MEETING NOTICE AND AGENDA
Notice is hereby given that the Kaysville City Council will hold a regular council meeting on 
Thursday, September 6, 2018, starting at 7:00 p.m. in the Council Room of the Kaysville City 
Municipal Center, 23 East Center Street, Kaysville, UT.

CITY COUNCIL MEETING - 7:00 PM

1.   OPENING
a.  Mayor Katie Witt

2.   RECOGNITIONS AND PRESENTATIONS

a.  Daughters of the Utah Pioneers. - Fay Croxford, President
b.  Swearing-In of new Police Department Officers.
c.  Recognition of the Hornaday Silver Medal Winner, Ashton Goodsell.
d.  Suicide Prevention Proclamation.
e.  Parks and Recreation Report. - Cole Stephens, Director (15 Minutes)

3.   DECLARATIONS OF CONFLICTS OF INTEREST

4.   CONSENT ITEMS

a. Minutes from June 7, 2018.
b. Minutes from June 21, 2018.
c.  Minutes from June 26, 2018.
d. Minutes from July 19, 2018.
e. Authorizing Hunting in West Kaysville.
f.  Authorizing a Lease Agreement with Rock Structures for the Lease of City Property for Storage 
of Inventory at Approximately 345 So. Desert Drive.
g. Radio Purchase for Kaysville Police Department.
h. Acceptance of Improvements for Apple Blossom Subdivision located at approximately 64 South Angel 
Street.
i.  Power Dept. Material Purchase , Okonite Wire.
j.  Power Dept. Material Purchase, Substation Reclosers & Relay.

5.   ACTION ITEMS

a.  Leasing Policy Resolution. (RES. 18-8-2)
b.  Review of an Ordinance Amending Section 16-1-4, Licenses Required of Chapter 16-1, 
Administration of Title 16, Licensing Control and Regulation of Business of the Revised Ordinances 
of Kaysville City Providing for Repealer; Providing for Severability; and Providing for an 
Effective Date.
c.  Purchase of Fire Rescue/Engine Apparatus and Approval of Capital Equipment Lease Financing.

6.   WORK ITEMS
a.   Power Commission Items.
-    Discussion of Commercial Generation Agreements.
-    A Resolution Amending the Kaysville City Consolidated Fee Schedule Related to Application Fees 
and credits Applicable to Renewable Energy (Solar) Generation Customers.  (RES. 18-9-1)
b.   Schick Farms Open Space Agreement Discussion.
c.   Library Building Discussion.
d.   Liability and Property Insurance Discussion.
e.   Economic Development Incentive Plan.

2.   CALL TO THE PUBLIC














3.   COUNCIL MEMBER REPORTS
















4.   ADJOURNMENT

Kaysville City is dedicated to a policy of non-discrimination in admission to, access to, or 
operations of its programs, services or activities.  If you need special assistance due to a 
disability, please contact the Kaysville City Offices at (801) 497-7008.

I hereby certify that I posted a copy of the foregoing Notice and Agenda at City Hall and emailed 
copies to media representatives on September 4, 2018.
Maria T. Devereux/City Recorder