General Information

Government Type

Municipality

Entity

Washington Terrace

Public Body

City Council

Notice Information

Add Notice to Calendar

Notice Title

Council Meeting Agenda AMENDED

Notice Tags

Other

Notice Type(s)

Notice, Meeting

Event Start Date & Time

September 18, 2018 01:00 AM

Description/Agenda

Regular City Council Meeting Tuesday, September 18, 2018 City Hall Council Chambers 5249 South 400 East, Washington Terrace City 801-393-8681 www.washingtonterracecity.com **AMENDED** 1 WORK SESSION 5:00 P.M. Topics to include, but are not limited to: - Fire Department Strategy 2. ROLL CALL 6:00 P.M. 3. PLEDGE OF ALLEGIANCE 4. WELCOME 5. CONSENT ITEMS 5.1 APPROVAL OF AGENDA Any point of order or issue regarding items on the Agenda or the order of the agenda need to be addressed here prior to the approval of the agenda. 5.2 APPROVAL OF AUGUST 21, 2018, MEETING MINUTES 6. CITIZEN COMMENTS This is an opportunity to address the Council regarding your concerns or ideas that are not on the agenda as part of a public hearing. Please limit your comments to no more than 3 minutes. 7. COUNCIL/STAFF RESPONSE AND CONSIDERATION TO CITIZEN COMMENTS Council and staff will consider and address concerns and take appropriate measures to follow up on any comments made in the citizen comments item on the agenda. 8. NEW BUSINESS 8.1 MOTION/ORDINANCE 18-12: AMENDMENT TO MUNICIPAL CODE 13.08.090 'METER TAMPERING PROHIBITED' Amendments to the municipal code regarding water meter tampering, outlying conditions as to when they may be removed, and which authorities may do so. 8.2 MOTION: APPROVAL TO AWARD THE CONSTRUCTION CONTRACT FOR TANK #1 SEISMIC UPGRADE Approval to award the contract for the Seismic Upgrades to Tank # 1 as part of the CDBG Grant award.. Bids were opened and tabulated on September 11, 2018. 8.3 MOTION/RESOLUTION 18-09: AMENDMENT TO THE INTERLOCAL AGREEMENT WITH OGDEN CITY FOR AMBULANCE SERVICES The amendment to the interlocal agreement with Ogden City Ambulance Services includes the provision That a battalion chief will be dispatched to Washington Terrace when needed. 8.4 DISCUSSION/ACTION: DIRECTION FROM COUNCIL ON THE FIRE DEPARTMENT COURSE OF ACTION CONCERNING THE CONSOLIDATED FIRE DISTRICT Council to direct staff as to whether to proceed with discussing and researching joining the Consolidated Fire District, or to proceed with other options for the Department. 9. ADJOURN INTO RDA MEETING 10. COUNCIL COMMUNICATION WITH STAFF This is a discussion item only. No final action will be taken. 11. ADMINISTRATION REPORTS This is an opportunity for staff to address the Council pertaining to administrative items. 12. UPCOMING EVENTS September 27- Planning Commission cancelled October 2nd: City Council Meeting 6:00 p.m. October 8th : City Offices Closed for Columbus Day October 9th: Public Works Open House and Emergency Fair October 16th: City Council Meeting 6:00 p.m. 13. MOTION: ADJOURN INTO CLOSED SESSION o To discuss the character, professional competence, or physical or mental health of an individual. o Strategy session to discuss pending or reasonably imminent litigation o Discussion regarding deployment of security personnel, devices, or systems o Strategy sessions to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimate value of the property under consideration or prevent the public body from completing the transaction on the best possible terms. 14. ADJOURN THE MEETING: MAYOR ALLEN

Notice of Special Accommodations (ADA)

ADA Accommodations and Auxiliary aids and services are available upon request to individuals with disabilities by calling 801-395-8283 three days prior to the meeting. Individuals with speech and/or hearing impairments may call the Relay Utah dialing 711. Spanish Relay Utah: 1-888-346-3162. Equal Opportunity Employer/Program.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

5249 S 400 E
Washington Terrace,
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Contact Name

No Name

Contact Email

notapplicable@noemailprovided.gov

Contact Phone

NULL

Notice Posting Details

Notice Posted On

September 13, 2018 08:48 AM

Notice Last Edited On

September 17, 2018 02:57 PM

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