Posted: Thursday, February 12, 2009 - 10:09 AM
Council Agendas 2009
The City Council will hold a meeting on Thursday, February 19 at 6pm. The agenda is now available.
There will be a public hearing at 6:15pm on proposed budget amendments.
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, EEBRUARY 19, 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 I
II. Public Comments
IV. 6:15pm Public Hearing on Proposed 2008-09 Budget Amendment
V. Reports
a. 2008 Audit – Dennis Osborne
b. Legislative Update – David Spatafore
VI. Consideration of Ordinance 09-03 Amending the 2008-09 Budget
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, Feb. 5 and 12, 2009
X. City Manager Report
XI. Council Reports
XII. Adjourn to Work Meeting
* Discussion on City Hall & Park (30 mins)
The Council will meet with James Glascock to refine conceptual plans for city hall, the park and fire station properties
*Discussion on Proposed Ordinances
a. Tree Ordinance - regulating the removal and replacement of trees on public property, along streets and adjacent to canals
b. Term Limits of Elected Officials
* Update on City Wide Clean Up - April 25
* Discussion Regarding Proposed Walk to School Program
* Holladay Village
a. Discussion on Agreement to Develop Land with Holladay Village Assoc., LLC (Cowboy Partners)
Update on the status of development plans and negotiations in the Village Center
*Calendar - (5 mins)
Review and discuss upcoming council agendas
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 Friday, February 13, 2009 at 9:30 am 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 13th 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.
