CITY COUNCIL MEETING
Tuesday, December 6, 2016
7:00 P.M.
City of Saratoga Springs Council Chambers
1307 North Commerce Drive, Suite 200, Saratoga Springs, Utah 84045
1. Call to Order.
2. Roll Call.
3. Invocation / Reverence.
4. Pledge of Allegiance.
5. Presentation: Victim Services Annual Report
6. Public Input - This time has been set aside for the public to express ideas, concerns, and comments.
REPORTS:
1. Mayor.
2. City Council.
3. Administration Communication with Council.
4. Staff Updates: Inquiries, Applications, and Approvals.
BUSINESS ITEMS:
1. Consideration for Adoption of a Resolution of the City Council of the City of Saratoga Springs, Utah, Authorizing the Issuance and Sale of Not More Than $10,000,000 Aggregate Principal Amount of Sales Tax Revenue Bonds, Series 2017, and Related Matters; Resolution R16-68 (12-6-16).
2. Transportation Master Plan December 2016 Update; Ordinance 16-26 (12-6-16).
3. Easement Acquisition Agreement for the North Foothill Waterline from James F. Jr. & Margaret J. Stoddard and the Calvin K. Jacob Family Partnership; Resolution R16-69 (12-6-16).
4. Water Rights Purchase and Pending Change Application for 107 Water Shares, Welby Jacob; Resolution R16-70 (12-6-16).
5. Marina Pump Station Underground Power Easement with Rocky Mountain Power; Resolution R16-71 (12-6-16).
6. Marina and ULDC Pump Station Projects - Amendments #4 and #5 to Engineering Services Contract for Additional Services and Special Inspections, Hansen, Allen and Luce; Resolution R16-72 (12-6-16).
7. UDOT Redwood Road Widening and Pioneer Crossing Continuous Flow Interchange (CFI) Projects - Betterment Agreement #2 for Fiber Optic Conduit from Grandview Boulevard to 400 South; Resolution R16-73 (12-6-16).
8. Video Streaming Policy, City Council and Planning Commission Meetings; Resolution R16-74 (12-6-16).
9. 2017 Annual City Council Meeting Schedule; Resolution R16-75 (12-6-16).
APPROVAL OF MINUTES:
1. November 1, 2016.
2. November 15, 2016.
CLOSED SESSION:
Motion to enter into closed session for any of the following: purchase, exchange, or lease of real property; discussion regarding deployment of security personnel, devices, or systems; pending or reasonably imminent litigation; the character, professional competence, or the physical or mental health of an individual.
ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the City Recorder at 766-9793 at least one day prior to the meeting.