Council Agenda 11.13.12

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, November 13, 2012 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.⇥OATH OF OFFICE & APPOINTMENTS
6.⇥MINUTES APPROVED –  Oct 16 & 23
7.⇥EXPENDITURES APPROVED – Oct Warrant & Cash Disbursement Registers
8.⇥BUSINESS
a.⇥Kimball and Roberts to present the audited financial statement for fiscal year 2012. 
b.⇥Paul Foster to discuss benches for the parks, cemetery & bike path.
c.⇥Consider approving an amendment to the engineering agreement with Creamer & Noble, Inc as discussed by Mel Leseberg.
d.⇥Consider the approval of a grant agreement from the State of Utah for runway construction phase II for a $248,955 grant.
e.⇥Consider adopting a cooperative agreement with the State of Utah for Richfield Airport projects associated with funding from the FAA.
f.⇥Review and discuss the City’s share of funding for the Airport project and consider the need for additional funding from the CIB.
g.⇥Consider development requirements and Planning Commission recommendations regarding landscaping and street improvements for a proposed storage yard for White’s Sanitation to be located at approximately165 South 500 East.
h.⇥Open bids and consider the sale of property located at approximately 45 Westview Drive.
i.⇥Mr. Langston to discuss the first quarter financial report.
9.⇥OTHER BUSINESS
10.⇥EXECUTIVE SESSION
a.⇥Litigation matter.
11.⇥ADJOURNMENT