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, January 6, 2004 in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah. The agenda will consist of the following:

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

SWEARING-IN CEREMONY - The newly elected members of the Council will be sworn in to 4 year terms of office. The City Administrator/Recorder and the Finance Director/Treasurer will also be sworn-in. The Utah State Code requires the appointed positions of Recorder and Treasurer to be reappointed after each municipal election.
PRESENTATION - Mayor Ellertson and the City Council will recognize Jim Dain, former Councilmember, for his outstanding service and contributions to the citizens of Lindon and present to him a plaque expressing the gratitude of the city.
ELECTION OF MAYOR PRO-TEM - A Mayor Pro-Tem will be elected from the members of the Council to serve in the absence of the Mayor.

MINUTES - The minutes of the meeting of December 16, 2003 will be reviewed. - 5 minutes
OPEN SESSION - Citizens comments - 10 minutes
MAYOR'S COMMENTS/REPORT - 10 minutes
CONSENT AGENDA - No Items

CURRENT BUSINESS

1. Public Hearing - Zoning Ordinance Amendment - Assisted Living Centers. The City Council will hear public comment and possibly act to approve a proposed ordinance amendment adding Chapter 17.72 - Assisted Living Centers to the Lindon City Code. The Planning Commission recommended approval with certain conditions and stipulations. - 45 minutes

2. Public Hearing - Zoning Ordinance Amendment - R2 Overlay Noticing Requirements. The City Council will hear public comment and possibly act to approve amending the city's R2 Overlay ordinance, specifically Section 17.46.090(1) to remove the neighborhood meeting requirement and adjust other noticing requirements. The Planning Commission recommended approval of this amendment. - 10 minutes

3. Review and Action - Lindon City's Financial Audit Report for Fiscal Year 2002-2003. Michael R. Stoddard of CPA Network, LLC will present the city's annual audit report. - 25 minutes

4. Agreement - UTA Interlocal Agreement with Cities along its Purchased Rail Right-of-Way. Mayor Ellertson will present a proposed Interlocal Agreement for approval between the Utah Transit Authority and Lindon City outlining the responsibilities of each party for the rail right-of-way. (This Agreement is to be adopted by ordinance.) - 20 minutes

5. Review and Action - URMMA - Amendment to the Joint Protection Agreement. Dean Steel, CEO of URMMA, has requested each member city take action to amend the Joint Protection Agreement by eliminating underinsured motorist coverage from the program. - 10 minutes

COUNCIL REPORTS: - 30 minutes

A) WATER, GENERAL PLAN, BUILDING INSPECTION, ENGINEERING - JIM DAIN
B) SEWER, SOLID WASTE, PUBLIC BUILDINGS AND PROPERTIES - JERALD HATCH
C) TRAILS, PLANNING, ZONING, BOARD OF ADJUSTMENTS, ADMINISTRATION - LINDSEY BAYLESS
D) STREETS, SIDEWALKS, PUBLIC SAFETY AND COURT - TOBY BATH
E) PARKS, RECREATION, EMERGENCY MANAGEMENT, LINDON FAIR, NEWSLETTER- JEFF ACERSON

ADMINISTRATOR'S REPORT - 5 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: 12:30 p.m.
Place: Lindon City Center Date: January 2, 2004

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