MIDVALE CITY COUNCIL MEETING
AGENDA
December 16, 2014
PUBLIC NOTICE IS HEREBY GIVEN that the Midvale City Council will hold a regular meeting on the 16th Day of December, 2014 at Midvale City Hall, 7505 South Holden Street, Midvale, Utah as follows:
6:30 PM
INFORMATIONAL ITEMS
I. DEPARTMENT REPORTS
II. CITY MANAGER BUSINESS
7:00 PM
REGULAR MEETING
III. GENERAL BUSINESS
A. WELCOME AND PLEDGE OF ALLEGIANCE
B. ROLL CALL
C. Proclamation Declaring December 2, 2014 as Giving Tuesday in Midvale City
D. Interviews to Fill Unexpired Term as Council Member for Council District No. 1
ACTION: Approve Resolution No. 2014-R-54 Appointing an individual to fill the unexpired term as Council Member for Council District No. 1
IV. PUBLIC COMMENTS
Any person wishing to comment on any item not otherwise on the Agenda may address the City Council at this point by stepping to the microphone and giving his or her name for the record. Comments should be limited to not more than three (3) minutes, unless additional time is authorized by the Governing Body. Citizen groups will be asked to appoint a spokesperson. This is the time and place for any person who wishes to comment on non-hearing, non-Agenda items. Items brought forward to the attention of the City Council will be turned over to staff to provide a response outside of the City Council meeting.
V. COUNCIL REPORTS
A. Councilmember Wayne Sharp
B. Councilmember Stephen Brown
C. Councilmember Paul Glover
D. Councilmember Paul Hunt
VI. MAYOR REPORT
A. Mayor JoAnn B. Seghini
VII. PUBLIC HEARING(S) - 7:00 PM
A. Consider a Request to Vacate City Property at approximately 1150 West 7200 South [Phillip Hill, Assistant City Manager, CD Director]
ACTION: ACTION: Approve Resolution 2014-R-56 Vacating City Property at approximately 1150 West 7200 South for future sale
VIII. CONSENT AGENDA
A. Approve Minutes of November 18, 2014 [Rori Andreason, H.R. Director/City Recorder]
B. Approve Resolution No. 2014 R-53 A Resolution Establishing a Time and Place for Holding Regular City Council Meetings, Designate the Mayor Pro Tempore Schedule, and Adopt the Holiday Schedule for the 2015 Calendar Year [Rori Andreason, H.R. Director/City Recorder]
IX. ACTION ITEMS
A. Approve Resolution No. 2014-R-55 a resolution of Midvale City Encouraging the State of Utah to Address Comprehensive Transportation Funding. [Kane Loader, City Manager]
B. Approve Resolution No. 2014-R-57 Adopting the 2014 Update of the Midvale City Water Conservation Plan [Alan Hoyne, Interim Public Works Director]
X. DISCUSSION ITEMS
A. Discuss Kimpton Square [Phillip Hill, Assistant City Manager, CD Director]
XI. ADJOURN
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Midvale City will make reasonable accommodations for participation in the meeting. Request assistance by contacting the City Recorder at 801-567-7207, providing at least three working days advance notice of the meeting.
Notice of Electronic or Telephone Participation
Council Members may participate in the meeting via telephonic communication. If a Council Member does participate via telephonic communication, the Councilmember will be on speakerphone. The speakerphone will be amplified so that the other Council Members and all other persons present in the Council Chambers will be able to hear all discussions.