolution 18-1-1).
c. A Resolution to Adopt the 2018 Net Metering Agreement (Resolution 18-1-3).
d. An Ordinance to Amend the Kaysville City Net Metering Policy (Ordinance 18-1-1).
5. Work Items
a. Substation Technician Job Description. (15 Minutes) - Gary Hatch
b. Fiber Consultant Recommendation. (15 Minutes) - Ryan Judd
c. Automated Meter Infrastructure (AMI) Consultant Recommendation. (20 Minutes) - Ryan Judd
d. Capital Facilities/Impact Fee Analysis. (15 Minutes) - Dean Storey
6. Call to the Public.
7. Council Member Reports.
8. Adjournment.
Kaysville City is dedicated to a policy of non-discrimination in admission to, access to, or operations of its programs, services or activities. If you need special assistance due to a disability, please contact the Kaysville City Offices at (801) 546-1235.
I hereby certify that I posted a copy of the foregoing Notice and Agenda at City Hall and emailed copies to media representatives on January 2, 2018. __________________
Maria T. Devereux, City Recorder
Notice of Special Accommodations (ADA)
Kaysville City is dedicated to a policy of non-discrimination in admission to, access to, or operations of its programs, services or activities. If you need special assistance due to a disability, please contact the Kaysville City Offices at 801-546-1235.
Notice of Electronic or Telephone Participation
A member of the governing body may participate in meetings by telephone providing that at least three members of the City Council are present in person at the meeting, no more than two members of the governing body participate by telephone, and if the Mayor is participating by telephone, the governing body shall elect one of the members physically present to preside over the meeting as Mayor pro-tempore.