AMENDED

Notice is hereby given that the Payson City Council will hold their regularly scheduled City Council Meeting beginning at 5:30 p.m. on Wednesday, May 3, 2017, at the Payson City Center, 439 West Utah Avenue, Payson, Utah. Some Councilmembers may attend by electronic device. (The meeting order may change to facilitate the public or specific needs).  

A.	ADJOURNMENT TO CLOSED SESSION
1.	Discussion Regarding Property Sale and/or Purchase
B.	PRAYER & PLEDGE OF ALLEGIANCE 
C.	CONSENT AGENDA
1.	Approval of the April 18, 2017 City Council Work Session Minutes
2.	Approval of April 19, 2017 Council Meeting Minutes
3.	Proclamation - National Police Week
D.	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
E.	PUBLIC HEARINGS/ACTION ITEMS
1.	Resolution - Appointment of Board of Adjustment Member
2.	Public Hearing - Request to Amend the Conditional Use Permit for Orchard View Assisted Living & Memory Care (formerly the Heritage Village Assisted Living Facility) located at 1173 S Turf Farm Road
3.	Request to allow the improvements in Plat G of Payson View Estates Subdivision to be completed in phases located at approximately 1370 South 400 East
4.	Ordinance - Review and discussion regarding the zone change request for property located at approximately 11042 South Goosenest Drive from the R-1-12, Residential Zone to the MH-2, Mountain Hillside Zone
5.	Resolution - Review and Adoption of the Tentative Budget for Fiscal Year 2017-2018
6.	Resolution - Retirement Plan Investment Manager Agreement with Kestra Advisory Services, LLC
7.	Resolution - Memorandum of Understanding with Payson Properties II regarding Fore Bay
8.	Resolution - Master Service Agreement with AECOM Technical Services
F.	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 1st day of May, 2017.  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.