NOTICE OF MEETING
FOR THE
LINDON CITY COUNCIL

It is hereby given that the Lindon City Council will hold a regularly scheduled meeting beginning with a Work Session at 6:00 p.m. on Tuesday, August 17, 2004 in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah. The agenda will consist of the following:

WORK SESSION - 6:00 P.M.
The Mayor and City Council will meet with Gordon Raymond of BFI, the city’s waste collection firm, to discuss the re-cycling proposal and future contract negotiations.

REGULAR SESSION - 7:00 P.M.

Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Jeff Acerson

MINUTES - The minutes of the Executive Session of June 15, 2004, the Special Meeting of June 28, 2004, the Executive Session of June 28, 2004, and the Regular Meeting of July 20, 2004 will be reviewed.- 10 minutes

OPEN SESSION - Citizens comments - 10 minutes

MAYOR’S COMMENTS/REPORT - 10 minutes

CONSENT AGENDA - No Items

CURRENT BUSINESS

1. Public Hearing - R2 Overlay Zone Amendment. Staff requests this public hearing be continued for one additional time until the meeting of September 7,2004 to allow more time to research the item and to gather additional information. - 1 minute

2. Review and Action - Fryer Petition for Disconnection. The City Council has held the required public hearing for this petition and will now make a final decision to allow or disallow the disconnection.- 20 minutes

3. Public Hearing - Surplus Property Resolution (#2004-11). The City Council will hear public comment and possibly act to approve a resolution declaring certain property of the city as surplus and approving the disposition of the listed property. - 10 minutes

4. Public Hearing - Ordinance Amendment, Section 13.12.025 - Rental Utility Agreement (#2004-8). The City Council will hear public comment and possibly act to approve an ordinance amendment to Section 13.12.025 of the Lindon City Code which will change certain requirements relative to the utility agreement for rental units. Additionally, the Council will consider adopting a new utility policy which complies with the recommended changes in the ordinance amendment. - 30 minutes

5. Review and Action - Bid Award - McKinley Drive Trail (A Segment of the BST). Requests for bids have been property advertised and received for the construction of the McKinley Drive Trail, a segment of the Bonneville Shoreline Trail. The low bidder is Geneva Rock, Inc. in the amount of $109,568.90. This firm has an excellent reputation and staff recommends awarding the contract to Geneva Rock, Inc. - 10 minutes

COUNCIL REPORTS: - 30 minutes

A) WATER, SEWER, SOLID WASTE, HOUSING CONSORTIUM - JERALD HATCH
B) TRAILS, PLANNING, ZONING, BD OF ADJ, ADMINISTRATION - LINDSEY BAYLESS
C) PUBLIC SAFETY, COURT, BUILDING INSPECTIONS - TOBY BATH
D) PARKS, RECREATION, ENGINEERING, LINDON FAIR, NEWSLETTER - JEFF ACERSON
E) GENERAL PLAN, STREETS & SIDEWALKS, PUBLIC BUILDINGS - BRUCE CARPENTER

ADMINISTRATOR’S REPORT - 10 minutes

Lindon City, in compliance with the Americans With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for City-sponsored public meetings, services, programs, or events should call Venla Gubler at 785-5043, giving her at least 24 hours notice.

POSTED BY: Ott H. Dameron Time: 12:40 p.m. Place: Lindon City Center Date: August 13, 2004