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CIty Council Action Summary: City Council Action Summary - September 20, 2005
Tuesday, September 20, 2005 - 08:52 AM
CENTERVILLE CITY COUNCIL ACTION
September 20, 2005
This summary is for information purposes only, and is not an official record of Council decisions. Official actions and decisions are reflected in the approved minutes of this meeting.
For additional information about agenda items see the City Manager’s Summary Memo of this meeting. (located on the left side of the website home page under “other info”, on the calendar for this date, or search under city Council meeting agendas).
Council member Dellastatious was excused from the meeting.
COMMENDATIONS AND AWARDS - Five-Year Employee Service Award to Donna Wilkinson, Community Development Administrative Assistant - The Mayor presented a plaque and certificate to Donna.
OPEN SESSION - No one addressed the Council
BUSINESS
1. Summary Action Calendar - Unanimously approved.
a. Approve amendments to Recording Secretary agreements with Karrie Carlson and Connie Larson
b. Approve Resolution No. 2005-18 adopting the National Incident Management System for emergency operations
2. Discuss proposed agreement with Davis County regarding Fuel Break Road improvements and maintenance - The Council discussed the proposed project, but not give approval for City participation at this time.
3. Authorize wetlands delineation study for proposed park expansion property - Approved a contract for a delineation study.
4. MINUTES REVIEW AND ACCEPTANCE - September 6, 2005 Council meeting; Unanimously approved, with revisions, September 6, 2005 closed meeting - Unanimously approved, with revisions, September
5. Mayor’s Report
a) Reported that the South Davis Recreation District will be able to complete the initial proposed facility from a loan from Bountiful City to be reimbursed from Davis County tourism tax. The District is in the process of hiring an executive director.
b) Reported that the City has signed the revised lease on the Centerville fire station. Also reported that the South Davis Fire Metro Agency needs to adopt a “capital facilities plan” for fire impact fees. The District is also addressing a number of issues with land and dispatch services.
c) Attended the League of Cities and Towns last week. Reported on the speakers and the direction of the “Policy” meeting
d) Asked Lisa Romney to review her letter on the Walmart process. The Council agreed to have a work session on September 29th at 5:30.
e) Reported the Wasatch Integrated Waste will also waive the fees for deployed military personnel.
6. City Manager’s Report
a. New signage on mountainside
7. Miscellaneous Business
a. Review draft of October 2005 Newsletter - Reviewed the proposed articles and made suggested changes.
b. Staff reports
c. Steve and Blaine reported on the Broadband Cities 2005 Conference.
8. Closed meeting, if necessary, for reasons allowed by state law - No meeting held.
9. Possible action following closed meeting - N/A.
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