CITY COUNCIL AGENDA
Wednesday, April 22, 2015
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. Events Department Report - Danie Bills, Events Manager
2. Building Department Report - Cathryn Nelson, Chief Building Official
3. Herriman Hills Initiative Options - John Brems, City Attorney
4. Discussion regarding right of way property acquisition - Gordon Haight, Assistant City Manager
5. Discussion of the revised tentative budget - Alan Rae, Finance Director
6. Other Updates
C. Adjournment
7:00 PM - GENERAL MEETING:
1. CALL TO ORDER
A. Invocation and Pledge
B. Approval of the Minutes April 8, 2015
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. REPORTS, PRESENTATIONS AND APPOINTMENTS
A. Presentation of the Herriman Hills Initiative - Jackie Nostrom, City Recorder
4. CONSENT AGENDA
A. Approval of the Monthly Financial Report - Alan Rae, Finance Director
5. PUBLIC HEARING AGENDA
A. Public Hearing and consideration of a resolution to amend the Herriman City 2014-2015 fiscal year budget - Alan Rae, Finance Director
B. Public Hearing to discuss the adoption of the Parks, Trails, and Open Space Impact Fee Enactment - John Brems, City Attorney
6. DISCUSSION AND ACTION ITEMS
A. Discussion and consideration to approve an ordinance adopting an amendment to the Parks, Trails, and Open Space Master Plan - John Brems, City Attorney
B. Discussion and consideration to approve an ordinance adopting an amendment to the Parks, Trails, and Open Space Impact Fee Facilities Plan - John Brems, City Attorney
C. Discussion and consideration of an ordinance adopting an amendment to the Parks, Trails, and Open Space Impact Fee Analysis - John Brems, City Attorney
D. Consideration of an ordinance adopting the Parks, Trails, and Open Space Impact Fee Enactment - John Brems, City Attorney
E. Discussion and consideration of an ordinance adopting the Herriman Business Center Community Development Project Area Plan dated June 12, 2014 - John Brems, City Attorney
F. Discussion and consideration of a resolution approving an Interlocal Agreement with Salt Lake County for Aerial Imagery - Gordon Haight, Assistant City Manager
G. Discussion and consideration of a resolution approving a Hazard Mitigation Plan - Tina Giles, Operations Administrative Coordinator
H. Discussion and consideration of an ordinance to adjust the City Council voting districts to include recently annexed area - Gordon Haight, Assistant City Manager
7. MAYOR AND COUNCIL COMMENTS
8. CALENDAR
A. Meetings
- May 7 - Planning Commission 7:00 p.m.
- May 13 - City Council work meeting 5:00 p.m.; City Council meeting 7:00 p.m.
B. Events
- April 24 - Arbor Day
- April 25 - Miss Herriman Pageant 7:00 p.m.; Herriman High School
- April 27 - Community Fishing 6:00 p.m.; Cove @ Herriman Springs
- April 28 & 29 - Farm Field Days 9:30; Butterfield Farm
- May 9 - Enduro Challenge
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 (No action will be taken on any items)
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
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 14th day of April 2015 Jackie Nostrom, CMC
City Recorder