May 6, 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, May 6, 2008 in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah. The agenda will consist of the following:
Conducting: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Jerald Hatch
PRESENTATION - Whitney Merrifield, outgoing Miss Pleasant Grove and resident of Lindon, will approach the City Council with her plan for a service project.
REPORT - Debbie and Cody Cullimore will present a report to the City Council on the financial results of the “Run for the Trees” 5K race.
MINUTES - The minutes of the field trip of April 4, 2008, the field trip of April 5, 2008, the regular meeting of April 15, 2008, and the special meeting of April 22, 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. Public Hearing - General Plan Land Use Map Amendment - 1010 West 600 South - East Lake at Geneva Industrial Business Park, Phase 3, Plat “A”. The City Council will hear public comment and possibly act to approve an amendment to the city’s General Plan Land Use Map. This is a request by Anderson Geneva Development, Inc. to change the designation of this area from Light Industrial to Commercial. The Planning Commission recommended approval with one condition. - 30 minutes
2. Public Hearing - Zoning Map Amendment - 1010 West 600 South - Eastlake at Geneva Industrial Business Park, Phase 3, Plat “A”. The City Council will hear public comment and possibly act to approve an amendment to the city’s Zoning Map. This is a request by Anderson Geneva Development, Inc. to change the zoning of this area from LI (Light Industrial) to CG (General Commercial). The Planning Commission recommended approval with one condition. - 10 minutes
3. Public Hearing - Sales Tax Revenue Bonds - Aquatics Center. The City Council will hear public comment and receive public input regarding the issuance of series 2008 sales tax revenue bonds for the proposed aquatics center, and discuss the potential economic impacts that the improvements financed by the series 2008 bonds might have on the private sector.
- 15 minutes
4. 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. - 10 minutes
5. Review and Action - Security Agreement - Lindon City Municipal Justice Court. This is a request by staff for the Mayor and City Council’s review and approval of a security agreement with All Pro Security to provide security (bailiff) services for the Lindon City Municipal Justice Court. The agreement has been amended from the proposal of January 15, 2008.
- 20 minutes
6. Report - Tentative Budget, Fiscal Year 2008/2009. Staff will distribute the Tentative Budget document for fiscal year 2008/2009 which includes the RDA budget and the MBA budget. The Budget Committee requests work sessions be scheduled during the month of May for discussions of issues related to the new fiscal year budget. - 10 minutes
7. Review and Action - Trail Cross Section Plan - 400 East. This is a request by staff for the Mayor and City Council’s formal direction as to the trail cross section plan for 400 East from Center Street to 400 North Street. At the City Council meeting of December 4, 2007 a motion was approved to implement use of the trails cross section as adopted in the 2006 Master Plan for this area of the city. Since then, the Council has expressed a desire to change that direction to allow a wide walking shoulder in lieu of the trail at this time. - 5 minutes
8. Review and Action - Appointment of New Representative to UTOPIA Board. This is a request by the Mayor to appoint a new representative from Lindon City to the UTOPIA Board. The City Administrator has served well in this position for six years. The Mayor now requests Council’s approval to appoint Councilmember Bruce Carpenter to the UTOPIA Board of Directors representing Lindon City to be effective immediately. - 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:10:30 a.m. Place: Lindon City Center Date: May 3, 2008 |
