***AMENDED** City Council Agenda 

5:30 P.M.	CLOSED SESSION
a.  Discuss the sale, lease or disposal of real property

6:00 P.M.	CITY COUNCIL

1.  CALL TO ORDER

2.  PLEDGE OF ALLEGIANCE

3.  PRESENTATION 
a.  Justin Osmond ‘Thank You’ on behalf of the Osmond Family, the Olive Osmond Hearing Fund and the Utah Pioneer Days [Bryce Haderlie]
b.  Presentation of checks for the following projects:
•  Big Bend Habitat Area Planning & Design (Jordan River Habitat Area) – Division of Wildlife Resources, $100,00.00 – Utah Division of Water Quality, $75,000.00 - Fish & Wildlife Foundation, $50,000.00
•  Big Bend Invasive Weed Control & Removal (Funded through Jordan River Commission) – Utah Conservation Corps, $18,200.00 – EPA 5-Star Grant Program, $49,000.00
•  Utah Jazz Charities (Ron Wood & Veterans Park Courts) – Jazz Basket Ball Courts, $25,000.00
c.  Economic Development Update [Richard L. Davis]
d.  Update of the Retail Market Study and Analysis [Richard L. Davis]

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

5.  CITIZEN COMMENT
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 Resolution 13-111, authorizing the Mayor to execute an amendment to the Development Agreement with 33 Holdings, LLC, for the Nottingham Park Subdivision, located at 6724 South 2200 West [Tom Burdett]

b.  Approve Resolution 13-112, authorizing the Mayor to execute a General Service Contract, Request Number 5763714, with Rocky Mountain Power to provide power service for a for a splash pad at Ron Wood Park, in an amount not to exceed $26,219.00 [Wendell Rigby]

c.  Approve Resolution 13-113, approving the purchase of 21 vehicles for Police, Fire and Public Works Departments, and declare 22 vehicles surplus to be disposed of once the replacements are in service [Wendell Rigby]

d.  Approve Resolution 13-114, authorizing the Mayor to execute a contract with Whitaker Construction Company to furnish and construct the Airport Road Sewer and Storm Drain Project in an amount not to exceed $696,607.50 [Wendell Rigby]

e.  Approve Resolution 13-115, authorizing the Mayor to execute a contract with S & L, Incorporated to furnish and construct the 2700 West Roadway Widening and Waterline Replacement Project in an amount not to exceed $1,014,239.22 [Wendell Rigby] 

f.  ***Approve Resolution 13-117, authorizing the Mayor to execute a Development Agreement, Reimbursement Agreement and the Real Property Agreement between the City of West Jordan and Maple Hills Holdings, LLC a Limited Liability Company [Councilmember Southworth]

7.  PUBLIC HEARING
a.  Receive public input and consider for approval the revised FY 2013-2014 (38th Year) Community Development Block Grant, HOME and Programs Income Funds (Get information from Chuck) [Tom Burdett] 

b.  Receive public input and consider for approval the West Jordan Police Department’s application for an “Edward Bryne Memorial Justice Assistance Grant” for 2013 [Doug Diamond]

c.  Receive public input and consider for approval Ordinance 13-30, regarding a General Plan Land Use Map Amendment for 3.12 acres from Community Commercial to High Density Residential and Rezone from SC-2 (Community Shopping Center) to HFR (High Density Multi-family Residential) and General Plan Land Use Map Amendment for 3.11 acres from High Density Residential to Community Commercial and Rezone from HFR (High Density Multi-family Residential) to SC-2 (Community Shopping Center) Zone; for Coldstream Commons/Gladstone Place (Highlands West) located at approximately 7800 South 6200 West; Peterson Development/Barrett Peterson, applicant [Tom Burdett]

8.  BUSINESS ITEMS
a.  Discussion and possible action regarding the Good Landlord Program update [Ryan Bradshaw] 

b.  Discussion and possible action regarding Resolution 13-116, authorizing the Mayor to execute Amendment #4 to the Interlocal Cooperation Agreement with Salt Lake County Division of Fleet Services [Wendell Rigby]

c.  Discussion and possible action regarding the Marketplace Fairness Act [Richard L. Davis]

9.  REMARKS

10.  ADJOURN