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Saratoga Springs:
City of Saratoga Springs City Council

Entity: Saratoga Springs

Public Body: City of Saratoga Springs City Council

Subject: Other

Notice Title: City Council Policy Session

Notice Type: Notice, Meeting

Notice Date & Time: April 16, 2013 | 6:00 PM

Description/Agenda:

CITY OF SARATOGA SPRINGS
CITY COUNCIL MEETING
Tuesday, April 16, 2013
                      Meeting held at the City of Saratoga Springs City Offices
1307 North Commerce Drive, Suite 200, Saratoga Springs, Utah 84045
	
CITY COUNCIL AGENDA

One or more Councilmember may participate in this meeting electronically via video or telephonic conferencing.
	
WORK SESSION-Commencing at 6:00 p.m.

1.	Update on the City entry feature monument.
2.	Adjourn to Policy Session.	

POLICY SESSION-will follow Work Session.

•	Call to Order.
•	Roll Call.
•	Invocation / Reverence. 
•	Pledge of Allegiance. 
•	Public Input - Time has been set aside for the public to express ideas, concerns, and comments. Please limit repetitive comments.
•	Awards, Recognitions and Introductions.

POLICY ITEMS

1.	Consent Calendar:
a. Award of Bid for the Sunrise Meadows Well.
b. Award of Bid for Well #4. 
c. Final Bond Release and Acceptance of Subdivision Improvements and Commencement of a one-year warranty for Western Hills.
d. Final Bond Release and Acceptance of Subdivision Improvements and Commencement of a one-year warranty for Landrock Estates.
e. Approval of Minutes:
 i. March 5 and 19, 2013.
2.	Resolution R13-8 (4-16-13): A resolution appointing a member to the Library Advisory Board and establishing an effective date.  
3.	Approval of the Bluffdale Police Department Service Contract.
4.	Resolution R13-11 (4-16-13) A resolution adopting the Law Enforcement Agreement between City of Saratoga Springs and Bluffade City.
5.	Public Hearing: Proposed Budget Amendment to the Fiscal Year 2012-2013 Budget.
6.	Resolution R13-9 (4-16-13): A resolution amending the City of Saratoga Springs budget for Fiscal Year 2012-2013 and establishing an
effective date. 
7.	Public Hearing: Rezone and General Plan Amendment for Times Square at Saratoga Springs located at approximately 1186 North Redwood
Road, Dan Cary, applicant.
8.	Concept Plan for Times Square at Saratoga Springs located at approximately 1186 North Redwood Road, Dan Cary , applicant.
9.	Ordinance 13-6 (4-16-13): An ordinance of the City of Saratoga Springs, Utah, adopting amendments to the Saratoga Springs City’s official
zoning map for certain real property; instructing the City staff to amend the City zoning map and other official zoning records of the City; and establishing an effective date. (Times Square at Saratoga Springs)
10.	Public Hearing: Revisions to the Land Development Code (Section 19.04.240, Public School Bus Lot Zone).
11.	Ordinance 13-7 (4-16-13): An ordinance of the City of Saratoga Springs, Utah adopting amendments to the Saratoga Springs Land
Development Code and establishing an effective date. 
12.	Public Hearing: Regarding the issuance and sale of not more than $6,500,000 Aggregate principal amount of water revenue bonds, series
2013 (the “series 2013 bonds”) and to allow public input regarding the potential economic impact that the improvement to be financed with the proceeds of the series 2013 bonds will have on the private sector. 
13.	Preliminary, Final Plat and Development Agreement for Talons Cove Townhomes located at 45 East Fairway Boulevard, Tig Brown, applicant.
14.	Resolution R13-10 (4-16-13): Addendum to resolution of the City of Saratoga Springs creating street lighting special improvement district to
include additional subdivision lots. (Talons Cove Townhomes)
15.	The Villages at Saratoga Springs Master Development Plan and Agreement located on the west side of Redwood Road from 2800 South to
3600 South, Mike Stewart, applicant.
16.	Reports:
a.	Mayor
b.	City Council.
c.	Administration communication with Council.
         i.  	Discussion of scheduling of work sessions to discuss Title 19 amendments,
        ii.  	Discussion of possible amendment to Development and Reimbursement Agreement with Henry Walker Homes.
17.	Motion to enter into closed session for the purchase, exchange or lease of property, pending or reasonably imminent litigation, the character,
professional competence, or physical or mental health of an individual.
18.	Adjournment.




Notice to those in attendance:

•	Please be respectful to others and refrain from disruptions during the meeting. 
•	Please refrain from conversing with others in the audience as the microphones are very sensitive and can pick up whispers in the back. 
•	Keep comments constructive and not disruptive. 
•	Avoid verbal approval or dissatisfaction of the ongoing discussion (e.g., applauding or booing). 
•	Please silence all cell phones, tablets, beepers, pagers, or other noise making devices. 
•	Refrain from congregating near the doors to talk as it can be noisy and disruptive.

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, indivduals needing special accommodations (inclluding auxiliary communicative aids and services) during this meeting should notify the City Recorder at 766-9793 at least one day prior to the meeting.

Notice of Electronic or telephone participation:

N/A

Other information:

This notice was posted on: April 12, 2013 10:58 AM
This notice was last edited on: April 12, 2013 10:58 AM

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