CITY OF SARATOGA SPRINGS
CITY COUNCIL MEETING
Tuesday, March 1, 2011
                      Meeting held at the City of Saratoga Springs City Offices
1307 North Commerce Drive, Suite 200, Saratoga Springs, Utah 84045
	
CITY COUNCIL AGENDA


WORK SESSION – Commencing at 6:00 p.m. 

1.	Discussion of the City’s Emergency Plan.
2.	Utah County Metro Fire Agency Interlocal Agreement and Bylaws.
3.	Adjourn to Policy Session.	
	

POLICY SESSION- will follow Work Session

•	Call to Order.
•	Roll Call.
•	Invocation / Reverence. 
•	Pledge of Allegiance. 
•	Public Input - Time has been set aside for the public to express ideas, concerns, and comments.  Comments are limited to three minutes.
•	Awards, Recognitions and Introductions.

POLICY ITEMS

           1.	Consent Calendar:
a.	Bid Award for the Public Works Building Financial Advisor Services.
b.	Approval of the ICW Agreement.
c.	Resolution R11-14 (3-1-11): A resolution appointing Tiena Cowden a member of the Library Advisory Board and
  establishing an effective date.
d.	Approval of Minutes
i. February 15, 2011.
e.	Warrant Register.   
           2.	Public Hearing: Proposed Budget Amendments for Fiscal Year 2010-2011
           3.	Resolution R11-13 (3-1-11): A resolution amending the City of Saratoga Springs budget for Fiscal Year 2010-2011 and 	establishing effective date.
           4.	Right-of-Way Encroachment Agreement between the Department of the Interior Bureau of Reclamation, Desert Peak 	Management Group and Saratoga Springs City.
           5.	Quarterly Finance reports.
           6.	Reports:
		a. Mayor
		b. City Council.
		c. Administration communication with Council.
            7.	Motion to enter into closed session for the purpose of discussion litigation matters, acquisition of real property or     	authorized personnel matters.  
            8.	Adjournment.