General Information

Government Type

Municipality

Entity

Draper

Public Body

City Council (defunct)

Notice Information

Add Notice to Calendar

Notice Title

Draper City Council Meeting

Notice Subject(s)

Bonds , Zoning

Notice Type(s)

Meeting

Event Start Date & Time

September 15, 2015 07:00 PM

Description/Agenda

CITY COUNCIL AGENDA Notice is hereby given that the Draper City Council will hold a Business Meeting on Tuesday, September 15, 2015, in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah. The Agenda will be as follows: 5:30 p.m. STUDY MEETING Dinner 1.0 Discussion: Recreation Center 2.0 Council / Manager Reports 7:00 p.m. BUSINESS MEETING 1.0 Call to Order: Mayor Troy K. Walker 2.0 Thought/Prayer and Pledge of Allegiance 3.0 Oath of Office - Mayor's Youth Council 4.0 Public Comments To be considerate of everyone attending the meeting, public comments will be restricted to items not listed on the agenda and limited to three minutes per person. Comments which cannot be made within these limits should be submitted in writing to the City Recorder prior to noon the day before the meeting. Comments pertaining to an item on the agenda should not be given at this time but should be held until that item is called. 5.0 Consent Items a. Approval of September 1, 2015, City Council Minutes Documents: 9.1.15 CC Minutes.pdf b. Approval of September 8, 2015, City Council Minutes Documents: 9.8.15 CC Minutes.pdf c. Approval of Resolution #15-48, Appointing Hazel Dunsmore as Human Resource Director. Staff: David Dobbins Documents: Resolution 15-48.pdf d. Approval of Resolution #15-49, Appointing Mike Barker as the Draper City Attorney. Staff: David Dobbins Documents: Resolution Appointing Mike Barker City Attorney.pdf 6.0 Action Item: Ashford Assisted Care Facility Zone Change Request for approval of a zone change on 3.68 acres in the RA1 zone, located generally at 12729 South 1300 East. Staff report by Keith Morey. Documents: Ashford Assisted Care.pdf 7.0 Action Item: The Cove at Kimballs Lane Preliminary Plat Request for approval of a preliminary plat for a 59-unit subdivision on 7.5 acres in the RM2 zone subject to a previously approved development agreement. The subject property is located at approximately 633 East Kimballs Lane. This development is formerly known as Draper Crossing at Kimballs Lane. Staff report by Keith Morey. Documents: Cove at Kimballs Ln Prelim Plat Council Staff Report.pdf 8.0 Action Item: Resolution #15-50, Request for approval of Resolution #15-50 regarding the City not entering into contract services with the Traverse Ridge Special Service District Administrative Control Board, and the City taking over snow removal and maintenance of Suncrest Drive and Traverse Ridge Road. Staff report by Russ Fox. Documents: Resolution 15-50.pdf 9.0 Action Item: For Consideration of a Dealership Incentive Agreement Staff report by Keith Morey. Documents: LHM Agreement.pdf 10.0 Action Item: Resolution #15-52, Consideration for Adoption of a Resolution of the City Council of the City of Draper, Utah, Pledging Certain Sales Tax Revenues Under an Interlocal Sales Tax Pledge and Loan Agreement Toward the Payment of the Redevelopment Agency of Draper City, Utah's Tax Increment and Sales Tax Revenue Bonds, Series 2015 to be Issued in the Aggregate Principal Amount of not to Exceed $7,000,000; Setting a Public Hearing; and Related Matters. Staff Report by Bob Wylie Documents: Council Packet - RDA Bond Agreement.pdf 11.0 Public Hearing: Resolution #15-51, Amending the FY2016 Budget. Staff report by Bob Wylie. Documents: Council Packet - Re-open Budget Sept 2015.pdf 12.0 Council/Manager Reports 13.0 Adjourn to a Closed Meeting Closed meeting to discuss litigation, property acquisition, and/or the character and professional competence or physical or mental health of an individual. SALT LAKE COUNTY / UTAH COUNTY, STATE OF UTAH I, the City Recorder of Draper City, certify that copies of the agenda for the Draper City Council meeting to be held the 15th day of September, 2015, were posted on the Draper City Bulletin Board, Draper City website www.draper.ut.us, the Utah Public Meeting Notice website at www.utah.gov/pmn, and sent by email to the Salt Lake Tribune, and the Deseret News. Date Posted: September 11, 2015 Rachelle Conner, MMC, City Recorder Draper City, State of Utah PUBLIC HEARING PROCEDURE AND ORDER OF BUSINESS. In compliance with the American with Disabilities Act, any individuals needing special accommodations including auxiliary communicative aides and services during this meeting shall notify Rachelle Conner, MMC, City Recorder at (801) 576-6502 rachelle.conner@draper.ut.us, at least 24 hours prior to the meeting. Meetings of the Draper City Council may be conducted by electronic means pursuant to Utah Code Annotated Section 52-4-207. In such circumstances, contact will be established and maintained by telephone and the meeting will be conducted pursuant to Draper City Municipal Code 2-1-040(e) regarding electronic messages.

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 Rachelle Conner at 801-576-6502.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

1020 East Pioneer Road
Draper , 84020
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Contact Name

Rachelle Conner

Contact Email

rachelle.conner@draper.ut.us

Contact Phone

(801)576-6502

Notice Posting Details

Notice Posted On

September 11, 2015 02:09 PM

Notice Last Edited On

September 11, 2015 02:09 PM

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