01.12.16 Council Agenda

NOTICE OF CITY COUNCIL MEETING OF THE CITY COUNCIL

OF THE CITY OF RICHFIELD
SEVIER COUNTY, UTAH
 
Pursuant to §52-4-6(2), UCA, notice is hereby given that the City Council of Richfield City, Sevier County, Utah, will hold a regular council meeting on Tuesday, January 12, 2016 in the Council Chambers, Richfield City Center, 75 East Center Street, commencing at 7:00 p.m.  The agenda shall be as follows:  ( The agenda may be accelerated or line items may be discussed in any order.)
 
1. CALL TO ORDER
2. OPENING REMARKS
3. PLEDGE OF ALLEGIANCE by invitation
4. ROLL CALL
5. APPOINTMENTS
6. MINUTES APPROVED – Consider a motion to approve the minutes of the meeting held December 8, 2015.
7. EXPENDITURES APPROVED – Consider a motion to approve the warrants and cash disbursements for December 2015.
8. BUSINESS
a. Matt Harmon to discuss marketing strategies for the Richfield Business Park.
b. Brion Terry to report on Planning Commission meeting held January 6, 2016.
c. Consider a motion to approve a hanger space lease at the airport.
d. Review and recommend the award of a contract for the 100 East reconstruction project as discussed by Matt Creamer.
e. Consider a motion to approve the CIB Capital Improvement list.
f. Review and discuss clubhouse roof leakage and bids to correct problem.
9. OTHER BUSINESS
10. EXECUTIVE SESSION
a. Discuss the character, professional competence, or physical or mental health of an individual(s) to serve on the Planning Commission.
b. Litigation matter.
11. ADJOURNMENT