Posted: Monday, February 02, 2009 - 12:41 PM
Council Agendas 2009
The City Council will hold a meeting in Thursday, February 5 at 6pm. The agenda is now available.
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, EEBRUARY 5, 2009
COUNCIL CHAMBERS 4580 S 2300 E
HOLLADAY, UTAH 84117
5:00 p.m. Briefing Session & Work Meeting (The Council will be eating dinner during the discussion beginning at 5pm)
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 Pro-tem Pace
II. Pledge of Allegiance
III. Public Comments
IV. Presentation by Holiday Water Co Regarding Proposed State Legislation – Marlin Sundberg & Delpha Baird
V. Consideration of Ordinance 09-02 Amending Section 13.14.071 of the City Code Relating to the Building Corridor
This ordinance modifies the definition of the buildable corridor on residential properties
VI. Consideration of Resolution 09-03 Approving Amendments to the City of Holladay Council Internal Policies Pertaining to Section 9- Newsletters
VII. Consideration of Resolution 09-04 Authorizing the Execution of a Real Estate Sales Contract with Wagstaff Investment LLC for the Sale of Approx. 1685 sq ft Located at the Corner of Murray Holladay Rd and Highland Dr
VIII. Consideration of Resolution 09-05 Authorizing the Execution of a Real Estate Sales Contract with the State of Utah- Division of Facilities Construction & Management of Approx. 12, 980 sq ft located at the Corner of Murray Holladay Rd and Highland Dr
IX. Consent Agenda
a. Approval of Minutes – January 15 & 22, 2009
X. City Manager Report
XI. Council Reports
XII. Recess to RDA Meeting
XIII. Reconvene Council Meeting and Adjourn to Work Meeting
a. Capital Projects & Sidewalk Priorities by District (20 mins)
Discuss capital needs within each council district and identify priorities for new sidewalks in the city
b. Water Issues – (15 mins)
Discussion of water related priorities identified at the recent council retreat
c. Holladay Village – (15 mins)
Update on the status of development plans and negotiations in the Village Center
d. Community Events (10 mins)
Further discussion further of proposed city sponsored event
e. Calendar - (10 mins)
Review and discuss upcoming council agendas
f. Discussion on City Hall & Park – (60 mins)
The Council will meet with James Glascock to review and discuss conceptual plans for city hall, the park and fire station properties
g. Other Business
X. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition –(If needed)
XI. Adjourn
On Monday, February 2, 2009 at 12:30 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, Holladay Library, city internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov.
Dated this 2nd day of February, 2009.
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.
