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Home » City Government » Council » Schedule: Agendas and Minutes » Council Agendas - 2008 » June 17, 2008
June 17, 2008


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, June 17, 2008 in the Lindon City Center, City Council Chambers, 100 North State Street, Lindon, Utah. The agenda will consist of the following:

REGULAR SESSION – 7:00 P.M.

Conducting: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Lindsey Bayless

INTRODUCTION OF POLICE OFFICERS AND POLICE DEPARTMENT STAFF – Chief Cody Cullimore will introduce Police Officers and Police Department staff to the Mayor and Council.

MINUTES – The minutes of the regular meeting of June 3, 2008 will be reviewed – 5 minutes
OPEN SESSION – Citizens comments - 10 minutes
MAYOR’S COMMENTS/REPORT – 5 minutes
CONSENT AGENDA – No Items

CURRENT BUSINESS –
1. Concept Review – Site Plan – Lindon City Outdoor Aquatics Facility – 100 North State Street. This is a request by Lindon City and VCBO Architecture for a preliminary review of the site plan and architectural elevations of the proposed aquatics facility at the Lindon City Center Park in the PF zone. – 45 minutes
2. Public Hearing – Final Budget for Fiscal Year 2008-2009 (Resolution #2008-14). The City Council will hear public comment concerning the final City budget for fiscal year 2008-2009, including the allocation of revenue from the water, sewer, and other enterprise funds to the general fund. One Public Hearing, a Public Work Session, and a Budget Committee meeting have been held where budget issues were discussed in detail. Tonight, the City Council will act to approve the final budget for fiscal year 2008-2009, amend the budget for fiscal year 2007-2008, set the certified property tax rate for 2008-2009, approve an agreement for services between the RDA and the City, and adopt the City-wide fee schedule. - 30 minutes
Adjourn City Council Meeting
Convene the Redevelopment Agency and then the Municipal Building Authority (Budgets)
Re-Convene the City Council Meeting - 15 minutes

3. Review and Action – Utah Communications Agency Network Agreement and Resolution (Resolution #2008-15). This is a request by Chief Cody Cullimore for the Mayor and Council’s review and approval of a Resolution authorizing the Lindon City Police Department to participate as a member of the Utah Communications Agency Network (UCAN), and an agreement with the UCAN to allow the Police Department to connect to the regional communications network to provide radio service. – 10 minutes
4. Review and Action – Interlocal Cooperation Agreement – Utah County Major Crimes Task Force – This is a request by Chief Cody Cullimore for the Mayor and Council’s review and approval of an Interlocal Cooperation Agreement authorizing the participation of Lindon City Police Department in the Utah County Major Crimes Task Force. – 10 minutes
5. Review and Action – Interlocal Cooperation Agreement – Utah County Special Victims Task Force. This is a request by Chief Cody Cullimore for the Mayor and Council’s review and approval of an Interlocal Cooperation Agreement authorizing the participation of Lindon City Police Department in the Utah County Special Victims Task Force. – 10 minutes
6. Review and Action - Police Department Fleet Lease Agreement – This is a request by Chief Cody Cullimore for the Mayor and Council’s approval of the fleet lease agreement between Lindon City and Ken Garff Ford for the lease of 14 police vehicles from June 2008 through June 2010. – 10 minutes
7. Review and Action - Resolution Indicating Support for the Lindon Hollow Drainage Basin Project. (Resolution #2008-16). This is a request by staff for the Mayor and Council’s approval of a Resolution supporting Lindon City’s participation in collaboration with Orem City and the Town of Vineyard in the Lindon Hollow Drainage Basin Project to protect open space, wildlife habitat, and storm water detention/pretreatment prior to discharge into Utah Lake. – 10 minutes
8. Review and Action – 200 South/Transfer Station Spur Box Culvert Bid Award – This is a request by staff for the Mayor and Council’s approval of a bid award for the 200 South/Transfer Station Spur Box Culvert Bid Award. Staff recommends that the bid be awarded to the low bidder, Johnston & Phillips, with a bid of $278,606.14. – 10 minutes
9. Discussion – Interpretation of LCC 17.49.070 – Architectural Design (LI Zone). This is a request by the Planning Commission for the Mayor and Council’s interpretation of the language in the ordinance and whether the Planning Commission has “discretionary authority” in the application of architectural treatments, and if discretionary authority should written in to the code. –20 minutes
10. Discussion – Interpretation of LCC 17.49.060 – Landscaping and fencing (LI Zone) – This is a request by the Planning Commission for the Mayor and City Council’s interpretation as to whether decorative materials other than turf should be permitted in required landscaping in the LI zone, and whether the ordinance should be changed to indicate that other elements can be approved by the Planning Commission. – 20 minutes
COUNCIL REPORTS:
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
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. Person 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: Debra Cullimore Time: 3:00 p.m. Place: Lindon City Center Date: June 13, 2008


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