Midvale City
7505 South Holden Street
Midvale, UT 84047
801-567-7200
www.midvalecity.org
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MIDVALE CITY COUNCIL MEETING
AGENDA
August 11, 2015
**AMENDED**
PUBLIC NOTICE IS HEREBY GIVEN that the Midvale City Council will hold a regular meeting on the 11th Day of August, 2015 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 honoring Gus Katis
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 Paul Hunt
B. Councilmember Quinn Sperry
C. Councilmember Wayne Sharp
D. Councilmember Stephen Brown
E. Councilmember Paul Glover
VI. MAYOR REPORT
A. Mayor JoAnn B. Seghini
VII. PUBLIC HEARING(S) - 7:00 PM
A. Consider a Text Amendment request for allowance of electrified security fencing for non-residential outdoor storage areas [Matt Hilderman, Associate Planner]
VIII. CONSENT AGENDA
A. Approve Minutes of July 7 and 14, 2015 [Rori Andreason, H.R. Director/City Recorder]
IX. ACTION ITEMS
A. Approve Resolution No. 2015-R-40 Authorizing the Mayor to enter into a contract with Hogan and Associates for the Main Park Splash Pad [Keith Ludwig, City Engineer]
B. Approve Resolution No. 2015-R-41 Approving a Development Agreement for the 'Founders Point Project, fka Kimpton Square Project', located at the northwest corner of 7800 South and Holden Street. [Lesley Burns, City Planner]
X. DISCUSSION ITEMS
A. Discuss Declaring Surplus Property [David Starkey, Senior Accountant]
B. CBC / Facilities Update [Kane Loader, City Manager]
XI. CLOSED SESSION TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION
XII. 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 electronic communications. Council Members' participation via electronic communication will be broadcast and amplified so other Council Members and all other persons present in the Council Chambers will be able to hear or see the communication.