Tremonton City Corporation
City Council Meeting
August 6, 2019
Meeting to be held at
102 South Tremont Street
Tremonton, Utah
CITY COUNCIL WORKSHOP AGENDA
6:00 p.m.
1. Review of items listed on the 7:00 p.m. agenda
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; 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. Declaration of Conflict of Interest
4. Approval of agenda
5. Approval of minutes – July 16, 2019
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 approving the warrant register for June 2019
b. Discussion and consideration of approving the financial statements for June 2019
c. Discussion and consideration of adopting Resolution No. 19-06 approving the dissolution of the Tremonton City Redevelopment Agency #2
d. Discussion and consideration of adopting Resolution No. 19-07 approving the dissolution of the Tremonton City Redevelopment Agency #3
e. Discussion and consideration of adopting Resolution No. 19-34 approving a signage plan and benches for the Holmgren Nature Preserve and Trail (located in the vicinity of 300 North and 700 East)
f. Discussion and consideration of adopting Resolution No. 19-39 approving the 1st Amended Holmgren Estates East Phase 7 Subdivision Development Agreement
g. Discussion and consideration of adopting Resolution No. 19-40 approving a professional service agreement for a business license fee study between Tremonton City and Zions Public Finance
h. Discussion and consideration of adopting Resolution No. 19-41 amending Section XV: Reimbursable Expenses and Section VI: Employee Code of Conduct of the Tremonton City Personnel Policies and Procedures Manual regarding city-owned vehicle policy
8. Calendar Items and Previous Assignment
a. Review of calendar
b. Review of past assignment
9. Reports & Comments:
a. City Manager Reports and Comments
1. Possibility of pursuing a Blue Sky Grant for the Food Pantry
b. Development Review Committee Report and Comments
c. City Department Head Reports and Comments
d. 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; and/or
d. Discussions regarding security personnel, devices or systems
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 August 2, 2019 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 August 2, 2019.
Cynthia Nelson, DEPUTY RECORDER