Lake Point City Council Meeting Agenda
Date: Wednesday, June 12, 2024
Place: Lake Point Fire Station 1528 Sunset Rd Lake Point, UT 84074
Time: 6:00 PM
1. Call to Order-
2. Prayer-
3. Pledge of Allegiance-
4. Presiding Officer-
5. Attendance Roll Call-
6. Legal Training-
7. Public Comment-
8. Approve the Minutes-
A. 2024 04.24
B. 2024 05.08
C. 2024 05.13
D. 2024 05.15
9. Reports/Presentations
A. Sheriff Report
B. Fire Dept Report
10. Discussion Items (No Vote)
A. Compensation & benefits discussion for City Recorder and Planning Secretary, discussion on changes to compensation, job duties, contracts, hours of work etc.
11. Action/Business Items
A. Site Plan Review Commerce Drive (Presented by Jamie)
B. Ordinance 2024-XX Property Tax Rate for FY25 discussion and adoption
C. Sinking and damaged road repair bid approvals
D. Approval for payment of water shares reoccurring bill with Oquirrh Mountain Water Company
E. Planning and Zoning vacancy extension for 30 Days
F. Chairman - Recommended names for Planning and Zoning appointment seeking the consent of Council for appointment of a new member to commission per state code 10-3b-104 (c)(v)(b)(ii)
G. Master Transportation Plan Contract
H. Fiscal Year 25 Tentative Budget Public Hearing
I. R 2024-XX FY 25 Tentative Budget Adoption & Final Budget Public Hearing
J. Sensitive Lands Ordinance 2024-08
K. Councilmember Jonathan Garrard's proposed amendment to Ordinance 2023-09 regarding the appointment of Planning Commission Members.
L. Planning and Zoning Vacancy Appointment
M. Attorney bids discussion and decision
12. Attorney Clarification
13. Council Updates
A. Ryan Zumwalt
i) Other
B. Jonathan Garrard
i) Other
C. Kirk Pearson
i) Other
D. Alexis Wheeler
i) Other
E. Kathleen VonHatten
i) Other
14. Public Comment
15. Adjournment
16. Closed Session-if needed
Notice of Special Accommodations (ADA)
Pursuant to The Americans with Disabilities Act, individuals needing special accommodations should notify Kathleen Vonhatten 801-725-0590 or Kathleen.Vanhatten@lakepoint.gov as soon as possible to arrange the accommodation.