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Posted: Monday, January 29, 2007 - 01:17 PM Agendas 2007
The agenda for the February 1 City Council meeting is now available.
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, FEBRUARY 1, 2007
COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117
5:00 p.m. Briefing Session (this will take place in the Mt. Olympus Room. The public is invited to attend but no public comment will be allowed)
6:00 p.m. Council Meeting
PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:00 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.
AGENDA
I. Welcome – Mayor Webb
II. Pledge of Allegiance
III. Public Comments
IV. Precinct Update – Capt. Steve DeBry
V. 6:15pm - Public Hearing on 2006-07 Budget Amendments
VI. Reports
a. 2006 Audit Report
VII. Consideration of Ordinance 07-03 Adopting a New Chapter 2.60 Pertaining to the Travel Policy for Employees of the City of Holladay
VIII. Consideration of Resolution 07-03 Honoring Paul Hansen
IX. Consideration of Resolution 07–04 Pertaining to the Preliminary Selection of a Developer for the Purchase and Development of Property Located at 4668-4680 S Holladay Blvd
X. Consideration of Resolution 07-02 Appointing a Mayor Pro-tem
XI. Council Recommendation to City Manager of 30th East and Big Cottonwood Rd Vacation
XII. Consent Agenda
a. Approval of Minutes of January 18, 2007
XIII. Legislative Report/Update
XIV. City Manager Report – Randy Fitts
a. Decision on Canyon Cove
VII Council Reports
VIII. Adjourn to RDA Meeting
IX. Reconvene in a Work Meeting to Discuss the Following:
a. Discussion on Personnel Policy – Sick Leave
b. List of Candidates & Qualifications for Planning Commission & Board of Adjustment
c. Discussion on Historic District – Council Member Diederich
d. Discussion on Sheriff’s Department - What types of reports are wanted, Philosophy on Citations
e. Discussion on Home Day Care
f. Other Business
On Monday, January 29, 2007 at 1:30 pm 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 and on the city internet website at www.cityofholladay.com
Dated this 29th day of January, 2007
Stephanie N. Carlson, CMC
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.
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