AMENDED

Notice is hereby given that the Payson City Council will hold their regularly scheduled City Council Meeting at 6:00 p.m. on Wednesday, January 2, 2019, at the Payson City Center, 439 West Utah Avenue, Payson, Utah. Some members 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 the December 19, 2018 City Council and Redevelopment Agency Meeting
2.	Proclamation - Cowboy Poetry Week
C.	PETITIONS, REMONSTRANCES & COMMUNICATIONS
1.	Public Forum 
2.	Staff and Council Reports
3.	Scout Attendance Certificates
4.	CTC - Mayor's Youth Recognition Award
5.	Chamber Business of the Month
6.	Presentation of Financial Audit for Fiscal Year 2017-2018
D.	ACTION ITEMS
1.	Resolution - Development Agreement for Peteetneet Cove Subdivision located south of 500 North between 400 East and 500 East 
2.	Preliminary Plan and Final Plat approval of Phases 5, 6, and 7 of Villages at Arrowhead Park, a planned residential development arranged on Utah County Parcel 30:009:0067 located west of Arrowhead Trail at approximately 1500 North
3.	Appointments to the Library Board
4.	Resolution - Agreement between Payson City and South Utah Valley Electric Service District regarding the Depot Road
E.	OTHER 
1.	Annual Training - Open and Public Meetings Act and Municipal Officers' and Employee Ethics Act
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 31st day of December, 2018.  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 801-465-5205 at least 48 hours in advance of the meeting.