Regular City Council Meeting
Tuesday, December 3, 2019
City Hall Council Chambers
5249 South 400 East, Washington Terrace City
801-393-8681
www.washingtonterracecity.com
1. ROLL CALL 6:00 P.M.
2. PLEDGE OF ALLEGIANCE
3. WELCOME
4. CONSENT ITEMS
4.1 APPROVAL OF AGENDA
Any point of order or issue regarding items on the Agenda or the order of the agenda need to be addressed here prior to the approval of the agenda.
4.2 APPROVAL OF NOVEMBER 19, 2019, MEETING MINUTES
6. CITIZEN COMMENTS
This is an opportunity to address the Council regarding your concerns or ideas that are not on the agenda as part of a
public hearing. Please limit your comments to no more than 3 minutes.
7. COUNCIL/STAFF RESPONSE AND CONSIDERATION TO CITIZEN
COMMENTS
Council and staff will consider and address concerns and take appropriate measures to follow up on any comments made in the citizen comments item on the agenda.
8. NEW BUSINESS
8.1 PRESENTATION: RECOGNITION OF COUNCIL MEMBER SCOTT MONSEN
FOR HIS SERVICE AS COUNCIL MEMBER
Recognition of Council Member Scott Monsen for his service to the community. Council Member Monsen
Served as a Planning Commissioner for 6 years before joining the Council and serving 12 years as a Council
Member.
8.2 PRESENTATION: THE COMPREHENSIVE ANNUAL FINANCIAL REPORT
FOR FISCAL YEAR ENDING JUNE 30, 2019
A Presentation of the Comprehensive Annual Financial Report that includes the independent audit report
issued by the firm of Keddington & Christensen.
8.3 PRESENTATION: A PRESENTATION BY WEBER COUNTY SHERIFF
RYAN ARBON
8.4 DISCUSSION/MOTION: APPROVAL OF THE CONSOLIDATED PLAN -
CAPITAL INVESTMENT PLAN PROJECT PRIORITIZATION
A five-year Capital Investment Plan ranking the top priority projects that are eligible for the Community
Development Block Grant (CDBG)
8.5 DISCUSSION/MOTION: APPROVAL TO MOVE FORWARD WITH SERVICE
LINE WARRANTY OF AMERICA (SLWA)
Service Line Warranty of America is a Lateral Insurance Company
8.6 MOTION: APPROVAL OF THE 2020 ANNUAL MEETING SCHEDULE
9. COUNCIL COMMUNICATION WITH STAFF
This is a discussion item only. No final action will be taken.
10. ADMINISTRATION REPORTS
This is an opportunity for staff to address the Council pertaining to administrative items.
11. UPCOMING EVENTS
December 7th: City Council Retreat
December 9th: Christmas Concert 7:00 p.m.
December 25th: Christmas Holiday- City Offices Closed
December Planning Commission Meeting cancelled
12. ADJOURN THE MEETING: MAYOR ALLEN
13. ADJOURN INTO REDEVELOPMENT AGENCY MEETING (immediately following the
Council Meeting)
Notice of Special Accommodations (ADA)
ADA Accommodations and Auxiliary aids and services are available upon request to individuals with disabilities by calling 801-395-8283 three days prior to the meeting. Individuals with speech and/or hearing impairments may call the Relay Utah dialing 711. Spanish Relay Utah: 1-888-346-3162. Equal Opportunity Employer/Program.