AGENDA
1.	CALL MEETING TO ORDER.
2.	ROLL CALL.								
3.	PLEDGE OF ALLEGIANCE.
4.	APPROVAL OF THE BUDGET HEARING #3 MINUTES OF JUNE 15, 2011.
5.	APPROVAL OF THE BUDGET WORK MEETING MINUTES OF JUNE 15, 2011.
6.	APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 15, 2011.
7.	DEPARTMENT UPDATES:
	A)	SHERIFFS DEPARTMENT			D)	TREASURER
	B)	FIRE DEPARTMENT			E)	CLERK/RECORDER
	C)	PLANNING AND ZONING			F)	UTILITY DEPARTMENT
		1)  APPROVE OR DENY NEW AIRPORT FIRE STATION (ARFF) FACILITY SITE PLAN FOR THE 				    	      PROPOSED UTILITY CONNECTIONS FOR THE FACILITY, SETH KURTZ.  DISCUSSION/DECISION.
		2)  APPROVE OR DENY NEW 1995, 14X70 MOBILE HOME INSTALLATION AT 463 WASATCH LANE, 			     	     FAUSTINO ESPARZA. DISCUSSION/DECISION.
8.	CITY ATTORNEY MARK BELL UPDATES/PENDING MATTERS AND MATTERS RELATED THERETO.
	A)  BONNEVILLE COMMERCIAL PLAZA PHASE 1 & II SUBDIVISION LOCATED IN THE WEST HALF OF 		      	  	      SECTION 18, TOWNSHIP 1 SOUTH RANGE 19 WEST, SLB&M.  DISCUSSION/DECISION.
	B)  DEVELOPMENT AGREEMENT FOR BONNEVILLE COMMERCIAL PLAZA AND MATTERS RELATED 		      		      THERETO. DISCUSSION/DECISION.
9.	COMMUNITY CENTER FLOOR RENOVATION AND MATTERS RELATED THERETO.  PAMELA SMITH. 	DISCUSSION/DECISION.
10.	APPROVE OR DENY THE CITY OF WENDOVER TO PARTICIPATE IN THE STATE OF UTAH SAFE SIDEWALK GRANT 	PROGRAM AND TO ASSIGN AN AMOUNT OF FUNDING, AND MATTERS RELATED THERETO. 	DISCUSSION/DECISION.
11.	APPROVE  RESOLUTION 2011-03; A RESOLUTION TO AMEND THE CITY OF WENDOVER 2011/2011 ANNUAL 	BUDGET. DISCUSSION/DECISION.
12.	APPROVE RESOLUTION 2011-04; A RESOLUTION TO ESTABLISH A BUDGET FOR THE FISCAL YEAR 2011/2012.  	DISCUSSION/DECISION.
13.	APPROVE OR DENY PURCHASE OF: a) NARABTZ CDR CD RECORDER FOR $1,499.99: b) PHILIPS 955 RECORDING SYSTEM 	FOR $999.99; c) MARANTZ PMD 660 FOR $649.00; d) TRANSCRIPTION SOFTWARE WAVPEDAL 7 TRANSCRIBER FOR 	$259.00; e) REMAIN STATUS-QUO WITH RESPECT TO A SOUND/RECORDING SYSTEM AND MATTERS RELATED 	THERETO. DISCUSSION/DECISION.	
14.	APPROVE OR DENY EXTENSION OF TIME FOR INSTALLATION OF CURB, GUTTER AND SIDEWALK ON 	PROPERTIES 	LOCATED AT 215 SKYHAWK DRIVE. JUDY REYES AND TO ASSIGN NEW DATE FOR COMPLETION OF CURB, GUTTER 	AND SIDEWALK AND MATTERS RELATED THERETO. DISCUSSION/DECISION.
15.	RATIFY MOTION MADE ON JUNE 15, 2011 BY COUNCILMEMBER LAMAR MELVILLE SECONDED BY 	COUNCILMEMBER KAREN SHEPHERD TO APPROVE THE SELLING OF BEER BY DIAMOND  CREATIONS 	AGOSTINO DiGIACOMO AT THE JUNE 25, 2011 AIR SHOW.
16.	RATIFY MOTION MADE ON JUNE 15, 2011 BY COUNCILMEMBER KAREN SHEPHERD SECONDED BY 	COUNCILMEMBER LAMAR MELVILLE TO CONTRIBUTE $6,000.00 TO THE FOURTH OF JULY, 2011 CELEBRATION.
17.	MAYOR MIKE CRAWFORD UPDATES AND PENDING MATTERS AND MATTERS RELATED THERETO.
18.	CITY ADMINIsTRATOR GLENN WADSWORTH UPDATES/PENDING MATTERS AND MATTERS RELATED THERETO.
19.	UNFINISHED BUSINESS:
20.	NEW BUSINESS:
21.	COMMENTS FROM AUDIENCE:
22.	EXECUTIVE MEETING:
23.	NEXT CITY COUNCIL MEETING: WEDNESDAY, JULY 20, 2011 @ 6:30 P.M.
24.	ADJOURNMENT: