City Council Meeting - January 17, 2002

Holladay City Council Meeting Agenda
Thursday, January 17, 2002
Council Chambers
4707 South Holladay Boulevard
Holladay, Utah 84117

5 pm Briefing Session
6 pm Council Meeting

I. Welcome - Council Vice Chairman Thackeray

II. Pledge of Allegiance

III. Reverence - arranged by the Holladay Interfaith Council

IV. Reports
a. Community Writing Center - Stephanie McKee
b. Olympus Jr. High Re-Construction Update - Frank Ferguson FFKR Architects
c. Law Enforcement Quarterly Report - Captain Wayne Dial

V. Public Comments

VI. Consent Agenda
a. Consideration of Resolution 02-03 Approving an Agreement with Korve Engineering for Traffic Studies
(This resolution authorizes the City's entry into the traffic consulting agreement with Korve Engineering)
b. Consideration of Resolution 02-04 Approving the Mayor's Statutory Board
(This resolution constitutes the Council's approval of the Mayor's Statutory Board as required by state statue and city ordinance)
c. Consideration of Resolution 02-05 Consenting to Appointments to and Confirming the Current Memebershipof the Economic Development Committee
(This resolution appointes John Homer and Paul Wright to the Economic Development Committee)
d. Consideration of Ordinance 02-03 Establishing a Schedule for the Calendar Year 2002 for Regular Meetings of the Holladay City Council
(This Ordinance adopts a regular meeting schedule for the City Council for 2002 as required by state statute. Note: there will be No Council meeting on Feb. 7th due to lack of quorum.)
e. Approval of Minutes - Oct. 23rd and Jan. 3rd meetings

VII. Mayor's Report

VIII. New Council Business

IX. Closed Session to Discuss Security Measures Associated with the Olympics

X. Adjourn to Work Session to Reveiw the Agenda for the next City Council Meeting

Dated this 15th day of January 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.