Notice is hereby given that the Payson City Council will hold their regularly scheduled City Council Meeting at 6:00 p.m. on Wednesday, February 6, 2019, at the Payson City Center, 439 West Utah Avenue, Payson, Utah. Some members may attend by electronic device. (The meeting order may change to facilitate the public or specific needs).
A. PRAYER & PLEDGE OF ALLEGIANCE
B. CONSENT AGENDA
1. Approval of the January 16, 2018 City Council Meeting
2. Resolution - Lease Agreement with the Daughters of the Utah Pioneers
C. PETITIONS, REMONSTRANCES & COMMUNICATIONS
1. Public Forum
2. Staff and Council Reports
3. Scout Attendance Certificates
4. CTC - Mayor's Youth Recognition Award
5. Chamber Business of the Month
6. Presentation regarding Landfill Waste Reduction
D. ACTION ITEMS
1. PUBLIC HEARING/Resolution regarding Fiscal Year 2018-2019 Budget Amendments
2. Resolution - Development Agreement for Villages at Arrowhead Park, Phase 4, located at west of Arrowhead Trail at approximately 1500 North
3. Resolution - Appointment to the Payson Library Board
4. Discussion regarding chartering an all-girls Boy Scouts of America troop
5. Resolution - Interlocal Cooperation Agreement between Utah County and Payson City related to the Emergency Watershed Program
6. Resolution - Amendment to the Payson City Personnel Policy regarding travel
7. Parameters Resolution - Consideration for Adoption of a Resolution of the City Council of Payson City, Utah, Authorizing the Issuance and Sale of not more than $8,985,000 Aggregate Principal Amount of Water Revenue Bonds, Series 2019 and Related Matters.
E. ADJOURN TO CLOSED SESSION
1. Discussion regarding potential litigation
2. Discussion regarding property sale and/or purchase
F. ADJOURNMENT OF CLOSED SESSION
G. ADJOURNMENT
I, Kim E. Holindrake, Deputy City Recorder, do hereby certify that the above notice was posted in the Payson City Center and on the Utah Public Notice Website on this 31st day of January, 2019. The press was duly notified.
/s/ Kim E. Holindrake
Kim E. Holindrake, Deputy City Recorder
In accordance with the Americans with Disabilities Act, Payson City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling 801-465-5205 at least 48 hours in advance of the meeting.
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Payson City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling 465-5205 at least 48 hours in advance of the meeting to be attended.
Notice of Electronic or Telephone Participation
Some Councilmembers may attend by Electronic Device.