City Council Agenda 2-21-17 2017-02-17T14:08:17+00:00

Tremonton City Corporation
City Council Meeting
February 21, 2017
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. Review of draft elements of the proposed secondary water study- Chris Breinholt, City Engineer and Paul Fulgham, Public Works Director
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
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual
c. Strategy session 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 – February 7, 2017

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. Presentations:

a. Overview of CodeRED emergency notification system – Jim Hess, Emergency Manager

7. Council Business:

a. Discussion and consideration of adopting Resolution No. 17-08 approving a Professional Services Agreement with Aqua Engineering, Inc. for the update and revision of an Impact Fee Facilities Plan, Impact Fee Analysis, and Capital Facilities Plan for Wastewater Treatment Plant previously prepared under Resolution No. 14-41
b. Discussion and consideration of adopting Resolution No. 17-09 accepting the proposed annexation of certain real property, consisting of segments of Rocket Road in close proximity to the Tremonton City Cemetery and Tremont Place Subdivision Phase 1 and a segment of 100 East just south of Rocket Road, under the provisions of Sections 10-2-403 and 10-2-405, Utah Code Annotated, 1953, as amended
c. Discussion and consideration of adopting Resolution No. 17-10 amending, deleting, and adding to Section IV: Alcohol and Drug Free Workplace of the Tremonton City Personnel Policies and Procedures Manual
d. Discussion and consideration of awarding bids to purchase pickup trucks for the Streets Department and Water Department

8. Reports & Comments:

a. City Manager Reports and Comments
b. City Department Head Reports and Comments

1. Wastewater Treatment Plant Operations, Paul Fulgham, Public Works
2. Small Urban Road Committee Meeting, Paul Fulgham, Public Works
3. Main Street & Tremont Street Traffic Control Signal improvements, Paul Fulgham, Public Works

c. Council Reports and Comments

9. 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

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 February 17, 2017 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 17, 2017.

_____________________________
Linsey Nessen, CITY RECORDER