NOTICE AND AGENDA
BRIGHAM CITY COUNCIL MEETING
Thursday, June 15, 6:00 P.M.
City Council Chambers, 20 North Main
To View Live Meeting Visit:
https://www.bcutah.org/mayor-and-city-council.htm or
www.youtube.com/brighamcitycorp
Thought, Reading or Invocation: Pastor Sigmon, Rocky Mountain Bible Church
Pledge of Allegiance
6:05 CONSENT
1. Approval of May 18, 2023 and May 23, 2023 City Council Meeting Minutes, and May 11, 2023, May 23, 2023, June 1, 2023 Work Session Minutes
2. Request to Write-off Utility Accounts Due to Bankruptcy or Being Sent to Collections
3. Appointments to Library Board
6:06 PUBLIC HEARING 1 (Items may be brought to a vote following the public hearing as deemed necessary)
1. Consideration of Resolution to Adjust FY 2022-23 Budget - Tom Kotter
2. Consideration of Resolution to Transfer Enterprise Funds in FY 2023-24 Budget - Tom Kotter
3. Consideration of Resolution Adopting FY 2023-24 Tentative Budget - Tom Kotter
6:26 PUBLIC COMMENTS 2 (Per Utah Code, Council will receive input only, no decision can be made)
6:30 COUNCILMEMBER COMMENTS
6:40 ACTION ITEMS
1. Cooperative Wildfire System Presentation and Request for Approval of Cooperative Agreement - Dustin Richards & Tracy Swenson
2. Consideration of Beeton Path Subdivision Phase 1 Final Plat and Landscape and Maintenance Development Agreement Approval, Located at 400 South and 1200 West Streets - Mark Bradley
3. Consideration of Ordinance Amending Discovery Grove Subdivision 1st Amendment Combining Lots 5 and 6, Located at 472 West 900 North - Mark Bradley
4. Consideration of Resolution Establishing the Main Street Program Committee - Paul Larsen
5. Request for Approval of Storm Drain Line and Land Transfer Agreement from Box Elder County RDA for Portion of Parcel No. 03-112-0024 - Derek Oyler
6. Consideration of Resolution Amending Electric Fees - Tom Kotter
7. Consideration of Resolution Amending Utility Fees - Tom Kotter
8. Fraud Risk Assessment Presentation and Request for Approval of Appointment to Audit Committee - Tom Kotter
7:40 DISCUSSION ITEMS
1. PPAC Update - Tom Kotter
7:45 ADJOURN TO REDEVELOPMENT AGENCY MEETING
1. Approval of May 18, 2023 Meeting Minutes
2. PUBLIC HEARING: 1 Consideration of Resolution Adopting FY 2023-24 Final Budget - Tom Kotter
3. Consideration of Resolution Approving Land Exchange Agreement with Box Elder County for Portions of Parcel Numbers 03-113-0006 and 03-105-0065 - Derek Oyler
8:00 ADJOURN TO MUNICIPAL BUILDING AUTHORITY MEETING
1. Approval of June 16, 2022 Meeting Minutes
2. PUBLIC HEARING: 1 Consideration of Resolution Adopting FY 2023-34 Final Budget - Tom Kotter
8:10 ADJOURN TO REDEVELOPMENT AGENCY CLOSED SESSION TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY
8:20 ADJOURN TO CITY COUNCIL CLOSED SESSION TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY AND PENDING OR REASONABLY IMMINENT LITIGATION
Assigned times may vary depending on length of discussion or agenda alteration.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations should notify the City Recorder (435-734-6621) at least 48 hours in advance of the meeting.
CERTIFICATE OF POSTING The undersigned duly appointed City Recorder does hereby certify that the above notice and agenda was posted in three public places within the Brigham City limits. A copy was also provided to the Box Elder News Journal and posted on the City website and the State Public Meeting Notice website on June 13, 2023.
Christina Boss, City Recorder
1 Each speaker is limited to three minutes. Total input period is limited to 15 minutes.
2 Each individual is limited to three minutes. Total input period is limited to 15 minutes.