Lake Point City Business Meeting Agenda
DATE: Wednesday, January 4, 2023
PLACE: 1528 Sunset Rd (Lake Point Fire Station), Lake Point, UT 84074
TIME: 6:00 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 28, 2022 - Jamie Olson (City Recorder)
7. Consent Agenda
A) Contracts
i) Website Contract for new year (discussion/update) - Kathleen VonHatten (City Council)
8. Resolutions
A) RESOLUTION 2023-01 - A RESOLUTION APPROVING THE AUTHORIZED SIGNERS FOR BANK ACCOUNT ACCESS AND USE - Ryan Zumwalt (City Council)
9. Action Items
A) Approval of Recorder Expenses - Jonathan Garrard (City Council)
B) Interlocal Agreement with Tooele County (possible minor adjustments based on 1/3/23 Tooele County work/business meetings) - Kathleen VonHatten (City Council)
C) General Plan RFP - Dan Crawford (City Council)
D) City Engineer RFP - Dan Crawford (City Council)
10. Council Update
11. Other Business/Discussion
A) City Financial Institution discussion/selection - Doyle Garrard (City Council)
B) Discuss upcoming Requests for Proposals (RFP)
i) Law Enforcement RFP - Ryan Zumwalt (City Council)
ii) Dispatch RFP - Dan Crawford (City Council)
iii) Roads & Snow Removal RFP - Doyle Garrard (City Council)
C) Planning & Zoning work discussion - City Council
i) Framework
ii) Terms of Office
iii) Conflict of Interest
iv) Organization
v) Powers & Duties
vi) City Council Guidance for Planning and Zoning
vii) Follow-up on group appointments
12. Public Comment
13. Adjournment
14. 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.