NORTH SALT LAKE CITY COUNCIL
NOTICE & AGENDA
February 5, 2013
7:00 p.m.
Posted January 31, 2013	
Notice is given that the North Salt Lake City Council will hold a regular meeting on TUESDAY, FEBRUARY 5, 2013 at 7:00 p.m. A work session will begin at 6:00 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 - 6:00 p.m.

6:00	Review of Financial Statements for the Year Ending June 30, 2012 ? Ryan Child, Wood Richards & Assoc.
6:15	Police Department Report ? Chief Black
6:25	Eaglewood Village Update ? Ken Leetham
6:35	Rod Wood Parting Thoughts
6:40	Action Items (Jan. 15)
6:50	Approve Minutes of City Council Meetings ~ January 15, 2013 and November 27, 2012
6:55	Council Reports
7:00	Adjourn
REGULAR SESSION - 7:00 p.m.

7:00	Introduction by Mayor Len Arave
7:02	Invocation and Pledge of Allegiance ~ Council Member Stan Porter
7:05	Citizen Comment
7:10	Public Hearing to consider Resolution No. 2013-03R:  A resolution adopting the amended fiscal year 2012-2013 General Fund, Special Revenue Funds, Redevelopment Agency, Debt Service Fund, Capital Projects Fund, and Enterprise Funds Budgets.
7:20	Consideration of Resolution No. 2013-03R:  A resolution adopting the amended fiscal year 2012-2013 General Fund, Special Revenue Funds, Redevelopment Agency, Debt Service Fund, Capital Projects Fund, and Enterprise Funds Budgets.
7:30	Consideration of Water Related Fee Schedule Amendment
7:40	Secondary Water Transmission Line - Bid Opening
7:45	Public Hearing on Ordinance No. 2013-02: An ordinance vacating a portion of Lot 6, Eaglewood Village Subdivision and approving the Preliminary Design Plan and Final plat for The Views at Eaglewood Village P.U.D. Phase 1. Henry Walker Homes, applicant.
7:55	Consideration of Ordinance No. 2013-02: An ordinance vacating a portion of Lot 6, Eaglewood Village Subdivision and approving the Preliminary Design Plan and Final plat for The Views at Eaglewood Village P.U.D. Phase 1. Henry Walker Homes, applicant.
8:05	Consideration of Ordinance No. 2013-03: An ordinance establishing the Existing Uses Overlay zoning district on property located at 1018 West Center Street. Wasatch Integrated Waste Management District, applicant.
8:15	Consideration of a preliminary design plan and final plat for Eaglepointe Estates Phase 17. Steve Israelsen ? Sky Properties, applicant.
8:25	Resolution No. 2013-02R: A resolution authorizing the City Manager, or his designee, to submit applications to Davis County soliciting Community Development Block Grant funds for certain projects and amending the City?s Capital Improvement Plan. 
8:35	  City Attorney?s Report
8:40	Mayor?s Report
8:45	City Manager?s Report ? Emergency Management Update
8:55	Closed session to discuss the acquisition of property as well as the character, professional competence or physical or mental health of an individual.  
9:20	Adjourn