NOTICE IS HEREBY GIVEN THAT ON January 6, 2021 THE COUNCIL OF WEST HAVEN CITY WILL HOLD THE FOLLOWING PUBLIC MEETINGS: 5:00 PM: COUNCIL WORKSHOP 6:00 PM: REGULAR WEDNESDAY CITY COUNCIL MEETING. DUE TO EMERGENCY PROTOCOLS RECENTLY ENACTED BY MAYOR BOLOS AND EXECUTIVE ORDER 2020-75 ISSUED BY THE LT. GOVERNOR MASKS ARE REQUIRED AND MAINTAINING A 6 FOOT DISTANCE FROM EACH OTHER. JOIN US DIGITALLY FOR THE WORK SESSION HTTPS://US02WEB.ZOOM.US/J/89230031991 AND COUNCIL MEETING HTTPS://US02WEB.ZOOM.US/J/89065468109.
1. MEETING CALLED TO ORDER: Mayor Bolos
2. OPENING CEREMONIES
A. PLEDGE OF ALLEGIANCE Councilmember Vanderwood
B. PRAYER/MOMENT OF SILENCE Councilmember Morse
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. ACTION ON CONSENT AGENDA
A. CITY COUNCIL MINUTES MEETING HELD December 16, 2020
B. CITY COUNCIL WORK SESSION MINUTES MEETING HELD December 22, 2020
C. STAKER PARSON $92,498.07 Inv. #213524-R1
D. STAKER PARSON $55,167.96 Inv. #213524-6
E. PROJECT FUNDING III, LLC $26,126.90 Knudson Corner
5. ACTION ON PLANNING COMMISSION MEETING RECOMMENDATION(S)
A. ACTION ON ORDINANCE 49-2020-REZONE FROM C-2 TO C-2 AND C-3-1679 W 2100 S-TANNER NEELEY
B. FINAL SUBDIVISION APPROVAL-STAKER FARMS PHASE 2-APPROX. 2700 S 3500 W-BRYCE THURGOOD
C. PRELIMINARY SITE PLAN APPROVAL-FIIZ DRIVE THRU-4671 S MIDLAND DRIVE-MATTHEW PINDER
D. ACTION ON ORDINANCE 01-2021-REZONE FROM A-1 TO C-2-3478 MIDLAND DRIVE-TASHA FACER
6. ADVICE & CONSENT OF: ONE (1) PLANNING COMMISSION MEMBER APPOINTMENT Submitted by Mayor Bolos To fill one, 4-year term position available due to the expiring term of Elaine Archuleta. The new terms will be from January 1, 2021 thru December 31, 2024.
7. ADVICE & CONSENT OF: ONE (1) WHSSD BOARD MEMBER APPOINTMENTS Submitted by Mayor Bolos To fill one, 4-year term position available due to the expiring term of board member Kurk Beesley. The new term will be from January 1, 2021 thru December 31, 2024.
8. ADVICE & CONSENT OF: ONE (1) WEBER MOSQUITO BOARD APPOINTMENT Submitted by Mayor Bolos To fill one, 1-year term position available due to the expiring term of David Smith. The new term will be from January 1, 2021 thru December 31, 2021
9. DISCUSSION-CITY RESIDENTIAL CURB SIDE PICKUP PROGRAM
10. DISCUSSION-OGDEN RIVERBANK RESTORATION PROJECT BIDS
11. COUNCIL ASSIGNMENTS
12. EXECUTIVE SESSION-The Council will consider a motion to enter into a closed meeting for the purpose of a strategy session to discuss the
purchase, exchange, or lease of real property; and discussion of the character and professional competence of an individual to be held in accordance with the provisions of Utah Code 52-4-205.
13. COUNCIL UPDATES
14. 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.