May 20, 2008
AMENDED 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, May 20, 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 budget work session with staff to discuss related budget issues and the proposed budgets and for the city, the RDA, and the MBA for fiscal year 2008/2009.
REGULAR SESSION - 7:00 P.M.
Conducting: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Toby Bath
PRESENTATIONS - The Elementary School teachers who received education grants from the city have been invited to report on the use of the funds. - 15 minutes
MINUTES - The minutes of the regular meeting of May 6, 2008 will be reviewed. - 10 minutes
OPEN SESSION - Citizens comments - 10 minutes
MAYOR’S COMMENTS/REPORT - 5 minutes
CONSENT AGENDA - No Items.
CURRENT BUSINESS
1. Review and Action - Trail Cross Section Plan - 200 East. This is a request by staff for the Mayor and City Council’s formal direction as to the trail cross section plan along 200 East street. A subdivision plat was approved several months ago which required trail improvements just south of the City Cemetery. With the wide paved walking shoulders installed last year, the question is whether to install the trail profile, sidewalk, or no improvements at this time. - 30 minutes
2. Public Hearing - Industrial Development Bonds - Mountain States Steel - Final Bond Resolution (Resolution #2008-11). The City Council will hear public comment and consider for adoption 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 Lindon City and the State of Utah; authorizing and providing for the issuance by the Issuer of its $1,500,000 Industrial Development Revenue Bonds, series 2008 (Mountain States Steel Project) which will be payable solely from the revenues arising from the pledge of a loan agreement among the Issuer, the Borrower, and GE Government 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. This item was approved during the May 6, 2008 meeting, and subsequently, the bond counsel amended some related documents. The resolution now needs to be re-adopted to authenticate the transaction. - 10 minutes
3. Review and Action - Adoption of Revised Lindon City Policies and Procedures Manual. (Resolution #2008-12). This is a request by staff for the Mayor and City Council’s review and approval of the revised Lindon City Policies and Procedures Manual. The manual has been reviewed by the City Attorney and he has recommended a few minor changes. - 40 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:9:45 a.m. Place: Lindon City Center Date: May 19, 2008
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