General Information

Government Type

Municipality

Entity

Herriman

Public Body

City Council

Notice Information

Add Notice to Calendar

Notice Title

City Council Agenda

Notice Tags

Business

Notice Type(s)

Meeting

Event Start Date & Time

August 8, 2013 06:00 PM

Event End Date & Time

August 8, 2013 06:00 PM

Description/Agenda

CITY COUNCIL AGENDA Thursday, August 8, 2013 NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a Meeting in the chambers of the Herriman Community Center, located at 13011 South Pioneer Street (6000 West), Herriman, Utah. ~ ~ ~ ~ ~ ~ ~ 6:00 PM ~ CLOSED SESSION: (Private) UTAH CODE §52-4-205 (1) (a) discussion of the character, professional competence, or physical or mental health of an individual; (d) strategy session to discuss the purchase, exchange, or lease or real property, including any form of water right or water shares. ~ ~ ~ ~ ~ ~ ~ 7:00 PM ~ WORK MEETING: (Items are for discussion only) £ Review of tonight’s agenda – Mayor Mills £ Additional: ? 13700 South and 13800 South Road Improvements – Jory Howell, Community Development Coordinator ? Planning Updates – Bryn McCarty, Planner ? Event Staffing – Danie Bills, Events Coordinator ? Process to Filling Mayor Vacancy – John N. Brems, City Attorney ? Tower Acquisition Settlement – John N. Brems, City Attorney ? City Updates –Brett geo. Wood, City Manager ? Capital Projects – Gordon Haight, Assist. City Manager ? Budget Review Summary Nod Log – Gordon Haight, Asst. City Manager ? Comments from Council Members ? Other ~ ~ ~ ~ ~ ~ ~ 7:30 PM ~ GENERAL MEETING: 1. Welcome- .1 Invocation: .2 Pledge of Allegiance: .3 Roll Call: .4 Citizen Comments: (A time for citizens to address the council with issues that is NOT listed on tonight’s agenda) 2. CONSENT AGENDA: .1 Electronic/Paper Minutes: Thursday, July 11, 2013 RCCM 3. PRESENTATION: .1 General Plan Amendment Update – Jan Striefel, Landmark Design 4. PROCLAMATION: .1 Proclaiming September 2013 as “Attendance Awareness Month” in Herriman City. – Brett geo. Wood, City Manager 5. PLANNING MATTERS: Text Change: .1 Discussions and consideration of Ordinance No. 13-22 File #16S13, Herriman City, Text Change to Section 11-7-17 Performance Bonds – Bryn McCarty, Planner Rezoning: .2 Discussions and consideration of Ordinance No. 13-23 File #12Z10, DeHaan, 13602 South 7530 West, Rezone from A-1 to A.25, Acres: 1.0 – Bryn McCarty, Planner 6. CONTINUED BUSINESS: .1 Discussions and consideration of Ordinance No. 13-20 “An ordinance adopting the 2013 Storm Drain Impact Fee Facility Plan”. – Gordon Haight, Assist. City Manager .2 Discussions and consideration of Ordinance No. 13-21 “An ordinance adopting the Storm Drain Impact Fee Analysis”. – Gordon Haight, Assist. City Manager 7. DISCUSSION /ACTION MATTERS: .1 Discussions and consideration of Ordinance No. 13-25 “An ordinance recognizing the midterm vacancy in the office of the Mayor, directing that public notice be given, identifying the date, time and place of the meeting where the vacancy will be filled, identifying the person to whom interested persons may submit interested person’s name for consideration, and setting the deadline for such submission.” – John N. Brems, City Attorney .2 Discussions and consideration of Resolution No. 13.27 “A resolution designating and appointing poll workers to serve in the 2013 municipal primary election”. – Kristi Peterson, City Recorder .3 Discussions and consideration of Resolution No. 13.28 “A resolution of the Herriman City Council authorizing an expenditure of $130,000 to settle a threatened lawsuit and to buy certain real property located at or near Bobcat Drive and directing the city administration to include such item as part of a proposed midyear budget adjustment”. – John N. Brems, City Attorney .4 Discussions and consideration of Resolution No. 13.30 “A resolution of the City Council of Herriman approving an interlocal cooperative agreement with Salt Lake County for the Regional Homeless Services Program”. – John N. Brems, City Attorney .5 Discussions and consideration of Resolution No. 13.32 “A resolution of the City Council of Herriman approving an interlocal cooperative agreement with Salt Lake County for the Conveyance of surplus real property from Salt Lake County to Herriman”. – Gordon Haight, Asst. City Manager .6 Discussions and consideration of Resolution No. 13.31 “A resolution of the City Council of Herriman electing a Mayor Pro Tempore”. –TBD .7 Discussions and consideration of Resolution No. 13.34 “A resolution appointing a member of the City Council to the board of the Salt Lake Valley Law Enforcement Service Area”. - Brett geo. Wood, City Manager .8 Discussions and consideration of Resolution No. 13.33 “A resolution appointing a member of the governing board of the Unified Police Department”. - Brett geo. Wood, City Manager 8. FINANCIAL MATTERS: .1 Discussions and consideration of Resolution No. 13.29 “A resolution of the Herriman City Council authorizing an expenditure of $500,000 for storm drain improvements on 13400 South, $120,000 for engineering design work for road improvements to 13700 South and 13800 South, $300,000 for asphalt improvements to 7530 West, $8,552 for the Salt Lake County Regional Homeless Services Program, and $110,000 for landscaping a detention basin in Shoshone Hills subdivision and directing the city administration to include such items as part of a proposed midyear budget adjustment”. – Gordon Haight, Asst. City Manager 9. UPCOMING EVENTS IN THE CITY: AUGUST: 10th Herriman Blackridge Triathlon Blackridge/Butterfield 7:30am SEPTEMBER: TBA High School Rodeo W & M Butterfield Park 9:00am TBA Emergency Drill 24th Senior Social Fire Station 123 12:00pm 19-21st & 23rd Children’s Theatre Production “Forever Disney” W & M Butterfield Park 7:30pm 10. FUTURE MEETINGS: Next Regular Planning Commission Meeting: Thursday, August 15th @ 7:00pm Next Regular City Council Meeting: Thursday, August 22nd @ 7:30pm Special City Council Meeting: Thursday, August 29th @ 6:00pm 11. ADJOURNMENT: 12. RECOMMENCE TO WORK MEETING: (If Needed) 13. SOCIAL GATHERING: (Social) Will take place at McDonalds 5018 W. 13400 S., Herriman, Utah.

