Tremonton City Corporation
City Council Meeting
February 16, 2016
Meeting to be held at
102 South Tremont Street
Tremonton, Utah


5:30 p.m.

1. Training on incident command system

6:30 p.m.

1. Review of agenda items on the 7:00 p.m. City Council Meeting

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

7:00 p.m.

1) Opening Ceremony

2) Introduction of guests

3. Approval of agenda

4. Approval of minutes – February 2, 2016

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

6. Public Hearing(s):

a. Concerning the proposed annexation of real property owned by Tremont Place, LLC, Joshua John Canfield, and Thomas Investments Limited Partnership (Tax ID Nos. 05-186-0001, 05-186-0009, and 05-186-0049) within the areas defined in the Master Policy Declaration for future expansion by Tremonton City

7. Request(s) to be on the agenda

a. 2015 Annual Report of the Bear River Health Department – Kevin Christensen

8. New Council Business:

a. Discussion and consideration of approving the FY 2014-2015 Thirteenth period Financial Statement
b. Discussion and consideration of approving the January Warrant Register
c. Discussion and consideration of approving the January Financial Statement
d. Discussion and consideration of approving Resolution No. 16-08 repealing Resolution No. 15-41 rescinding a Federal Aid Agreement for local agency project for the acquisition of alternative fuel vehicles for Tremonton City
e. Discussion and consideration of adopting Resolution No. 16-09 adopting the Tremonton City Pandemic Emergency Plan
f. Discussion and consideration of adopting Resolution No. 16-10 approving a Pre-Annexation Agreement for parcel numbers 05-186-0001 owned by Joshua Canfield and 05-186-0009 owned by Tremont Place,
g. Discussion and consideration of adopting Ordinance No. 16-06 annexing specific property to Tremonton, Utah
h. Discussion and consideration of adopting Resolution No. 16-11 amending its Articles of Incorporation


a. Administration/City Manager Advise and Consent
b. City Department Head Reports
c. Council Reports

10. 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
Darlene Hess no later than 48 hours prior to the meeting.

Notice was posted, February 12, 2016 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, February 12, 2016.
Darlene S. Hess, RECORDER