It is hereby given that the Lindon City Council will hold a regularly scheduled meeting beginning with a Work Session at 6:30 p.m. on Tuesday, October 5, 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 - 6:30 P.M.

The Mayor and City Council will meet with Steve Jury of "U n Utah" to discuss an economic stimulus proposal.

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

MINUTES - The minutes of the regular meeting of September 21, 2004 will be reviewed. - 5 minutes

OPEN SESSION - Citizens comments - 10 minutes

MAYOR’S COMMENTS/REPORT - 10 minutes

CONSENT AGENDA - No Items

1. Report - "Lindon Days" Final Report. The chairs of the annual "Lindon Days Celebration" for 2004, Troy and Renae Tribe, will present their final report to the City Council for the activities conducted this year along with their recommendations for the future. - 30 minutes

2. Site Plan - Lindon Retail Center. This is a request by Matthew Idema, of Tim A. Risley & Associates, for site plan approval of a two building commercial mall project on the Walmart outlots #1 and #2 located at 700 North State Street. The Planning Commission recommended approval. - 30 minutes

3. Design Review - Development Proposal for the Keetch/Schwartz Property. This is a request by Ryan Schill and Brigham Ashton for a design review of a development proposal for the Keetch/Schwartz property located at Lakeview Drive and State Street. The Planning Commission has reviewed this proposal.- 30 minutes

4. Design Review - Development Proposal for the Westside (Anderson/Blackhurst Property). This is a request by Fieldstone/Trophy Homes for a design review of a development proposal for property on the westside of town, south of the proposed 700 North Street, located at approximately 600 North 1800 West. The Planning Commission has reviewed this proposal. - 45 minutes

5. Preliminary Plat - Public Works Plat "B". This is a request by city staff for approval of an addition to the Public Works Subdivision Plat, creating Public Works Plat "B", in the LI zone at 946 West Center Street. The Planning Commission recommended approval with no conditions. - 10 minutes

6. Review and Action - Memorandum of Understanding - PRWUA. This is a request by the Mayor for approval of the Memorandum of Understanding between the Provo River Water Users Association, Utah County, and the municipalities along the Murdock Canal. This MOU outlines the basic understanding between the entities concerning the Provo Reservoir Canal Enclosure Project and the Provo Reservoir Trail.- 20 minutes

7. Review and Action - Ratify "Consent of Assignment" of Qwest Cell Tower to Verizon. This is a request by staff to formally ratify the Council’s consent of the Qwest request to transfer the Qwest Cell tower to Verizon.- 5 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: 11:15 a.m. Place: Lindon City Center Date: October 1, 2004