The Agenda will be as follows:
STUDY MEETING – 5:00 p.m.
5:00 p.m. 1. Dinner (30:00)
5:30 p.m. 2. Closed Meeting to discuss litigation, property acquisition and the character and professional competence or physical or mental health of an individual (If Necessary)
5:45 p.m. 3. Review Agenda
ADJOURN TO REDEVELOPMENT AGENCY MEETING – 6:30 P.M.
(Timings listed for each item on the agenda are approximate and may be accelerated)
SEPTEMBER 16, 2008 BUSINESS MEETING – 7:00 p.m.
7:00 p.m. 1. Welcome – Mayor Pro Tem Stenquist
2. Comment/Prayer – St. John Knights of Columbus
3. Flag Ceremony – St. John Knights of Columbus
7:15 p.m. 4. Presentation to Draper City Police Department from St. John Knights of Columbus
7:25 p.m. 5. Presentation of Plaque and Proclamation to St. John Knights of Columbus
7:35 p.m. 6. 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 7 Consent
a. Agreement #08-32, between Draper City and Geneva Rock Products, Inc. for the 11400 South Overlay Project
b. Approval of Minutes of August 19, 2008 Minutes
7:50 8 Public Hearing - Consideration of Ordinance No. 856, Amending the Draper City Zoning Map Changing the Zoning of 1.10 Acres of Property Located at approximately 12000 South and 300 East within Draper City from RA1 to RA2, Otherwise Known as the Andrus Acres Zone Change. Staff Presentation by Grant Crowell.
8:10 9. Public Hearing –Application for Local Consent for a Private Club License for Donkey Tails Cantina, 136 East 12300 South. Applicant: Kristine H. Summerhays, Staff Presentation by David Dobbins
8:30 10. Public Hearing – Rockwell Square Condominium Plat Amendment (located at 240 East 13800 South). Staff Presentation by Grant Crowell
8:45 11. Action Item – Appeal of Stop Work Order for Excavation, Permit No. 635, Cameron Holdaway, 317 East Stokes Avenue
8:55 12. Action Item – Park School Letter of Intent with the Draper CDC
9:10 13. Action Item - Reconsideration of Webster Acres Preliminary Plat
9:25 14. Action Item – Consideration of Ordinance. No. 851, Amending Section 9-26-100(1)(F)(v) of the Draper City Municipal Code Regarding Temporary Signs in the Town Center. Staff Presentation by Grant Crowell. (Continued from September 2, 2008)
9:40 15. Action Item – Amendment of Kennington Estates Development Agreement. Staff Presentation by Doug Ahlstrom. (Continued from August 19, 2008)
9:50 16. Action Item –Consideration of Ordinance No. 847, Adopting a Drinking Water Master Plan. Staff Presentation by Brien Maxfield. (Continued from August 19, 2008)
10:00 17. Action Item - Agreement No. 08-30, Trail Easement Agreement with Draper Irrigation
10:10 18 Action Item - Agreement No. 08-31, Trail Easement Agreement with Little Willow Irrigation Company
10:20 19. Action Item – Consideration of Ordinance No. 854, Regarding Trespassing, Making Violation Thereof a Class C Misdemeanor, and Imposing a Mandatory Fine. Staff Presentation by Doug Ahlstrom.
10:45 20. Council/Manager Reports.
11:15 21. Adjournment to Closed Meeting to discuss litigation, property acquisition and the character and professional competence or physical or mental health of an individual. (If Necessary)
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, any individuals needing special accommodations including auxiliary communicative aides and services during this meeting shall notify Tracy Norr, CMC, City Recorder, 576-6502 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Meetings of the Draper City Council may be conducted by electronic means pursuant to Utah Code Annotated Section 52-4-7.8. In such circumstances, contact will be established and maintained by telephone and the meeting will be conducted pursuant to the Rules, Policies and Procedures established by the Governing Body for electronic meetings.