NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, DECEMBER 8, 2022
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 City Council will hold a Council meeting Thursday, December 8, 2022 at 6:00 pm 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
All documents which are available to the City Council are also available on the City's website or are linked in this agenda. Interested parties are encouraged to watch the live video stream of the meeting - http://cityofholladay.com/government/elected-officials/meetings-and-agendas/
Persons desiring to make public comments or to make comments during any public hearing may provide such comments as follows:
1. In-person attendance: at Holladay City Hall
2. Email your comments by 5:00 pm on the date of the meeting to scarlson@cityofholladay.com
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 provide their comment via email to the Council prior to 5:00 p.m. on the date of the meeting to scarlson@cityofholladay.com, with the subject line: Public Comment. Comments are subject to the Public Comment Policy set forth below
IV. Continued Public Hearing Proposed Text Amendment to Title 13.72.03 - Lot and Density Standards within the FCOZ Overlay Zone (applicants Connie & Robert Jensen to amend Title 13, as it relates to a one-acre minimum lot size requirement for developing new properties within the Foothill Canyons Overlay Zone (FCOZ)
V. Consideration of Ordinance 2022-23 Amending Title 13.72.03 Lot and Density Standards within the FCOZ Overlay Zone
VI. Reports & Presentations
a. Staff Service Awards - Gina
b. Salt Lake County Animal Services Report - Talia Butler, Division Director
c. Y2k Analytics Survey Discussion- Kyrene Gibbs
VII. Consideration of Resolution 2022-29 Granting the 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 City Code
( council will consent to the manager's appointment of Tyler McArthur and reappointment of Wendy Frank and Cecilie Mattison for new three-year terms).
VIII. Consideration of Resolution 2022-30 Approving the Ninth Amendment to the Unified Police Agreement
IX. Consideration of Resolution 2022-31 Adopting the 2023 Meeting Schedule
(By this ordinance the council will adopt a schedule for regular meetings of the city council for calendar year 2023, as required by Utah Code Ann. 52-4-202).
X. Consent Agenda
a. Approval of Minutes - October 6 & Nov. 3, 2022
XI. City Manager Report - Gina Chamness
a. Financial Report
XII. Council Reports & District Issues
XIII. Recess City Council in a Work Meeting
a. Discussion on Potential Fundraising Contract for the City - Holly Yocum
b. Discussion on Potential Town Hall Mtgs
c. Calendar
Council Meetings- Jan 5 & 19, 2023
XIV. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss the Physical or Mental Health or Professional Competence of an Individual, Potential Litigation, Property Acquisition and Disposition and Deployment of Security Systems
XV. 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 5, 2022 at 12:30 pm
Stephanie N. Carlson MMC,
City Recorder City of Holladay
Reasonable accommodations for individuals with disabilities or those in need of language interpretation services 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.