Entity: North Salt Lake

					NORTH SALT LAKE CITY COUNCIL
NOTICE & AGENDA
June 5, 2012
7:00 p.m.
Posted May 31, 2012		
Notice is given that the North Salt Lake City Council will hold a regular meeting on TUESDAY, JUNE 5, 2012 at 7:00 p.m. A work session will begin at 6:30 p.m. in the Police Conference room downstairs with the regular session following in the City Council room. Some Council Members may participate electronically. The following items of business will be discussed; the order of business may be changed as time permits.

WORK SESSION - 6:30 p.m.
6:30	Approve Minutes of City Council Meeting ~ May 15, 2012
6:35	Action Items
6:40	Council Reports
REGULAR SESSION - 7:00 p.m.
7:00	Introduction by Mayor Len Arave
7:02	Invocation and Pledge of Allegiance ~ Council Member Brian Horrocks
7:05	Citizen Comment
7:10	Presentation to Spectrum Academy
7:15	Consideration of proposed Polynesian Cultural Celebration Day~ Pele Puefua, Applicant (Tab 1)
7:30	Award bid for Center Street reconstruction and approve budget for underground power on Center Street (Tab 2)
7:40	Public Hearing - to reopen the 2011~2012 fiscal year budget
7:45	Public Hearing - to consider the 2012~2013 fiscal year budget
7:55	Public Hearing and consideration of vacation of storm drain easement along 900 North (Tab 3)
8:05	Public Hearing for consideration of a plat amendment and vacation of a public utility easement for a portion of Eaglepointe Estates Phase 12, Plat C located on Sugar Plum Court~ Nathan and Heather Wickizer, Applicants 
(Tab4 )
8:15	Resolution 2012-07R: Approving application for a State of Utah Hazard Mitigation Grant (Tab 5)
8:20	Consideration of Interlocal Cooperation Agreement with Weber Basin Water Conservancy District and South Davis Water District (Tab 6)	
8:30	Consideration of Contract between South Davis Water District and North Salt Lake (Tab 6)
8:40	Consideration of proposed amendments to the Foxboro North General Development Plan and Conditional Use Permit Agreement for the Foxboro North project~ Woodside Homes, applicant (Tab 7)
9:10	Ordinance No. 2012-08: A proposed ordinance enacting a temporary development moratorium, not to exceed six months, for certain hillside locations for the purpose of reviewing the City’s Land Use Ordinance provisions related to hillside development (Tab 8)
9:20	Resolution 2012-08R: A resolution adopting fees, charges, and costs and including in a comprehensive schedule (Tab 9)
9:30	Resolution 2012-09R: Adopting 2011-2012 fiscal year budget (Tab 10)
9:40	Resolution 2012-10R: Adopting 2012-2013 fiscal year budget (Tab 11)
9:50	City Manager’s Report	
10:00	City Attorney’s Report
10:05	Mayor’s Report
10:15	Closed Session to discuss pending litigation
10:30	ADJOURN