NOTICE AND AGENDA
BRIGHAM CITY COUNCIL MEETING
Thursday, December 19, 2019, 7:00 P.M.
Fire Station, 442 West Forest Street
Thought, Reading or Invocation: TBA
Pledge of Allegiance
Approval of Minutes: December 5, 2019 City Council Meeting Minutes
7:05 RECOGNITION OF EMPLOYEES
1. New Hire in Police Department and Promotion in Library
7:15 CONSENT
1. Request for Approval of Claims Review Committee Schedule
2. Reappointment to the Planning Commission
7:20 PUBLIC COMMENTS (Per Utah Code, Council will receive input only, no decision can be made)
7:30 COUNCILMEMBER COMMENTS
ACTION ITEMS
7:40 1. Consideration of Request for New Alignment of Dominion Energy 24' High Pressure Gas Line on 600 - Tyler Pugsley South (Public Comments will be heard. Each individual is limited to three minutes.)
7:55 2. Consideration of Updates to the Employee Policies and Procedures Manual - Jason Roberts
8:05 3. Request for Approval of Qualtrics Survey Software Contract - Jason Roberts
DISCUSSION ITEMS
8:15 1. Power Sourcing Update - Dave Burnett
8:30 2. Presentation of 2019 Audit - Derek Oyler, Marcus Arbuckle from Keddington & Christensen
ADJOURN TO REDEVELOPMENT AGENCY
8:45 1. Approval of November 21,2019 RDA Meeting Minutes
8:47 2. Consideration of Resolution Authorizing Transfer of Property to Brigham City - Paul Larsen
Notice of Special Accommodations (ADA)
Brigham City does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the City eight or more hours in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Mary Kate Christensen, City Recorder, at 734-6621.