NOTICE OF MEETING FOR THE LINDON CITY COUNCIL It is hereby given that the Lindon City Council will hold a regularly scheduled meeting at 7:00 p.m. on Tuesday, February 15, 2005 in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah. The agenda will consist of the following:

Conducting: Jeff Acerson, Mayor

Pledge of Allegiance: By Invitation

Invocation: Bruce Carpenter

 MINUTES - The minutes of the regular meeting of February 1, 2005 will be reviewed. - 10 minutes

OPEN SESSION - Citizens comments - 10 minutes

MAYOR’S COMMENTS/REPORT - 10 minutes

CONSENT AGENDA - No Items

CURRENT BUSINESS 1. Public Hearing - Design Variance Request. Brent Adair, petitioner, is requesting approval of a design variance for a setback issue to construct an enclosed sun porch which encroaches on the required rear setback of his residence. - 30 minutes

2. Public Hearing (Continued) - Interlocal Cooperation Agreement - Lindon City and Pleasant Grove City. This public hearing has been continued from the January 18, 2005 and February 1, 2005 meetings. The City Council will continue its review and possible action on a proposed Interlocal Cooperation Agreement with Pleasant Grove City concerning a common taxing district in the vicinity of the new I-15 Interchange. By establishing this district, the cities will agree to share the tax base created by development within the boundaries of the district. The Council felt that this agreement is of such importance, that a public hearing was advertised to ensure that as much public comment as possible could be taken. - 10 minutes

3. Review and Action (Continued) - Interlocal Cooperation Agreement - Lindon City and Pleasant Grove City. This item was continued from the January 18, 2005 and February 1, 2005 meetings. The City Council will continue its review and possible action on the proposed Interlocal Cooperation Agreement with Pleasant Grove City concerning the use of federal funds available through MAG and UDOT for the construction of roads on the northeast side of the new I-15 Interchange and Lindon’s 700 North street.-30 minutes

4. Review and Action - Interlocal Cooperative Agreement - Lindon City and Vineyard Town. This item was continued from the February 1, 2005 meeting. The City Council will continue its review and possible action on a proposed Interlocal Cooperation Agreement with Vineyard Town concerning the provision of culinary water service by Lindon to several entities within Vineyard along the common boundary with Lindon City. - 20 minutes

5. Review and Action - Lindon Days Standards. This is a staff proposal for the Council’s consideration which outlines several recommendations for standard operating procedures pertaining to the annual Lindon Days Celebration. - 15 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- JEFF ACERSON

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 Ott Dameron at 785-5043, giving him at least 24 hours notice. POSTED BY: Ott H. Dameron Time: 11:30 a.m. Place: Lindon City Center Date: February 12, 2005