AMENDED 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 6:00 p.m. on Tuesday, June 15, 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 - 6:00 P.M.
Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Larry Ellertson

MINUTES - The minutes of the special meeting of May 26, 2004, the regular meeting of June 1, 2004, and the special work meeting of June 7, 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. Continued Public Hearing - Ordinance to Adopt a Telecommunications Service Providers Gross Receipt Tax (Ordinance #2004-6). The City Council will hear public comment and possibly act to approve an ordinance which will adopt a tax of 4% of the gross receipts which are attributed to Lindon City from telecommunications service providers. This action repeals the fee of $1 per month per cell phone which was adopted last fiscal year. The revenues from this action will augment the costs of improvements to new city parks. - 15 minutes
2. Public Hearing - Ordinance to Amend Chapter 5.08 - Alcohol Sales (Ordinance #2004-7) - The City Council will hear public comment and possibly act to approve an ordinance which amends Chapter 5.08 of the Lindon City Code pertaining to Alcohol Sales. This ordinance also establishes a new requirement for a beer handler's permit which has been sponsored by the Utah County Health Department. - 15 minutes
3. Review and Action - Bid Award - 600 North Sanitary Sewer Sliplining. Requests for bids have been properly advertised and received for the sliplining project of the 600 North sanitary sewer line west of State Street. Two options were presented to the bidders, folded plastic PVC and cured-in-place pipe liner. Staff recommends using the cured-in-place liner technology. The low bidder is Planned and Engineered Construction, Inc. (PEC) in the amount of $117,930. This firm has an excellent reputation as established by reference checks and staff recommends awarding the contract to PEC. - 10 minutes
4. Public Hearing - Final Public for UTOPIA (Resolution #2004-7). The City Council will hear public comment on the city's continued participation in the Utah Telecommunication Open Infrastructure Agency (UTOPIA), including comments regarding the financing plan approved by the Board of Directors of UTOPIA. Following the public hearing, the Council will consider a resolution approving the First Amended and Restated Interlocal Cooperation Agreement of UTOPIA. - 60 minutes
5. Continued Public Hearing - Fryer Petition for Disconnection. This item was continued by the City Council to the meeting of June 1, 2004, but then continued to this meeting at the request of the petitioners. This is a formal petition from property owners David Fryer, Kenneth Fryer, and Laura Fryer for disconnection of just over 2 acres of property located along the Lindon/Pleasant Grove boundary, west of the intersection of 800 North 200 East in Lindon City or 1000 South in Pleasant Grove. - 60 minutes
6. Public Hearing - Final Budget for Fiscal Year 2004/2005 (Resolution 2004-8). The City Council will hear public comment concerning the final city budget for fiscal year 2004/2005. Two public work sessions and one public hearing have previously been held where the budget issues were discussed. Tonight, the Council will receive comments and act to approve the budget for fiscal year 2004/2005, amend the budget for fiscal year 2003/2004, set the certified property tax rate for 2004/2005, approve an agreement for services between the RDA and the City, and adopt the city wide fee schedule. - 40 minutes

Adjourn City Council Meeting
Convene the Redevelopment Agency and then the Municipal Building Authority (Budgets)
Re-convene the City Council Meeting - 20 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 - 10 minutes

executive Session - The City Council will meet privately to hold a strategy session to discuss the purchase, exchange or lease of real property.

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: 4:50 p.m.
Place: Lindon City Center Date: June 14, 2004

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