SPECIAL CITY COUNCIL AGENDA
Wednesday, November 19, 2014
Amended November 18, 2014 @ 4:00 P.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
A. Review of this evening?s agenda
B. Administrative Reports
1. City Council Retreat agenda discussion ? Brett Wood, City Manager
2. 2015 Mayor Pro Tempore discussion ? Brett Wood, City Manager
3. Planning Update ? Bryn McCarty, City Planner
4. Engineering Update ? Blake Thomas, City Engineer
5. Discussion pertaining to Gina Road ? Bryn McCarty, City Planner
6. Discussion regarding Open Space and Trails ? Brett Wood, City Manager
7. Other Updates
C. Adjournment
7:00 PM - GENERAL MEETING:
1. CALL TO ORDER
A. Invocation and Pledge
B. Approval of the Minutes October 29, 2014
C. Mayor?s Comments
D. Council Recognitions
2. PUBLIC COMMENT: Audience members may bring any item to the Mayor and Council?s attention. Comments will be limited to two or three minutes. State Law prohibits the Council from acting on items that do not appear on the agenda.
3. CONSENT AGENDA
A. Consideration of a resolution to appoint a member of the governing board of trustees of the South Salt Lake Valley Mosquito Abatement District ? John Brems, City Attorney
B. Consideration of a resolution approving an Equipment Lease Agreement with Zions First National Bank ? Alan Rae, Finance Director
4. REPORTS, PRESENTATIONS AND APPOINTMENTS
A. Consideration of a resolution appointing a City Treasurer as provided by Herriman City Code §1-7-3(A) ? Jackie Nostrom, City Recorder
5. PUBLIC HEARING AGENDA
A. Public Hearing and consideration of a resolution approving an amendment to the Herriman City 2014-2015 fiscal year budget ? Alan Rae, Finance Director
6. DISCUSSION AND ACTION ITEMS
A. Discussion and consideration of a resolution adopting the Bylaws of the Herriman City Youth Council ? Jackie Nostrom, City Recorder
B. Discussion and consideration of a resolution encouraging partnership with the State of Utah to address transportation funding ? Blake Thomas, City Engineer
C. Consideration to approve an amendment to the Storm Drain Master Plan ? Blake Thomas, City Engineer
D. Consideration to approve an amendment to the Storm Drain Impact Fee Facilities Plan - Blake Thomas, City Engineer
E. Consideration to approve an amendment to the Storm Drain Impact Fee Analysis ? Blake Thomas, City Engineer
F. Discussion and consideration of an Ordinance to rezone 12200 South 5250 West from R-2-10 Residential) to MU-2 (Mixed Use) (File No. 13Z14) ? Bryn McCarty, City Planner
G. (Continued from October 22, 2014) Discussion and consideration of an Ordinance to rezone 5350 West Anthem Park Blvd from R-2-10 (Medium Density Residential) to R-M (Multi-Family Residential) (File No. 12Z14) ? Bryn McCarty, City Planner
H. Discussion regarding Resolution No. 14.19 pertaining to the designation of Special Assessment Area #1 ? Justun Edwards, Water Director
7. MAYOR AND COUNCIL COMMENTS
8. CALENDAR
A. Meetings
? November 20 - Planning Commission meeting; 7:00 p.m.
? December 4 - Planning Commission meeting; 7:00 p.m.
? December 10 ? City Council Work Meeting 5:00 p.m.; City Council Meeting 7:00 p.m.
B. Events
? November 27 ? Thanksgiving Day; City Offices Closed
? November 28 ? Thanksgiving Holiday; City Offices Closed
? December 8 ? Holiday Sing A Long
9. ADJOURNMENT
10. RECOMMENCE TO WORK MEETING (IF NEEDED)
11. CLOSED SESSION (IF NEEDED)
A. The Herriman City Council may convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205
12. SOCIAL GATHERING
A. Social Gathering will take place at McDonald?s 5108 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
/s/ Jackie Nostrom, City Recorder