Lake Point City Council Business Meeting Agenda
DATE: Wednesday, December 7, 2022
PLACE: Beehive Broadband 2000 Sunset Road, Lake Point, Utah 84074
TIME: 6:00 PM
1. Prayer
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes - Lake Point City Council - November 30, 2022
6. Consent Agenda
A) Proposed Contracts
i) Attorney - 2022 Engagement Letter
ii) Accountant - DS Accounting Services Contract LPC
iii) Recorder - Employment Agreement
7. Resolutions
A. Resolution 2022-01 [Review Edits] Authorization the preparation and execution of the notice of impending boundary action and URS documents
B. Resolution 2022-02 [Review Edits] Adopt meeting procedures
C. Resolution 2022-03 [Review Edits] Request for county to continue services for 90 days
D. Resolution 2022-04 [Review Edits] 2022 Annual Meeting Schedule for remainder of 2022 and January 2023
E. Resolution 2022-05 A RESOLUTION ADOPTING POLICIES AND PROCEDURES FOR ELECTRONIC MEETINGS, AND RELATED MATTERS
F. Resolution 2022-06 A RESOLUTION ADOPTING A POLICY REGARDING REIMBURSEMENT FOR COUNCIL MEMBERS
8. Ordinances
A. Ordinance 2022-01 AN ORDINANCE ESTABLISHING A MORATORIUM ON LAND USE APPLICATIONS AND EXCEPTIONS THERETO, RESTRICTIONS ON OCCUPATION OF ACCESSORY BUILDINGS, AND TEMPORARY LAND USE ADMINISTRATION PROCEDURES
B. Ordinance 2022-02 AN ORDINANCE ADOPTING STATE LAW PROCEDURES, REQUIREMENTS, AND STANDARDS, INCLUDING FOR CRIMINAL ACTIONS AND PENALTIES
C. Ordinance 2022-03 AN ORDINANCE ADOPTING A LOCAL SALES AND USE TAX UNDER TITLE 59, CHAPTER 12, PART 2 OF THE UTAH CODE
D. Ordinance 2022-04 AN ORDINANCE ADOPTING A MUNICIPAL TRANSIENT ROOM TAX UNDER TITLE 59, CHAPTER 12, PART 3A OF THE UTAH CODE
9. Action Items
A) Request For Proposal
i) Waste Management - currently 1232 cans
B) Proposals
i) Discussion on Phone(s) and Phone services - Dan Crawford
10. Boards and Committees
A) Internal - Discussion/Reports
i) Roads & Snow Removal - Class C Roads - Need a Map to attach to the request
ii) Economic Development & Revenue - Review Letter to county on sales tax from attorney
B) External
i) WFRC - Day time
ii) ARPA
iii) Council of Government -COG
iv) League of Cities
v) Grants Committee
vi) Health Department
vii) Joint Highway Committee
11. Council Update
12. Other Business/Discussion
i) Work & Business Meeting discussion
13. Public Comments
14. Adjournment
15. Closed Session - If Needed
Notice of Special Accommodations (ADA)
Pursuant to The Americans With Disabilities Act, Individuals Needing Special Accommodations Should Notify Kathleen Vonhatten 801-597-1852 info@lakepointutah.org as soon as possible to arrange the accommodation.