Pre-Council at 5:30 p.m. – Lehi City Administration Conference Room (153 N 100 E, Lehi)

Regular Session at 7:00 p.m. - Lehi City Council Chambers (153 N 100 E, Lehi)


Pre-Council, 5:30 p.m.

1.	Welcome and Opening Comment

2.	Agenda Review

3.	Administrative Report

4.	Mayor/Council Round Table

Regular Session, 7:00 p.m.

1.	Welcome, Roll Call, Pledge of Allegiance

2.	20 Minute Citizen Input (for public comments on items not listed on the agenda)

3.	Presentations and Reports

a	Eagle Scout Awards

b	Recycle Rewards presentation to Peter & Sharon Lenhart.

c	Mayor's Hero Award

d	Lehi City Employee of the Month - Lane Broadhead

e	Departmental Briefs

4.	Consent Agenda

a	Approval of meeting minutes from:
November 15, 2011 Pre Council
November 15, 2011 City Council
December 6, 2011 Work Session

b	Approval of the 2012 City Council meeting schedule.

5.	BHD Architects – Requests approval of the Butler Annexation 3.36 acres located generally at 3200 North 900 West to a proposed R-1-15 (Residential) zone.
	Presenter: BHD Architects

a	Public Hearing

b	Consideration of Ordinance # 31-2011 approving the annexation of the Butler Addition to Lehi City.

c	Consideration of Resolution # 2011-57 approving an Annexation Agreement for the Butler Annexation.

6.	Paul Washburn – Requests approval of a Development Code Amendment for Trafalga to allow electric go-cart tracks as a Conditional Use in the Mixed Use zone, amending the following sections of the Development Code: 1) Table 05-030 (B) – Table of Non-residential Uses 2) Section 12.140 (H) – Supplementary Requirements for Mixed Use, Nonresidential, and Special Districts.
	Presenter: Paul Washburn

a	Public Hearing

b	Consideration of Ordinance # 33-2011 amending Lehi City Development Code Chapter 12 Development Standards, Adding Section 12.140-H Race Tracks for Electricc Go-Carts.

7.	Mountain Home Development – Requests approval on a new Traverse Mountain Area Plan(replacing the existing Area Plan) for the Traverse Mountain Planned Community located generally at 4000 North 2000 West in a Planned Community Zone. 
	Presenter: Mountain Home Development

a	Public Hearing

b	Consideration of Ordinance #35-2011 approval on a new Traverse Mountain Area Plan(replacing the existing Area Plan) for the Traverse Mountain Planned Community located generally at 4000 North 2000 West in a Planned Community Zone. 

8.	Lehi City/Harold Fenn – Requests approval of a Zone District and Zone District Map Amendment on approximately 1.67 acres of property located at approximately 1550 West Main Street from a TH-5 (Transitional Holding) to an A-1 (Agriculture) zone.
	Presenter: Lehi City/Harold Fenn

a	Public Hearing

 

b	Consideration of Ordinance # 32-2011 approving a Zone District and Zone District Map Amendment on approximately 1.67 acres of property located at approximately 1550 West Main Street from a TH-5 (Transitional Holding) to an A-1 (Agriculture) zone.

9.	Lehi City – Requests approval of a Development Code Amendment to Chapter 27 Annexations, requiring that existing homes be assigned a City address upon Annexation. 
	Presenter: Kim Struthers, Planning Director

a	Public Hearing

b	Consideration of Ordinance # 34-2011 amending the Lehi City Development Code Chapter 27 Annexation Procedures and Water Rights Conveyance Requirements.

10.	Consideration of Central Bank's request for an Extension of Approval for the Snow’s Spring Subdivision located at 2300 West 1300 South in an existing R-1-22 (Residential/Agriculture) zone.
	Presenter: Central Bank

11.	Consideration of Resolution # 2011-56, a resolution of intent to annex the Olson/LDS Church Annexation, 15.547 acres of property located approximately at 1700 South 1100 West. 
	Presenter: Olson/LDS Church

12.	City Business
	

13.	Adjournment