City Council Meeting 11/07/2024 06:30 PM Council Chambers, 60 West Main, Hyrum, Utah

1.ROLL CALL

2.CALL TO ORDER

3.WELCOME

4.PLEDGE OF ALLEGIANCE

5.INVOCATION

6.APPROVAL OF MINUTES

1. A.10/17/2024

7.AGENDA ADOPTION

8.PUBLIC COMMENT

9.SCHEDULED DELEGATIONS

1. A.Approval of Library User Fees - Budgeted For Next Year

• User fee proposal.pdf (0.06 MB)

10.INTRODUCTION AND APPROVAL OF RESOLUTIONS AND ORDINANCES

1. A.Resolution 24-41 -  A Resolution Authorizing Board Member to Receive Compensation for Service on the Board of Directors of the Utah Local Governments Trust.

• Res 24-41.pdf (0.06 MB)

2. B.Resolution 24-42 - A Resolution authorizing and approving the Power County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and related matters

• PC Hyrum City Resolution 24-42.pdf (0.14 MB)

3. C.Resolution 24-43 - A Resolution authorizing and approving the Millard County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and related matters.

• MC Hyrum Resolution 24-43.pdf (0.14 MB)

11.OTHER BUSINESS

1. A.Approval of Water Meter bid – to Core & Main for a sole source bid for radios.

• Core & Main Bid Proposal.pdf (0.28 MB)

2. B.Approval of Fob Key bid for the Elite Hall – see attachments

• Elite Hall Fob Bids.pdf (0.60 MB)

3. C.Approval of Fob Key bid for the Civic Center – see attachments

• Civic Center Fob Bids.pdf (0.61 MB)

4. D.Mayor & City Council Reports

12.ADJOURNMENT

                                                                    __________________________________

                                                                    Hailey Brown
                                                                    Deputy Recorder

Council Members may participate in the meeting via telephonic communication. If a Council Member does participate via telephonic communication, the Council Member will be on speakerphone. The speakerphone will be amplified so that the other Council Members and all other persons present in the Council Chambers will be able to hear all discussions. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Hyrum City at 435-245-6033 at least three working days before the meeting.

CERTIFICATE OF POSTING - The undersigned, duly appointed and acting Deputy Recorder of  Hyrum City, Utah, does hereby certify that a copy of the foregoing Notice was emailed to The Herald Journal, Logan, Utah, posted on the Utah Public Notice Website and Hyrum City’s Website, provided to each member of the governing body, and posted at the City Offices, 60 West Main, Hyrum, Utah, this 1ST day of NOVEMBER, 2024.  Hailey Brown, Deputy Recorder.