Tremonton City Corporation
City Council Meeting
November 15, 2016
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

AGENDA

CITY COUNCIL WORKSHOP
6:00 p.m.

1. Review of agenda items on the 7:00 p.m. City Council Meeting
2. 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
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual strategy sessions to discuss pending or reasonably imminent litigation

Please note that any agenda item listed on the 6:00 p.m. City Council Workshop may be discussed in the 7:00 p.m. City Council Meeting

CITY COUNCIL MEETING
7:00 p.m.

1. Opening Ceremony

2. Introduction of guests

3. Approval of agenda

4. Approval of minutes – November 1, 2016

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

6. Youth City Council Oath of Office

7. Public Hearing

a. Amending the budget entitled “The Tremonton City Annual Implementation Budget 2016- 2017 (General Fund, Capital Fund(s), Enterprise fund(s), and Special Fund(s),” for the period commencing July 1, 2016 and ending June 30, 2017

8. City Council Business

a. Discussion and consideration of approving Resolution No. 16-52 adopting Essential Support Function 3 Public Works for the Tremonton City Corporation 2016 Emergency Operations Plan
b. Discussion and consideration of approving Resolution No. 16-53 accepting a petition for annexation of certain real property, Tax Parcel No. 05-055-0179 comprising 2.95 acres located at approximately 1000 North and 3000 West, under the provisions of Section 10-2-403 and 10-2-405, Utah Code Annotated. 1953, as amended
c. Discussion and consideration of approving Resolution No. 16-54 creating a Secondary Water Enterprise Fund 56
d. Discussion and consideration of approving Resolution No. 16-55 amending the budget entitled “The Tremonton City Annual Implementation Budget 2016- 2017 (General Fund, Capital Fund(s), Enterprise fund(s), and Special Fund(s),” for the period commencing July 1, 2016 and ending June 30, 2017
e. Discussion and consideration of approving the Annual Meeting Schedule for 2017
f. Discussion and consideration of donating previously declared surplus property, sewer cleaning jet trailer, to Elwood Town

9. Reports & Comments:

a. City Manager Reports and Comments

1. Municipal Officer Ethics Training on December 1, 2016 at 11:00 and 2:00

b. City Department Head Reports and Comments
c. Council Reports and Comments

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 Linsey Nessen no later than 48 hours prior to the meeting.

Notice was posted November 10, 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 November 10, 2016.

Linsey Nessen, CITY RECORDER