Notice of Special Accommodations (ADA)

In accordance with the Americans with Disabilities Act, Herriman City will make reasonable accommodation for participation in the meeting. Request assistance by contacting Herriman City at (801) 446-5323, providing at least 48 hours advance notice of the meeting.

Notice of Electronic or Telephone Participation

Electronic or Telephonic Participation may be used if needed from time to time. Public notice will be provided pursuant to UCA 52-4-207

Other Information

CERTIFICATE OF POSTING I, Kristi Peterson, the duly appointed and qualified City Recorder of Herriman City, Utah, certify the foregoing City Council agenda was emailed to at least one newspaper of general circulation within the geographic jurisdiction of the public body. The agenda was also posted at the principal office of the public body. Also posted on the Utah State Public Notice Website http://www.utah.gov/pmn/index.html and on Herriman City’s website at www.herriman.org DATED AND POSTED THIS 7TH DAY OF AUGUST 2013. Kristi Peterson, MMC City Recorder

Meeting Information

Meeting Location

13011 South Pioneer Street
(6000 West)
Herriman, 84096
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Contact Name

Jackie Nostrom

Contact Email

jnostrom@herriman.gov

Contact Phone

(801)446-5323

Notice Posting Details

Notice Posted On

August 07, 2013 05:49 PM

Notice Last Edited On

August 07, 2013 05:49 PM

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