City Council Meeting - 5-19-11

Posted: Monday, May 16, 2011 - 10:21 AM
City Council Agendas 2011

The City Council will hold a meeting on Thursday, May 19 at 6pm. The agenda is now available.

AMENDED
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, MAY 19, 2011

COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117

5:00 p.m. Council Dinner
5:30 p.m. Briefing Session & Work Meeting
Interview of Design Review Board Candidates

PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:00 p.m. It is possible that a member of the Council will be participating by electronic means. The Council Chambers shall serve as the anchor location.

6:00 p.m. Council Meeting

AGENDA
I. Welcome – Mayor Webb

II. Pledge of Allegiance

III. Public Comments
(the public is invited to address the City Council on any subject for three minutes, five minutes for a group spokesperson, additional time allotted at the discretion of the chairperson. Comments which cannot be made within these time limits should be submitted in writing to the City Recorder prior to noon the day before the meeting so they can be copied and distributed to the Council.)

IV UTA Report & Discussion – Chuck Gates, UTA Cities Liaison

V. Consideration of Resolution 2011-12 Amending the Council Policies

VI. Consideration of Appeal (Petition to Review) by Old Mill Meier LLC and Shefflin Old Mill, LLC Regarding Proposed Project Located at Approx. 3000 E & 6200 S Submitted by Sequoia for the Canyon Slopes Square

VII. Consideration of Resolution 2011-16 Authorizing the Mayor to Execute an Agreement for the Sale of a Conservation Easement by Salt Lake County for Property Located at Approx. 6293 S Holladay Blvd

VIII. Consideration of Resolution 2011-17 Granting the Advice and Consent of the City Council for the Appointment of Members to the Design Review Board

IX. Consideration of Resolution 2011-18 Appointing Members to the Taxing Entity Committee (TEC)

X. Resolution 2011-19 Expressing Support For and Authorizing TEC Representatives to vote in Favor of Proposal by Howard Hughes Corporation (successor to General Growth Properties) to Amend the Cottonwood Mall Urban Renewal Project Area Budget by Extending the Date for the First Tax Increment Collection Year

XI. City Manager Report - Randy Fitts

XII Council Reports

XIII. Other Business

XIV. Adjourn City Council and Convene in an RDA Meeting

XV. Adjourn to Work Meeting
1. Discussion on Village Center & Possible Plaza Site Tour (weather permitting)
a. Discussion regarding status of development project & plaza
2. Discussion on Proposed Amendments to the Definitions Chapter
3. Discussion on 2011-12 Tentative Budgets
4. Calendar
(Review and discuss upcoming council agendas)
5. Other Business

XVI. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition – (If needed)

XVII. Adjourn




1On Wednesday, May 18, 2011 at 2:30 pm a copy of the foregoing notice was posted in conspicuous view in the front foyer of the Holladay City Hall, Holladay, UT. A copy of this notice was faxed to the Salt Lake Tribune and Deseret News, newspapers of general circulation in the City by the Office of the City Recorder. A copy was also faxed or emailed to the Salt Lake County Council, Cottonwood Heights City and Murray City pursuant to Section 10-9-103.5 of the Utah Code. The agenda was also posted at Holladay Library, city internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov.


Dated this 18th day of May, 2011


Stephanie N. Carlson, MMC
Holladay City Recorder


 
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