CITY COUNCIL AGENDA

Notice is hereby given that the Draper City Council will hold a Business Meeting beginning at 5:30 p.m. on Tuesday, June 4, 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	Tour of Corner Canyon/Proposed Reservoir

6:30 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. 

 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	 Presentations
			a.  Award of CMC to Angie Olsen ? UMCA Presidency
			b.  Michael Wilde, Photographer, Presenting Photo to Draper City
			c.  Day Dairy Barn ? Historic Preservation Commission

7:30 p.m.	4.0	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.  

7:45 p.m.	5.0	Consent Items
			a.  	Approval of Minutes of May 28, 2013, City Council Meeting
			
			b.  	Agreement #13-160 with WCEC Engineers, Inc. for the 2013	
				 School Cross Walks Warrant Analysis
			c.  	Acceptance of Right of Way Deed of Dedication for Tuscany 					Crossing at 12000 South and 700 East. 
			d.  	Resolution #13-28, Appointment to Prison Relocation Board
			e.	Agreement #13-173, with Project Engineering Consultants, LTD, 					for traffic signal and Roadway Improvements at Lone Peak 						Parkway and 11950 South.
						
7:35 p.m.	  6.0	Public Comments: Draper City, Redevelopment Agency, Traverse 				Ridge Special Service District, and Municipal Building Authority 2013-				2014 Fiscal Budget.  	

8:00 p.m.	  7.0	Action Item:  Request by DAI (Cinnamon Ridge Subdivision) for a 				Sanitary Sewer Easement for South Valley Sewer District (SVSD).  Staff 				Presentation by Troy Wolverton.

 8:10 p.m.	  8.0	Action Item:  Ordinance #1045, Amending Draper City Municipal Code 				Chapter 18-14 Pertaining to Land Disturbance Activities and Restoration 				and Revegetation Guarantees.  Staff Presentation by Troy Wolverton

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

 		10.0	Adjourn to Redevelopment Agency Meeting, Municipal Building 					Authority Meeting, and Traverse Ridge Special Service District 					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 4th day of June, 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:  05/31/2013
Tracy B. Norr, MMC, City Recorder
Draper City, State of Utah