April 1, 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 with a Work Session at 6:00 p.m. on Tuesday, April 1, 2008 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 in a work session with Don Peterson, Public Works Director, to discuss issues and concerns, including requests for capital projects, for fiscal year 2008/2009.
REGULAR SESSION - 7:00 P.M.
PRESENTATION - Vern Steel, of the Rural Water Users’ Association, will present the “Extra Miler” award to Don Peterson, Public Works Director.
PROCLAMATION - “Lindon Fair Housing Month” Proclamation sets the month of April 2008 as Lindon Fair Housing Month in partnership with the Utah Valley Consortium of Cities and County.
Conducting: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Bruce Carpenter
MINUTES - The minutes of the regular meeting of March 18, 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. Review and Action - Fire/EMS/Dispatch Services for Lindon City. Tonight, the City Council will determine the future of Fire/EMS/Dispatch services for Lindon City. A public open house was held on Thursday, March 27, 2008 with many Lindon residents attending and commenting. The City Council will hear additional comment tonight and make a decision between services offered by Pleasant Grove City or the City of Orem. - 90 minutes
2. Preliminary Plat - Johnson’s Home, Residential Subdivision, Plat “B”. This is a request by Marion Johnson, represented by Kris Patten, for preliminary plat approval of the Johnson’s Home, Residential Subdivision, Plat “B”, two lots, in the R1-20 zone at 160 West 200 South. The Planning Commission recommended approval with conditions. - 20 minutes
3. Review and Action - Resolution Adopting the Lindon City Parks, Trails, and Recreation Master Plan and Capital Facilities Plan. (Resolution #2008-6). This is a request by staff for the Mayor and City Council’s review and approval of the Lindon City Parks, Trails, and Recreation Master Plan and Capital Facilities Plan for the purposes of establishing certain capital facilities necessary to meet the future demands of development within the city, and related matters.- 40 minutes
4. Review and Action - Parameters Resolution for Aquatics Center Bond. (Resolution #2008-7). The City Council will consider for adoption a resolution authorizing the issuance and sale of not more than $10,000,000 aggregate principal amount of sales tax revenue bonds, Series 2008 (the “Series 2008 Bonds) of Lindon City, Utah, for the purpose of financing the construction of an aquatics center and related improvements, calling a public hearing and establishing a time, place, and location for said public hearing; providing for publication of a Notice of Public Hearing and Series 2008 Bonds to be issued; providing for a pledge of sales tax revenues for repayment of the Series 2008 Bonds; fixing the maximum aggregate principal amount of the Series 2008 Bonds, the maximum number of years over which the Series 2008 Bonds may mature, the maximum interest rate which the Series 2008 Bonds may bear, and the maximum discount from par at which the Series 2008 Bonds may be sold; providing for the running of a contest period; and related matters. - 20 minutes
5. Public Hearing - Pledge of Sales Taxes - UTOPIA. (Resolution #2008-8). The City Council will hear public comment with respect to: (I) a proposed pledge of certain of the city’s sales and use tax revenues (the “Sales and Use Tax Revenues”), and (II) any potential economic impact that the improvements, facility or property financed in whole or in part with the proceeds of the Utah Telecommunication Open Infrastructure Agency (“UTOPIA”) bonds may have on the private sector. If approved, the pledge will increase the backstop of Lindon City approximately $50,000 per year and lengthen the time of the pledge by approximately 11 years. - 45 minutes
6. Review and Action - Change Order #1 - Curb Ramp Replacement Projects. This is a request by staff for the Council’s approval of a change order amount which exceeds the parameters of staff authority. This change order would add 12 more curb ramp locations in order to use all the CDBG funds available. - 10 minutes
7. Review and Action - Municipal Wastewater Planning Program Report. (Resolution #2008-9). This is a request by the Public Works Department for the Mayor and City Council’s review and approval of the Municipal Wastewater Planning Program Report for 2007. - 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 - 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 at least 24 hours notice.
POSTED BY: Ott H. Dameron Time: 7:30 p.m. Place: Lindon City Center Date: March 28, 2008
|
