KAYSVILLE CITY COUNCIL
MEETING NOTICE AND AGENDA
Notice is hereby given that the Kaysville City Council will hold a regular council meeting on Thursday, July 18, 2019, starting at 7:00 p.m. in the Council Room of the Kaysville City Municipal Center, 23 East Center Street, Kaysville, UT. A Municipal Building Authority Board Meeting will be held prior to the council meeting at 6:45 p.m. An Architectural Review Committee Meeting will be held at 8:00 p.m., or as soon thereafter as the City Council meeting adjourns.
MUNICIPAL BUILDING AUTHORITY BOARD MEETING - 6:45 P.M.
CITY COUNCIL MEETING - 7:00 P.M.
The agenda shall be as follows:
1. OPENING
a. Provided by Council Member Jake Garn.
2. RECOGNITIONS AND PRESENTATIONS
a. Carole and Brent Barney Recognition.
3. DECLARATION OF ANY CONFLICTS OF INTEREST
4. CONSENT ITEMS
a. Approval of the Minutes of the June 20, 2019 meeting.
b. Approval of the Minutes of the July 2, 2019 meeting.
c. Change Order for 300 East Street.
d. Approval of Professional Services for a System Reliability Study.
e. Approval of Vehicle Purchase for the Power Department.
f. Award of Bid for Conduit Boring Project.
g. Approval of an Interlocal Agreement for Joint Use of Facilities with Davis School District.
5. ACTION ITEMS
a. Carbon Free Power Project Resource Subscription and Jump Allocation.
b. Consideration of a Cellular Tower in Barnes Park, and Site Lease Agreement with T-Mobile West, LLC.
6. WORK ITEMS
a. Kaysville Personnel Rules and Regulations Update Discussion.
b. Fiber Optic Discussion.
7. CALL TO THE PUBLIC (3 MINUTE LIMIT, MUST SIGN UP IN PERSON)
8. COUNCIL MEMBER REPORTS
9. CITY MANAGER REPORT
10. ADJOURNMENT
ARCHITECTURAL REVIEW COMMITTEE MEETING - 8:00 P.M.
1. Consideration of a Cellular Tower in Barnes Park to Replace an Existing Light Post.
Kaysville City is dedicated to a policy of non-discrimination in admission to, access to, or operations of its programs, services or activities. If you need special assistance due to a disability, please contact the Kaysville City Offices at (801) 546-1235.
I hereby certify that I posted a copy of the foregoing Notice and Agenda at City Hall and emailed copies to media representatives on July 12, 2019.
Annemarie Plaizier
City Recorder
Notice of Special Accommodations (ADA)
Kaysville City is dedicated to a policy of non-discrimination in admission to, access to, or operations of its programs, services or activities. If you need special assistance due to a disability, please contact the Kaysville City Offices at 801-546-1235.
Notice of Electronic or Telephone Participation
A member of the governing body may participate in meetings by telephone providing that at least three members of the City Council are present in person at the meeting, no more than two members of the governing body participate by telephone, and if the Mayor is participating by telephone, the governing body shall elect one of the members physically present to preside over the meeting as Mayor pro-tempore.
Other Information
Supporting documentation for this agenda is posted on the city's website at www.kaysvillecity.com. A recording of this meeting will be posted on the city's website at the following link: https://www.kaysvillecity.com/AgendaCenter.