***AMENDED AGENDA, 10/19/2012 @ 11:00 a.m.

5:30 P.M.
a.	Discuss the sale, exchange or lease of real property
b.         ***Discuss the character, professional competence, or physical or mental health of an individual
6:00 P.M.	CITY COUNCIL

1.	CALL TO ORDER

2.	PLEDGE OF ALLEGIANCE

3.	PRESENTATION
a.	Presentation of “West Jordan” city and “My PD” police department smartphone apps [Richard L. Davis]

4.	COMMUNICATIONS
b.	City Manager comments/Reports
c.	Staff comments/Reports
d.	City Council comments/Reports

5.	CITIZEN COMMENTS
Citizens are permitted to address the Council concerning any matter over which the Council has jurisdiction, including comments concerning an item on the agenda.  The Council will allow 3 minutes to do so during this period.  Written comments may be submitted if a citizen does not wish to speak.  Any comments needing or requesting follow-up will be assigned to staff for further action as appropriate after the meeting.  Please provide contact information on the sign-up sheet and state your name and phone number when speaking to the Council so later follow-up can take place.  Persons who exceed the time or are otherwise disorderly may be expelled by the Council upon a two-thirds majority vote, as provided in Utah Code Annotated 10-3-608.  The Council requires that citizens help maintain the decorum of the meeting by not applauding or booing, turning off electronic devices, not engaging in verbal attacks against others or being disrespectful during the proceedings of the meeting.

6.	CONSENT ITEMS 
a.	Approve the minutes of September 26, 2012 and October 10, 2012 as presented [Melanie Briggs]

b.	Approve Resolution 12-123, amending the Salary Schedule for Fiscal Year 2012-2013 [Jonathan Gardner]

c.	Approve Resolution 12-124, authorizing the Mayor to execute the Betterment Agreement between the Utah Department of Transportation (UDOT) and West Jordan City for installation of a Powder Coat Pedestrian Activated Signal on SR-68 at 8400 South, in an amount not-to-exceed $1,709.00 [Wendell Rigby]

d.	Approve Resolution 12-125, authorizing the Mayor to execute the Betterment Agreement between the Utah Department of Transportation (UDOT) and West Jordan City for landscaping services for Bangerter Highway at 7800, 7000, 6200 South, in an amount not-to-exceed $82,008.71 [Wendell Rigby]

e.	Approve Resolution 12-126, authorizing the Mayor to execute an agreement with Project Engineering Consultants for engineering services for the Traffic, Noise, and Vibration Study Related to Truck Traffic on 9000 S and OBH, in an amount not-to-exceed $19,270.00 [Wendell Rigby]

f.	Approve Resolution 12-127, declaring miscellaneous items from the Fire Department and Public Works Department as surplus property, and authorize the disposal [Marc McElreath/Wendell Rigby]

g.	Approve Resolution 12-128, declaring firearms and Police service Dog (PSD) ‘Kuffs’ as surplus property, and authorize the disposition, and authorize Officer Tom Smith, Kuffs handler, to purchase the PSD from the City for $1.00 [Doug Diamond]

h.	Approve Resolution 12-129, authorizing the Mayor to execute an Interlocal Cooperation Agreement with Salt Lake County, on behalf of SLVHD regarding Points of Distribution in the event of a public health emergency [Doug Diamond]

i.	Approve Resolution 12-130, authorizing the Mayor to execute an Interlocal Cooperation Agreement with Salt Lake County for the Zoo, Arts, and Parks Tier II funding [Richard Davis]

7.	BUSINESS ITEMS
a.	Discussion and possible action regarding Ordinance 12-26 amending the 2009 West Jordan Municipal Code Title 8, Chapter 4, Section 3 regarding a policy for dedication of private streets [Jeff Robinson]

b.	Discussion and possible action regarding Resolution 12-57, authorizing the Mayor to execute an Interlocal Agreement between the City of West Jordan, South Jordan City, and Salt Lake County for cost sharing and construction of a traffic signal at U-111 and Old Bingham Highway [Wendell Rigby]

c.	Discussion and possible action regarding the City Council Committee’s work on Ron Wood Park final build-out plan [Councilmember’s Southworth & Stoker]

8.	REMARKS

9.	ADJOURN