CENTERVILLE CITY COUNCIL AGENDA
NOTICE IS HEREBY GIVEN THAT THE CENTERVILLE CITY COUNCIL WILL HOLD ITS REGULAR PUBLIC MEETING AT 7:00 P.M. ON TUESDAY, JUNE 16, 2009 AT THE CENTERVILLE CITY COMMUNITY CENTER AND CITY HALL COUNCIL CHAMBERS, 250 NORTH MAIN STREET, CENTERVILLE, UTAH. THE AGENDA IS SHOWN BELOW.
Centerville City, in compliance with the Americans With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance, including hearing devices. Persons requesting these accommodations for City-sponsored public meetings, services, programs, or events should call Blaine Lutz, Centerville Finance Director, at 295-3477, giving at least 24 hours notice prior to the meeting.
A notebook containing supporting materials for the business agenda items is available for public inspection and review at City Hall and will be available for review at the meeting. Upon request, a citizen may obtain (without charge) the City Manager’s memo summarizing the agenda business, or may read this memo on the City’s website: www.centervilleut.net.
Tentative - The times shown below are tentative and are subject to change during the meeting, other than public
Time: hearings, which will not be held earlier than the times shown.
7:00 A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. PRAYER OR THOUGHT - Councilwoman Sherri Lindstrom
7:05 D. OPEN SESSION (This item allows for the public to comment on any subject of municipal concern, including agenda items that are not scheduled for a public hearing. Citizens are encouraged to limit their comments to two (2) minutes per person. Citizens may request a time to speak during Open Session by calling the City Recorder’s office at 295-3477, or may make such request at the beginning of Open Session.) Please state your name and city of residence.
E. BUSINESS
7:10 1. Report on July 4th Celebration preparations
7:15 2. MINUTES REVIEW AND ACCEPTANCE - June 2, 2009 City Council meeting; June 2, 2009 closed meeting
7:15 3. Summary Action Calendar
a. Approve Interlocal Cooperation Agreement with Davis County for the Davis County Clerk/Auditor to provide electronic election equipment, supplies and training for the 2009 Centerville Municipal Elections - Approve Resolution No. 2009-18
b. Approve Release of Easement for 20' PUE on Lot 7 of Sports Sales Plaza Commercial Subdivision and accept 15' public utility and drainage easement from S&K Holdings of Utah, LLC for Quality Machine and Automation
c. Terminate warranty period for Chase Lane Village Phase III
d. Accept public utility easements from
(1) Taylor and Emily Engberson for the Engberson Taylor small subdivision
(2) Matthew and Emily Brooke Johnson for the Matt Johnson small subdivision
(3) JGJ Investments, LLC for the Stout Commercial Subdivision
e. Approve contract with Utah Department of Community and Culture Division of Housing and Community Development for the 2009 Community Development Block Grant in the amount of $150,000
7:20 4. Adjustment of common boundary between Centerville and West Bountiful
a. Public hearing on property located at approximately 100 South and 1400 West, Centerville (2400 North and 1l00 West in West Bountiful)
b. Consider Ordinance 2009-13 adjusting the common boundaries
c. Approve Centerville City boundary adjustment plat
7:25 5. FY 2008-09 Budget
a. Financial report
b. Public hearing on proposed amendments
c. Consider Resolution No. 2009-20 amending the FY 2008-2009 budget
7:30 6. FY 2009-2010 Budget
a. Adopt Certified Tax Rate - Consider Resolution No. 2009-21
b. Approve Ordinance No. 2009-10 adopting compensation plan for employees, including appointed officials
c. Adopt Resolution No. 2009-22 approving compensation for Justice Court Judge
d. Discuss other budget issues, if needed
e. Adopt Centerville City FY 2009-2010 Budget of Funds - Consider Resolution No. 2009-23
7:40 f. ADJOURN TO MBA meeting
7:45 g. ADJOURN TO RDA meeting
7:50 7. Public hearing on Centerville Zoning Code amendments to Chapters 12-47 and 12-68, Shorelands Commerce Park and Mixed-Node District Zones and associated development guidelines - Consider Ordinance No. 2009-11
8:20 8. Amendments to Centerville Municipal Code, Part 10-320 re: weed control and abatement procedures - Consider Ordinance No. 2009-12
8:30 9. Approve Resolution No. 2009-17 amending the fee schedule for garbage collection and recycling charges
8:40 10. Mayor’s Report
8:45 11. City Manager’s Report
8:50 12. Miscellaneous Business
a. Review draft of July 2009 newsletter
b. Consider cancelling or rescheduling July 7 Council meeting
c. Cost sharing of election costs
d. Whitaker Museum proposal to remove northeast storage area
9:10 13. Closed meeting, if necessary, for reasons allowed by state law
9:15 14. Possible action following closed meeting
F. ADJOURNMENT
Marilyn Holje, MMC
Centerville City Recorder
