July 17, 2007
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, July 17, 2007 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: Jerald I. Hatch, Mayor Pro Tem
Pledge of Allegiance: By Invitation
Invocation: Toby Bath
SWEARING-IN CEREMONY - The newly appointed Mayor and City Recorder will be sworn-in to their offices.
The City Council appointed a new Mayor on Friday, July 13, 2007. The appointed Mayor will be sworn-in for
a term of approximately 6 months after which the elected Mayor will take office in January 2008.
The City Recorder position was recently separated from the City Administrator position and the Recorder will be sworn-in as well.
PRESENTATION
The Mayor and City Council will recognize Marilyn Simister for her 5 ½ years of service on the Lindon City Planning Commission.
MINUTES - The minutes of the regular meeting of July 3, 2007 will be reviewed. - 5 minutes
OPEN SESSION - Citizens comments - 10 minutes
MAYOR’S COMMENTS/REPORT - 5 minutes
CONSENT AGENDA - No Items
CURRENT BUSINESS
1. Review and Action - Recreation Survey Report - Dan Jones. A Dan Jones Survey was commissioned by the City Council in order to acquire statistically accurate information concerning a proposed recreation complex which would have a General Obligation Bond component. The results of the survey will be presented tonight and the City Council will give direction to staff concerning the placement of the bond question on the November election ballot. - 30 minutes
2. Review and Action - 400 North Street Connection from State Street to 400 West Street. The City Council will hear public comment and officially act on the proposed street connection from State Street to 400 West. This connection was adopted with the General Plan during public hearings last fall. - 2 hours
3. Preliminary Plat - KDM Industrial Subdivision, Plat “A”. This is a request by Karl Kunz for preliminary plat approval of KDM Industrial Subdivision, Plat “A”, 3 lots, in the L1 zone at 180 South 1800 West. The Planning Commission recommended approval with no conditions. - 10 minutes
4. Review and Action - Final Bond Resolution - Industrial Development Bonds - Mountain States Steel. (Resolution #2007-11). This is the final bond resolution for the issuance of Industrial Development Revenue Bonds for Mountain States Steel. It is a resolution providing for the financing by Lindon City (The “Issuer”) of the acquisition of manufacturing equipment and related facilities (The “Project”) to be located in Lindon City, Utah, for use by Mountain States Steel, Inc. (The “Borrower”) in order to promote the general welfare of the residents of the State of Utah; authorizing and providing for the issuance by the issuer of its $1,400,000 industrial development revenue bonds, series 2007 (Mountain States Project) which will be payable solely from the revenues arising from the pledge of a loan agreement among the issuer, the borrower and GE Capital Public Finance, Inc., as lender; authorizing the execution and delivery of said loan agreement, escrow agreement and related documents; confirming the sale of said bonds; and related matters. - 20 minutes
5. Public Hearing - Ordinance Amending Chapter 17.32.320 of the Lindon City Code Relating to Deep Lots (Ordinance #2007-10). The City Council will hear public comment and possibly act to approve an ordinance amending Chapter 17.32.320 titled “Deep Lots”. This item has been under discussion for some time, and the proposed ordinance incorporates all of the suggested changes. - 20 minutes
6. Review and Action - Personnel Action Request. This is a request by staff for the City Council’s consideration of a merit increase for a high achieving employee which exceeds the parameters of staff approval. 10 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 - ERIC ANTHONY
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 Debra Cullimore at 785-5043, giving her at least 24 hours notice.
POSTED BY: Ott H. Dameron Time: 12:35 p.m. Place: Lindon City Center Date: July 13, 2007 |
