Posted: Thursday, April 04, 2002 - 12:00 AM
Agendas 2002
Holladay
City Council Meeting Agenda
Thursday, April 4, 2002
Council Chambers
4707 South Holladay Boulevard
Holladay, Utah 84117
Briefing
Session - 5:00 p.m.
Council Meeting - 6:00 p.m.
I. Welcome - Council Chairman Peterson
II.
Pledge of Allegiance
III.
Reverence - arranged by the Holladay Interfaith Council
IV.
Public Hearing Regarding a Proposed Annexation of Property into
the Corporate Limits of the City of Holladay the Area Known as Olympus
Heights Which Lies Between 2300 East and 2700 East and Between Lincoln
Lane (4115 South) and 4500 South
V. Reports
a. Invoice Register March 2002
VI.
Public Comments
VII.
Consideration of Ordinance 02-05 Amending Section 9.48.010 of the
Noise Ordinance Pertaining to Restricted Hours
VIII.
Consideration of Resolution 02-06 Transferring $10,000 Between the
Election Department to the Executive Department for an Executive
Secretary
IX. Consideration of Resolution 02-15 Relative to City Council Advice
and Consent to the Mayor's Appointment of a City Attorney
X. Discussion Pertaining to City Committees
XI. Discussion of City Website
XII. Discussion
of City Council Meeting Schedule
XIII.
Discussion of Response to Basix Consulting Regarding Incorporation
of Cottonwood Heights
XIV.
Consent Agenda
a.
Consideration of Resolution 02-16 Approving Selection of a Traffic
Engineering Firm and Authorizing the Mayor to Execute a Contract
for Traffic Engineering Services
b.
Consideration of Resolution 02-17 Relative to Support of VECC
c.
Approval of Minutes- Mar. 7th, Mar. 14th, and Mar. 21st Meetings
XV.
Mayor's Report
XVI.
New Council Business
XVII.
Closed Session Pursuant to Utah Code Section 52-4-5 to Discuss Pending
Litigation (2 Lawsuits Clark and Annexation)
XVIII.
Consideration of Authorizing Settlement Agreement with Pam Clark
and Six Defendants
XIX.
Adjourn
Dated
this 2nd day of April 2002.
Jerry Medina, CMC/AAE2
Holladay City Recorder
In accordance with the Americans with Disabilities Act, the City
of Holladay will make reasonable accommodations to participate in
the meeting. Request for assistance can be made by calling 272-9450
at least 48 hours in advance of the meeting to be attended.
