NOTICE OF ELECTRONIC MEETING & OPPORTUNITY FOR PUBLIC PARTICIPATION
Pursuant to Mayor Richard F. Brunst's Proclamation dated September 1, 2020, the Orem City Council meeting on September 8, 2020 will be an all-electronic meeting. There will be no anchor location for the meeting. The City cannot ensure the recommended minimum of six feet of social distancing for meeting participants at the usual anchor location in the Orem City Council Chambers. Therefore, holding the meeting at the City Council Chambers would present a substantial risk to the health and safety of those who may be present at the meeting and may contribute to the spread of COVID-19. There will be no public access to the Orem City Council chambers. Those desiring to view or participate in the meeting must do so electronically.
To view the meeting: please go to orem.org/meetings.
To make a comment: Please submit your comment through:
orem.org/comments
OR
CityCouncilPublicComments@orem.org
Comments will be accepted before and during the meeting. All comments received will be entered into the record and forwarded to each City Council member for review. Comments will also be read aloud during the live meeting when required by law or when time permits. Once an item has been voted on, that item will be closed to additional comments.
Thank you for your cooperation during these challenging times.
3:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
DISCUSSION - Utility Master Plans (60 min)
Review and Discuss
Presenter: Chris Tschirki, Neal Winterton, Reed Price, with Mike Collins and Keith Larson - Bowen, Collins & Associates
DISCUSSION - Revisions to the City Council Meeting Policies and Procedures (30 min)
The City Council will review and discuss suggested revisions to the City Council Meeting Policies and Procedures. This item will be brought back to a future meeting for formal action.
Presenter: Greg Stephens
DISCUSSION - CARES Act Expenditures (15 min)
Review and Discussion
Presenter: Steven Downs
DISCUSSION - CARES ACT CDBG-CV funding recommendations (5 min)
Discussion regarding on the projected uses of the funds for the CARES ACT CDBG-CV funding, recommendations of the CDBG Advisory Commission, and substantial amendment to the 2019-2020 Annual Action Plan.
Presenter: Kena Jo Mathews, Community Services Manager
DISCUSSION - City Retention Schedule (5 min)
Presentation and Discussion of a proposed City of Orem Retention Schedule for sections of the Public Works Department.
Presenter: Jody Bates, City Recorder
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: Jeff Lambson
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
3. CALL TO ORDER
4. INVOCATION/INSPIRATIONAL THOUGHT: BY INVITATION - JEFF LAMBSON
5. PLEDGE OF ALLEGIANCE: BY INVITATION - JEFF LAMBSON
6. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
7. 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.)
8. CONSENT ITEMS
8.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting - August 11, 2020
8.2. APPOINTMENT TO BOARDS AND COMMISSIONS
- Orem Neighborhood Advisory Commission - Appointments:
Sunday Meservy
Nichelle Jensen
David Moulton
Mark Seastrand
Karen McCandless
- Public Works Advisory Commission - Reappointment:
Jim Michaelis
- Summerfest Committee - Reappointment:
John Whitaker
Katrina Bleyl
Mr. Davidson asks for the advice and consent of the City Council for the following appointments:
- Board of Adjustment Appointments:
David Moulton to replace current seat held by Mickey Cochran
Juan Carlos Iglesias to fill a current vacancy
8.3. RESOLUTION - Approval of the City of Orem Finance Department Retention Schedule
The City Recorder recommends the City Council adopt the Resolution.
8.4. RESOLUTION - Updating the City's Policy regarding shutting off utility accounts
The Finance Director recommends the City Council adopt the resolution.
Presenter: Brandon Nelson
9. SCHEDULED ITEMS
9.1. PUBLIC HEARING
RESOLUTION - The City will receive Public Comment on the Community Development Block Grant (CDBG) Projected Use of Funds for CARES ACT CDBG-CV funding and consider approval of a substantial amendment to the 2019-2020 Annual Action Plan
The Community Services Manager recommends that the City Council hold a public hearing to receive public comment on the projected uses of the funds for the CARES ACT CDBG-CV funding, adopt the recommendations of the CDBG Advisory Commission, and approve a substantial amendment to the 2019-2020 Annual Action Plan.
Presenter: Kenneth Ransom, CDBG Advisory Commission Chairperson, and Kena Jo Mathews Community Services Manager
10. COMMUNICATION ITEMS
10.1. MONTHLY FINANCIAL SUMMARY - July 2020
For Review Only
11. 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.
12. 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.