Tremonton City Corporation
City Council Meeting
August 7, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.
1. Discussion and review of tasks, policies, strategies, and issues surrounding the implementation of a pressurized secondary water system within Tremonton City's incorporated limits
2. Discussion and review of agenda items on the 7:00 City Council Meeting Agenda
3. CLOSED SESSIONS:
a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. Strategy sessions to discuss pending or reasonably imminent litigation; and/or
d. Discussions regarding security personnel, devices or system
Please note that any agenda item listed on the 5:30 p.m. City Council Workshop may be discussed in the 7:00 p.m. City Council Meeting
CITY COUNCIL MEETING AGENDA
7:00 p.m.
1. Opening ceremony
2. Introduction of guests
3. Approval of agenda
4. Approval of minutes - July 17, 2018
5. Years of service award
a. Joyce Hansen, Admin Assistant, Police Department - 15 Years
6. Public comments: This is an opportunity to address the City Council regarding your concerns or ideas. Please limit your comments to three minutes.
7. New Council Business:
a. Discussion and consideration of adopting June Financial Statements
b. Discussion and consideration of June Warrant Register
c. Discussion and consideration of approving a letter of intent to purchase of a new Ambulance from Rocky Mountain Ambulance Sales and Services, Inc.
d. Discussion and consideration of adopting Resolution No. 18-39 approving an amendment to Tremonton City Consolidated Fees & Fines Schedule- Cemetery Fees, Fire Department Fees, and Bail Schedule
e. Discussion and consideration of approving Resolution No. 18-40 adopting the Tremonton Transportation Master Plan May 2018
f. Discussion and consideration of approving Resolution No. 18-41 adopting the Chadaz Estates Subdivision Phase 3B Subdivision Development Agreement
g. Discussion and consideration of approving Resolution No. 18-42 adopting the Holmgren Estates East Phase 7 Subdivision Development Agreement
h. Discussion and consideration of authorizing the signing of a purchase order for a police patrol vehicle
i. Discussion and consideration of approving the disposal of found and unclaimed property
j. Discussion and consideration of approving a Special Event Permit for a Ball 4 Life Charity Basketball Tournament at the Utah Jazz Basketball Court at Meadow Park on September 1, 2018 from 1:00 pm -9:00 pm
8. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
9. Reports & Comments:
a. City Manager Reports and Comments
1. Upcoming presentation on Land Use Authorities and Development Issues
b. Land Use Report and Comments
c. City Department Head Reports and Comments
d. Council Reports and Comments
10. CLOSED SESSIONS:
a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. Strategy sessions to discuss pending or reasonably imminent litigation; and/or
d. Discussions regarding security personnel, devices or systems
11. Adjournment
Anchor location for Electronic Meeting by Telephone Device. With the adoption of Ordinance No. 13-04, the Council may participate per Electronic Meeting Rules. Please make arrangements in advance.
Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 48 hours prior to the meeting.
Notice was posted August 3, 2018 a date not less than 24 hours prior to the date and time of the meeting and remained so posted until after said meeting. A copy of the agenda was delivered to The Leader (Newspaper) on August 3, 2018.
Cynthia Nelson, DEPUTY RECORDER
Notice of Special Accommodations (ADA)
Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 48 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Anchor location for Electronic Meeting by Telephone Device. With the adoption of Ordinance No. 13-04, the Board may participate per Electronic Meeting Rules. Those eligible to request participation by electronic means should contact Linsey Nessen, City Recorder no later than 48 hours prior to the meeting to make arrangements.