COUNCIL AGENDA
*#1 AMENDED

Thursday, October 24, 2013

NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a
meeting in the chambers of the Herriman Community Center, located at
13011 South Pioneer Street (6000 West), Herriman, Utah.

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6:00 PM ~ WORK MEETING: 
		*CLOSED SESSION: (Private) 
UTAH CODE §52-4-205 (1) (a) discussion of the character, professional competence, or physical or mental health of an individual.

£	Review of tonight’s agenda – Mayor, Clint Smith
£	Additional:
?	Building Permit Fee Study Update – Jesse Bullock, Building Official
?	Planning Updates – Bryn McCarty, Planner
?	Operations Update – Monte Johnson, Operations Director
?	Other
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7:30 PM ~ GENERAL MEETING: 

1.	Welcome:
1.1.	 Invocation:
1.2.	 Pledge of Allegiance:
1.3.	 Roll Call:
1.4.	 Citizen Comments: 

2.	CONSENT AGENDA:
2.1.	 Electronic/Paper Minutes: 					Thursday, September 12, 2013 RCCM									Thursday, October 10, 2013 RCCM		 		
3.	PRESENTATIONS:
3.1.	 International Days Committee – Ms. Shawnda Bishop

4.	REPORTS:
4.1.	  Quarterly Financial - Shauna DeKorver, Director of Finance

5.	PLANNING MATTERS: Bryn McCarty, Planner
Rezoning:
5.1.	Discussions and consideration of Ordinance No. 13-34 “File #: 12Z13 – Johnson – 13792 S 7300 W Rezone from A-1 to A-.50”




Text Change:
5.2.	Discussions and consideration of Ordinance No. 13-35 “File #: 07Z13 – Herriman City text change to the land use ordinance regarding section 10-20-9 preservation of open space”
5.3.	Discussion and consideration of Ordinance No. 13-19  “File #:05Z13 – Herriman City text change to the use ordinance regarding construction signs and temporary signs”

6.	DISCUSSION /ACTION MATTERS: 
6.1	Discussion and consideration of Ordinance No. 13-24 “An ordinance amending the street trees and park strip planting ordinance”- Ty Nielsen, Arborist
6.2	Discussion and consideration of Ordinance No. 13-36 “An ordinance of Herriman City Council amending the name of the Lake Ridge Subdivision to Lake Ridge at Rosecrest Subdivision” – Bryn McCarty, Planner 
*6.3	Discussions and consideration of Resolution No. 13.33 “A resolution designating and appointing poll 	workers to serve in the 2013 municipal general election” – Kristi Peterson, City Recorder

7.	UPCOMING EVENTS IN THE CITY:
 December
		2nd Holiday Sing A Long Herriman City Hall 6:30pm
	9th Holiday Concert TBA 7:00pm

8.	FUTURE MEETINGS:
Next Regular Planning Commission Meeting:			Thursday, November 7, @ 7:00pm
City Council Work Meeting					Thursday, November 7, @ 7:00pm
Next Regular City Council Meeting:				Thursday, November 14, @ 7:30pm
City Council Work Meeting 					Thursday, December 5, @ 7:30pm

9.	ADJOURNMENT:

10.	RECOMMENCE TO WORK MEETING: 
Engineering Update – Blake Thomas, City Engineer
Councils Top Five Updates –Brett geo. Wood, City Manager
Comments from Council Members
Iron Will at Camp Williams
Sanitation Board
Association of Municipal Government
Legislative Policy Meeting
Valley Emergency Communications Center (VECC)
Discussion of Surplus Property - Gordon Haight, Asst. City Manager
Suburban Land Reserve (SLR) Development Agreement – Gordon Haight, Assist. City Manager
Update of Healthy Herriman Committee – Gordon Haight, Asst. City Manger

11.	SOCIAL GATHERING: (Social)
Will take place at Cafe Río – 5506 West 13400 South, Herriman, Utah