City Council Agenda 5-16-172017-05-12T16:47:20+00:00

Tremonton City Corporation
City Council Meeting
May 16, 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. Health Insurance Renewals for Tremonton City Employees – Mark Johnson, GBS Benefits, Inc.
3. Discussion of the Secondary Water System Capital Facilities Plan Overview along with implementing and funding of the aforementioned Water System- City Staff
4. Discussion of Capital Projects for the 2018 Budget and other matters pertaining the adopting of the Final Budget for Fiscal Year 2018- City Staff
5. 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; 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 – May 2, 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 & Discussion:

a. Friend of Public Health Award Presented to Jim Hess, Emergency Manager- Mike Weibel Bear River Health Department
b. “Paws Enforcing Justice” Event – DeLynne Porter and Cheryl Theus

7. Council Business:

a. Discussion and consideration of approving April Warrant Register
b. Discussion and consideration of adopting Resolution No. 17-17 selecting health insurance carriers and defining the City’s Contribution for health insurance employee benefits for the 2017-2018 Fiscal Year
c. Discussion and consideration of adopting Resolution No. 17-18 approving a Cooperative Agreement between the Utah Division of Forestry, Fire, and State Lands and Tremonton City
d. Discussion and consideration of adopting Resolution No. 17-19 approving a contract for election services between Box Elder County and Tremonton City Corporation

8. Continuance (if needed) from the Work Session or Commencing the Discussion of:

a. Discussion of the Secondary Water System Capital Facilities Plan Overview along with implementing and funding of the aforementioned Water System City Staff
b. Discussion of Capital Projects for the 2018 Budget and other matters pertaining the adopting of the Final Budget for Fiscal Year 2018- City Staff

9. Reports & Comments:

a. City Manager Reports and Comments
b. City Department Head Reports and Comments
c. Mayor, 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 May 12, 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 May 12, 2017.

Cynthia Nelson, DEPUTY RECORDER