NOTIICE is hereby given that the CITY COUNCIL of Alpine City, Utah will hold A CITY COUNCIL MEETING on TUESDAY, FEBRUARY 24, 2009 at Alpine City Hall, 20 North Main, Alpine, Utah 84004 at 7:00 pm:

I.	CALL TO ORDER

II.	PRAYER/OPENING COMMENTS – Kimberly Bryant

III.	PLEDGE OF ALLEGIANCE

IV.	PUBLIC COMMENT. Time has been set- aside for the public to express their ideas, concerns and comments on items not on the agenda.

V.	CONSENT CALENDAR

Business Licenses:
   Mike Ball; MIKE BALL CONSTRUCTION, INC; 447 Eastview Drive
   Jim Tracy; UTAH VENDING, LLC; 878 W. Hayden
   Jason and Lori Longsjo; LITTLE STINKERS; 710 South 580 West
   Robert and Donna Nash; DLN ENTERPRISES, LLC; 400 N. Bald Mountain Drive

VI.	ACTION ITEMS

A.	Rocky Mountain Power Blue Sky Program
     The City Council will discuss the Rocky Mountain Power Blue Sky Program

B.	Sewer Master Plan
The City Council will consider setting a Public Hearing on the Sewer Capital Facilities Plan and Sewer Impact Fees

C.	800 South Sewer Construction
     The City Council will consider authorizing Horrocks Engineers to design the 800 South Sewer Line 

D.	Pro Committee Appointments
     The City Council will consider reappointing the Pro Committee members

E.	Ordinance No. 2009-03: Development Code – Article 2.2 (Planning Commission)
The City Council will consider amending Article 2.2 to eliminate the ex-officio member of the City Council from the Planning Commission

F.	Haglund Water Purchase
The City Council will consider purchasing two Primary Shares of Alpine Irrigation water

VII.	REPORTS 
Financial Report

VIII.	COMMUNICATION

IX.	EXECUTIVE SESSION to discuss Litigation, Property Acquisition and Personnel

X.	APPROVAL OF MINUTES
		City Council Minutes of February 10, 2009

ADJOURN