City Council Agenda 5-15-18

Tremonton City Corporation
City Council Meeting
May 15, 2018
Meeting to be held at
102 South Tremont Street
Tremonton, Utah

CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.

1. Discussion and review of the Annual Implementation Budget 2018-2019 (General Fund, Capital Fund(s), Enterprise Fund(s), and Special Fund(s) and related matters
2. Discussion of agenda items listed on the 7:00 pm City Council meeting
3. Discussion and review of tasks, policies, strategies, and issues surrounding the implementation of a pressurized secondary water system within Tremonton City’s incorporated limits and related matters
4. 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; and/or
d. Discussions regarding security personnel, devices or systems

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 1, 2018

5. Presentation:

a. TAP Award – Jason Watterson

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

7. New Council Business:

a. Discussion and consideration of adopting Resolution No. 18-22 approving an industrial user wastewater discharge permit agreement between Post Consumer Brands and Tremonton City Corporation for a three-year period beginning 1st day of November, 2018 and ending 31st day of October, 2021
b. Discussion and consideration of adopting Resolution No. 18-23 approving an industrial user wastewater discharge permit agreement between Autoliv and Tremonton City Corporation for a three-year period beginning 15th day of May, 2018 and ending 15th day of May, 2021
c. Discussion and consideration of adopting Resolution No. 18-24 selecting Health Insurance Carriers and defining the City’s contribution for health insurance employee benefits for the 2018- 2019 Fiscal Year
d. Discussion and consideration of appointing members to the Tremonton City Arts Council

8. Calendar Items and Previous Assignment

a. Review of calendar
b. Review of past assignment

9. Reports & Comments:

a. City Manager Reports and Comments

i. Talking points associated with secondary water
ii. Talking points associated with trail development

b. Land Use Authority Boards Report and Comments

iii. Holmgren East Phase 7- Final Plat Approval
iv. Garfield Estates Phase 3- Recording
v. Pre-Annexation Agreement for Crossroads Ranches

c. City Department Head Reports and Comments

i. Update on BWCD Pump Station
ii. City Construction Projects

d. Council Reports and Comments

10. CLOSED SESSIONS:

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 11, 2018 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 11, 2018.

Linsey Nessen, CITY RECORDER

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