General Information

Government Type

Municipality

Entity

Herriman

Public Body

City Council

Notice Information

Add Notice to Calendar

Notice Title

Work/General Meeting

Notice Subject(s)

Budgeting , Other

Notice Type(s)

Meeting, Hearing

Event Start Date & Time

May 22, 2014 05:00 PM

Event End Date & Time

May 22, 2014 11:30 PM

Event Deadline Date & Time

05/21/14 05:00 PM

Description/Agenda

CITY COUNCIL AGENDA Thursday, May 22, 2014 1st Amendment 5/19/2014 @ 1:00 P.M. 2nd Amendment 5/22/2014 @ 10:30 A.M. NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a Meeting in the City Council Chambers, located at 13011 South Pioneer Street (6000 West), Herriman, Utah. 5:00 PM - WORK MEETING: (front Conference Room) COUNCIL BUSINESS 1. Review of this evening?s agenda 2. Administrative Reports a. Discussion with the Jordan School District Board of Directors ? Patrice Johnson, Jordan School District Superintendent & Burke Jolley, Business Manager b. Needs Assessment Report from Salt Lake County Parks and Recreation ? Martin Jensen, Director of Parks and Recreation & Callie Birdsall, Communications and Public Relations Manager c. Discussion pertaining to the Community Development Agency ? Tami Moody, Executive Administrative Manager/PIO d. Report on Health Insurance Renewal ? Tami Moody, Executive Administrative Manager/PIO e. Select consultant for benefits study ? Tami Moody, Executive Administrative Manager/PIO 7:00 PM - GENERAL MEETING: 1. CALL TO ORDER A. Invocation and Pledge B. Approval of the Minutes April 9, April 30, May 1, and May 8, 2014 C. Mayor?s Comments D. Council Recognitions 2. PUBLIC COMMENT: Audience members may bring any item not on the agenda to the Mayor and Council?s attention. Comments will be limited to two or three minutes, at the discretion of the Mayor. State Law prohibits the Council from acting on items that do not appear on the agenda. 3. REPORTS, PRESENTATIONS AND APPOINTMENTS A. Recognition of the Herriman City Royalty ? Jaci Thornell, Miss Herriman Pageant Director B. Presentation of the Parks Master Plan ? Jan Steffiel, Landmark Design 4. PUBLIC HEARING AGENDA A. Public Hearing to consider the final adoption of fiscal year 2014-2015 Herriman City Budget ? Shauna DeKorver, Finance Director 5. CONSENT AGENDA A. Consideration of Resolution No.14.17 to extend the animal services contract with Salt Lake County ? Gordon Haight, Assistant City Manager 6. DISCUSSION AND ACTION ITEMS A. B. Discussion and consideration of Resolution No. 14.18 to adopt and authorize the issuance and sale of not more than $7,000,000 aggregate principal amount of Water Revenue Bond Anticipation Notes, Series 2014; and related matters publication of a Public Hearing for the Secondary Water Pump Station Bond Anticipation Note (BAN); and other related matters ? Justun Edwards, Water Director (First Amendment) C. (Continued from May 8, 2014) Discussion and consideration of Ordinance No. 14-22, to authorize a text change to the land use ordinance to allow monopoles on public and quasi-public property ? Bryn McCarty, Planning Supervisor D. Consideration and Approval of Ordinance No. 14-24, to declare certain excess antenna capacity with respect to a communications antenna located on a Herriman water tank as surplus, establish a minimum bid, and establish a method to determine the highest and best economic return to the City ? Gordon Haight, Assistant City Manager 7. MAYOR AND COUNCIL COMMENTS 8. CALENDAR A. Meetings ? June 5 ? City Council Work Meeting, 5:00 p.m.; Planning Commission 7:00 p.m. ? June 12 ? City Council Work Meeting, 5:00 p.m.; City Council Meeting 7:00 p.m. B. Events ? May 26 ? Memorial Day, City Offices Closed; Chuck Wagon Breakfast 7:00 a.m. ? May 31 ? Pedal Palooza, W&M Butterfield Park 9:00 a.m. ? June 6 & 7 ? PRCA Rodeo, W&M Butterfield Park 8:00 p.m. 9. ADJOURNMENT 10. RECOMMENCE TO WORK MEETING (IF NEEDED) 11. CLOSED SESSION A. The Herriman City Council may convene in a closed session to discuss the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205 B. The Herriman City Council may 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 due to unforeseen circumstances of an urgent matter. (2nd Amendment) 12. SOCIAL GATHERING: (No Action will be taken on any items) A. Social gathering will be at McDonald?s 5018 West 13400 South, Herriman, UT

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

Other Information

Certificate of Posting I, Jackie Nostrom, the duly appointed, qualified, and acting City Recorder of Herriman City, Utah, do hereby certify that the above and foregoing is a full, true and correct copy of the agenda; it was emailed to at least one newspaper of general circulation within the geographic jurisdiction of the public body. The agenda was also posted at the principal office of the public body. Also posted on the Utah State Public Notice Website http://www.utah.gov/pmn/index.html and on Herriman City?s website at www.herriman.org Posted and Dated this 16th day of May 2014 Jackie Nostrom, City Recorder

Meeting Information

Meeting Location

13011 South Pioneer Street
(6000 West)
Herriman, 84096
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Contact Name

Jackie Nostrom

Contact Email

jnostrom@herriman.org

Contact Phone

(801)446-5323

Notice Posting Details

Notice Posted On

May 16, 2014 11:26 AM

Notice Last Edited On

May 27, 2014 03:59 PM

Deadline Date

May 21, 2014 05:00 PM

Audio File Address

Audio File Location

http://www.herriman.org/agendas-and-minutes/

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