NOTICE IS HEREBY GIVEN THAT ON December 18, 2019 THE COUNCIL OF WEST HAVEN CITY WILL HOLD THE FOLLOWING PUBLIC MEETINGS: 5:30 PM: COUNCIL WORKSHOP 6:00: REGULAR WEDNESDAY CITY COUNCIL MEETING.
1. MEETING CALLED TO ORDER: Mayor Bolos
2. OPENING CEREMONIES
A. PLEDGE OF ALLEGIANCE Councilmember Vanderwood
B. PRAYER/MOMENT OF SILENCE Councilmember Hunter
3. PUBLIC PRESENTATION: Resident(s) attending this meeting will be allotted 2 minutes to express a concern or ask a
Question about any issue that IS NOT ON THE AGENDA No action can or will be taken on any issue(s) presented.
***AGENDA ACTION ITEMS***
4. PRESENTATION-APPRECIATION FOR CERT MEMBERS-STEPHANIE CARLSON
5. ACTION ON PLANNING COMMISSION MEETING RECOMMENDATION(S)
A. ACTION ON ORDINANCE 39-2019-ANIMAL ORDINANCE
B. ACTION ON ORDINANCE 42-2019-AMEND MASTER DEVELOPMENT AGREEMENT-GREEN FARMS-APPROX. 4400 W. 3400 S.
C. FINAL SITE PLAN APPROVAL-LIVE WIRE ELECTRIC-2506 S. 2050 W.-JASON ANDERSON
D. FINAL SUBDIVISION APPROVAL-PARKER ESTATES-APPROX. 2264 S. 3500 W.-DOUG HAMBLIN
E. PRELIMINARY SITE PLAN APPROVAL-APPROX. 2325 W HINCKLEY-JOHN RYAN
F. PRELIMINARY SITE PLAN APPROVAL-APPROX. 2300 W. HINCKLEY-JOHN RYAN
G. ACTION ON ORDINANCE 45-2019-REZONE FROM A-1 TO R-3 WITH A COMMERCIAL OVERLAY OF 1.4 ACRES OF C-2-3695 S. MIDLAND DRIVE-STILLWATER
H. ACTION ON ORDINANCE 44-2019-MASTER DEVELOPMENT AGREEMENT-APPOX. 1700 S. 1900 W.
6. ACTION ON RESOLUTION 19-2019-INTERLOCAL COOPERATION AGREEMENT BETWEEN WEST HAVEN CITY AND UTOPIA
7. BID AWARD-HOOPER CANAL EXTENSION & STORM DRAIN PROJECT-2550 S.
8. ACTION ON ORDINANCE 43-2019-STORM WATER ORDINANCE
9. ADVICE & CONSENT OF: THREE (3) PLANNING COMMISSION MEMBER APPOINTMENTS Submitted by Mayor Bolos To fill three, 4-year term positions available due to the expiring terms of Andrew Reyna, Darin Deem, and Natalie Wilson. The new terms will be from January 1, 2020 thru December 31, 2023.
10. ADVICE & CONSENT OF: TWO (2) WHSSD BOARD MEMBER APPOINTMENTS Submitted by Mayor Bolos To fill one, 4-year term position available due to the expiring term of Council representative Stephanie Carlson. The new term will be from January 1, 2020 thru December 31, 2023. To fill one, mid-term vacancy. The term will be from January 1, 2020 thru December 31, 2020.
11. ADVICE & CONSENT OF: ONE (1) WEBER MOSQUITO BOARD APPOINTMENT Submitted by Mayor Bolos To fill one, 4 year term position available due to the expiring term of David Smith. The new term will be from January 1, 2020 thru December 31, 2023
12. ACTION ON RESOLUTION 20-2019-VOTER PARTICIPATION AREAS
13. ACTION ON RESOLUTION 21-2019-CONTRACT FOR ECONOMIC DEVELOPMENT WITH ZION PUBLIC FINANCE
14. ACTION ON CONSENT AGENDA
A. CITY COUNCIL MINUTES MEETING HELD December 4, 2019
B. SPECIAL WORK SESSION MINUTES MEETING HELD December 10, 2019
C. SALT LAKE BEEES $15,590.00 Inv. #JB074-IN
D. G. BROWN DESIGN INC. $12,705.00 Inv. #2019-195
E. LYNN WOODWARD ELECTRIC LLC $21,389.97 Inv. #19-564
F. WASATCH SAND & GRAVEL LLC $22,224.00 Inv. #2472
G. GARDNER ENGINEERING $37,369.00 Inv. #1119113-1119123
H. ROCKY MOUNTAIN POWER $14,929.00 Inv. #6761663
15. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Emily Green at 801-731-4519.