CITY COUNCIL AGENDA
Wednesday, March 08, 2023
Amended March 6, 2023
NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a
meeting in the City Council Chambers, located at
5355 WEST HERRIMAN MAIN STREET, HERRIMAN, UTAH
5:30 PM - WORK MEETING: (Fort Herriman Conference Room)
1. Council Business
1.1.
Review of this Evening's Agenda
1.2.
Future Agenda Items
1.3.
Council discussion of future citizen recognitions
2. Administrative Reports
2.1. 2.2 Request to Amend the Governing Documents for the Auto Mall and Retail Public Infrastructure District - Nathan Cherpeski, City Manager
2.2. (Reordered from 2.4) Secondary Water Report - Justun Edwards, Public Works Director
2.3. (Reordered from 2.1) Discussion Regarding a Proposed Amendment to the Olympia Master Development Agreement - Blake Thomas, Community Development Director
2.4. (Reordered from 2.3) Sentinel Ridge Detention Pond Discussion - Anthony Teuscher, Deputy Director of Parks, Events and Recreation
2.5. Legislative Update - Roundtable Discussion
3. Adjournment
7:00 PM - GENERAL MEETING:
4. Call to Order
4.1.
Invocation/Thought/Reading and Pledge of Allegiance
4.2.
City Council Comments and Recognitions
5. Public Comment
Audience members may bring any item to the City Council's attention. Comments will be limited to two minutes. State Law prohibits the Council from acting on items that do not appear on the agenda. Public comments for this meeting will also be conducted electronically. Any person interested in addressing the Council may submit a comment by emailing recorder@herriman.org or by visiting Herriman.org/agendas-and-minutes, where there is a link to fill out an online public comment form. Your statement will be incorporated into the public record.
6. City Council Reports
6.1.
Councilmember Jared Henderson
6.2.
Councilmember Teddy Hodges
6.3.
Councilmember Sherrie Ohrn
6.4.
Councilmember Steven Shields
7. Mayor Report
8. Consent Agenda
8.1.
Approval of the monthly financial summary for January 2023
9. Discussion and Action Items
9.1.
Consideration to Adopt New Transportation Master Plan - Bryce Terry, Assistant City Engineer
9.2.
Discussion and Consideration of a Statement of Work Contract with STRATA Networks for a high-level-design of a city-wide fiber optic network - Blake Thomas, Community Development Director
10. Public Hearing
10.1.
Public Hearing and consideration of an ordinance relating to the proposed annexation petition filed by Kennecott Utah Copper, LLC - Jackie Nostrom, City Recorder
10.2.
Public Hearing and Consideration of an ordinance to adopt a new Impact Fee Facility Plan, Impact Fee Analysis, and Impact Fee Enactment - Bryce Terry, Assistant City Engineer
11. Future Meetings
11.1. Next Planning Meeting: March 15, 2023
11.2. Next City Council Meeting: March 22, 2023
11.3. Next Joint City Council/Planning Commission Meeting: March 29, 2023
12. Closed Session
The Herriman City Council may temporarily recess the City Council meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated ยง52-4-205
13. Adjournment
14. Recommence to Work Meeting (If Needed)
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Herriman City will make reasonable accommodation for participation in the meeting. Request assistance by contacting Herriman City at (801) 446-5323, providing at least 48 hours advance notice of the meeting.
Notice of Electronic or Telephone Participation
Electronic or Telephonic Participation may be used if needed from time to time. Public notice will be provided pursuant to UCA 52-4-207