Posted: Tuesday, December 06, 2011 - 09:52 AM
City Council Agendas 2011
The City Council will hold a meeting on Thursday, December 8 at 6:115pm or as soon thereafter as possible. The agenda and document links are now available.
NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, DECEMBER 8, 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.
6:00 p.m. RDA Meeting - see separate agenda
6:15 p.m. (or as soon thereafter as possible) City Council Meeting
PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:15 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.
AGENDA I. Welcome – Mayor Webb
II. 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
III. Presentations
a. Salt Lake County Sanitation – Pam Roberts
IV. Consideration of Ordinance 2011-22 Amending Section 2.24.060.01 Pertaining to Mission, Duties and Responsibilities of the Historical Preservation Committee
V. Consideration of Resolution 2011-41 Authorizing the Mayor to Enter into a Development Agreement with Holladay Village Square LLC (the Council will consider adopting a Development Agreement for the revised two-story mixed-use project on the NW corner of Holladay Boulevard and Murray-Holladay Road)
VI. Consideration of Resolution 2011-43 Authorizing the Mayor to Enter into a Settlement Agreement with Holladay Village Associates I & II, LLC, DRJ Holladay Properties, LLC and K.O.M Enterprises Inc Regarding Real Estate Purchase Contract dated May 29, 2007
( the Council will consider authorizing a settlement agreement with Cowboy Partners and associated parties for the release of claims regarding the approved three-story mixed-use residential project on the NW corner of Holladay Boulevard and Murray-Holladay Road)
VII. Consideration of Resolution 2011-44 Authorizing the Mayor to Sign a Settlement Agreement and Release of Claims Between Shefflin Old Mill, LLC and Old Mill Meier, LLC and Sequoia Development, Inc and Canyon Slope Development, LLC Regarding a Development Located at Approx. 6300 S and 3000 E (the Council will consider a settlement agreement to resolve two law suits pending regarding the approved hotel project on the SE corner of 3000 East and 6200 South)
VIII. City Manager Report – Randy Fitts
IX. Council Reports
X. Other Business
XI. Reconvene to City Council Work Meeting
1. Discussion on Village Center
a. Discussion regarding status of development project
2. Discussion on Breiggar Rezone (Garden Spot)
• Schedule public hearing
3. Calendar
XII. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition – (If needed)
XIII. Adjourn
On Tuesday, December 6, 2011 at 10:00 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 6th day of December, 2011
Stephanie N. Carlson, MMC
Holladay City Recorder
