The Mount Pleasant City Council will hold a regular meeting May 9, 2023, at 6:30p.m. The meeting will be held in the City Council Chambers at 115 West Main Street, Mount Pleasant, UT or can be attended electronically at: https://us02web.zoom.us/j/82012093604?pwd=OXIxa1pBWWJLTys4NW1RR3k0c1dRUT09
1. Welcome --Mayor Pro Tempore
2. Opening Ceremony - By Invitation
Pledge of Allegiance
Opening Prayer
3. Roll Call - Recorder
4. Approval of Minutes - Mayor Pro Tempore
May 9, 2023, Regular City Council Meeting Held at 6:30pm.
May 23, 2023, Regular City Council Meeting held at 6:30pm.
May 30, 2023, Special City Council Meeting held at 6:30pm.
5. Approval of Adjustments - Mayor Pro Tempore
Transaction Register dated 05/01/2023 to 05/31/2023 in the amount of ($744.95).
6. Approval of Claims and Requisitions - Mayor Pro Tempore
Claims Register:
Dated 5/19/2023 to 6/08/2023 in the amount of $459,629.87.
Requisitions:
None
7. Presentations -- Mayor Pro Tempore
Fraud Risk Assessment - Dave Oxman
8. Discussion/Action on the Following Items:
a. Out of State Travel for APPA with UAMPS for one Power Employee -Shane
b. Code Publishing Proposal for Conversion Services - Mayor Pro Tempore
c. Lexipol Master Service Agreement - Mayor Pro Tempore
d. Authorization of Short Term Interfund Loan - Dave Oxman
9. Adoption of the following Resolutions and/or Ordinances:
a. Resolution 2023-08 A Resolution Adopting the Operating Budget of Mount Pleasant City for the 2023-2024 Fiscal Year
b. Resolution 2023-09 A Resolution Adopting the Operating Budget of Mount Pleasant City Public Library for the 2023-2024 Fiscal Year.
c. Ordinance 2023-04 An Ordinance Adopting an Impact Fee Facilities Plan and Impact Fee Analysis and Imposing Certain Impact Fees; Providing for the Calculation and Collection of Such Fees; Providing for Appeal, Accounting and Severability of the Same, and Other Related Matters.
10. Public Participation
Members of the public may address the City Council on matters not listed on the agenda. Those interested should sign up on the form just inside the council room door right before the meeting begins. Participation is limited to three minutes. The participant will be allowed to address the Council and may submit documents outlining their issue. The Council cannot take legal action on public comment at this time. At the conclusion of each comment, the Council will have time to respond to criticism made by those who have addressed them, may ask staff to review a matter or may ask that a matter be placed on a future agenda. All City Council meetings are recorded.
11. Go Into Closed Session-City Council Vote
City Council will go into Closed Session pursuant to Utah Code annotated 52-4-205 to:
o Hold a strategy session to discuss pending or reasonably imminent litigation.
12. Council Reports
D. Lynn Beesley
Paul C. Madsen
Russell G. Keisel
Rondy G. Black
Samuel Draper
13. Mayor Report
14. Adjourn
_________________________
Russell G Keisel
Mayor Pro Tempore
In Accordance with the Americans with Disabilities Act (ADA) this facility is wheelchair accessible and handicap parking is available. Please contact the city office at 435-462-2456 for information or assistance.
CERTIFICATE OF POSTING
The undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was posted this 8th day of June 2023. A copy was also provided to the local media and posted on the Utah State Website.
_________________________
Jeanne M. Tejada, CMC
Recorder
Notice of Special Accommodations (ADA)
If you would like to attend this meeting and need help in order to attend or participate, please call Jeanne Tejada at 435-462-2456 at least 24 hours before the meeting and she will attempt to make reasonable accommodations.