1. CALL TO ORDER
2. INVOCATION: Brian Braithwaite
3. PLEDGE OF ALLEGIANCE: Kathryn Schramm
4. APPEARANCES
Time has been set aside for the public to express their ideas, concerns and comments on items not on the agenda. Please limit your remarks to two minutes.
5. CONSENT CALENDAR
5.1 Approval of a 6 month Extension for the Katelyn’s Cove Subdivision Final Plat - Lonnie Crowell
5.2 Approval of a 6 month Extension for the Avila Subdivision Final Plat - Lonnie Crowell
6. PRESENTATIONS, PUBLIC COMMENTS and HEARINGS
6.1 Transportation Advisory Committee Presentation of Priorities and Recommendations for Road Construction - Matt Shipp
6.2 Public Hearing on an Ordinance to Amend the General Plan Future Land Use Map and Zoning Map for the property located at 5615 West 11000 North from R-1-40 to Residential Professional (RP) - Lonnie Crowell
6.3 Solicitation of Public Comment on a Proposed Ordinance Enacting 8-16-100; Nuisance of noise and light in the Highland City Municipal Code to assist in the regulation and operation of OHV and motorcycles on private property - Lonnie Crowell
7. ACTION ITEMS
7.1 Consideration and approval of an Ordinance Amending the General Plan Future Land Use Map and Zoning Map from R-1-40 to Residential Professional on 0.941 acres located at 5615 West 11000 North - Lonnie Crowell - (10 min.)
7.2 Consideration and approval of an Ordinance Amending Certain Portions of the RP Zone for the Purpose of Allowing Schools - Lonnie Crowell - (10 min.)
7.3 Consideration and approval of a Conditional Use Permit for The Pointe Performing Arts Academy to operate a school at 5615 West 11000 North in the RP Zone - Lonnie Crowell - (10 min.)
7.4 Consideration and Authorization for Staff
to Solicit Requests for Proposal (RFP) for the Beacon Hills Park - Matt Shipp - (10 min.)
7.5 Consideration and Authorization of Work on the Highland Hills Detention Pond - Matt Shipp - (10 min.)
7.6 Consideration and approval of a Conditional Use Permit for a Small Wind Energy Conversion System at the Michael Brooks residence (4716 W Caddie Lane) - Lonnie Crowell - (10 min.)
7.7 Consideration and approval of an Ordinance enacting Article 4.6: Senior Care Assisted Living Overlay Zone to the Development Code - Lonnie Crowell - (10 min.)
7.8 Consideration and approval of a Conditional Use Permit for the Greg Nield Senior Care Assisted Living facility at 10322 North 4800 West - Lonnie Crowell - (10 min.)
7.9 Consideration of a Property Purchase Agreement for the purchase of property located at 5423 West Pebble Lane (portion of Lot 3, Pebble Lane Estates Subdivision) Highland, Utah which may affect “Highland City - 4800 So. (W.)/S.R. 74 East West Connector Road” - Barry Edwards - (10 min.)
7.10 Consideration and Authorization for the expenditure of funds for the design of an alternate route of the American Fork Siphon under the proposed Murdock Connector south of the Pheasant Hollow Subdivision - Mayor Jay Franson - (10 min.)
7.11 Consideration and Authorization to award a bid for the retrofit of the Old Highland City Hall - Claudia Stillman & Larry Mendenhall - (10 min.)
8. FUTURE BUSINESS
8.1 Sale of City-owned Surplus - Real Property - Gina Peterson - (10 min.)
9. INFORMATION
9.1 Operation of the American Fork Weir - Matt Shipp - (10 min.)
9.2 Financial Report - Lynn Ruff - (10 min.)
9.3 Report on the Lone Peak Public Safety / Police - Larry Mendenhall - (10 min.)
10. OTHER BUSINESS
10.1 Communication Items - City Council
10.2 Other Business - Mayor Jay W. Franson
11. EXECUTIVE SESSION
11.1 Discussion of the purchase, exchange, or lease of real property, pursuant to Section 52-4-205(1) of the Utah Code, Annotated.
12. ADJOURNMENT
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO ATTEND ALL PUBLIC MEETINGS.
If you need a special accommodation to attend the City Council Meetings,please call the City Recorder’s Office at least 3 working days prior to the meeting at 756-5751
Notice of Electronic or Telephone Participation
NA
Other Information
This Agenda and a Full Agenda are available on the City Web Site at www.highlandcity.org