Lake Point City Business Meeting Agenda
DATE: Wednesday, December 21, 2022
PLACE: 1528 Sunset Rd (Lake Point Fire Station), Lake Point, UT 84074
TIME: 7:00 PM
1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Roll Call - Jamie Olson (City Recorder)
5. Public Comments
6. Minutes - Lake Point City Council - December 14, 2022 - Jamie Olson (City Recorder)
7. Consent Agenda
A) Resolutions Proposed Contracts
i) Attorney - 2022 Engagement Letter - Jonathan Garrard (City Council)
ii) Recorder - Employment Agreement -- Ryan Zumwalt (City Council)
8. Resolutions
A) RESOLUTION 2022-07 - Reimbursement Policy - Staff - Doyle Garrard (City Council)
B) RESOLUTION 2022-08 - Joining ULCT - Utah League of Cities and Towns - Dan Crawford (City Council)
9. Ordinances
A) ORDINANCE 2022-05 - AN ORDINANCE ADOPTING REGULATIONS RELATE TO GOVERNMENT RECORDS - Dan Crawford (City Council)
B) ORDINANCE 2022-06 - AN ORDINANCE ADOPTING REGULATIONS RELATED TO THE FINANCIAL ADMINISTRATION, PURCHASING, PROCUREMENT, AND PROPERTY MANAGEMENT OF AND FOR LAKE POINT - Kathleen VonHatten (City Council)
10. Action Items
A) Request For Proposal - Engineer (Land Use & Zoning committee) - Dan Crawford (City Council)
11. Boards and Committees
A) Internal - Appointing 2 Council Members to Historical Committee - Ryan Zumwalt (City Council)
12. Council Update
A) Update on meeting with County Attorney and County Manager - Kathleen VonHatten (City Council)
B) Follow up with phone on Recorder - Dan Crawford (City Council)
C) Follow up on Waste Services - Doyle Garrard (City Council)
13. Other Business/Discussion
A) Discussion on these municipal taxes: Telecommunications Tax; Energy Sales and Use Tax - Jonathan Garrard (City Council)
B) Website Content - When to go live [redirect for minimum of year if start with '.org'] - Separate email address for future planning and zoning commission - Kathleen VonHatten (City Council)
C) Insurance Discussion - options available in conjunction with payment - Dan Crawford (City Council)
D) Lake Point Businesses discussion/report - Kathleen VonHatten (City Council)
14. Public Comment
15. Adjournment
16. 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.