The Agenda will be as follows:
BLUFFDALE CITY COUNCIL REGULAR BUSINESS MEETING 7:00 P.M.
1. Roll Call, Invocation and Pledge.*
2. PUBLIC FORUM ? (4 minute maximum per person to bring items not already on the agenda before the Council. Participants are encouraged to submit a written statement (1 copy) for items that are complex or that may require more than 4 minutes to present).
3. CONSENT AGENDA:
3.1 Approval of the August 12, 2014 meeting minutes.
3.2 Final acceptance of the Falls at Boulden Ridge Phase 3A Subdivision and release of the warranty bond.
4. Information and update from Utah Department of Transportation regarding I-15 ?The Point Project?, Tim Rose, Project Manager and/or Ken Talbot Deputy Project Manager.
5. PUBLIC HEARING: Consideration and vote on a proposed plat amendment to adjust the lot line between two residential lots located at 14012 South 2200 West and 14036 South 2200 West, Wende Throne, applicant ? staff
presenter ? Grant Crowell.
6. Consideration and vote on a resolution approving an Interlocal Cooperative Agreement between Salt Lake County and the City of Bluffdale Regarding Development of Roads Adjacent to the Southwest Regional Park - staff presenter ? Vaughn Pickell.
7. Consideration and vote on a resolution Authorizing Execution of an Encroachment Agreement for Crossing an Easement/Right-of-Way Held by Jordan Valley Water Conservancy District ? staff presenter ? Vaughn Pickell.
8. Consideration and vote on a resolution Authorizing Execution of an Encroachment Agreement for Crossing an Easement/Right-of-Way Held by Jordan Valley Water Conservancy District for a Water Line ? staff presenter ?
Vaughn Pickell.
9. Consideration and vote on a resolution Authorizing Execution of Supplemental Agreement No. 1 between the City of Bluffdale and the Utah Department of Transportation for the SR-154 Redwood Road Interchange Project ? staff presenter ? Michael Fazio.
10. Consideration and vote on a resolution of the Bluffdale City Council, Agreeing to Support a Single Computer-Aided Dispatch System, Through Engaging a Consultant to Assist the County to Select a Public Safety Communications Vendor ? Mayor Derk Timothy.
11. Mayor?s Report.
12. City Manager?s Report and Discussion.
PLANNING SESSION
13. Please Note: The planning session is for identifying future items and other council discussion in accordance with Utah Code 52-4-201(2) (a). While the meeting may be open to the public, there will not be any opportunity for public input during the planning session.
14. WORK SESSION: Regarding future phases of Independence at the Point, Nate Shipp, DAI.
15. Closed meeting pursuant to Utah Code § 52-4-205 (1) to discuss the character, professional competence, or health of an individual, collective bargaining, pending or imminent litigation, strategies to discuss real property acquisition, including any form of a water right or water shares, security issues, or any alleged criminal misconduct (if needed).
16. Adjournment.
Dated this 22nd day of August, 2014
I HEREBY CERTIFY THAT THE FOREGOING NOTICE AND AGENDA WAS FAXED TO THE SOUTH VALLEY JOURNAL, THE SALT LAKE TRIBUNE, AND THE DESERET MORNING NEWS; POSTED AT THE BLUFFDALE CITY HALL, BLUFFDALE CITY FIRE STATION, AND THE COMMUNITY BULLETIN BOARD AT THE BLUFFS APARTMENTS; EMAILED OR DELIVERED TO EACH MEMBER OF THE BLUFFDALE CITY COUNCIL; ON THE CITY?S WEBSITE AT WWW.BLUFFDALE.COM AND ON THE PUBLIC MEETING NOTICE WEBSITE, WWW.PMN.UTAH.GOV
______________________________
Teddie K. Bell, MMC
City Recorder
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, individuals needing assistance or other services or accommodation for this meeting should contact Bluffdale City Hall at least 24 hours in advance of this meeting at 801-254-2200. TTY 7-1-1.
Notice of Electronic or Telephone Participation
Notice is further given that access to this meeting by the Mayor and or City Council may be by electronic means by telephonic conference call.