AMERICAN FORK CITY COUNCIL
APRIL 28, 2015
*AMENDED - NOTICE OF REGULAR SESSION & AGENDA
REGULAR SESSION
The American Fork City Council will meet in regular session on Tuesday, April 28, 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 George Schade; roll call.
2. Introduction of Mr. Eric Ellis, Executive Director of the Utah Lake Commission.
3. Presentation of Community Service Awards
a. Wayne Christensen
b. Richard Harwood
4. Twenty-minute public comment period - limited to two minutes per person.
5. City Administrator's Report.
6. Council Reports concerning Committee Assignments.
7. 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 April 2, 2015 City Council Work Session minutes.
2. Approval of the April 14, 2015 City Council minutes.
3. Approval of the City bills for payment and purchase requests over $25,000. - Cathy Jensen
4. Approval of the purchase of real property for right-of-way associated with the 900 West Road Reconstruction - Phase 2 Project. (Watkins) - Dale Goodman
5. Approval of the purchase of real property for right-of-way associated with the 900 West Road Reconstruction - Phase 2 Project. (Mitchell) - Dale Goodman
ACTION ITEMS
1. Appointments to Citizen Committees and Boards
a. Dixie Fraughton to 2019 - Historical Preservation Commission
b. Janet Shumway to 2018 - Steel Days Committee
c. Alissa Dailey to 2018 - Steel Days Committee
d. Jon & Julie Melton to 2018 - Steel Days Committee
e. Scott Olson to 2020 -Board of Adjustment
f. Mike Privett to 2019 - Board of Adjustment
2. Appointments to the PARC Tax Committee
a. Bryan Thompson
b. Dale Gunther
c. Nan Kuhn
d. James Hansen
e. Laurel Shelley
f. Joe Heaps
g. Staci Carroll
3. Review and action regarding an agreement with Nathan Osmond Ntune Productions LLC, to provide Steel Days Big Show entertainment. - Councilman Frost
4. Review and action regarding a boundary line agreement between American Fork City and Fred and Marianne Roberts for the common boundary between Miller Park and the Roberts property. - Dale Goodman
5. Review and on the approval of a seasonal business license for Shiver Shave Ice LC to be located at 880 West 700 North pursuant to Section 17.5.122 of the American Fork City Development Code. - Paul Finlayson
6. Review and action on the Municipal Wastewater Planning Program Resolution. (Annual Report) - Dale Goodman
7. Review and action on the ratification of contracts and certification documents regarding the Library's e-Rate grant in the amount of $14,360.45. - Colleen Eggett
*8. Review and action on the approval of the purchase of a QVSP - QuikValve Start-up Package, training and a small inventory of replacement valves for use in the City's Water System Maintenance program. - Dale Goodman
9. Adjournment
Dated this 24 day of April, 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.