NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, JULY 10, 2008

COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117

5:00 p.m.	Briefing Session & Work Meeting
		(The Council will be eating dinner during the discussion beginning at 5pm)
a.	Update from Rocky Mtn Power – Alene Bentley
6:00 p.m. 	Council Meeting

PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:00 p.m. 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

I.	Welcome – Mayor Webb
	
II.	Pledge of Allegiance   

III.	Public Comments

IV.	Presentations:	
a.  Youth City Council	
b.  Introduction of Chief of Police Services 

V.	6:30pm Public Hearing on Laramie Annexation at 6329 S Crestmount Cir

VI.	Consideration of Ordinance 08-15 Granting the Petition for Annexation from Rob Reese (Laramie Subdivision) for Approximately 38.80 acres Effective Jan. 1, 2009

VII.	Consideration of Resolution 08-23 Regarding Condemnation of Property Located at 4685 S Murray-Holladay Rd Owned by Daniel Posilovich

VIII.	Consideration of Resolution 08-24 Amending Unified Fire Authority’s (UFA) Cooperative Agreement by Public Agencies Creating a New Entity to Consolidate Fire Protection, Emergency Medical and Emergency Protection Services and to Provide Rules of Governance

IX.	Consideration of Resolution 08-25 Reappointing Members to the Planning Commission (Lori Khodadad – District 5 & Gene Carr – At-large)

X.	Consideration of Resolution 08-26 Authorizing the Mayor to Execute A “Notice of Exercise of Option” with Salt Lake County for Property Located at 4625 S Holladay Blvd (fire station)

XI.	Consideration of Resolution 08-27 Authorizing the Execution of an Interlocal Agreement                                                                                                                            with the Redevelopment Agency of the City of Holladay Regarding the Payment of a Portion of Sales Tax Increment to the Redevelopment Agency of the City of Holladay

XII.	Consideration of Resolution 08-28 Authorizing the Mayor to Execute an Agreement for Development of Land Between the City of Holladay, Redevelopment Agency of the City of Holladay and Cottonwood Mall, LLC

XIII.	Consideration of Resolution 08-29 Appointing Five Members of the City Council to Sit as the Appeals Board Pursuant to Section 2.52.160.02 of the Municipal Code

XIV.	Consent Agenda
a. Approval of Minutes – June 5 & 12

XV.	City Manager Report

XVI.	Council Reports

XVII.	Recess to RDA Meeting (7:00pm or as soon thereafter as possible)

XVIII.	Reconvene City Council Meeting and Adjourn to Work Meeting

XIX.	Reconvene Work Meeting to Discuss the Following:
	b. Presentation from Wasatch Front Regional Council – Sam Klemm (7:30)
	c. Discussion on Proposed Residential Picketing Ordinance
	d. Discussion on Energy Assistance Program 
	e. Update on Creekside Park and Related Ordinance Changes
	f. Discussion on Proposed Road Cut Fee Ordinance
	g. Discussion on Holladay Village
	h. Discussion on Fall Fundraising Event 
	g. Other Business

XX.	 Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition –(If needed)

XXI.	Adjourn


	
	On Thursday, July 3, 2008 at 1:30 pm a copy of the foregoing notice was posted in conspicuous view in the front foyer of the City of Holladay City Hall, Holladay, Utah.  A copy of this notice was faxed to the Salt Lake Tribune and Deseret News, newspapers of general circulation in the City by the Office of the City Recorder.  A copy was also faxed or emailed to the Salt Lake County Council, Cottonwood Heights City and Murray City pursuant to Section 10-9-103.5 of the Utah Code. The agenda was also posted at city hall, Holladay Library, city internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov

	
					
	Dated this 3rd day of July, 2008			
	
	Stephanie N. Carlson, CMC
	Holladay City Recorder