CITY COUNCIL AGENDA
Wednesday, June 22, 2016
NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a
meeting in the Herriman City Council Chambers, located at
13011 South Pioneer Street (6000 West), Herriman, Utah.
5:00 PM - WORK MEETING: (Front Conference Room)
COUNCIL BUSINESS
A. Closed Session
1. The Herriman City Council may temporarily recess the City Council meeting to 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
B. Review of this evening's agenda
C. Administrative Reports
1. Water Department Report - Justun Edwards, Water Director
2. Discussion pertaining to the Disc Golf Course - Wade Sharp, Parks Manager
3. Discussion regarding Salt Lake Valley Law Enforcement Service Area (SLVLESA)
4. Additional Items
D. Adjournment
7:00 PM - GENERAL MEETING:
1. CALL TO ORDER
A. Invocation and Pledge
B. Approval of Minutes June 8, 2016
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. MAYOR AND COUNCIL COMMENTS
A. City Council Board and Committee Reports
4. REPORTS, PRESENTATIONS AND APPOINTMENTS
A. Recognition of Services for Planning Commissioner Blayde Hamilton, Tami Moody, Director of Administration and Communications
B. Consideration of a resolution appointing members to the Planning Commission - Bryn McCarty, City Planner
C. 2016 Independence Week Proclamation - Destiny Skinner, Administrative Technician
5. CONSENT AGENDA
A. Approval of the Monthly Financial report - Alan Rae, Finance Director
6. DISCUSSION AND ACTION ITEMS
A. Discussion and consideration of an ordinance for a proposed one lot subdivision for Mittelstaedt located at 7083 West Gina Road (08S16) - Bryn McCarty, City Planner
B. Discussion and consideration of a proposed text change to the Land Use Ordinance to create an Agricultural Low Density Zone (09Z16) - Bryn McCarty, City Planner
C. Discussion and consideration of a resolution approving an Interlocal Cooperative Agreement between Salt Lake County and Herriman City with respect to the transfer of up to $2,000,000 of County Transportation Funds to the City - Gordon Haight, Assistant City Manager
D. Discussion and consideration of a modification application to the Amended Master Development Agreement for Rosecrest regarding the width of Juniper Crest Road - Gordon Haight, Assistant City Manager
E. Discussion and consideration of an ordinance banning the use of fireworks and any open flame fires within certain areas of Herriman City - Brett Wood, City Manager
7. CALENDAR
A. Meetings
- June 28 - Neighborhood Meeting; Heritage Place Park 6:30 p.m.
- June 30 - Joint Planning Commission/City Council meeting 6:00 p.m.
- July 7 - Planning Commission Meeting 7:00 p.m.
- July 13 - City Council work meeting 5:00 p.m.; City Council meeting 7:00 p.m.
B. Events
- July 8-19- Summer Theatre Production Mary Poppins; Butterfield Park 7:30 p.m.
8. CLOSED SESSION (IF NEEDED)
A. The Herriman City Council may temporarily recess the City Council meeting to 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
9. ADJOURNMENT
10. RECOMMENCE TO WORK MEETING (IF NEEDED)
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