CITY COUNCIL AGENDA

Thursday, May 24, 2012

Notice is Hereby Given that the Herriman City Council will hold a 
Meeting in the chambers of the Herriman Community Center, located at
13011 South Pioneer Street (6000 West), Herriman, Utah
Members of the Press and Public are Encouraged to Attend.
~    ~    ~    ~    ~    ~   ~
6:00 PM ~ Work Meeting: (Items are for discussions only)
£	Review of tonight?s agenda ? Mayor Mills
£	Additional:
?	Senator Osmond ? Nicole Martin
?	Review of Economic Development show in Las Vegas ? Nicole Martin
?	Branding Roll-Out ? Nicole Martin
?	Budget update ? Shauna DeKorver
?	Secondary Water Update ? Justun Edwards
?	Updates ? Brett Wood
?	Comments from Council members
?	Other
?	Work Meeting Shall Adjourn at 7:20pm
~    ~    ~    ~    ~    ~   ~
7:30 PM ~ 
1.	GENERAL BUSINESS:
	Welcome
	.1	Invocation:
	.2	Pledge of Allegiance:
	.3	Roll Call:
	.4	Citizen Comments: (A time for citizens to address the council with issues that is NOT listed on tonight?s agenda)
 
2.	 ACKNOWLEDGEMENTS/ PRESENTATIONS:
	.1	Recognizing Glenn Graham for his many years of service and countless contributions to 			Herriman City as the City Planner prior to his retirement ? Heather Upshaw
	.2	Community Covenant ? Coralee Wessman-Moser

3.	APPOINTMENTS & RE- APPOINTMENTS, INTRODUCTIONS:
	.1	Discussions and consideration of Resolution No. 12.18 ?A resolution appointing a full-time member and two alternate members of the Planning Commission? ? Mayor Mills

4.	CONSENT AGENDA:
	.1	Electronic/Paper Minutes: 				 Thursday, May 10, 2012 RCCM
	
5.	PUBLIC HEARING:
	.1	Tentative Budget for fiscal year ending June 30, 2013 ? Shauna DeKorver


6.	FINANCIAL MATTERS:
	.1	Presentation of the 2011 /2012 amended budget ?Shauna DeKorver

7.	PLANNING MATTERS:
	Rezoning: 
.1	Discussions and consideration of Ordinance No. 12-12 File #: 04Z12 ? Herriman City ? Text 	Change to Remove Section 10-23-12, Off Premises Signs ? Bryn McCarty 
.2	Discussions and consideration of Ordinance No. 12-13 File #:05Z12 ? Herriman City ? 		Text Change to Remove ?Guesthouse? from the Land Use Ordinance ? Bryn McCarty

8.	DISCUSSION /ACTION MATTERS:
	.1	Discussions and consideration of Resolution No. 12.19 for adoption by the City Council of 		Herriman City, Utah authorizing the issuance and sale of not more than $4,700,000 aggregate 		principal amount of Water Revenue Bond Anticipation Notes, Series 2012; and related matters. 		? Justun Edwards
	
9.	UPCOMING EVENTS IN THE CITY:
MAY
28th 		Memorial Day Chuck Wagon Breakfast - Main Street Park, 7am-11am
28th 		Memorial Day Ceremony - Herriman Cemetery, 9:00am
JUNE ~~~~~~~FORT HERRIMAN DAYS~~~~~~~~
1st & 2nd  	Fort Herriman PRCA Rodeo W & M Butterfield Park 8:00pm
		Kiddie Korral (begins at 7pm)
		Mutton Bustin @ 7:30pm
2nd  		?Herriman Rising? 5K Fun Run ? Mtn. View Corridor Opening
8th  		Car Show, Touch A Truck W & M Butterfield Park 5pm-10pm
		Carnival Rides
		Cinema In the Park- ?Rio? W & M Butterfield Park 9:00pm
9th  		Step Rock Run W & M Butterfield Park 7:00am
		Parade 9:00am
		Park Festivities- W & M Butterfield Park 10am-10pm
		Booths, Games, Carnival Rides, Entertainment
		Endurocross W&M Butterfield Equestrian Park 6pm-8pm
		Jenny Frogley and the Party Crashers W & M Butterfield Park 8:30pm
		Fireworks 10:00pm
15th		Jr. Rodeo (UJRA) W & M Butterfield Park 5:00pm
16th 		Jr. Rodeo (UJRA) W & M Butterfield Park 9:00am

10.	FUTURE MEETINGS:
	Next Regular Planning Commission Meeting:			Thursday, June 7, 2012 @ 7pm
	Next Regular City Council Meeting:				Thursday, June 14, 2012 @ 7:30pm
	Next Workshop Meeting:					Thursday, June 21, 2012 @ 6pm

11.	ADJOURNMENT:

12.	SOCIAL GATHERING: (No decision will be made at the Social)
	Will take place at the ?Taco Time? 13262 S 5600 W, Herriman, UT