Notice Date & Time: 1/10/17 7:00 PM
CITY COUNCIL MEETING
AMENDED AGENDA
363 West Independence Blvd
January 10, 2017
'In accordance with the Americans with Disabilities Act, the City of Harrisville will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Recorder at 801-782-4100, providing at least three working days advance notice of the meeting.'
7:00 P.M. CITY COUNCIL MEETING
Presiding: Mayor Bruce Richins
Mayor Pro Tem: Jeff Pearce
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE & OPENING CEREMONY [Jeff Pearce]
3. CONSENT ITEMS
a. Approve the minutes of December 13, 2016 as presented.
b. Check Register
4. CONVENE AS THE COMMUNITY REINVESTMENT AGENCY
a. Discussion/possible action to approve CDA on Washington Blvd. [Bill Morris]
5. BUSINESS ITEMS
a. Presentation of the FY2015-16 audit report. [Christensen, Palmer, & Ambrose]
b. Discussion/possible action to grant 1st Partial Final Acceptance for Wildflower Subdivision Phase 6. [Bill Morris]
c. Discussion/possible action on advice and consent to Mayor's Appointment for: [Mayor Richins]
(i) Mayor Pro Tem
(ii) Planning Commission
(iii) Mosquito Abatement Board
d. Annual Training - Open and Public Meeting Act. [Bill Morris]
e. Annual Training - Non-discrimination and Sexual Harassment Training. [Bill Morris]
6. PUBLIC COMMENTS - (3 minute maximum)
7. MAYOR/COUNCIL FOLLOW-UP:
8. CLOSED EXECUTIVE SESSION: Utah State Code §52-4-204 & §52-4-205(1)(a): The Council may consider a motion to enter into Closed Executive Session for the purpose of discussion of character, professional competence, or physical or mental health of individual(s) and §52-4-205(1)(c) strategy regarding pending or reasonably imminent litigation.
9. ADJOURN
DATE POSTED: Jan 6, 2017 BY: Jennie Knight, City
