COUNCIL AGENDA
*AMENDED #2
Thursday, April 10, 2014
NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a
meeting in the chambers of the Herriman Community Center, located at
13011 South Pioneer Street (6000 West), Herriman, Utah.
~ ~ ~ ~ ~ ~ ~
5:00 PM ~ WORK MEETING: (front Conference Room)
£ Review of tonight?s agenda ~ Carmen Freeman, Mayor
£ Additional:
? SLR Development Agreement Review ~ Bryn McCarty, Planning Supervisor
? *Benefit Committee Discussion ~ Council Members
~ ~ ~ ~ ~ ~ ~
7:00 PM ~ GENERAL MEETING:
1. Welcome-
1.1. Invocation:
1.2. Pledge of Allegiance/Flag Ceremony:
1.3. Roll Call:
1.4. Recognitions:
1.5. Citizen Comments: (A time for citizens to address the council with issues that are NOT listed on tonight?s agenda)
2. CONSENT AGENDA:
2.1. Electronic/Paper Minutes: February 27, and March 6, 2014
3. PRESENTATIONS:
3.1 Wasatch Front Waste and Recycling District 2013 Year End Report ~ Pam Roberts, WFWRD Executive Director
4. PUBLIC HEARING:
4.1. Economic Development Incentive Appropriations for HTC Communities, LLC ~ Shauna DeKorver, Finance Director & Gordon Haight, Assistant City Manager
5. PLANNING MATTERS: ~ Bryn McCarty, Planning Supervisor
5.1. Discussions and consideration of ?04Z14 ? Suburban Land Reserve, Inc. ? 6801 W. 11800 S. ? Proposed Rezone to R-2-10 & C-2 ? Acres: 300.?
6. DISCUSSION /ACTION MATTERS:
6.1. Discussions and consideration of Ordinance No. 14-17 ?An Ordinance of Herriman amending and restating in its entirety, Building Permit Fees? ~ Cathryn Nelson, Building Department Official
6.2. Discussions and consideration of Resolution No. 14.14 ?A resolution of the governing body of Herriman City setting forth the conditions of support for Community Outreach Programs against domestic violence and South Valley Sanctuary? ~ Gordon Haight, Assistant City Manager
6.3. Discussions and consideration of Ordinance No. 14-18 ?An ordinance approving and appropriating a monetary contribution to HTC Communities, LLC in the amount of $50,000, and to HTC Communities, LLC in the amount of $50,00? ~ Carmen Freeman, Mayor
6.4. Discussions and consideration of Ordinance No. 14-13 ?An ordinance adopting Herriman City Cemetery rules and regulations.? ~ Monte Johnson, Operations Director/Wade Sharp, Parks Manager
7. COMMENTS FROM COUNCIL MEMBERS:
8. UPCOMING EVENTS IN THE CITY:
APRIL
14, 21 & 28th Community Fisheries Class (6 week program) Cove @ Herriman Springs @ 6:00pm
17th Utah Shake Out Place and time TBA
19th Youth Easter Egg Hunt W&M Butterfield Park @ 10:00am
25th Miss Herriman Scholarship Pageant Herriman High School @ 8:00pm
26 & 27th Wrangler Jr. High Rodeo W&M Butterfield Park @ 5:00pm & 9:00pm
9. FUTURE MEETINGS:
Next Regular City Council Work Meeting: Thursday, April 17, 2014 @ 5:00pm
Next Regular Planning Commission Meeting: Thursday, April 17, 2014 @ 7:00pm
City Council Budget Meetings: Wednesday, April 23, 2014 @ 5:00pm & Thursday, April 24, 2014 @ 5:00pm
Next Regular City Council Meeting: Thursday, April 24, 2014 @ 7:00pm
*10. RECOMMENCE TO WORK MEETING: (If Needed) CLOSED SESSION:
10.1. The Herriman City Council may temporarily recess the regular meeting and convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, as provided by Utah Code Annotated §52-4-205
*11. ADJOURNMENT:
11.1 The Herriman City Council makes every reasonable attempt to adjourn the meeting in a timely fashion; however, the meeting may go past midnight
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Herriman City will make reasonable accommodation for participation in the meeting. Request assistance by contacting Herriman City at (801) 446-5323, providing at least 48 hours advance notice of the meeting.
Notice of Electronic or Telephone Participation
Electronic or Telephonic Participation may be used if needed from time to time. Public notice will be provided pursuant to UCA 52-4-207