It is hereby given that the Lindon City Council will hold a regularly scheduled meeting beginning at 7:00 p.m. on Tuesday, July 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: Jerald Hatch

MINUTES - The minutes of the special meeting of June 23, 2004, and the regular meeting of July 6, 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. Subdivision Plat Amendment - Dirker Farms Subdivision, Plat “B”. This is a request by Jeremy Stone for approval to combine two lots in Dirker Farms Plat “A” into one larger lot. The address of the lots in question is approximately 254 East 70 South in the R1-20 zone. The Planning Commission recommended approval. - 30 minutes

2. Preliminary Plat - Grubbs Subdivision, Plat “A”. This is a request by Dan Stubbs and Charlie Garner for approval of a one lot subdivision, in the LI zone at 1530 West 200 South. The Planning Commission recommended approval. - 15 minutes

3. Review and Action - Standard Land Use Table Amendment. Staff requests the City Council take action to amend the city’s Standard Land Use Table by creating a category of SLC 5510 - Personal ATV & Water Craft Sales as a conditional use in the CG, LI, and MC zones. The Planning Commission recommended approval. - 10 minutes

4. Appeal Hearing - Revocation of Conditional Use Permit - Wasatch U-Cart. Eric Maynes, owner of Wasatch U-Cart is appealing the decision of the Planning Commission to revoke the conditional use permit for his business at 240 North Geneva Road in the LI zone. - 60 minutes

5. Presentation - Mountain View Corridor Transportation Route Alternatives. The firm of Penna, Powers, Bryan, and Haynes was commissioned to perform this study. They will present to the Council the route alternatives which made it through the screening process. - 30 minutes

6. Presentation - Mountainland Association of Governments Transportation Options. Darrell Cook, Executive Director of MAG, will present an update concerning transportation issues in Utah County.- 30 minutes

7. Discussion - Wise Water Use. The Mayor and Council will discuss the progress of water conservation efforts within the city for this watering season. - 10 minutes

8. Public Hearing - Change in the Certified Tax Rate. The City Council will hear public comment and act to approve a change in the previously adopted certified tax rate for fiscal year 2004/2005. The adopted certified tax rate was .002095. Due to a problem at the State Tax Commission, the rate was recalculated and is now .001837. Last year’s CTR was .001874. - 5 minutes

9. Review and Action - Utah County CDBG Letter. The City Council will discuss the proposal from Utah County concerning community development block grant funds. - 15 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

Executive Session - The Mayor and City Council will meet privately to discuss pending or reasonably imminent litigation against the city. (UT Code 52-4-4)

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: 11:00 a.m. Place: Lindon City Center Date: July 16, 2004