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Posted: Tuesday, November 29, 2011 - 10:50 AM
City Council Agendas 2011
The City Council will hold a meeting on Thursday, December 1st at 6:00 pm. The agenda is now available.
NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, DECEMBER 1, 2011
COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117
5:00 p.m. Council Dinner – Council members will be eating dinner, which they pay for personally. No city business will be discussed.
5:30 p.m. Briefing Session – The Council will review and discuss the agenda items; NO decisions will be made.
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. Presentations
a. Zions Bank
b. Community Covenants Program – Lt. Simmons
V. 2011 Audit Report – Ian Robbins
VI. Consideration of Ordinance 2011 –21 Amending the Municipal Energy Sales and Use Tax (MET)
(the Council will reconfirm a ten-year “sunset” or end date to the ordinance and specify that the MET revenue be limited to funding the road repair bond)
VII. Consideration of Resolution 2011-38 Granting Advice and Consent of the City Council for the Appointment of John Garver to the Planning Commission
VIII. Consideration of Resolution 2011-39 Adopting the Annual Meeting Schedule for 2012
IX. Consideration of Resolution 2011-40 Approving an Amendment to the City’s General Plan Pertaining to Knudsen Park
(public Hearings have been held by the City Council and Planning Commission on the park plan and will now be considered for adoption as part of the General Plan)
X. Resolution 2011-41 Authorizing the Mayor to Enter into a Development Agreement with Holladay Village Square LLC
XI. Consent Agenda
a. Minutes of November 17, 2011
XII. City Manager Report – Randy Fitts
XIII. Council Reports
XIV. Other Business
XV. Adjourn to City Council Work Meeting
1. Discussion on Village Center
a. Discussion regarding status of development project
2. Review and Discussion on Proposed Amendments to the Historical Committee
3. Review of Deerwood Farms Road Exception
• Set Public Hearing date
4. Discussion on Amendments to Land Use Code
• schedule
5. Review of Goals for 2011
6. Calendar
• December Mtg Schedule
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
On Tuesday, November 29, 2011 at 11:00 am a copy of the foregoing revised 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 29th day of November, 2011
Stephanie N. Carlson, MMC
Holladay City Recorder
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