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, November 16, 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 with David Thurgood, City Engineer, to discuss the water rate study which he recently completed.

REGULAR SESSION - 7:00 P.M.

Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Jeff Acerson

MINUTES - The minutes of the regular meeting of October 19, 2004 and the special meeting of October 9, 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. Public Hearing - Water Rates Amendment (Resolution #2004-14). The City Council will hear public comment and possibly act to amend the city wide fee schedule by increasing the city=s culinary and secondary water rates. - 20 minutes

2. Public Hearing - Ordinance Amendment to the Road Impact Fee (#2004-12). The City Council will hear public comment and possibly act to approve an ordinance which will amend the Road Impact Fee originally adopted in May of 2003 as Chapter 11.12 of the Lindon City Code. This impact fee is for the area around the new I-15 Interchange and the proposed 700 North street. - 30 minutes

3. Public Hearing - Zoning Ordinance Amendment to Rear Yard Setbacks (#2004-13). The City Council will hear public comment and possibly act to approve an ordinance amendment to Section 17.44.090 - Setback Measurements - of the Lindon City Code. This amendment would allow flexibility of the measurements of the rear yard setback for homes in the R1-12 zone. The Planning Commission recommended denial of the request. - 20 minutes

4. Public Hearing - Zoning Ordinance Amendment to Nonconforming Buildings and Uses. This public hearing was scheduled in anticipation of a recommendation from the Planning Commission. A recommendation has not yet been forthcoming. However, staff would like the City Council to discuss the amendment and provide some direction. The public hearing will then need to be continued awaiting a recommendation from the Commission. - 20 minutes

5. Preliminary Plat - Orchard Town Homes, Plat "A". This is a request by David and Maureen Gren for approval of a 6 unit residential condominium plat which converts the existing apartments to condominiums for individual unit sales. The complex is located at 375 West 800 North in the R1-20 zone. The Planning Commission recommended approval. - 10 minutes

6. Preliminary Plat - Lindon West Condominiums. This is a request by Jerry Carroll for approval to convert the previously approved Lindon West office/warehouse site plan into condominiums for individual unit sales. This project will be located at 121 North 1900/1800 West in the LI zone. The Planning Commission recommended approval. - 10 minutes

7. Preliminary Plat - Meadows at Bald Mountain, Plat "C". This is a request by Ty Ricks for approval to add a 2 acre parcel to the rear portion of Lot 24 of Meadows at Bald Mountain, Plat "A" located at 797 East 640 North in the R1-12 zone. The Planning Commission recommended approval. - 10 minutes

8. Review and Action - Wasatch U-Cart. The City Council will reconsider the possible revocation of the conditional use permit for Wasatch U-Cart. The deadline for compliance with the conditions imposed by the Council was November 12, 2004. - 40 minutes

9. Review and Action - Property Purchase. This is a request by staff for approval of the purchase of a 12 foot strip along the proposed 1200 East street for the preservation of the right-of-way. - 15 minutes

10. Review and Action - 700 North Right-of-Way Agreements. These agreements outline a cooperative effort between the city and property owners for the acquisition of right-of-way along the majority of the length of the proposed 700 North street. - 30 minutes

11. Discussion - Utility Billing Policy for Accessory Apartments. Kathy Rhoades has requested to be on the Council agenda to discuss the utility billing policy for accessory apartments. - 20 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

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: November 12, 2004