Special City Council Meeting
Tuesday, December 15, 2020
City Hall Council Chambers
5249 South 400 East, Washington Terrace City
801-393-8681
www.washingtonterracecity.com
* Note: The Centers for Disease Control and Utah Department of Health have declared a national and state pandemic for COVID-19 where social distancing and other requirements are in place to prevent the spread of this infectious disease. Members of the Public may view the meeting via the City's Facebook page at: Washingtonterracecity.com. Comments on appropriate agenda items may be emailed to: amy@washingtonterracecity.org, or typed into the Facebook live stream at the citizen's comments agenda item.
1. WORK SESSION: 5:00 P.M.
Topics to include; but are not limited to:
- Public Works Department Heavy Equipment
- Capital Investment Plan
2. ROLL CALL 6:00 P.M.
3. PLEDGE OF ALLEGIANCE
4. WELCOME
5. CONSENT ITEMS
5.1 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.
5.2 APPROVAL OF DECEMBER 1, 2020 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 DISCUSSION: CAPITAL INVESTMENT PLAN DISCUSSION
Continuation of the Work Session discussions.
8.2 DISCUSSION: PUBLIC WORKS HEAVY EQUIPMENT DISCUSSION
Continuation of the Work Session discussions.
8.3 DISCUSSION/ACTION: DIRECTION TO MOVE FORWARD AND BRING
BACK HEAVY EQUIPMENT REPLACEMENT AND FINANCE OPTIONS
TO COUNCIL FOR FUTURE ACTION
Discussion on heavy equipment replacement needs, with approval from Council to bring back
Funding options for consideration at a later date.
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 17th Planning Commission Meeting 6:00 p.m.
December 25th : City Offices closed for Christmas Holiday
January 1st : City Offices closed for New Years Holiday
January 5th : City Council Meeting 6:00 p.m.
12. ADJOURN THE MEETING: MAYOR ALLEN
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.