December 4th, 2018 Meeting Agendas

November 30, 2018
Here is the agendas for the meetings this coming Tuesday please let me know if you have any questions or comments. 
WORK SESSION – 5:30 p.m.
Mayor and Council Informal Meeting – No action will be taken on any items
Council Business – 5:45 p.m.
Presentations
1. Fiscal Year Comprehensive Financial Report (CAFR) for Year Ended June 30, 2018 – Kevin
Hicks, Administrative Services Director
2. Process for evaluating Reasonable Accommodations under the Federal Fair Housing Act –
Ryan Carter, City Attorney
City Manager Report
Adjourn

COUNCIL MEETING – 7:00 p.m. Call to Order/Invocation/Pledge of Allegiance Public Comment The public may comment on any topic that is not listed as an agenda item. (See Public Comment Procedure below) Mayor’s Report Recognitions/Proclamations/Council Reports 1. Winner of 2018 Christmas Card Design – Mayor Staggs 2. Riverton Choice Awards for Excellence in Education – Riverton Elementary School – Council Member Johnson Consent Agenda 3. Minutes: WS/CCM 11-13-18 4. Bond Releases: a. Midas Crossing Phase 3 (1388) - Performance Release b. Cottages WSP2 (Bridge Only) - Performance Release City Council Meeting December 4, 2018 2 11/29/2018 4:13 PM c. Taco Bell-Riverton (2517) – Warranty Release 5. Resolution No. 18-87 – Accepting the Fiscal Year Comprehensive Annual Financial Report (CAFR) for Year Ended June 30, 2018 – Kevin Hicks, Administrative Services Director 6. Resolution No. 18-88 – Adopting the Annual Meeting Schedules for 2019 – Mayor Staggs 7. Resolution No. 18-89 – Ratifying Staff’s approval of a Change Order to Gilson Engineering for the 5 Million Gallon Water Tank Engineering Design – Craig Calvert, Purchasing/Fleet Director 8. Resolution No. 18-96 – Ratifying Staff’s approval of a Change Order to Gilson Engineering for the 5 Million Gallon Water Tank Construction Management and Testing Services – Craig Calvert, Purchasing/Fleet Director 9. Resolution No. 18-94 – Authorizing the City to enter into an Interlocal Cooperation Agreement with Salt Lake County for the Installation of a New Mast Arm for the Traffic Signal located at 13400 S and 3700 W to better align the turn lanes for West Bound Traffic – Trace Robinson, Public Works Director 10. Resolution No. 18-97 – Requesting Admission to the Utah Public Safety Retirement System – Kevin Hicks, Administrative Services Director Public Hearing(s) / Action Items 11. Proposed Amendments to the 2018-2019 Fiscal Year Budget – Kevin Hicks, Administrative Services Director Resolution No. 18-90 – Approving Amendments to the 2018-2019 Fiscal Year Budget Discussion / Action Items 12. Resolution No. 18-91 – Approving an Interlocal Cooperation between the City of Riverton and Salt Lake County Council of Governments for an agreement providing for the transfer of Nineteen-Thousand Three-Hundred Dollars and No Cents ($19,300) of County Corridor Preservation Funds to the City of Riverton to be used by the City to acquire certain property for Transportation Purposes – Trace Robinson, Public Works Director 13. Resolution No. 18-92 – Approving an Interlocal Cooperation between the City of Riverton and Salt Lake County Council of Governments for an agreement providing for the transfer of Four-Hundred and Twelve-Thousand Five-Hundred Dollars and No Cents ($412,500) of County Corridor Preservation Funds to the City of Riverton to be used by the City to acquire certain property for Transportation Purposes – Trace Robinson, Public Works Director 14. Resolution No. 18-93 – Approving an Interlocal Cooperation between the City of Riverton and Salt Lake County Council of Governments for an agreement providing for the transfer of Sixty-Nine Thousand Nine-Hundred Dollars and No Cents ($69,900) of County Corridor Preservation Funds to the City of Riverton to be used by the City to acquire certain property for Transportation Purposes – Trace Robinson, Public Works Director 15. Resolution No. 18-95 – Requesting inclusion of Riverton City in the Municipal Alternate Voting Methods Pilot Project – Council Member McCay Upcoming Meetings 16. December 11, 2018 – 6:00 p.m. – Special City Council Meeting 17. January 12, 2019 – 8:00 a.m. – Strategic Planning Session 18. January 15, 2019 – 5:30 p.m./7:00 p.m. – Work Session/City Council Meeting 19. February 05, 2019 – 5:30 p.m./7:00 p.m. – Work Session/City Council Meeting 20. February 19, 2019 – 5:30 p.m./7:00 p.m. – Work Session City Council Meeting Adjourn

RLESA 8:00PM or as soon after as practicable
Call to Order Public Hearing 1. Tentative Budget for 2019 – Kevin Hicks, Finance Director Resolution No. 18-08 – Adopting a Final Budget for Calendar Year 2019 Discussion / Action Items 2. UPD Presentation – Lt. Adamson, Interim Police Chief 3. RLESA Update – Kevin Hicks, Finance Director 4. Resolution No. 18-09 - Authorizing the Issuance and Sale of not more than $5,700,000 Tax and Revenue Anticipation Notes, Series 2019 of the Riverton Law Enforcement Service Area, Utah, and Entering into Certain Covenants and Making Certain Representations in Connection therewith; Approving the Form of Notes; and Related Matters – Kevin Hicks, Finance Director 5. Approval of Minutes: RLESA 11-13-18 Adjourn Riverton City Hall is an accessible
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