HEBER CITY CORPORATION
75 North Main Street
Heber City
City Council Meeting
May 16, 2023
4:00 p.m. Closed Executive Session
5:00 p.m. Budget Workshop Part Two
6:00 p.m. Regular Meeting
TIME AND ORDER OF ITEMS ARE APPROXIMATE AND MAY BE CHANGED AS TIME PERMITS
I. CLOSED EXECUTIVE SESSION-4:00 pm
1. Ongoing or Imminent Litigation
II. WORK MEETING-5:00 pm
1. 2nd Budget Workshop or Fiscal Year 2023-2023 Part Two (Brower)
III. 10 MINUTE BREAK
IV. REGULAR MEETING-6:00 pm
1. Call to Order
2. Pledge of Allegiance (Council Member Kahler)
3. Prayer/Thought by Invitation (Default: Council Member Stack)
V. CONFLICT OF INTEREST DISCLOSURE:
VI. CONSENT AGENDA:
1. Approval of May 2, 2023, City Council Meeting Minutes and May 9, 2023, Special Closed Executive Session Meeting Minutes (Cooke)
2. Approval of Mayor's Nomination to the Tree Sub-committee of Wesley Crump (Franco)
VII. PUBLIC COMMENTS:
VIII. GENERAL BUSINESS ITEMS:
1. Swearing-in of three new Heber City Police Officers (Cooke) - 5 min
2. Presentation by Roger Brooks regarding Downtown Transformation (Brower) - 30 min
3. Presentation and Donation of New State Flag (Erik Nystul) - 5 min
4. Discuss potential development agreement and zone change for redevelopment of property located at 22 South 100 West (Vance, Kohler) - 20 min
5. Update Regarding preparations for the June Unity Month events (Brower) - 5 min?
6. Central Heber Water and Sewer Line Project Update (Funk) - 5 min
IX. ACTION ITEMS:
1. Consider final approval of Water-Feature at 75 N. Main (City Hall) (Blake Walton) - 15 min
2. Consider Approval of Parks, Open, Space, Trails, and Trees recommendation for Central Heber Trail alignment (House) - 30 min
3. Consider Approval of a Professional Services Agreement with Sunrise Engineering for Design & Consulting Services for the Central Heber Trail in the amount of $77,600 (Funk) - 5 min
4. Discuss proposed Master Development Agreement (MDA) for College Downs Annexation (Kohler) - 25 min
5. Consider Approval of Park Space Limited Use Agreement for Community Garden at Muirfield Park with Heber Valley Self Reliance Group (Cook) - 10 min
6. Consider Main Street Park Layout/Program (Brower) - 15 min
X. COMMUNICATION:
XI. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, those persons needing special accommodations, including special audio hearing assistance receivers, or who are non-English speaking, and who would like to participate, should contact Trina Cooke at 435-654-0757, ext. 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.