City Council Agenda 3-7-172017-03-03T12:50:09+00:00

Tremonton City Corporation
City Council Meeting
March 7, 2017
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA

6:00 p.m.

1. Review of agenda items on the 7:00 p.m. City Council Meeting
2. Discussion of Emergency Medical Transport Service Insurance- Councilmember Bret Rohde
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; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. 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 AGENDA

7:00 p.m.

1. Opening Ceremony

2. Introduction of guests

3. Approval of agenda

4. Approval of minutes – February 21, 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. Employee Years of Service Award

a. Paul Fulgham, Public Works Director – 20 Years

7. Presentations & Discussions

a. Introduction and overview of the Box Elder Chamber of Commerce – Monica Holdaway, Executive Director
b. Bear River Health Department Annual Report – Kevin Christensen
c. Fire Department year-end report – Chief Steve Batis

8. Council Business:

a. Discussion and consideration of approving the January Financial Statements
b. Discussion and consideration of approving the February Warrant Register
c. Discussion and consideration of completing the bidding documents and putting the projects, Tremonton City Secondary Areas #1 and #2 projects, out for bid
d. Discussion and prioritization of Capital Projects for Fiscal Year 2018 and beyond

9. Reports & Comments:

a. City Manager Reports and Comments

1. Investment of City funds in the Utah Public Treasury Investment Fund

b. City Department Head Reports and Comments

1. Discussion of animal shelter – Chief David Nance

c. Council Reports and Comments

10. 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; and/or
b. Strategy session to discuss the character, professional competence or physical or mental health of an individual; and/or
c. Strategy sessions to discuss pending or reasonably imminent litigation.

11. 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 March 3, 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 March 3, 2017.

Linsey Nessen, CITY RECORDER