Lehi City Council Meeting
Agenda
February 14, 2017
5:30 PM Pre Council / 7:00 PM Regular Session
Lehi City Council Chambers (153 N. 100 E., Lehi, Utah)
Pre-Council, 5:30 p.m.
1. Welcome and Opening Comment
2. Presentations and Reports
2.1. Discussion of Madison Meadows Subdivision Improvements - Kim Struthers
3. Agenda Review
4. Administrative Report
5. Mayor and Council Reports
6. Consideration of adjourning into a Closed Executive Session to discuss the character, professional competence, or physical or mental health of an individual.
Regular Session, 7:00 p.m.
1. Welcome, Roll Call, Pledge of Allegiance
2. 20 Minute Citizen Input
(for public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 20 minutes for this item.)
3. Consent Agenda
3.1. Approval of January 10, 2017 City Council Minutes and the February 7, 2017 Retreat Minutes.
3.2. Approval of Purchase Orders
4. Kenneth Webb Annexation, 16.88 acres of property located at approximately 1600 South 1700 West, with R-1-22 zoning.
a. Public Hearing
b. Consideration of Ordinance #01-2017 approving the Kenneth Webb Annexation, 16.88 acres of property located at approximately 1600 South 1700 West, with R-1-22 zoning.
c. Consideration of Resolution #2017-07 approving the Kenneth Webb Annexation Agreement.
Petitioner: Nathan Dodge
5. Calvin Lewis Annexation, 11.29 acres of property located at approximately 300 North 1300 West, with TH-5 and R-1-22 zoning.
a. Public Hearing
b. Consideration of Ordinance #02-2017 approving the Calvin Lewis Annexation, 11.29 acres of property located at approximately 300 North 1300 West, with TH-5 and R-1-22 zoning.
c. Consideration of Resolution #2017-08 approving the Calvin Lewis Annexation Agreement.
Petitioner: Calvin Lewis
6. Consideration of Preliminary Subdivision approval for Crossing at Traverse Phase 3, a 109-unit residential development located at approximately Traverse Terrace and Mountain View Drive in a Planned Community zone.
Petitioner: Perry Homes
7. Consideration of Final Subdivision approval for Park Estates Plat H, a 27-lot residential development located at approximately 775 West 3200 North in an existing Planned Community zone.
Petitioner: Ivory Development
8. Consideration of Final Subdivision approval for Park Place Villas Phase 1, a 12-lot residential development located at approximately 775 West 3000 North in an existing Planned Community zone.
Petitioner: Ivory Development
9. Consideration of Final Subdivision approval for the Sage Vistas, a 93-lot residential development to be located at 1300 West 500 North in an approved R-1-22 zone.
Petitioner: Eric Budge
10. Consideration of Resolution #2017-06 approving a Consulting Agreement between Sage Government Solutions and Lehi City.
Petitioner: Lehi City
11. Consideration of Ordinance #03-2017 amending the Lehi City Development Code Chapter 13, Adequate Public Facilities, adding power as an essential service.
Petitioner: Lehi City
12. Consideration of Ordinance #04-2017 amending the Design Standards for the Irrigation details and the Sidewalks and Landscape details.
Petitioner: Lehi City
13. Consideration of Resolution #2017-09 approving a Joint Facilities Agreement with Veracity Networks, LLC.
Petitioner: Veracity Networks, LLC
14. Consideration of Resolution #2017-10 granting ExteNet Systems, Inc a nonexclusive franchise to operate a Telecommunications network in Lehi City.
Petitioner: ExteNet Systems, Inc.
15. Consideration of Resolution #2017-11 approving a Joint Facilities Agreement with ExteNet Systems, Inc.
Petitioner: ExteNet Systems, Inc.
16. Consideration of Resolution #2017-12 appointing a member to the Library Board of Directors.
Petitioner: Mayor Wilson
17. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons in need of special accommodations should contact the City Recorder at 768-7100 ext. 2254.