Tremonton City Corporation
City Council Meeting
November 17, 2020

Tremonton City is inviting you to a scheduled Zoom meeting.

Topic: City Council Meeting 11/17/2020
Time: Nov 17, 2020 05:30 PM Mountain Time (US and Canada)

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Meeting ID: 819 9765 8234
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Meeting ID: 819 9765 8234
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CITY COUNCIL WORKSHOP AMENDED AGENDA
5:30 p.m.

1.	Discussion of expanding the secondary water system including, but not limited to, the discussion of the increased water rates and bonding scenarios for the construction of additional water system improvements 
2.	Review of items listed on the 7:00 p.m. agenda
3.	CLOSED SESSIONS:
        a.	Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
        b.	Strategy session to discuss the character, professional competence, or physical or mental health of an individual; and/or 
        c.	Strategy sessions to discuss pending or reasonably imminent litigation; and/or
       d.	Discussions regarding security personnel, devices, or systems


Please note that any agenda item listed on the 5:30 p.m. City Council Workshop may be discussed in the 7:00 p.m. City Council Meeting

CITY COUNCIL MEETING AGENDA
7:00 p.m.


1.	Opening Ceremony

2.	Introduction of guests 

3.	Declaration of Conflict of Interest 

4.	Approval of agenda 

5.	Approval of minutes - October 20, 2020

6.	Public comments: This is an opportunity to address the City Council regarding your concerns or ideas.  Please limit your comments to three minutes.

7.	Employee Service Award
	a.	Cathy Newman, 15-year Employee Service Award

8.	Presentation
	a.	GFWC Women Civic League
	b.	Introduction to River's Edge Development and Annexation (approximately 10-15 minutes) - Skyler Chambers, Sky Development Group and Braden Moore, Big D Construction
        c.	Introduction to Public Infrastructure District (approximately 10-15 minutes) - Randall Larsen, Gilmore & Bell, P.C. and Ryan Polson, Wells Fargo Bank

9.	City Council Business
        a.	Discussion and consideration of adopting September Financial Statements
        b.	Discussion and consideration of adopting September Warrant Register
        c.	Discussion and consideration of the appointment of Annette McFarlane and Rick Jeppesen, individuals to fill two Library Board Member vacancies
        d.	Discussion and consideration of adopting Resolution No. 20-49 formally appointing Robert LaCroix to serve as Tremonton City Fire Chief
        e.	Discussion and consideration of adopting Resolution No. 20-50 requesting admission to the Firefighters Retirement System
        f.	Discussion and consideration of adopting Resolution No. 20-51 approving the First Amendment to the Public Recreation Easement Agreement granted to Rocky Mountain Power to Tremonton City for the Canal Rail Trail System
        g.	Discussion and consideration of adopting Resolution No. 20-52 accepting the Rivers Edge Annexation to Tremonton City Petition consisting of 132.757 acres of real property located north of Main Street generally between 950 East and State Road 13, under the provisions of sections 10-2-403 and 10-2-405, Utah Code Annotated, 1953, as amended
        h.	Discussion and consideration of authorizing the Fire Department to purchase a 2021 1500 Silverado 4WD Pick-up Truck at the State of Utah contracted price

10.	Calendar Items and Previous Assignment
	a.	Review of calendar 
	b.	Review of past assignment

11.	Reports & Comments:
        a.	City Manager Reports and Comments
		1.	Fire Department Call Volume Report
        b.	Development Review Committee Report and Comments
        c.	City Department Head Reports and Comments
        d.	Council Reports and Comments

12.	CLOSED SESSIONS:
        a.	Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms; and/or
        b.	Strategy session to discuss the character, professional competence, or physical or mental health of an individual; and/or 
        c.	Strategy sessions to discuss pending or reasonably imminent litigation; and/or
        d.	Discussions regarding security personnel, devices, or systems

13.	Adjournment

Anchor location for Electronic Meeting by Telephone Device.  With the adoption of Ordinance No. 13-04, the Council may participate per Electronic Meeting Rules.  Please make arrangements in advance.

Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 48 hours prior to the meeting.

Notice was posted November 16, 2020 a date not less than 24 hours prior to the date and time of the meeting and remained so posted until after said meeting.  A copy of the agenda was delivered to The Leader (Newspaper) on November 16, 2020.

                                                     
Linsey Nessen, CITY RECORDER