AGENDA FOR THE WORK / STUDY MEETING
OF THE CITY COUNCIL
OF THE CITY OF SPRINGVILLE, UTAH
COUNCIL CHAMBERS, 110 SOUTH MAIN STREET
FEBRUARY 4, 2014 – 5:15 P.M.
MAYOR AND COUNCIL DINNER – 4:45 P.M.
The Mayor and Council will meet in the Council Work Room for informal discussion and dinner. No action will be taken on any items.
CALL TO ORDER- 5:15 P.M.
COUNCIL BUSINESS
1) Minutes – January 21, 2014
2) Calendar
- February 11 – Work/Study Meeting 5:15 p.m.
- February 17 – Presidents’ Day, City Offices Closed
- February 18 – Work/Study Meeting 5:15 p.m., City Council Meeting 7:00 p.m.
- March 4 – Work/Study Meeting 5:15 p.m., City Council Meeting 7:00 p.m.
- March 11 – Work/Study Meeting 5:15 p.m.
- March 18 – Work/Study Meeting 5:15 p.m., City Council Meeting 7:00 p.m.
3) Discussion on this evening’s Regular Meeting agenda items
a) Invocation – Councilmember Child
b) Pledge of Allegiance – Councilmember Creer
c) Consent Agenda
3. Approval of all City purchase orders properly signed (SCC §2-10-110(5))
4. Approval of a Resolution approving Springville City’s Municipal Wastewater Planning Report for 2013 – Juan Garrido, Water Reclamation and Storm Water Superintendent
5. Approval of a Resolution renewing the Interlocal Cooperation Agreement for NPDES Phase II Storm Water Public Education and Outreach – Juan Garrido, Water Reclamation and Storm Water Superintendent
4) DISCUSSIONS/PRESENTATIONS
a) Electric Generation
b) Discussion of a proposed Ordinance regarding the regulation of ground source heat pump installations within ground water protection zones – Brad Stapley, Public Works Director
5) MAYOR, COUNCIL, AND ADMINISTRATIVE REPORTS
a) Community Enhancement
b) Consortium of Cities and County (Housing) – Councilmember Chris Creer
6) CLOSED SESSION
The Springville City Council may temporarily recess the regular meeting and convene in a closed session to discuss pending or reasonably imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205
ADJOURNMENT
AGENDA FOR THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SPRINGVILLE, UTAH
COUNCIL CHAMBERS, 110 SOUTH MAIN STREET
FEBRUARY 4, 2014 – 7:00 P.M.
CALL TO ORDER
INVOCATION AND PLEDGE
APPROVAL OF THE MEETING’S AGENDA
MAYOR’S COMMENTS
CEREMONIAL AGENDA
1. Appointment and Oath of Office for the City Recorder, City Treasurer, and City Marshal as provided by §2-2-103, Springville Municipal Code
2. Proclamation for Non-Traditional Student Awareness Week, February 24 to March 1, 2014
PUBLIC COMMENT: Audience members may bring any item not on the agenda to the Mayor and Council’s attention. Please complete and submit a “Request to Speak” form. Comments will be limited to two or three minutes, at the discretion of the Mayor. State Law prohibits the Council from acting on items that do not appear on the agenda.
CONSENT AGENDA*
3. Approval of all City purchase orders properly signed (SCC §2-10-110(5))
4. Approval of a Resolution approving Springville City’s Municipal Wastewater Planning Report for 2013 – Juan Garrido, Water Reclamation and Storm Water Superintendent
5. Approval of Resolution Renewing the Interlocal Cooperation Agreement for NPDES Phase II Storm Water Public Education and Outreach – Juan Garrido, Water Reclamation and Storm Water Superintendent
REGULAR AGENDA
6. Consideration of an Ordinance regarding the regulation of ground source heat pump installations within ground water protection zones – Brad Stapley, Public Works Director
MAYOR, COUNCIL AND ADMINISTRATIVE REPORTS
CLOSED SESSION
7. The Springville City Council may temporarily recess the regular meeting and convene in a closed session to discuss pending or reasonably imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205
ADJOURNMENT