Pre-Council at 5:30 p.m. – Lehi City Administration Conference Room (153 N 100 E, Lehi)

Regular Session at 7:00 p.m. - Lehi City Council Chambers (153 N 100 E, Lehi)


Pre-Council, 5:30 p.m.

1.	Welcome and Opening Comment

2.	Thanksgiving Point Butterfly Pavilion concept briefing - Mike Washburn, Thanksgiving, CEO

3.	Update on the Parks Master Plan - Landmark Design

4.	Agenda Review

5.	Administrative Report

a	Report on Civilian Review Board - Robert Ranc, Assistant to the City Administrator

b	Meadows Crossing Transportation Study - Kim Struthers

6.	Mayor and Council Reports

Regular Session, 7:00 p.m.

1.	Welcome, Roll Call, Pledge of Allegiance

2.	20 Minute Citizen Input (for public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 20 minutes for this item.)

3.	Consent Agenda

a	Approval of meeting minutes from:
January 27, 2015 Pre Council
January 27, 2015 City Council

b	Approval of Purchase Orders

4.	Newman Ranch Annexation, 3.16 acres of property located at approximately 1200 West Main Street.
	Petitioner: Glen Lent

a	Public Hearing

b	Consideration of Ordinance #11-2015 approving the Newman Ranch Annexation into Lehi City.

c	Consideration of Resolution #2015-10 approving the Newman Ranch Annexation Agreement.

5.	Consideration of a Concept Plan for Newman Ranch, a proposed 64-lot PUD subdivision located at approximately 1200 West Main Street in proposed R-2 and R-1-22 zones.
	Petitioner: Glen Lent

6.	Consideration of Preliminary and Final Subdivision approval for Willes Estates, a 46-lot residential development located at approximately 1600 South 300 East in an existing R-1-22 zone.
	Petitioner: Flagship Homes

7.	Consideration of Final Subdivision approval for Canyon Hills Phase 8, 26 lots located at approximately 4100 North 400 West in an existing R-1-12 PUD zone.
	Petitioner: Edge Homes

8.	Consideration of Final Subdivision approval for Traverse Mountain Office Park Plat 3 located at approximately Traverse Parkway between Morning Vista and Traverse Mountain Blvd. in an existing Planned Community zone.
	Petitioner: Michael Batt

9.	Consideration of Ordinance # 12-2015 Zone Change on 2.44 acres of property located at approximately 1500 North Parkside Drive from a TH-5 zone to a proposed R-1-22 zone.
	Petitioner: Steven Brailsford

10.	Consideration of Preliminary Subdivision approval for The Villas at Pioneer Crossing, an 82-unit Planned Unit Development located at 1320 South Center Street in an approved R-2 zone.
	Petitioner: Mark Johnson

11.	Consideration of Ordinance # 13-2015 amending the Lehi City General Plan Land Use Element, amending the provisions for the Environmentally Sensitive Area land use classification.
	Petitioner: Kim Struthers, Planning Director

 

12.	Consideration of Resolution # 2015-11 approving the Lehi City Facilities Development Plan.
	Petitioner: Jason Walker, Assistant City Administrator

13.	Consideration of Ordinance # 17-2015 amending Chapter 12.24 City Cemetery
	Petitioner: Steve Marchbanks, Parks Superintendent

14.	Consideration of Resolution # 2015-12 adopting revisions to the Lehi City Employee Policy Manual, Section VI Employee Conduct - Electronic Communications Usage and Communication and Media Relations.
	Petitioner: Robert Ranc, Assistant to the City Administrator

15.	Consideration of Ordinance # 14-2015 amending the Lehi City Development Code, Chapter 10, Section 10;110 Scope of Development Approvals.
	Petitioner: Kim Struthers, Planning Director

16.	Consideration of Ordinance # 15-2015 amending the Lehi City Development Code Chapter 11, Concept Plan Approval Process.
	Petitioner: Kim Struthers, Planning Director

17.	Consideration of Ordinance # 16-20 amending the Lehi City Development Code Chapter 12, Grading Permit Issuance.
	Petitioner: Kim Struthers, Planning Director

18.	Consideration of adjourning into a Closed Executive Session to hold a strategy session to discuss the purchase, exchange, or lease of real property.
	Petitioner: Mayor Wilson

19.	Adjournment