CITY COUNCIL AGENDA
Wednesday, May 08, 2019
NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a
meeting in the City Council Chambers, located at
5355 WEST HERRIMAN MAIN STREET, HERRIMAN, UTAH
5:00 PM - WORK MEETING: (Fort Herriman Conference Room)
1. City Council Social
The City Council will meet for informal discussion and dinner. No action will be taken on any items.
2. Council Business - 5:15 PM
2.1 Review of this Evening's Agenda
2.2 Future Agenda Items
3. Administrative Reports
3.1. Discussion pertaining to the Herriman City 2019-2020 Fiscal Year Budget - Alan Rae, Finance Director
3.2. Discussion pertaining to the General Plan Update - Michael Maloy, City Planner
SR_General Plan Status Update.pdf
3.3. Herriman Crossroads Development Agreement Update - Michael Maloy, City Planner
SR_Herriman Crossroads.pdf
3.4. Discussion of a proposed rezone of 7.5 acres located at or near 5200 West Herriman Blvd from A-1 (Agricultural to C-2 (Commercial) (File No. Z2019-018) - Michael Maloy, City Planner
SR_Rezone_5200 West Herriman Blvd.pdf
3.5. Discussion of a text change to definition of Retail Tobacco Specialty Business to include Electronic Cigarettes and e-cigarettes (File No. Z2019-025) - Michael Maloy, City Planner
SR_RetailTobaccoSpecialtyBusinessDefinition.pdf
3.6. Trails Update - Wendy Thomas, Director of Parks, Recreation and Events
SR_TrailUpdate.pdf
3.7. Review of the Draft Park Ordinance - Wendy Thomas, Director of Parks, Recreation and Events
SR_ParkOrdinanceUpdate.pdf
3.8. City Manager Updates - Brett Wood, City Manager
4. Adjournment
7:00 PM - GENERAL MEETING:
5. Call to Order
5.1 Invocation-Thought-Reading and Pledge of Allegiance
5.2 City Council Comments and Recognitions
6. Public Comment
Audience members may bring any item to the City Council's attention. Comments will be limited to two minutes. State Law prohibits the Council from acting on items that do not appear on the agenda.
7. City Council Board and Committee Reports
8. Reports, Presentations and Appointments
8.1. Presentation of 2019 Outstanding Facility Award - Utah Recreation and Parks Association (URPA) - LeeAnn Powell, URPA Executive Director
SR_Outstanding Facility Award.pdf
8.2. Approval of a Resolution appointing members to the Planning Commission - Michael Maloy, City Planner
SR_PlanningCommissionAppointments.pdf
8.3. Unified Fire Authority Quarterly Report - Riley Pilgrim, UFA Chief
SR_UFA QuarterlyReport.pdf
8.4. Herriman Police Department Quarterly Report and Victims Advocate Services Review - Troy Carr, Police Chief
SR_HPD Quarterly Report.pdf
9. Public Hearing
9.1. Public Hearing on a proposal to vacate a portion of right-of-way on Main Street located at or near 4900 West 12600 South - Blake Thomas, City Engineer
SR_Right-of-WayVacation.pdf
9.2. (Continued from April 10, 2019 City Council Meeting) Public Hearing relating to the Proposed Storm Water Utility Fee - Blake Thomas, City Engineer
SR_StormWater.pdf
9.3. Public Hearing and Discussion of an ordinance amending and restating the Water Fee and Rate Structure - Justun Edwards, Public Works Director
SR_WaterRatePresentation.pdf
10. Consent Agenda
10.1. Approval of the April 10, 2019 City Council Meeting Minutes
2019_04_10 RCCM Minutes.pdf
10.2. Approval of the Monthly Financial Summary
SR_MonthlyFinancialSummary.pdf
11. Discussion and Action Items
11.1. Discussion and Consideration of a Resolution to approve the Tentative Fiscal Year 2019-2020 Herriman City Budget and the amended Fiscal Year 2018-2019 Herriman City Budget, and request to schedule a Public Hearing on May 22, 2019 for formal adoption on June 12, 2019 - Alan Rae, Finance Director
SR_Tentative Budget.pdf
11.2. Discussion and consideration of an ordinance regulating, preventing, and banning the discharge of fireworks within certain areas of the City - Riley Pilgrim, Fire Chief
SR_Fireworks.pdf
12. Future Meetings
12.1. May 16 - Planning Commission Meeting 7:00 p.m.
12.2. May 22 - City Council Work Meeting 5:00 p.m.; City Council Meeting 7:00 p.m.
13. Events
13.1. May 11 - Pedal Palooza; Butterfield Park 9:00 a.m.
13.2. May 13 - Community Fishing Classes; The Cove 6:00 p.m.
14. Closed Session
The Herriman City Council may temporarily recess the City Council meeting to convene in a closed session to discuss pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated ยง52-4-205
15. Adjournment
16. Recommence to Work Meeting (If Needed)
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