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 20, 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: Toby Bath

RECOGNITION - Mayor Ellertson and the City Council will recognize several police officers who have recently received awards for going beyond the call of duty. - 10 minutes

MINUTES - The minutes of the regular meetings of December 16, 2003 and January 6, 2004 are ready for the Council's review. - 10 minutes
OPEN SESSION - Citizens comments - 10 minutes
MAYOR'S COMMENTS/REPORT - 10 minutes
CONSENT AGENDA - No Items

CURRENT BUSINESS

1. Continued 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 - Care Facilities Overlay zone to the Lindon City Code. The Planning Commission recommended approval with conditions. This public hearing was continued from the meeting of January 6, 2004. - 45 minutes
2. Preliminary Plat - Ostler Industrial Park, Plat "D". This is a request by Mike Ahlin, Ostler Industrial Park Development, for preliminary subdivision approval of Ostler Industrial Park, Plat "D", 4 lots, in the Light Industrial zone, at approximately 100 North 1800 West. The Planning Commission recommended approval with two conditions. - 10 minutes
3. Preliminary Plat - Ostler Industrial Park, Plat "F". This is a request by Mike Ahlin, Ostler Industrial Park Development, for preliminary subdivision approval of Ostler Industrial Park, Plat "F", 2 lots, in the Light Industrial zone, at approximately 110 South 1800 West. The Planning Commission recommended approval with one condition. - 10 minutes
4. Discussion - Design Review - Deep Lot Subdivision. This is a request by Steve Fryer for a review of a deep lot proposal at 275 East 200 North in the R1-20 zone. - 15 minutes
5. Discussion- Request by Lindon Elementary PTA. This is a request by the Lindon Elementary PTA, represented by Cindy Toombs, safety commissioner, for the Council to consider a reduced speed school zone and controlled crosswalk at the intersection of 60 North Main Street. - 15 minutes
6. Review and Action - UTA Interlocal Agreement with Cities along its Purchased Rail Right-of-Way (Resolution #2004-1). Mayor Ellertson will present a final review of the 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. - 10 minutes
7. Review and Action - Access Management Plan - 700 North Segment. Mark Christensen, Engineer, will present a proposed access management plan for the recently completed segment of 700 North street between State Street and Geneva Road. This plan will outline the limited accesses onto and off the segment of 700 North street described. - 10 minutes
8. Review and Action - Amendments to the Land Development Polices, Standard Specifications and Drawings Manual. This is a staff request for the Council to approve the annual updates to the above referenced manual. The annual meeting with contractors and developers is scheduled for January 30, 2004.- 15 minutes
9. Review and Action - Councilmember Assignments. Mayor Ellertson will present the proposed assignments for members of the Council for the coming year. - 5 minutes

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 - 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: 1:15 p.m.
Place: Lindon City Center Date: January 17, 2004

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