City Council Meeting - August 2

Posted: Friday, July 27, 2012 - 11:54 AM
Council Agendas 2012

The City Council will hold a meeting on Thursday, August 2 at 6:00 pm. The agenda and supporting documents are now available.

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NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY AUGUST 2, 2012

COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117

5:00 p.m.         Council Dinner – Council members will be eating dinner.  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.  In an effort to conserve resources, the Council has gone paperless. Council Members will be using a variety of electronic devices during the meeting.

AGENDA

  1. WelcomeMayor Webb


  2. Pledge of Allegiance

  3. 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 Chair. 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

          
  4. Consideration of Resolution 2012-28 Authorizing the Mayor to Execute a Restated Development Agreement with Holladay Village Square, LLC Amending the Legal Description to Conform to the “as built” Village Plaza Constructed by Holladay City


  5. Consideration of Resolution 2012-29 Authorizing the Mayor to Execute an Agreement with Salt Lake County for the Termination of a 1969 Storm Drain Agreement


  6. Consideration of Ordinance 2012-21 Amending Chapter 2.52 Pertaining to Personnel Policies by Adding a New Section 2.52.020(H) Regarding Internet, Email and Corporate Policies


  7. City Manager Report - Randy Fitts


  8. Council Reports


  9. Recess to RDA Meeting


  10. Adjourn City Council Meeting and Convene to a Council Work Meeting

a. Discussion on Fire Station – Design and Budget

b. Discussion on LUDMACouncil Member Pace

c. Discussion on City Hall SignageManager Fitts

d. Discussion on Directional Signage

e. Discussion on Fire Hydrants

f. Discussion on License Agreement for Lease of Plaza Property for Adjacent   Businesses

g. Discussion on Water Feature for Plaza - Mayor Webb

h. Discussion on Annexation - Council Member Pace

i. Update on Proposed Noise Ordinance Amendments – Council Member Palmer

j. Discussion on Holladay Foundation - Mayor Webb

k. Calendarschedule of upcoming meetings
l. Other Business as may properly be introduced

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

 XII.    Adjourn Work Meeting

 

 

On Friday, July 27, 2012 at 11:30 am a copy of the foregoing notice was posted in conspicuous view in the front foyer of the City of Holladay City Hall, Holladay, Utah.  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 City Hall, Holladay Library, city internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov.

  

Reasonable accommodations for individuals with disabilities or those in need of language interpretation service can be provided upon request.  For assistance, please call the City Recorder’s office at 272-9450 at least three days in advance.  TTY/TDD users should call 7-1-1.

 

 Dated this 27th day of July, 2012
 

Stephanie N. Carlson, MMC
Holladay City Recorder



 
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