CITY OF OREM
CITY COUNCIL MEETING
56 North State Street, Orem, Utah
January 22, 2019
This meeting may be held electronically
to allow a Councilmember to participate.
3:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
DISCUSSION - Consent Agenda Procedure (5 Minutes)
Review of Consent Procedure
Presenter:Steven Downs
DISCUSSION - Water Infrastructure Update (45 min)
Receive information, discuss, provide feedback.
Presenter:Chris Tschirki and Neal Winterton
DISCUSSION - Capital Bonding Update (60)
An update of the Library Hall and Fitness Center Remodel projects shall be provided.
Presenter: Ryan Clark, Brenn Bybee, Charlene Crozier, Karl Hirst, Joe Smith (Method Studio)
1. PREVIEW UPCOMING AGENDA ITEMS
Staff will present to the City Council a preview of upcoming agenda items.
2. AGENDA REVIEW
The City Council will review the items on the agenda.
3. CITY COUNCIL REPORTS (BOARDS & COMMISSIONS, NEW BUSINESS, ETC.)
This is an opportunity for members of the City Council to raise issues of information or concern.
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
4. CALL TO ORDER
5. INVOCATION/INSPIRATIONAL THOUGHT: BY INVITATION
6. PLEDGE OF ALLEGIANCE: BY INVITATION
7. MAYOR'S ITEMS/REPORTS AND PRESENTATIONS
7.1. UPCOMING EVENTS
For Review
Upcoming Events.pdf
7.2. PRESENTATION - Utah Chiefs of Police Association
Accreditation of the City of Orem Police Department
Presenter:Chief Tom Ross, President and Val Shupe, Executive Director
7.3. PRESENTATION - Donation award for Orem Fitness Center Rebuild - Waste Management
Blake Leonelli, Waste Management, will make a presentation of Waste Management's donation to the Orem Fitness Center rebuild.
8. CITY MANAGER'S APPOINTMENTS
8.1. PLANNING COMMISSION - 1 vacancy
Mr. Davidson asks for the Council's advice and consent on his appointment of Camille Jensen to serve on the Planning Commission.
9. PERSONAL APPEARANCES - 15 MINUTES
Time has been set aside for the public to express their ideas, concerns, and comments on items not scheduled as public hearings on the Agenda. Those wishing to speak are encouraged to show respect for those who serve the city. Comments should focus on issues concerning the city. Those wishing to speak should have signed in before the beginning of the meeting. (Please limit your comments to 3 minutes or less.)
10. CONSENT ITEMS
The Consent Agenda is a meeting management tool that allows the City Council to handle several routine items with one action.
10.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting - January 8, 2019
10.2. APPOINTMENTS TO BOARDS AND COMMISSIONS
Appointment to the Natural Resources Stewardship Committee - Brandon Hoffman
11. SCHEDULED ITEMS
11.1. 6:00 P.M. PUBLIC HEARING
RESOLUTION - Declaring Property Located at Approximately 820 South 800 East in the City of Orem as Surplus Property and Authorizing the Sale of Said Property to Woodtusk II, LLC for Fair Market Value
The Economic Development Division Manager recommends the City Council, by resolution, declare property located at approximately 820 South 800 East in the City of Orem (the '800 East Parcel)') as surplus property and authorize the sale of said 800 East Parcel to Woodtusk II, LLC (Woodtusk) for fair market value.
Presenter:Ryan L. Clark, Economic Development Division Manager
12. CITY MANAGER INFORMATION ITEMS
This is an opportunity for the City Manager to provide information to the City Council. These items are for information and do not require action by the City Council.
13. ADJOURN
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL CITY COUNCIL MEETINGS.
If you need a special accommodation to participate in the City Council Meetings and Study Sessions, please call the City Recorder's Office (801-229-7074) at least 3 working days prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting may be held electronically to allow a Councilmember to participate.