Notice is hereby given that the Draper City Council will hold a Business Meeting beginning at 5:30 p.m. on Tuesday, April 16, 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

5:30 p.m.	1.0	Dinner

6:00 p.m.	2.0	 Legislative Update ? Jeff Hartley

6:30 p.m.	3.0	 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)


 BUSINESS MEETING

7:00 p.m.	 1.0	Call to Order:  Mayor Darrell Smith

7:00 p.m.	 2.0	Comment/Prayer and Flag Ceremony: to be announced
		
7:10 p.m.	 3.0	 Presentation: Draper Youth Council

7:30 p.m.	 4.0	Presentation:  Request by Gregg Sanderson Regarding Property 	Encroachment at 1794 East Burning Oak Drive. 

7:40 p.m.	5.0	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.  

7:40 p.m.	6.0	Consent Items
			a.  	Approval of Minutes of April 2, 2013, and April 9, 2013, City 					Council Meetings
			b.  	Construction agreement for the New Traffic Signal at 1300 East & 					13200 South.
			c.  	Acceptance of Violence Against Women Act Grant
			d.  	Resolution #13-20 - Reappointments to Historic Preservation 					Commission
			e.  	Resolution #13-21? Appointment of Frank Lewis to Historic 					Preservation Commission
			f.  	Resolution #13-22? Reappointments to Parks, Trails and 						Recreation Committee
			g.  	Agreement #13-105, Environmental Study for 13800 South from 					300 E to Bangerter
			h.  	Agreement #13-107 with Morgan Asphalt for Construction of 					Bunny 	Bradley Trail 
			i.  	Resolution #13-23, Approving the 2013 Draper Polling Locations
			j.	Resolution #13-24, Appointing Russell Fox as Assistant City 					Manager
			
7:45 p.m.	7.0	Action Item:  Memorandum Of Understanding with DJI Investments 				and Dave Mast Regarding Storm Water Drainage Improvements, 					Road Alignment And Related Issues and Related  Funding Agreement.  				Staff Presentation by Jody Burnett.

8:05 p.m.	8.0	Action Item:   Assignment Of Rights Under Development Agreement, 				Master Reimbursement Agreement, Galena Park Boulevard Underpass 				Funding Agreement, And Agreement For Development Of Land (Adl).  				Staff Presentation by David Dobbins.

8:20 p.m.	9.0	Council/Manager Reports

8:30 p.m.	10.0	Adjourn to Redevelopment Agency Meeting
				
		11.0	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 16th  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:    04/12/2013
Tracy B. Norr, MMC, City Recorder