NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, NOVEMBER 16, 2023
PUBLIC NOTICE IS HEREBY GIVEN that the Holladay City Council will hold a Council meeting on Thursday, November 16, at 6:00 pm or as soon thereafter as possible. 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 may provide such comments as follows:
1. In-person attendance: at Holladay City Hall - space is limited to pre-arranged socially distanced seating.
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 before 5:00 p.m. on the meeting date to scarlson@cityofholladay.com, with the subject line: Public Comment. Comments are subject to the Public Comment Policy set forth below
IV. Public Hearing on Proposed 2023-2024 Budget Amendments
V. Consideration of Resolution 2023-31 Approving the Third Amendment to the Cell Tower Lease Agreement with CCM1, LLC ( extends the lease for tower located at 4590 S Stratton Ave)
VI. Consideration of Resolution 2023-32 Requesting the Recertification of the Holladay Justice Court ( per State Code the Justice Court must be recertified every four years)
VII. City Manager Report - Gina Chamness
VIII. Council Reports & District Issues
IX. Recess City Council in a Work Meeting
a. Holladay Business Advisory Board - introduction of members, purpose - Ann
b. Discussion on ACE Program
c. Discussion on Proposed Budget Amendments - Gina
d. Skatepark Update
e. Review of Calendar
Council Meetings, Dec. 14
Legislative Meeting - Dec. 14
Tree Lighting - Nov. 27
Holiday Dinner - Dec. 5
Board of Canvassers Mtg - Dec 5 or 6 @4:30
X. 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
XI. 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, November 13, 2023 at 11:00 am
Stephanie N. Carlson MMC, City Recorder
City of Holladay
Reasonable accommodations for individuals with disabilities or those needing 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.