NOTICE AND AGENDA
BRIGHAM CITY COUNCIL MEETING
Thursday, January 17, 2019, 7:00 P.M.
City Council Chambers, 20 North Main
Thought, Reading or Invocation: TBA
Pledge of Allegiance
Approval of Minutes: December 20, 2018 Council Meeting
7:05 RECOGNITION OF EMPLOYEES
1. Promotions in Police Department
7:10 CONSENT
1. Request to Write-off Accounts Due to Bankruptcy or Being Sent to Collections
2. Appointment and Reappointments to the Recreation and Parks Commission
3. Appointment to the Library Board
4. Council Assignments for 2019
5. Amendments to Employee Policy and Procedures Manual Regarding Reporting a Complaint
6. Formal Adoption to Pay Employee's Portion of the State Retirement Contributory Plan
PUBLIC HEARING (Per Utah Code, Council will receive input only, no decision can be made)
7:15 1. Consideration of Ordinance to Vacate all Utility Easements at 380 East 1000 South and Convey new Easements with the Proposed Development of Site - Mark Bradley
7:25 2. Consideration of Resolution to Amend the 2018-19 Budget to Increase Expenditures in the Library Fund, Airport Fund, General Fund, and Capital Projects Fund - Derek Oyler
SCHEDULED DELEGATION
7:30 1. Utopia Operational Update - Roger Timmerman
7:45 PUBLIC COMMENTS (Per Utah Code, Council will receive input only, no decision can be made)
7:50 COUNCILMEMBER COMMENTS
ACTION ITEMS
8:00 1. Consideration of Ordinance Adopting Chapter 16.05 of the City Code, Camping in Undesignated Areas and Enacting Regulations Regarding Camping on Public Property - Tony Ekins
8:15 2. Consideration of Resolution Offering Payment Plan for Federal Employees on Furlough - Derek Oyler
DISCUSSION ITEMS
8:25 1. Power Sourcing Update - Dave Burnett
8:40 ADJOURN TO CLOSED SESSION TO DISCUSS DEPLOYMENT OF SECURITY PERSONNEL, DEVICES OR SYSTEMS, AND THE PURCHASE, EXCHANGE OR LEASE OF REAL PROPERTY
Notice of Special Accommodations (ADA)
Brigham City does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the City eight or more hours in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Mary Kate Christensen, City Recorder, at 734-6621.