CITY OF OREM
CITY COUNCIL MEETING
56 North State Street, Orem, Utah
December 10, 2019
4:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
UPDATE - Orem Fitness Center Project (45 min)
The project architect will update the City Council on the interior design of the Orem Fitness Center.
Presenter: Joseph Smith with Method Studios
DISCUSSION - Rental License & Utility Billing Changes (15 min)
Discussion
Presenter: Steven Downs
1. AGENDA REVIEW & PREVIEW OF UPCOMING AGENDA ITEMS
The City Council will review the items on the agenda.
2. CITY COUNCIL REPORTS (BOARDS & COMMISSIONS, NEW BUSINESS, ETC.)
This is an opportunity for members of the City Council to raise issues of information or concern.
Presenter: Sam Lentz
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
3. CALL TO ORDER
4. INVOCATION/INSPIRATIONAL THOUGHT: BY INVITATION
5. PLEDGE OF ALLEGIANCE: BY INVITATION
6. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
6.1. UPCOMING EVENTS
For Review
7. SPECIAL RECOGNITION
City Council Recognition for outgoing Council Members Mark Seastrand and Sam Lentz
8. PERSONAL APPEARANCES - 15 MINUTES
Time has been set aside for the public to express their ideas, concerns, and comments on items not scheduled as public hearings on the Agenda. Those wishing to speak are encouraged to show respect for those who serve the city. Comments should focus on issues concerning the city. Those wishing to speak should have signed in before the beginning of the meeting. (Please limit your comments to 3 minutes or less.)
9. CONSENT ITEMS
9.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting - November 19, 2019
9.2. ANNUAL MEETING SCHEDULE 2020
It is recommended that the Council review and adopt the proposed City Council meeting schedule for 2020.
9.3. APPOINTMENT TO BOARDS AND COMMISSIONS
Appointment to the CARE Advisory Commission - Spencer Rands
Appointment to the Summerfest Committee - Andres Wiest and Shelly Seastrand
Reappointments to the Arts Council - Barry Merrell and John Reinhard
9.4. ORDINANCE - Amending City Code allowing City Manager to appoint department specific records officers.
The City Recorder and Deputy City Attorney recommend amending section 2-26-14 of the Orem City Code, allowing the City Manager to appoint department specific records officers.
10. SCHEDULED ITEMS
10.1. MAYOR PRO TEM - January through June, 2020
Mayor and Council will appoint a Mayor Pro Tem to serve January through June, 2020.
10.2. MOTION - Adopt Orem Voter Participation Area Map
The City Council will establish the Orem Voter Participation Area (VPA) map.
Presenter: Jody Bates
10.3. RESOLUTION - Fiscal Year 2018-2019 Audit
The City Manager recommends the City Council, by resolution, accept the Fiscal Year 2018-2019 audit as presented.
Presenter: Brandon C. Nelson, CPA
10.4. RESOLUTION - Establishing a Community Renewable Energy Goal
The City Council will consider a resolution establishing a community renewable energy goal.
Presenter: Jenna Albers
10.5. ORDINANCE - Enacting Article 12-9 of the Orem City Code (Rental Dwelling License) and amending Section 21-1-3(B)(1)(a)(1) to require that bills for water service be in the name of the owner
The City Manager's Office recommends that the City Council, by ordinance, enact Article 12-9 of the Orem City Code (Rental Dwelling License) and amend Section 21-1-3(B)(1)(a)(1) to require that bills for water service be in the name of the owner.
Presenter: Steven Downs
11. COMMUNICATION ITEMS
11.1. MONTHLY FINANCIAL SUMMARY - October 2019
For Review
12. CITY MANAGER INFORMATION ITEMS
This is an opportunity for the City Manager to provide information to the City Council. These items are for information and do not require action by the City Council.
13. ADJOURN
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL CITY COUNCIL MEETINGS.
If you need a special accommodation to participate in the City Council Meetings and Study Sessions, please call the City Recorder's Office (801-229-7298) at least 3 working days prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting may be held electronically to allow a Councilmember to participate.