NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, DECEMBER 12, 2019
COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117
5:30 p.m. Briefing Session - The Council will review and discuss the agenda items; NO decisions will be made
PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:00 p.m. It is possible that a member of the Council will be participating by electronic means. The Council Chambers shall serve as the anchor location. * Agenda items may be moved in order, sequence and time to meet the needs of the Council
AGENDA
I. Welcome - Mayor Dahle
II. Pledge of Allegiance
III. Public Comments
Any person wishing to comment on any item not otherwise on the agenda may address the Council during the public comment period. Comments are subject to the Public Comment and Policy set forth below
IV. Consideration of Resolution 2019-34 Approving an Amended and Restated Interlocal Agreement for the Unified Fire Authority (This resolution will approve the city's entry into an interlocal agreement with numerous other governmental entities, the purpose of which is to amend, restate and supersede the 1 January 2004 interlocal agreement creating the Unified Fire Authority, as previously amended. This amendment and restatement has been under discussion among the parties to the agreement for many months, and was approved by the UFA's governing board several weeks ago. To be effective, it must be approved by the city and all of the other current parties to the 2004 agreement.)
V. Consideration of Resolution 2019-35 Adopting an Employee Manual
VI. Consideration of Resolution 2019-36 Defining the Open Space and Active Park Boundaries for the Area Known as Knudsen Park
VII. Consideration of Resolution 2019-37 Granting Advice and Consent of the City Council for the Appointment of Members to the Tree Committee as Established in Section 2.08.010G of the Holladay City Code.
VIII. Consideration of Resolution 2019-38 Granting Advice and Consent of the City Council for the Appointment of Members to the Design Review Board as Established in Section 13.05A.010 of the Holladay City Code.
IX. Consideration of Resolution 2019-39 Adopting the 2020 Meeting Schedule
X. Consent Agenda
a. Approval of Minutes of Oct.10, 24 and Nov. 7
XI. Council Reports & District Issues
XII. Presentations and Recognition for Outgoing Council Members
a. Council Member Brett Graham
b. Council Member Mark Stewart
c. Council Member Steve Gunn
XIII. Adjourn
CERTIFICATE OF POSTING
I, Stephanie N. Carlson, the City Recorder of the City of Holladay, certify that the above agenda notice was posted at City Hall, the City website www.cityofholladay.com, the Utah Public Notice website www.utah.gov/pmn, and was emailed to the Salt Lake Tribune and Desert News and others who have indicated interest.
DATE POSTED: MONDAY, DECEMBER 9, 2019 AT 12:30PM
Stephanie N. Carlson MMC, City Recorder
City of Holladay
Reasonable accommodations for individuals with disabilities or those in need of language interpretation service can be provided upon request. For assistance, please call the City Recorder's office at 272-9450 at least three days in advance. TTY/TDD number is (801)270-2425 or call Relay Utah at #7-1-1
Notice of Special Accommodations (ADA)
Reasonable accommodations for individuals with disabilities or those in need of language interpretation service can be provided upon request. For assistance, please call 801-527-3890 at least 48 hours in advance. TTY/TDD users should call 7-1-1
Notice of Electronic or Telephone Participation
It is possible that a member of the Council will be participating by electronic means. The Council Chambers shall serve as the anchor location.