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, February 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 in a work session to hear a presentation from the city's auditor, Michael R. Stoddard of CPA Network LLC, relating to a new auditing requirement dealing with the prevention of fraud in the fiscal procedures of the city.

REGULAR SESSION - 7:00 P.M.
Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Ott Dameron

MINUTES - The minutes of the regular meeting of February 3, 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. Plat Amendment - Lindon WalMart, Plat "B". This is a request by Lindon WalMart for approval of a plat amendment designated now as Lindon WalMart, Plat "B", which amends the original WalMart Plat "A" by adjusting a property line between Lot 3 and the Jiffy Lube parcel. - 15 minutes

2. Preliminary Plat - Lindon Park Station, Plat "E". This is a request by George Buys, representing Discount Tires, for a preliminary subdivision approval of Lindon Park Station, Plat "E", 2 lots, in the Planned Commercial Zone (PC-1), at approximately 560 South Lindon Park Drive. Approval of this plat will amend and/or vacate Lindon Park Station, Plat "B" lots 4 and 5. The Planning Commission recommended approval with conditions. - 15 minutes

Adjourn City Council Meeting
Convene the Redevelopment Agency - 30 minutes
Re-Convene City Council Meeting

3. Review and Action - T-Mobile (Voice Stream) Telecommunications Tower Agreement. The City Council will discuss and take action on a proposed agreement with T-Mobile (Voice Stream PCS II Corporation) to locate a 100' telecommunications tower on city owned property at the Public Works Complex.- 40 minutes

4. Discussion - EASY (Eliminate Alcohol Sales to Youth) Program. Jared Sommers and Richard Nance from the Utah County Division of Substance Abuse of the Utah County Health Department will present a program identified as EASY (Eliminate Alcohol Sales to Youth) to the City Council. The Council will be asked to support this program by motion and, in the future, to adopt an ordinance which will implement it within Lindon City. - 30 minutes

5. Discussion - Retreat Agenda. The City Council has scheduled February 28, 2004 as the date for the annual Retreat. The Council will discuss the meeting's agenda and provide direction for staff concerning the topics which will be discussed. - 10 minutes

6. Continued Discussion - Westside Master Plan. Staff will provide a power point presentation to help further the discussion of the Westside Master Plan. - 30 minutes

COUNCIL REPORTS: - 30 minutes

A) WATER, SEWER, SOLID WASTE, HOUSING CONSORTIUM - JERALD HATCH
B) TRAILS, PLANNING, ZONING, BOARD OF ADJUSTMENTS, 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: 11:30 a.m.
Place: Lindon City Center Date: February 13, 2004

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