NOTICE OF MEETING
FOR THE
LINDON CITY COUNCIL

It is hereby given that the Lindon City Council will hold a regularly scheduled meeting beginning at 7:00 p.m. on Tuesday, February 3, 2004 in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah. The agenda will consist of the following:

Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Lindsey Bayless

MINUTES - The minutes of the regular meeting of January 20, 2004 will be reviewed. - 5 minutes

OPEN SESSION - Citizens comments - 10 minutes

MAYOR'S COMMENTS/REPORT - 10 minutes

CONSENT AGENDA - No Items

CURRENT BUSINESS

1. Discussion - Traffic Concerns at 200 East in the Hollow. Neighbors in this area of the city have requested time with the City Council to discuss traffic concerns within the hollow portion of this street. A petition has been circulated and more information will be brought to the meeting by the neighbors.- 20 minutes

2. Appointment - Lindon City Municipal Justice Court Judge. The Mayor and City Council will consider action to reappoint Judge W. Brent Bullock to the position of Lindon City Municipal Justice Court Judge for a 4 year term to expire in February of 2008. The City Council has confirmation authority for this position and may take up to 30 days to confirm an appointment by the Mayor. - 15 minutes

3. Public Hearing - UTOPIA Bonds Pledge. The City Council will hear public comment and possibly act to approve a resolution which will pledge a portion of the city's sales and use tax revenues pursuant to a Pledge Agreement between the city and UTOPIA for the purpose of securing, in part, either (i) the replenishment of a debt service reserve fund established under the Indenture to the extent that said debt service reserve fund is drawn upon or (ii) the city's payment obligation to UTOPIA (which shall equal the city's proportionate share of the debt service obligation with respect to the Bonds) in consideration for the city's interest in the Network as a member of UTOPIA. The maximum amount of the sales and use taxes that the city may be required to pay under the Pledge Agreement in any one year is $308,681. The pledge of the city is expected to remain in effect for a maximum of 20 years from the date of issuance of the Bonds. - 2 hours

COUNCIL REPORTS: - 30 minutes

A) WATER, SEWER, SOLID WASTE, HOUSING CONSORTIUM - JERALD HATCH
B) TRAILS, PLANNING, ZONING, BOARD OF ADJUSTMENT, ADMINISTRATION - LINDSEY BAYLESS
D) PUBLIC SAFETY, COURT, BUILDING INSPECTIONS - TOBY BATH
E) PARKS, RECREATION, ENGINEERING, LINDON FAIR, NEWSLETTER - JEFF ACERSON
F) 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: 9:45 a.m.
Place: Lindon City Center Date: January 31, 2004

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