MEETING DATE:		WEDNESDAY, SEPTEMBER 02, 2009
TIME:			6:00 P.M. MST
LOCATION:		WENDOVER CITY, TOOELE COUNTY COMPLEX BUILDING

AGENDA
1.	ROLL CALL								
2.	PLEDGE OF ALLEGIANCE
3.	APPROVAL OF REGULAR CITY COUNCIL MEETING MINUTES OF AUGUST 19, 2009
4.	DEPARTMENT UPDATES:
		A)	SHERIFF DEPARTMENT			D)	TREASURER
		B)	FIRE DEPARTMENT			E)	CLERK/RECORDER
		C)	UTILITY DEPARTMENT			F)	PLANNING & ZONING
5.	APPROVE OR REJECT TRAILER INSTALLATION AT 844 PILOT DISCUSSION/DECISION
6.	CITY ATTORNEY MARK BELL UPDATES/PENDING MATTERS AND MATTERS RELATED THERETO:
	a)	COMMUNITY SERVICE HOURS.
	b)	ATV LAWS AND REGULATIONS (ORDINANCE 2009-05) – UPDATE ON ATV ORDINANCE
	c)	FEMA FLOOD PLAIN ORDINANCE  (2009-06) – UPDATE ON FLOOD DAMAGE PREVENTION ORDINANCE
	d)	UPDATE ON NONEXCLUSIVE FRANCHISE AGREEMENT WITH CENTRAL TELECOM SERVICES (CENTRACOM) 			AND PRECIS CABLE 
	e)	UPDATE ON LETTER SENT TO FREDIA PRUETT WITH RESPECT TO ESTATE OPTIONS.
7.	DISCUSSION/DECISION CONCERNING SHAFTER WELL NO. 6 AND AUTHORIZATION FOR FRONTEER DEVELOPMENT TO 	PROCEED WITH DRILLING BELOW THE ELEVATION OF JOHNSON SPRINGS AND OTHER MATTERS APPROPRIATELY 	RELATED THERETO
8.	 APPROVE OR REJECT 2009/2010 BUDGET AUGMENTATION #1. DISCUSSION/DECISION.
9.	RECOMMENDATIONS FOR BANKING OF CITY FUNDS TO GRANTSVILLE KEY BANK OR OTHER ASSIGNED BANK DUE 	TO THE CLOSURE OF WENDOVER’S KEY BANK AND MATTERS RELATED THERETO. TREASURER, DARLENE 	TRAMMELL. DISCUSSION/DECISION.
10.	APPROVE OR REJECT BALANCE DUE TO STAKER IN THE AMOUNT OF $88,286.00 INVOICE 133561 AND MATTERS 	RELATED THERETO. DISCUSSION/DECISION.
11.	ASSIGNMENT OF DESIGNATED VOTERS AS THE OFFICIAL VOTING DELEGATE(S) TO REPRESENT WENDOVER DURING 
	THE 2009 ULCT ANNUAL CONVENTION BUSINESS SESSION DISCUSSION/DECISION
12.	FUNDING IN THE AMOUNT OF $3,500.00 TO PROVIDE DEMOGRAPHICS STUDY OF WENDOVER, UTAH IN CONJUNCTION 	WITH DEVELOPMENT OF AFFORDABLE HOUSING PLAN PER HB 295 AND MATTERS RELATED THERETO. 	DISCUSSION/DECISION.
13.	 RESOLUTION 2009-10, A RESOLUTION MEMORIALIZING THE ESTABLISHED FEES FOR THE RENTAL OF THE CITY 	COMMUNITY CENTER IN THE CITY OF WENDOVER, TOOELE COUNTY, UTAH. DISCUSSION/DECISION.
14.	MAYOR SHELTON UPDATES AND PENDING MATTERS AND MATTERS RELATED THERETO. DISCUSSION/DECISION.
15.	CITY ADMINISTRATOR: GLENN WADSWORTH: UPDATES/PENDING MATTERS AND MATTERS RELATED THERETO: 
	DISCUSSION/DECISION.	
16.	UNFINISHED BUSINESS
17.	NEW BUSINESS.
18.	COMMENTS FROM AUDIENCE.
19.	EXECUTIVE MEETING.
20.	NEXT CITY COUNCIL MEETING: WEDNESDAY, SEPTEMBER 16, 2009 @ 6:00 P.M.
21.	ADJOURNMENT.