AMERICAN FORK CITY COUNCIL
FEBRUARY 24, 2015
*SECOND AMENDED - NOTICE OF REGULAR SESSION & AGENDA
REGULAR SESSION
The American Fork City Council will meet in regular session on Tuesday, February 24, 2015 in the American Fork City Hall, 31 North Church Street, commencing at 7:30 p.m. The agenda shall be as follows:
1. Pledge of Allegiance; prayer by Councilman Brad Frost; roll call.
2. Twenty-minute public comment period ? limited to two minutes per person.
3. City Administrator?s Report.
4. Council Reports concerning Committee Assignments.
5. Mayor?s Report
COMMON CONSENT AGENDA (Common Consent is that class of Council action that requires no further discussion or which is routine in nature. All items on the Common Consent Agenda are adopted by a single motion unless removed from the Common Consent Agenda by the Mayor or a Councilmember and placed in the action items.)
1. Approval of the February 10, 2015 City Council minutes.
2. Approval of the City bills for payment and purchase requests over $25,000. ? Cathy Jensen
3. Approval of the authorization to release the Improvement Construction Guarantee and Durability Retainer in the amount of $261,896.25 for the Granite View Estates, Plats A, B, and C at approximately 850 East 50 South. ? Staff
ACTION ITEMS
1. Review and action on a Resolution approving an amendment to the land use element of the general plan located in the area of 850 East Bamberger Drive from the Residential High Density to the Professional Office designation. ? Kevin Edwards
2. Review and action on the Annexation Agreement for the Edwards Annexation consisting of 5.48 acres located in the area of 850 East 50 South. ? Kevin Edwards
3. Review and action of a resolution appointing Craig Whitehead and/or Amanda Durrant administrators of the City?s Putnam 457 plan. ? Craig Whitehead
4. Review and action on subdivisions, commercial projects, condominiums, and PUD?s including 1) plat approval; 2) method of satisfaction of water rights requirements; 3) posting of an improvement bond or setting of a time frame for improvement installation; and 4) authorization to sign the final plat and acceptance of all dedications to the public and to have the plat recorded.
a. Review and action on the final plat of Copper Ridge at Northshore Corp. Center Phase 1 consisting of 4 lots located at 782 South Auto Mall Drive in the PI-1 Planned Industrial zone. ? Northern Engineering
b. Review and action on an Ordinance approving an amended commercial site plan for Standard Plumbing, located at 552 East 620 South in the GC-2 General Commercial zone. ? David Peterson
5. Review and action on the acceptance of quote submitted by Contech Engineered Solutions in the amount of $184,770 and authorize the purchase of a precast bridge to be installed at approximately 980 North 500 East in association with the Art Dye Park north access project. ? Staff
6. Review and action on the acceptance of a change order to the 2014 ? 15 Utah Valley Drive Sewer Rehabilitation Project with C & L Water Solutions. ? Staff
*7. Consideration and action on entering into an Executive Session to discuss 1) Litigation and 2) The professional character and competence of an individual. ? Mayor Hadfield
8. Adjournment.
Dated this 23 day of February, 2015
Richard M. Colborn
City Recorder
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Richard Colborn at 801-763-3000.