CITY COUNCIL AGENDA

Notice is hereby given that the Draper City Council will hold a Business Meeting beginning at 5:00 p.m. on Tuesday, April 2, 2013 in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah. 
(Timings listed for each item on the agenda are approximate and may be accelerated or delayed)

The Agenda will be as follows: 
STUDY MEETING

5:00 p.m.	1.0	Dinner

5:30 p.m.	2.0	Adjourn to Closed Meeting to discuss litigation, property acquisition, 				and the character and professional competence or physical or mental 				health of an individual 

6:30 p.m.	3.0	Adjourn to Redevelopment Agency Meeting


 BUSINESS MEETING

7:00 p.m.	 1.0	Call to Order

7:00 p.m.	 2.0	Comment/Prayer and Flag Ceremony: to be announced
		
7:10 p.m.	 3.0	Citizen Comments: To be considerate of everyone attending the meeting 
and to more closely follow the published agenda times, public comments will be restricted to items not listed on the agenda and limited to three minutes per person per item.  A spokesperson who has been asked by a group to summarize their concerns will be allowed five minutes to speak.  Comments which cannot be made within these limits should be submitted in writing to the City Recorder prior to noon the day before the meeting.  Comments pertaining to an item on the agenda should not be given at this time but should be held until that item is called.  

7:30 p.m.	 4.0	Consent Items
			a. 	 Minutes of City Council Meetings Held March 12, 2013,  March 					19, 2013, and March 26, 2013
			b.  	Agreement #13-96 with Jeremy Henrie for Payment in Lieu of 					Frontage Improvements at 770 East 12100 South. 
			c.  	Agreement #13-47 with Tot Shots Sports Photography for 						Recreation Program Team & Individual Pictures
			d.  	Fair Housing Month Proclamation
			e.	Agreement #13-51 with Glover Landscape & Snow for Landscape 					Maintenance Services

7:35 p.m.	5.0	Public Hearing:  Consideration of declaring property surplus and 					authorizing the sale of the encroachment to Glen & Kathryn Carlson, 1183 			E. Hickenlooper Way.  Staff Presentation by Doug Ahlstrom

7:50 p.m.	6.0	Public Hearing:  Resolution #13-19, Community Development Block 				Grant (CDBG) Allocations.  Staff Presentation by Russ Fox.	

8:05 p.m.	7.0	Public Hearing:  Resolution #13-18, Amending the 2012-2013 Budget.  				Staff presentation by Danyce Steck.

8:20 p.m.	8.0	Action Item:  Amendment to Draper City Staffing Plan to add a Plans 				Examiner Position.  Staff Presentation by Garth Smith.

8:30 p.m.	9.0	Action Item:  Ordinance #1043, Amending Draper City Municipal Code 				by Repealing  Title 8-4 and Enacting Title 16-2, relating to Storm Water. 				Staff Presentation by Troy Wolverton.

8:50 p.m.	10.0	Action Item:  Resolution #13-12, Amending the Consolidated Fee 				Schedule regarding Storm Water Fees.  Staff Presentation by Troy 					Wolverton.

9:00 p.m.	11.0	Council/Manager Reports

 		12.0	Adjourn to Closed Meeting to discuss litigation, property acquisition, 				and the character and professional competence or physical or mental 				health of an individual. (If needed)

SALT LAKE COUNTY/UTAH COUNTY, STATE OF UTAH

I, the City Recorder of Draper City, certify that copies of the agenda for the Draper City Council meeting to be held the 2nd day of April, 2013, were posted on the Draper City Bulletin Board, Draper City website 
www.draper.ut.us, the Utah Public Meeting Notice website at www.utah.gov/pmn, and sent by facsimile to The Salt Lake Tribune, and The Deseret News.


Date Posted:    03/29/2013			 
Tracy B. Norr, MMC, City Recorder
Draper City, State of Utah