Notice is hereby given that the Payson City Council and the Redevelopment Agency of Payson will hold their regularly scheduled City Council Meeting at the Payson City Center, 439 West Utah Avenue, Payson, Utah on Wednesday, January 4, 2017 at 6:00 p.m. 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 December 7, 2016 Payson City Council Meeting Minutes
2.	Resolution - City Council Annual Meeting Dates and Times
3.	Resolution - Planning Commission Appointments
C.	PETITIONS, REMONSTRANCES & COMMUNICATIONS
1.	Public Forum 
2.	Council and Staff Reports
3.	Scout Attendance Certificates
4.	CTC - Mayor's Youth Recognition Award
5.	Chamber Business of the Month
6.	Proclamation - Cowboy Poetry Week
7.	Presentation of the Financial Audit for Fiscal Year 2015-16
D.	RESOLUTIONS, ORDINANCES, AGREEMENTS
1.	Resolution - Interlocal Cooperative Agreement with Utah County Regarding Community Prevention Services - Strengthening Families Program
2.	Resolution - Amendments to the Payson City Personnel Policies and Procedures Manual Regarding the Utah Retirement System (Tier 2)
E.	ADJOURN TO REDEVELOPMENT AGENCY
1.	Resolution - RDA Annual Meeting Dates and Times
F.	ADJOURNMENT OF REDEVELOPMENT AGENCY
G.	ADJOURNMENT TO CLOSED SESSION
1.	Discussion Regarding Property Sale and/or Purchase
H.	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 29th day of December, 2016.  The press was duly notified. 

  /s/ Kim E. Holindrake                                         
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.