CITY COUNCIL AGENDA
Wednesday, September 28, 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)
1. Council Business
1.1. Review of this evening's agenda
2. Administrative Reports
2.1. New Employee Introductions - Travis Dunn, Human Resources Manager
2.2. Unified Police Department Report - Dwayne Anjewierden, Chief of Police
2.3. Discussion relating to Crane Park at the Herriman Towne Center - Wendy Thomas, Director of Parks and Recreation
2.4. Informational City Manager Updates
3. Adjournment
7:00 PM - GENERAL MEETING:
1. Call to Order
1.1. Invocation and Pledge
1.2. Approval of Minutes August 24, 2016
1.3. Council Recognitions
1.4. Mayor's Comments
2. Public Comment
Audience members may bring any item to the Mayor and Council's attention. Comments will be limited to two minutes. State Law prohibits the Council from acting on items that do not appear on the agenda.
3. Mayor and Council Comments
3.1. City Council Board and Committee Reports
4. Reports, Presentations, and Appointments
4.1. Jordan School District Presentation - Lynn Crane, Jordan School District Board Member
4.2. Introduction of new Unified Police Department Officers - Dwayne Anjewierden, Chief of Police
5. Public Hearing
5.1. Public Hearing and consideration of a resolution to amend the Herriman City 2016-2017 Fiscal Year Budget - Alan Rae, Finance Director
6. Consent Agenda
6.1. Approval of the Monthly Financial Report - Alan Rae, Finance Director
6.2. Approval of a resolution approving an Interlocal Cooperative Agreement between Salt Lake County and Herriman City with respect to Aerial Photography - Steve Brown, GIS Manager
7. Discussion and Action Items
7.1. Discussion and consideration of a proposed rezone located at 5200 West Anthem Park Boulevard from MU-2 (Mixed Use) to C-2 (Commercial) (18Z16) - Bryn McCarty, City Planner
7.2. Discussion and consideration of a proposed rezone located at 12600 South Anthem Park Boulevard from C-2 (Commercial) to R-2-10 (Medium Density Residential) (19Z16) - Bryn McCarty, City Planner
7.3. Discussion and consideration of a proposed rezone located at 12100 South 5200 West from R-2-10 (Medium Density Residential) to C-2 (Commercial) (17Z16)- Bryn McCarty, City Planner
7.4. Discussion and consideration of an ordinance approving the Master Development Agreement for the Anthem Master Planned Community - John Brems, City Attorney
7.5. Discussion and consideration of an ordinance approving the Master Development Agreement for the Anthem Commercial Project - John Brems, City Attorney
7.6. Discussion and consideration of a resolution approving a waiver of certain provision of the Cooperative Agreement by Public Agencies to create a new entity to provide fire protection and emergency medical services and rules of governance to allow for the appointment of two Deputy Chiefs - John Brems, City Attorney
7.7. Discussion and consideration of an ordinance declaring approximately 6.284 acres of real property as surplus, and determining that a trade for 6.7 acres is in the best interest of the City and the consideration is adequate based of public policy factors - Gordon Haight, Assistant City Manager
7.8. Discussion and consideration of an ordinance declaring approximately 0.32 acres of real property as surplus, and determining that a trade for .55 acres is in the best interest of the City and the consideration is adequate based on public policy factors - Gordon Haight, Assistant City Manager
8. Calendar
8.1. Meetings
- September 29 - Joint Planning Commission/City Council work meeting 6:00 p.m. Cancelled
- October 6 - Planning Commission Meeting 7:00 p.m.
- October 12 - City Council Work Meeting 5:00 p.m.; City Council Meeting 7:00 p.m.
8.2. Events
- October 8 - Miss Herriman Scholarship Pageant 7:00 p.m.; Herriman High School - 11917 South 6000 West, Herriman
9. Closed Session (If Needed)
9.1. 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
10. Adjournment
11. 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