NORTH SALT LAKE CITY COUNCIL
NOTICE & AGENDA
February 5, 2013
7:00 p.m.
Posted January 31, 2013
Notice is given that the North Salt Lake City Council will hold a regular meeting on TUESDAY, FEBRUARY 5, 2013 at 7:00 p.m. A work session will begin at 6:00 p.m. in the Police Conference room downstairs with the regular session following in the City Council room. Some Council Members may participate electronically. The following items of business will be discussed; the order of business may be changed as time permits.
WORK SESSION - 6:00 p.m.
6:00 Review of Financial Statements for the Year Ending June 30, 2012 ? Ryan Child, Wood Richards & Assoc.
6:15 Police Department Report ? Chief Black
6:25 Eaglewood Village Update ? Ken Leetham
6:35 Rod Wood Parting Thoughts
6:40 Action Items (Jan. 15)
6:50 Approve Minutes of City Council Meetings ~ January 15, 2013 and November 27, 2012
6:55 Council Reports
7:00 Adjourn
REGULAR SESSION - 7:00 p.m.
7:00 Introduction by Mayor Len Arave
7:02 Invocation and Pledge of Allegiance ~ Council Member Stan Porter
7:05 Citizen Comment
7:10 Public Hearing to consider Resolution No. 2013-03R: A resolution adopting the amended fiscal year 2012-2013 General Fund, Special Revenue Funds, Redevelopment Agency, Debt Service Fund, Capital Projects Fund, and Enterprise Funds Budgets.
7:20 Consideration of Resolution No. 2013-03R: A resolution adopting the amended fiscal year 2012-2013 General Fund, Special Revenue Funds, Redevelopment Agency, Debt Service Fund, Capital Projects Fund, and Enterprise Funds Budgets.
7:30 Consideration of Water Related Fee Schedule Amendment
7:40 Secondary Water Transmission Line - Bid Opening
7:45 Public Hearing on Ordinance No. 2013-02: An ordinance vacating a portion of Lot 6, Eaglewood Village Subdivision and approving the Preliminary Design Plan and Final plat for The Views at Eaglewood Village P.U.D. Phase 1. Henry Walker Homes, applicant.
7:55 Consideration of Ordinance No. 2013-02: An ordinance vacating a portion of Lot 6, Eaglewood Village Subdivision and approving the Preliminary Design Plan and Final plat for The Views at Eaglewood Village P.U.D. Phase 1. Henry Walker Homes, applicant.
8:05 Consideration of Ordinance No. 2013-03: An ordinance establishing the Existing Uses Overlay zoning district on property located at 1018 West Center Street. Wasatch Integrated Waste Management District, applicant.
8:15 Consideration of a preliminary design plan and final plat for Eaglepointe Estates Phase 17. Steve Israelsen ? Sky Properties, applicant.
8:25 Resolution No. 2013-02R: A resolution authorizing the City Manager, or his designee, to submit applications to Davis County soliciting Community Development Block Grant funds for certain projects and amending the City?s Capital Improvement Plan.
8:35 City Attorney?s Report
8:40 Mayor?s Report
8:45 City Manager?s Report ? Emergency Management Update
8:55 Closed session to discuss the acquisition of property as well as the character, professional competence or physical or mental health of an individual.
9:20 Adjourn
Notice of Special Accommodations (ADA)
If you need special accommodations to participate in the City Council meeting, please call the City Recorder's office at 801-335-8709. Please provide at least 24 hours notice for adequate arrangements to be made.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Council may participate electronically or telephonically pursuant to UCA 52-4-7.8
The City passed Resolution No. 03-11R approving written procedures for telephonic or telecommunications conference.