NOTICE OF
CITY COUNCIL MEETING
WOODLAND HILLS CITY
December 10, 2019
Notice is hereby given that the Woodland Hills City Council will a Work Session followed by a City Council Meeting on Tuesday, December 10, 2019, 2019. The meeting will be held at the Woodland Hills City Center located at 690 South Woodland Hills Dr., Woodland Hills, UT 84653 at 6:00 p.m. Meetings are open to the public and all interested persons are invited to attend. Times listed on the agenda are approximate and may be accelerated or subject to change.
A. WORK SESSION
1. Recognition and Presentation of Plaque for Service (6:00-6:10 p.m.)
a. Larry Henry- City Council
b. William Shoemaker- Planning Commission
2. Resolution 2019-23 Approving October Fund Disbursements (6:10-6:15)
3. Resolution 2019-24 Supporting a Level Two Pediatric Trauma Care Unit (6:15-6:25)
4. Sewer Connection rebate for existing homes in the serviced area who choose to connect to sewer. (6:25-6:35)
5. Natural Hazard Assessment Study (6:35-6:40)
6. Summit Creek Gates (6:40-6:50)
7. Mitchell Driveway (6:50-6:55)
8. Summit Creek Plat E Lot # 39- Combining of Lots (6:55-7:00)
9. Loafer Drive and Northview Circle (7:00-7:15)
a. CMT Engineering Testing and Inspection Proposal and Terms.
b. Ted Hone- Loafer Drive
c. D&D- Northview Circle
d. Building Moratorium on Northview Circle
10. Road Committee Charter- Council Member MacArthur (7:15-7:20)
11. Transparency Committee Charter-Council Member Malkovich (7:20-7:25)
12. Update on City Council County and City Assignments
a. Council Member Henry- Utah Valley Home Builders/Snow Removal and Eagle Scouts (7:25-7:30)
b. Council Member Kynaston- CWPP/ Parks, Recreation, and Trails (7:30-7:35)
c. Council Member MacArthur- South Utah Valley Solid Waste District/Roads (7:35-7:40)
d. Council Member Malkovich- Utah Lake Commission/Communication and Events (7:40-7:45)
e. Council Member Pratt- South Utah Council Animal Shelter/Planning Commission and Water (7:45-7:50)
f. Mayor Pray- SESD and Central Utah 911/Personnel (7:50-7:55)
B. CITY COUNCIL AGENDA (8:00-8:05)
1. CALL TO ORDER- Mayor Wendy Pray
2. PLEDGE- Council Member MacArthur
3. INVOCATION- Council Member Kynaston
C. PUBLIC COMMENT (8:05-8:15)
1. Please sign in 10 minutes prior to the start of the City Council Meeting.
D. CONSENT AGENDA (8:15-8:20)
1. Minutes of August 27, 2019 City Council Meeting
2. Minutes of November 19, 2019 City Council Meeting
E. BUSINESS & DISCUSSION
1. Approval of Natural Hazard Assessment Study to be done by Geo Strata (8:20-8:25)
2. Resolution 2019-23 Approving October Fund Disbursements (8:25-8:30)
3. Resolution 2019-24 Supporting a Level Two Pediatric Trauma Care Unit (8:30-8:35)
4. Sewer Connection rebate for existing homes in the serviced area who choose to connect to sewer. (8:35-8:40)
5. Approval of Summit Creek Plat E Lot #39-Combining of Lots (8:40-8:45)
6. Approval of Road Committee Charter and Members (8:45-8:50)
7. Approval of Transparency Committee Charter and Members (8:50-8:55)
8. Approval of Financial Committee Members (8:55-9:00)
9. Loafer Drive and Northview Circle (9:00-9:10)
a. CMT Engineering Testing and Inspection Proposal and Terms.
b. Ted Hone- Loafer Drive
c. D&D- Northview Circle
d. Building Moratorium on Northview Circle
F. CLOSED SESSION (9:15 p.m.)
In accordance with the Utah Open and Public Meetings Act for the following or other purposes outlined in in Utah State Code:
1. To discuss the character, professional competence, or physical or mental health of individuals;
2. To discuss pending or reasonably imminent litigation;
3. To discuss the sale or transfer of land;
4. To discuss deployment of security personnel, devices, or systems.
G. ADJOURN
In accordance with the A.D.A., persons needing special accommodations during this meeting should notify the Woodland Hills Recorder at 801-423-1962.
Posted December 9. 2019
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jody Stones at 801-423-1962.