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 18, 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	Budget Study Session

6:00 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.  Michael Wilde, Photographer, Presenting Photo to Draper City
		
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 June 4, 2013, and June 11, 2013 City Council Meetings
	b.  	Agreement #13-112, Appointing an Appeals and Variance Hearing Officer
	c. 	Real Estate Purchase and Sale Agreement with ReNae P. Ballard Trust  and Real Estate Purchase Contract  for 1514 East Pioneer Road and Accompanying Addenda
	d.	Resolution #13-31, Amending the Consolidated Fee Schedule regarding Police Fees
	e.	Resolution #13-32, Amending the Consolidated Fee Schedule regarding Rental Fees for the Day Barn
	f.	Ordinance #1050, Amending Draper City Municipal Code Title 5-10 Regarding Rental of City Hall and Use of City Facilities. 
		  				
7:35 p.m.	  6.0	Public Hearing:  Resolution #13-30, Amending the 2012-2013 Fiscal Budget.  Staff Presentation by Danyce Steck.

8:00 p.m.	  7.0	Public Hearing:  Resolution #13-39, Adopting the 2013-2014 Fiscal Budget.  Staff Presentation by Danyce Steck.

 8:10 p.m.	  8.0	Public Hearing:  Ordinance #1049, Vacating 11.25 Feet of the Public Right of Way on 900 East and 11.25 Feet of Public Right of Way on 12200 South, at the Southwest Corner of 900 East and 12200 South, Otherwise Known as the Quilter?s Lodge Street Vacation.  Staff Presentation by Dennis Workman

8:20 p.m.	  9.0	Public Hearing:  Ordinance #1048, Amending the Draper City Zoning Map to Change the Zoning of Approximately .82 Acre of Property Located at Approximately 12825 South Fort Street from RA1 to RA2,Otherwise Known as the Greenwood Phase 3 Zone Change.   Staff Presentation by Dennis Workman

8:30 p.m.	10.0	Public Hearing:  Ordinance #1051, Amending the Draper City Zoning Map to Change the Zoning of Approximately 2.62 Acres of Property Located at Approximately 12955 South Boulter Street  from RA1 to RA2, Otherwise Known as the Pedersen Zone Change.  Staff Presentation by Dan Boles.

8:40 p.m.	11.0	Public Hearing:  Local Consent for WingNutz, Located at 12300 South 121 East, for a Full Service Restaurant Alcoholic Beverage License.  Staff Presentation by David Dobbins
		
8:50 p.m.	12.0	Action Item: Ordinance #1052, Amending Draper City Municipal Code Title 6-6 Regarding Fireworks.  Staff Presentation by Don Buckley.

9:00 p.m.	13.0	Action Item:  Agreement #13-183 with Think Architecture, Inc. for Construction of Addition to City Hall.  Staff Presentation by David Dobbins.

9:30 p.m.	14.0	Council/Manager Reports

 	15.0	Adjourn to Redevelopment Agency Meeting, Municipal Building Authority Meeting, and Traverse Ridge Special Service District Meeting

	16.0	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 18th 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:     	06/14/2013 			
Tracy B. Norr, MMC, City Recorder
Draper City, State of Utah