Notice is hereby given that the Payson City Council will hold their regularly scheduled City Council Meeting at the Payson City Center, 439 West Utah Avenue, Payson, Utah on Wednesday, September 21, 2016 at 6:00 p.m. A work session will be held following the regular meeting. Some Councilmembers may attend by electronic device. (The meeting order may change to facilitate the public or specific needs).  

A.	PRAYER & PLEDGE OF ALLEGIANCE 
B.	CONSENT AGENDA
1.	Approval of August 31, 2016 Payson City Council Special Meeting Minutes
2.	Approval of September 7, 2016 Payson City Council Meeting Minutes
3.	Resolution - Amendment to the Advance Auto Parts Deferral Agreement
4.	Resolution - Approving an Amendment to the Water Transfer and Banking Agreement between Payson City and Winterton Family Living Trust
C.	PETITIONS, REMONSTRANCES & COMMUNICATIONS
1.	Public Forum 
2.	Council and Staff Reports
3.	Scout Attendance Certificates
D.	OTHER
1.	Presentation on a Power Rate Study
E.	PUBLIC HEARINGS/ACTION ITEMS
1.	Ordinance - Budget Amendment for Fiscal Year 2017
F.	RESOLUTIONS, ORDINANCES, AGREEMENTS
1.	Resolution - Approving Board Member to the Economic Development Board
2.	Resolution - Amendments to the Fee Schedule for the Solid Waste Department
G.	ADJOURNMENT TO CLOSED SESSION
1.	Discussion Regarding Property Sale and/or Purchase
H.	WORK SESSION
1.	Proposal by Patterson Construction for a Senior Living Development at Approximately 800 South and 500 West
I.	ADJOURNMENT
	
I, Kim E. Holindrake, Deputy City Recorder, do hereby certify that the above notice was posted in the Payson City Center and on the Utah Public Notice Website on this 15th day of September, 2016.  The press was duly notified. 

 /s/ Kim E. Holindrake 			
Deputy City Recorder

In accordance with the Americans with Disabilities Act, Payson City will make reasonable accommodations to participate in the meeting.  Requests for assistance can be made by calling 801-465-5209 at least 48 hours in advance of the meeting to be held.