Tremonton City Corporation
City Council Meeting
April 5, 2016
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

AMENDED AGENDA

CITY COUNCIL WORKSHOP
6:00 p.m.

1. Review of agenda items on the 7:00 p.m. City Council Meeting
2. Report from the Tremonton/Garland Wastewater Treatment Plant Committee Meeting
3. Discussion and possible direction given to the City staff of future processes, information needed, or other factors for the City Council’s future consideration of amending the Wastewater Treatment Impact Fee Ordinance (which may increase impact fees for wastewater treatment)

CITY COUNCIL MEETING
7:00 p.m.

1. Opening Ceremony

2. Introduction of guests

3. Approval of agenda

4. Approval of minutes – March 1, 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
a. Concerning the proposed annexation of real property owned by Chris D. and Nancy Sorensen (Tax ID Nos. 05-055-0161, 05-055-0133, and 05-246-0011) and Bear River Canal (Tax ID No. 05-055-0125) located within the areas defined in the Master Policy Declaration for future expansion by Tremonton City

7. Proclamation:

a. April 29th Arbor Day – Marc Christensen

8. Service Awards:

a. Sid Miller – 25 Years of Service
b. Recognition of Food Pantry Volunteer Service – Mayor Fridal
Val and Judy Thompson, Connie Fuller, and Wilma Spence

9. New Council Business:

a. Discussion and consideration of approving the February Warrant Register
b. Discussion and consideration of approving the February Financial Report
c. Discussion and consideration of adopting Resolution No. 16-19 approving an equipment purchase and sharing agreement between Tremonton City and Skyway Golf & Country Club
d. Discussion and consideration of adopting Resolution No. 16-20 approving Chris D. and Nancy Sorensen Pre-Annexation Agreement for Parcel Numbers 05-55-0161, 05-055-0133 and 05-246-0011
e. Discussion and consideration of adopting Ordinance No. 16-08 annexing real property, specific parcel numbers 05-055-0161, 05-055-0133, 05-246-0011 and 05-055-0125 to Tremonton, Utah
f. Discussion and consideration of adopting Resolution No. 16-21 amending its Articles of Incorporation to include specifically parcels numbers 05-055-0161, 05-055-0133, 05-246-0011, and 05-055-0125 to Tremonton, Utah
g. Discussion and consideration of adopting Resolution No. 16-22 approving a MOU with the Box Elder County for use of the Fine Arts Center
h. Discussion and consideration of adopting Ordinance No. 16-09 amending the Tremonton City Zoning Map changing the zoning of the property located at approximately 700 West 1200 South containing 6.7 acres from Residential (RR-1) to Residential (R1-10)
i. Discussion and consideration of adopting Ordinance No. 16-10 amending the Tremonton City Revised Ordinances Title 9 Licensing, Control and Regulations of Business and Construction creating regulations for Mobile Food Vendors
j. Discussion and consideration of increasing payment to EconoWaste, the City’s contractor providing garbage collection and curbside recycling to residents. EconoWaste’s request for an increased payment coincides with increase operational costs in providing curbside recycling
k. Discussion and consideration of adopting Ordinance No. 16-11 amending Title I Zoning Ordinance of the Tremonton City Corporation Land Use Code, Chapter 1.16, Overlay Zones, Tremont Center Mixed Use Overlay Zone; Chapter 1.03 Definitions adding Assisted Living Centers, Memory Care Centers, and Nursing Homes; and amending Title I Appendix, Maps, 1.06A and 1.06B of the Master Road Plan
l. Discussion and consideration of authorizing Mayor Fridal to sign a letter of Intent to purchase a 2016 Chevrolet K3500 series chassis 4×4 with box size 153x95x72 wheeled coach ambulance

10. Comments:

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

11. CLOSED SESSION:

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
b. Strategy session to discuss pending or reasonably imminent litigation

12. 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, April 1, 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, April 1, 2016.

Darlene S. Hess, RECORDER