HEBER CITY CORPORATION
75 North Main Street
Heber City, UT 84032
City Council Meeting'
October 19, 2021
5:00 p.m. Work Meeting
7:00 p.m. Regular Meeting
TIME AND ORDER OF ITEMS ARE APPROXIMATE AND MAY BE CHANGED AS TIME PERMITS
I. WORK MEETING-5:00 P.M.
1. Discussion Regarding an Amendment to the Drinking Water Source Protection Code, 8.28 Drinking Water Source Protection (Franco) - 20 min
2. Discussion Regarding Highlands MDA (Kohler) - 90 min
II. REGULAR MEETING-7:00 P.M.
1. Call to Order
2. Pledge of Allegiance (Council Member Johnston)
3. Prayer/Thought by Invitation (Default: Council Member Stack)
III. CONFLICT OF INTEREST DISCLOSURE:
IV. CONSENT AGENDA:
1. Approval of September 21, 2021 City Council Meeting Minutes (Cooke)
2. Consider approval of a Professional Services Agreement with FFRK Architects for Preservation Work on the City's Bell Tower in the Amount of $39,450 (Brower)
V. PUBLIC COMMENTS:
VI. ACTION ITEMS:
1. Public Hearing Regarding a Proposed Budget Amendment for Fiscal Year 2021-2022 (Bingham)
2. Consider Approval of Resolution 2021-14 Approving the Proposed Budget Amendment for Fiscal Year 2021-2022 (Bingham) - 10 min
Recess as City Council and Convene as CRA Board
3. Consider Approval of MOU (Memorandum of Understanding) Between the Heber City Community Reinvestment Agency (CRA) and Valley Hills, LLC, to Explore Terms and Details for a Potential Public Improvement District (PID) Development Agreement for the Commercial Property Located at 900 North Highway 40 (Brower) - 40 min
Adjourn as CRA Board and Reconvene as City Council
4. Consider Approval of Proposed Sawmill Master Development Agreement (MDA) Amendment Located at Approximately 1800 South 600 East (Baron) - 30 min
5. Authorize Staff to Negotiate a Purchase Sale Agreement with Selected Buyer for 1.5 Acres Located in the Industrial Park (Brower)
VII. COMMUNICATION:
VIII. CLOSED EXECUTIVE SESSION:
1. Real Estate
VIII. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, those needing special accommodations during this meeting or who are non-English speaking should contact Trina Cooke at the Heber City Offices 435.657.7886 at least eight hours prior to the meeting.
Notice of Electronic or Telephone Participation
Ordinance 2006-05 allows Heber City Council Members to participate in meetings via telecommunications media.