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July 6, 2010
6:15 Whitaker Home Tour – Meet at the Whitaker Home for a tour and explanation of the restoration project. Eat before you come. 7:00 Regular City Council Meeting E.1. Minutes Review and Acceptance– The minutes to be reviewed are enclosed E.2. Summary Action Calendar a. Request from local Rotary Club– The Centerville Farmington Rotary Club is again requesting use of Freedom Hills Park for their annual “10-K Trail Run” to help raise money for the Freedom Memorial at that park. b. Public Safety Retirement Issues– Because of retirement legislation passed this past session by the Legislature, it is necessary to amend the City’s Retirement Contribution Plan Agreement for Police Chief Neal Worsley and also approve a contribution into an alternative retirement plan for newly hired police officer Brad King c. URMMA Uninsured/Underinsured Coverage Waiver– The Legislature changed the State Code regarding uninsured/underinsured coverage limits. URMMA, the City’s risk insurance carrier, recommends the City select the minimum coverage and authorize the Mayor to sign the waiver, which is enclosed. E.3. Legacy Crossing Mixed-Use Development– On June 28, The Planning Commission discussed and recommended for approval to the City Council (1) a rezone of two parcels (one from I-VH to C-VH and the second from I-H to C-VH). (2) A Zoning Code text amendment was also recommended for approval, which defines maximum units per building in the PDO Districts for Commercial Planned Development, and (3) a rezone was recommended of property zoned C-VH to C-VH/PDO (Commercial-Very High/Planned Development Overlay) for the Legacy Crossing project. Council may want to refer to the June 28 PC backup for further details.
E.4. Industrial Revenue Bonds – The Council will consider a resolution of intent to issue Industrial Revenue Bonds and set a date for a public hearing (August 3rd) re: the bonds, which can be used to assist with the financing of the Legacy Crossing project E.10 Possible Action following closed meeting– Potential Agenda Items for July 20, 2010 City Council Meeting:Commence warranty period for Mission CWS site plan project
CENTERVILLECITYCOUNCIL AGENDA NOTICE IS HEREBY GIVEN THAT THE CENTERVILLE CITY COUNCIL WILL HOLD ITS REGULAR PUBLIC MEETING AT 7:00 P.M. ON TUESDAY, JULY 6, 2010 AT THE CENTERVILLE CITY COMMUNITY CENTER AND CITY HALL COUNCIL CHAMBERS, 250 NORTH MAIN STREET, CENTERVILLE, UTAH. THE AGENDA IS SHOWN BELOW. Meetings of the City Council of Centerville City may be conducted via electronic means pursuant to Utah Code Ann. § 52-4-207, as amended. In such circumstances, contact will be established and maintained via electronic means and the meeting will be conducted pursuant to the Electronic Meetings Policy established by the City Council for electronic meetings. 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 Time: - The times shown below are tentative and are subject to change during the meeting, other than public hearings, which will not be held earlier than the times shown.
7:00 A. ROLL CALL B. PLEDGE OF ALLEGIANCE
C. PRAYER OR THOUGHT – ShariMeyer,Bahai Faith Representative BUSINESS 7:10 1. MINUTES REVIEW AND ACCEPTANCE – June 15, 2010 Work Session; June 15, 2010 City Council meeting 7:15 2. Summary Action Calendar a. Approve request from local Rotary Club for use of City facilities in connection with Freedom Memorial fundraiser b. Public Safety Retirement Issues
(1) Approve Amendment No. 1 to the Retirement Exempt Alternative Retirement Contribution Plan Agreement for Police Chief Neal Worsley c. Approve URMMA Uninsured/Underinsured Coverage Waiver 7:15 3. Legacy Crossing Mixed-Use Development
8:00 4. Consideration for adoption of a resolution declaring the intention of Centerville City, Utah, to issue industrial revenue bonds to be used to finance the acquisition and construction of a megaplex theater and related improvements for U.S. Development, a corporation incorporated in the State of Utah, or any related company with respect to its theater project; authorizing the issuance and sale of such bonds in the principal amount of not to exceed $12,600,000; establishing conditions which must be met at or prior to the issuance of the revenue bonds; providing for the reimbursement from the proceeds of such bonds of expenditures for the project; providing for a public hearing and for publication of a notice of the public hearing; and related matters – Consider Resolution No. 2010-13
8:10 5. Request from Parks Committee re: advertising at City ballpark to raise funds for baseball program
8:20 6. Mayor’s Report
8:35 7. City Manager’s Report 8:40 8. Miscellaneous Business
8:45 9. Closed meeting, for reasons allowed by state law 8:50 10. Possible action following closed meeting
F. ADJOURNMENT
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