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Posted: Monday, October 31, 2011 - 11:05 AM
City Council Agendas 2011
The City Council will hold a meeting on Thursday, November 3 at 6pm. The agenda is now available.
NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, NOVEMBER 3, 2011
COUNCIL CHAMBERS
4580 S 2300 E
HOLLADAY, UTAH 84117
5:00 p.m. Council Dinner – Council members will be eating dinner, which they pay for personally. No city business will be discussed.
5:30 p.m. Briefing Session – The Council will review and discuss the agenda items; NO decisions will be made.
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.
6:00 p.m. Council Meeting
AGENDA
I. Welcome – Mayor Webb
II. Pledge of Allegiance
III. Public Comments - the public is invited to address the City Council on any subject for three minutes, five minutes for a group spokesperson, additional time allotted at the discretion of the chairperson. Comments which cannot be made within these time limits should be submitted in writing to the City Recorder prior to noon the day before the meeting so they can be copied and distributed to the Council
IV. Consideration of Ordinance 2011-16A Adopting the Community Development Project Area Plan for the Olympus Community Development Project Area Dated July 27, 2011
(this is a technical housekeeping matter. The required filings and notices were not completed within thirty days after adoption of the original ordinance)
V. Consideration of Resolution 2011-36 Authorizing the Mayor to Execute an Interlocal Agreement for Cost Reimbursement for Fire Protection and Emergency Medical Services Coverage
VI. Consideration of Resolution 2011-37 Authorizing the Mayor to Execute an Interlocal Cooperation Agreement with Salt Lake County for Proposed Hotel and Convention Center Loan
VII. Consideration of Ordinance 2011- Amending Title 2.14.040 and 2.14.050 of the City Code Pertaining to Retirement Benefits for Elected Officials Effective January 1. 2012
VIII. Consent Agenda
a. Minutes of September 29, October 6 & 13, 2011
IX. City Manager Report – Randy Fitts
X. Council Reports
XI. Other Business
XII. Adjourn to City Council Work Meeting
1. Public Safety Reports
a. UPD – Capt. Chris Bertram
b. UFA – Battalion Chief Marty Slack
2. Discussion on Village Center
a. Discussion regarding status of development project & plaza
3. Review Master Plan for Knudsen Park (the Planning Commission has forwarded two options for the park. The Council needs to hold a hearing and adopt a plan)
4. Review and Discussion on Highland Dr. Corridor Master Plan
a. Set public hearing date/noticing
5. Calendar
a. November & December Mtg Schedule
XIII. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition – (If needed)
XIV. Adjourn
On Monday, October 31, 2011 at 11:00 am a copy of the foregoing revised notice was posted in conspicuous view in the front foyer of the Holladay City Hall, Holladay, UT. 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 Holladay Library, city internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov.
Dated this 31st day of October, 2011
Stephanie N. Carlson, MMC
Holladay City Recorder
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