CITY COUNCIL AGENDA
Wednesday, June 24, 2015
Amended June 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. Parks Department Report - Wade Sharp, Parks Manager
2. Administration Department Report - Tami Moody, Director of Administration and Communications
3. Engineering Update - Blake Thomas, City Engineer
4. Black Ridge Discussion - Brett Wood, City Manager
5. Discussion pertaining to the RDM Development Agreement - John Brems, City Attorney
6. Other Updates
C. Adjournment
7:10 PM - GENERAL MEETING:
1. CALL TO ORDER
A. Invocation and Pledge
B. Approval of the Minutes May 27, 2015 & June 10, 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. Introduction of Sergeant James Morton and Sergeant Jeff Andreason - Dwayne Anjewierden, Police Chief
B. Consideration of a resolution appointing members of the Planning Commission - Bryn McCarty, City Planner
C. Proclamation supporting the Local First Utah's Independents Week - Gordon Haight, Assistant City Manager
4. CONSENT AGENDA
A. Approval of the Monthly Financial Report - Alan Rae, Finance Director
5. DISCUSSION AND ACTION ITEMS
A. Discussion and consideration of an ordinance authorizing a text change to add an exception to the Commercial Design Criteria - Bryn McCarty, City Planner
B. Discussion and consideration of a rezone property located at approximately 5101 West 11800 South from R-2-10 to A-1 - Bryn McCarty, City Planner
C. Discussion and consideration of a resolution accepting a petition for annexation filed by the Jesse Dansie Trust - John Brems, City Attorney
D. Discussion and consideration of a resolution approving a Development Agreement for Miller Crossing - John Brems, City Attorney
6. MAYOR AND COUNCIL COMMENTS
7. CALENDAR
A. Meetings
- July 2 - Planning Commission 7:00 p.m. Cancelled
- July 8 - City Council work meeting 5:00 p.m.; City Council meeting 7:00 p.m.
B. Events
- July 3 - Independence Day Observed (City Offices Closed)
- July 4 - Independence Day
- July 9-20 - Summer Theatre Production
8. ADJOURNMENT
9. RECOMMENCE TO WORK MEETING (IF NEEDED)
10. 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
11. SOCIAL GATHERING (No Action will be taken on any items)
A. Social gathering will be 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