Posted: Monday, March 02, 2009 - 10:50 AM
Council Agendas 2009
There will be a City Council meeting on Thursday, March 5 at 6pm. The agenda for that meeting is now available.
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, MARCH 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 Webb
II. Pledge of Allegiance
III. Public Comments
IV. Reports
a. Old Mill Corporate Center – Steve Hopkins
V. 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
VI. 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
VII. Consideration of Resolution 09-06 Appointing Randy Fitts as a Member to the Chamber of Commerce Board
VIII. Consideration of Resolution 09-07 Encouraging the Utah State Legislature to Utilize the Current Transportation Funding Distribution Formula for any Increase to the Statewide Gas Tax so that the Entire Transportation Network May Benefit
IX. Consent Agenda
a. Approval of Minutes – Feb. 19, 2009
X. City Manager Report
XI. Council Reports
a. Legislative Update – Council Member Pace
XII. Recess to RDA Meeting
XIII. Adjourn Council Meeting and Convene to Work Meeting
City Events (Heritage Day) Further discussion further of proposed city sponsored event Holladay Village)
Update on the status of development plans and negotiations in the Village Center
Update from Community Development Dept.
Proposed Tree Ordinance- protecting trees during construction
HAM Radio Towers City Hall & Park Master Plan
Discussion on proposed language to accompany graphics
Discussion on Economic Development
Calendar - (5 mins)
Review and discuss upcoming council agendas
Other Business
XIV. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition – (If needed)
XV. Adjourn
On Monday, March 2, 2009 at 10:30 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 March, 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.
