ELSINORE TOWN COUNCIL MEETING
Thursday May 9, 2019 7:00 p.m.
Elsinore Town Hall Fire Department Building - 35 W Main Street, Elsinore, Utah
1. Public Notice Meeting - Planning & Zoning Commission taking comments on Annexation Map
2. Public Notice Meeting - Planning & Zoning Commission taking comments on Town Master Plan
TENTATIVE REGULAR TOWN COUNCIL AGENDA -
Conflict of Interests -
1. Welcome - Mayor Moore
2. Opening Prayer (1 minute) - by Invitation
3. Pledge of Allegiance - by Invitation
4. Next Scheduled Council Meeting - June 13, 2019 at 7:00 p.m. Amend & Adopt 2018-2019 Fiscal Budget and Adopt 2019-2020 Fiscal Budget
5. Approval of Agenda and set time to Adjourn - motion
6. Community Policing - Sheriff's representative
7. Appointments: Presentation Time is 15 minutes or less -
Kinley Peterson, Sunny Shopper - drainage intersection of 200 W and 100 S NW corner
8. Motion to approve Minutes of April 11, 2019
9. Monthly Expenditure Review - Council members
a. Motion to Pay April 2019 Expenditures
10. Council Reports and New Business
A. Streets & Sidewalk, Appeals Authority and Dogs - Councilmember Robert Larsen
1. Drainage intersection of 200 W and 100 S NW corner
2. Cats - Collaring requirement/ordinance of cats to identify pets from feral cats
B. Water Department, Landfill, Garbage, Heritage Day, and Disaster Preparedness - Council member Valerie Hopper
1. Water Quality - CU Public Health Department Laboratory Report
2. Discuss Parameters Resolution & Master Resolution - see under Mayor Items.
3. Heritage Day
Page 2 - Town Council Agenda - Thursday May 9, 2019
C. Buildings, Library, and Planning & Zoning Commission (P&Z C) - Council member Dan Jacobson
1. Planning & Zoning Report -
2. Buildings - Warehouse lighting upgrade
D. Parks, Cemetery, Beautification Committee, and Fire Department - Council member Craig Yergensen
1. Fire Department -
2. Cemetery - Report from Committee
E. Mayor Items, and Heritage Park - Mayor Kevin Moore
1. Generator
2. Surplus Items - Scott Hansen
3. Budgets - Adopt Tentative Budgets for 2018-2019 Fiscal Budget Amendments; and 2019-2020 Fiscal Budget
4. Consideration for and adoption of Parameters Resolution authorizing the issuance of Parity Water Revenue Bonds and a Bond Anticipation Note of Elsinore Town and calling of a Public Hearing to receive input with respect to the issuance of such Bonds and any potential impact to the private sector from construction of the Project (copies available for review at the Town Hall)
11. Public Comments:(No final action may be taken on such items discussed here- the items should be put in the next agenda)
12. Budget Review April 2019 - Jeane Wood
13. Employee Comments and Assignments
14. Adjournment
Items on the agenda may be considered earlier or later than shown.
Notice of Special Accommodations (ADA)
Incompliance with the ADA, persons needing auxiliary communicative aids and accommodations for Town-sponsored public meetings, services, programs or events should call the Town Hall at (435)527-3306 giving at least 24 hours' notice.
ELSINORE TOWN IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER
Notice of Electronic or Telephone Participation
NA
Other Information
The Meeting will adjourn after items on the agenda have been discussed.
ELSINORE TOWN IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER