CITY COUNCIL AGENDA

Thursday, March 13, 2014


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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5:00 PM ~ WORK MEETING: (front Conference Room)
£	Review of tonight’s agenda ~ Carmen Freeman, Mayor
£	Additional:
?	Planning Updates ~ Bryn McCarty, Planning Supervisor
?	Policy Discussion ~ Cheeryl Jeppson, Human Resource Director
?	Discussion of Acquisition of Historical Property located at 13100 S 6366 W ~ Carmen Freeman, Mayor
?	City Events ~ Danie Bills, Events Director
?	Other
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7:00 PM ~ GENERAL MEETING:
1.	Welcome-
1.1.	 Invocation:
1.2.	 Pledge of Allegiance/Flag Ceremony:
1.3.	 Roll Call:
1.4.	 Recognitions:
1.5.	 Citizen Comments: (A time for citizens to address the council with issues that are NOT listed on tonight’s agenda)

2.	CONSENT AGENDA:
2.1.	 Electronic/Paper Minutes: 				   	February 27 and March 6, 2014
		 		
3.	PRESENTATIONS:
3.1.	Update on Shop Local Program ~ Tony DiConza, Economic Development Committee Chair
3.2.	Culinary and Secondary Water Rates ~ Justun Edwards, Water Director
3.3.	Building Permit Fees ~ Cathryn Nelson, Building Official

4.	FINANCIAL MATTERS: ~ Shauna DeKorver, Finance Director
4.1.	Approval of Budget Amendment for the period of July 1, 2013 through June 30, 2014.

5.	PLANNING MATTERS: ~ Bryn McCarty, Planning Supervisor
Text Change:
5.1.	Discussions and considerations of Ordinance No. 14-10 “02Z14 – Herriman City – Text change to the MU-2 Zone to allow monument signs.” 


6.	DISCUSSION /ACTION MATTERS: 
6.1.	Discussions and consideration of Resolution 14.10 “Resolution appointing members of the Healthy Herriman Trails Subcommittee.” ~ Kami Greenhagen-Jones
6.2.	Discussions and consideration of Resolution No. 14.08 “A resolution of the Herriman City Council approving an amendment to the 2013-2014 fiscal year budget.” ~ Shauna DeKorver, Finance Director
6.3.	Discussions and consideration of vacating, terminating and abandoning the public right-of-way. ~ Jory Howell, Community Development Coordinator
6.4.	Discussions and consideration of Resolution No. 14.09 “A resolution adopting next year’s Community Development Block Grant budget request to Salt Lake County.” ~ Bryn McCarty, Planning Supervisor
6.5.	Discussions and consideration of Ordinance No. 14-11 “An ordinance amending the water fee and rate structure with respect to a hydrant meter and restating the water fee and rate structure and enacting related provisions, establishing enforcement procedures, and establishing requirements and backflow prevention.” ~ Justun Edwards, Water Director

7.	COMMENTS FROM COUNCIL MEMBERS:

8.	UPCOMING EVENTS IN THE CITY:
SLR Open House, Herriman Community Center	        Wednesday, March 18, 2014 @ 5:00-7:00pm
SL County Republican Party Caucus Meeting, Herriman Elementary	        Wednesday, March 18, 2014 @ 7:00pm
Utah Democratic Party Caucus Meeting, Fort Herriman Middle School	          Thursday, March 20, 2014 @ 7:00pm
Community Fisheries Class (6 week program), Cove @ Herriman Springs      Monday, April 7, 14, 21 & 28, 2014 @ 6:00pm
Utah Shake Out							     Thursday, April 17 place and time TBA

9.	FUTURE MEETINGS:
Next Regular Planning Commission Meeting:			Thursday, March 20, 2014 is CANCELLED
Next Regular City Council Work Meeting:				Thursday, March 20, 2014 is CANCELLED
Next Regular City Council Meeting:					Thursday, March 27, 2014 @ 7:00pm

10.	ADJOURNMENT: