NOTICE AND AGENDA
BRIGHAM CITY COUNCIL MEETING
Thursday, July 18, 2024 6:00 P.M.
City Council Chambers, 20 North Main
To View Live Meeting Visit:
https://www.bcutah.gov/mayor-and-city-council.htm or
www.youtube.com/brighamcitycorp
Thought, Reading, or Invocation: Pastor Swan, Alpine Church
Pledge of Allegiance
6:02 EMPLOYEE RECOGNITION
1.
New Hire in Police Department
6:07 CONSENT
1.
Approval of June 13, 2024 and June 20, 2024 City Council Meeting Minutes
2.
Request to Write-off Utility Accounts Due to Bankruptcy or Being Sent to Collections
3.
Appointments to Audit Committee
4.
Request for Acceptance of Petition for Annexation of 2,424.20 Acres (Parcel Nos. 04-046-0014, 04-039-0002,
04-002-0022, 04-002-0023, 04-002-0024, 04-002-0027, 03-257-0003, 03-257-0004, 03-067-0029, 03-067-0030, 03-003-0050,03-075-0023, 03-075-0054, 03-075-0055, 03-075-0060) Surrounding Brigham City Municipal Airport and Located North of SR 13, East of I-15, South of 4000 North, and West of the Railroad
6:10 PUBLIC HEARING 1 (Items may be brought to a vote following the public hearing as deemed necessary)
1.
Consideration of Resolution Amending FY 2024-25 Budget - Tom Kotter
6:15 PUBLIC COMMENTS 2 (Per Utah Code, Council will receive input only, no decision can be made)
6:20 COUNCILMEMBER COMMENTS
6:25 ACTION ITEMS
1.
Request for Appointment of City Attorney - Derek Oyler
2.
Request for Blue Heron Crossing Subdivision Preliminary Plat Approval Located at 1075 S 1100 W - Mark Bradley
3.
Request for Approval of Fa ade Grant at 34 South Main Street - Mark Bradley
4.
Consideration of Resolution Appointing Tom Cooper as Representative and Derek Oyler and Troy Dahlgren as Alternate Representatives to Utah Associated Municipal Power Systems (UAMPS) - Derek Oyler
5.
Consideration of Ordinance Amending Title 92, Parks and Playgrounds: Recreation - Derek Oyler
6.
Request for Approval of Amendments to Employee Policy and Procedure Manual Chapter 12-13, Employee Rewards & Recognition Program and Chapter 9-19, Longevity Bonus - Derek Oyler
7.
Consideration of Resolution Authorizing the Issuance and Sale of Not More Than $22,000,000 Aggregate Principal Amount of Water, Sewer and Electric Revenue Bonds, Series 2024; Fixing the Maximum Aggregate Principal Amount of the Bonds, the Maximum Number of Years Over Which the Bonds May Mature, the Maximum Interest Rate Which the Bonds May Bear, and the Maximum Discount from Par at Which the Bonds May be Sold; Authorizing the Posting of a Notice of Public Hearing and Bonds to be Issued; Providing for the Running of a Contest Period; Authorizing and Approving an Indenture, a Bond Purchase Agreement, and Other Documents Required in Connection Therewith; Approving an Official Statement; Authorizing the Taking of all Other Actions Necessary to the Consummation of the Transactions Contemplated by the Resolution; and Related Matters - Tom Kotter
7:15 ADJOURN TO REDEVELOPMENT AGENCY MEETING
1.
Approval of June 20, 2024 RDA Meeting Minutes
2.
Request for Approval of Lease Agreement Renewal Between RDA and Box Elder Chamber of Commerce for Lease of Academy Center - Derek Oyler
7:20 ADJOURN TO CLOSED SESSION TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY
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 (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 July 11, 2024. 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.
Notice of Special Accommodations (ADA)
Brigham City does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the City eight or more hours in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Christina Boss, City Recorder, at 734-6621.