June 3, 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 3, 2008 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: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Bruce Carpenter
MINUTES - The minutes of the regular meeting of May 20, 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 - Development Agreement - Lindon City and M.S. Industrial Properties, LLC. This is a request by staff and Martin Snow for the Mayor and City Council’s approval of a Development Agreement. The proposed agreement is between Lindon City and M.S. Industrial Properties, LLC and was required in a motion approving the Lakeview Industrial Park, Industrial Subdivision, Plat “C” on November 20, 2007. The agreement formalizes the responsibility of M.S. Industrial Properties, LLC to install street improvements when the roadway is needed. - 15 minutes
2. Review and Action - CMGC Agreement with Hogan & Associates Construction, Inc. for the Lindon City Outdoor Aquatics Center. This is a request by staff and Mike Hogan for the Mayor and City Council’s approval of the CMGC agreement. This agreement between Lindon City and Hogan & Associates Construction, Inc. outlines the responsibilities of both parties and the associated costs to construct the Lindon City Outdoor Aquatics Center. - 15 minutes
3. Review and Action - Resolution Approving the Myrtha Pool System for the Lindon City Outdoor Aquatics Center and Awarding the Bid for this Pool System to CEM . (Resolution #2008-13). This is a request by staff for the Mayor and City Council’s review and approval of the Myrtha Pool System for the Lindon City Outdoor Aquatics Center and of the bid award to the low bidder CEM for this project at $1,260,000.- 30 minutes
4. Discussion - Bonding and Facility Options for the Lindon City Outdoor Aquatics Center. This is a request by Mayor Dain and staff for the Council’s discussion concerning the financing of the Lindon City Outdoor Aquatics Center and a determination from the Council as to the inclusion of an amenity called the “Flow Rider”. - 30 minutes
5. Public Hearing - Proposed Budget for Fiscal Year 2008-2009. The City Council will hear public comment concerning the proposed 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 work session and two Budget Committee meetings have been held where the budget issues were discussed. Tonight, staff will present the issues associated with the proposed budget, including proposed changes to the city-wide fee schedule. The Council will direct staff on each issue. The public hearing for the adoption of the budget is scheduled for June 17, 2008. - 45 minutes
Adjourn City Council Meeting
Convene the RDA and the MBA (Budgets)
Re-Convene the City Council Meeting - 15 minutes
6. Review and Action - Change Order #6 - Public Safety Department - Renovations of City Center Building and Fire Station Building. This is a request by staff for the Mayor and City Council’s ratification of a change order amount which exceeds the parameters of staff authority. - 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:10:00 a.m. Place: Lindon City Center Date: May 31, 2008 |
