MEETING NOTICE AND AGENDA
Notice is hereby given that the Kaysville City Council will hold a regular council meeting
on Thursday, June 21, 2018, starting at 6:00 p.m. in the Council Room of the Kaysville City
Municipal Center, 23 East Center Street, Kaysville, UT.
The agenda shall be as follows:
CITY COUNCIL MEETING - 6:00 PM
1. Kaysville Power Resource Presentation - Jackie Coombs, UAMPS
KAYSVILLE CITY REDEVELOPMENT AGENCY BOARD MEETING - 6:45 PM
1. Opening.
2. Adoption of a Resolution adopting the Budget for the Kaysville City Agency for the
Fiscal Year 2019. (Res. 18-6-02)
3. Adjournment.
KAYSVILLE CITY MUNICIPAL BUILIDNG AUTHORITY BOARD 6:50 PM
1. Opening
2. Adoption of a Resolution amending the Budget for the Kaysville City Municipal
Building Authority for Fiscal Year 2018. (Res. 18-6-03)
3. Adoption of a Resolution adopting the Budget for the Kaysville City Municipal
Building Authority for the Fiscal Year 2019. (Res. 18-6-04)
4. Adjournment.
CITY COUNCIL MEETING
1. OPENING - Council Member Jake Garn.
2. RECOGNITIONS AND PRESENTATIONS
a. Davis and Weber Counties Canal - Rick Smith, Exec. Director (20 Mins.)
3. DECLARATIONS OF CONFLICTS OF INTEREST.
4. CONSENT ITEMS.
a. Minutes from April 21, 2018.
b. Minutes from May 3, 2018
c. Minutes from May 23, 2018.
d. Adoption of City Manager Contract.
e. Consent Appointment of Planning Commission Members.
5. ACTION ITEMS.
a. Adoption of the Kaysville City Modified Tentative Budgets for Fiscal Year
2019 and the adoption of the Kaysville City Consolidated Fee Schedule.
(Res. 18-6-05)
b. Authorizing the Aquisition of a Temporary Construction Easement - Brett
and Rebecca Bass (Res. 18-6-06).
6. WORK ITEMS.
a. Old Library Update - Langdon Group (20 Minutes)
b. Service Line Warranty Program - Dennis Lyon (20 Minutes)
7. CALL TO THE PUBLIC.
8. COUNCIL MEMBER REPORTS.
9. CALENDAR.
10. ADJOURNMENT.
Kays1v1il.le 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) 497-7008.
I hereby certify that I posted a copy of the foregoing Notice and Agenda at City Hall and
emailed copies to media representatives on June 18, 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.