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Home » City Government » Council » Schedule: Agendas and Minutes 2005 » Council Agendas 2005 » January 4, 2005
January 4, 2005
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, January 4, 2005 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 hear a presentation by Andrew Jackson, Planner for the Mountainland Association of Governments, concerning a new “visioning” process called Wasatch Choices 2040.
REGULAR SESSION - 7:00 P.M.
Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: By Invitation
Invocation: Jeff Acerson
MAYOR PRO-TEM RECOGNITION - In 2004, the City Council approved a procedure for the rotation of the Mayor Pro-Tem duties among the Council members. Mr. Bruce Carpenter assumes these duties for the first quarter of 2005.
MINUTES - The minutes of the regular meeting of December 7, 2004 and the special meeting of December 8, 2004 will be reviewed. - 10 minutes
OPEN SESSION - Citizens comments - 10 minutes
MAYOR’S COMMENTS/REPORT - 10 minutes
CONSENT AGENDA - No Items
CURRENT BUSINESS
1. Review and Action - 700 North Street Right-of-Way Agreements. The City Council will review and discuss the proposed 700 North street right-of-way and easement agreements and take action as appropriate.- 20 minutes
2. Review and Action - Interlocal Cooperation Agreement - Lindon City and Pleasant Grove City. The City Council will review and possibly act on the proposed Interlocal Cooperation Agreement with Pleasant Grove City concerning the use of federal funds available through MAG for the construction of roads on the northeast side of the new I-15 Interchange and Lindon’s 700 North street. - 15 minutes
3. Design Review - Realignment of Lakeview Drive at State Street (Keetch-Schwartz Property). The City Council will further review the proposed realignment of Lakeview Drive through the Keetch-Schwartz property. New traffic studies have been submitted for consideration. - 45 minutes
4. Public Hearing - Applications for Federal Enhancement Funds through UDOT. The City Council will hear public comment and possibly act to approve an application for funding to install pedestrian lighting along State Street and an application for funding to construct a tunnel under State Street as part of the Timp-Lake Trail through the city.
- 15 minutes
5. Public Hearing - Water Conservation Plan (Ordinance #2005-1). The City Council will hear public comment and possibly act to approve the city’s Water Conservation Plan. - 10 minutes
6. Public Hearing - Procedure for Disposal of Surplus City Owned Parcels of Real Property (Ordinance #2005-2). The City Council will hear public comment and possibly act to approve an ordinance establishing a procedure for the disposition of surplus real property owned by the city. - 10 minutes
7. Public Hearing - Repeal of Chapter 3.11 “Mobile Telephone Service” of the Lindon City Code (Ordinance #2005-3). The City Council will hear public comment and possibly act to approve an ordinance repealing Chapter 3.11 of the Lindon City Code. The recently enacted Telecommunications License Tax replaces this chapter of the code with Chapter 3.12. - 10 minutes
8. Public Hearing - Adopting Provisions of the Utah Code (Ordinance #2005-4). The City Council will hear public comment and possibly act to approve an ordinance adopting provisions of the Utah Code to update the Lindon City Code and to bring it into compliance with state law. - 10 minutes
9. Review and Action - Financial Audit Report for Fiscal Year 2003-2004. Michael R. Stoddard of CPA Network, LLC will present the city’s annual audit report. - 30 minutes
10. Review and Action - Memorandum of Understanding - UDOT and Lindon City - Corridor Preservation Funding. The City Council will review and possibly act to approve a memorandum of understanding which provides for UDOT to purchase a portion of the right-of-way for 1200 East street and preserve it for Lindon City until 1200 East is constructed through this part of the city. - 10 minutes
11. Review and Action - Change Order Request - 2004 Street Rehabilitation Projects. This is a request by staff for the Council’s approval of a change order amount which exceeds the parameters of staff approval authority.10 minutes
12. Review and Action - Memorandum of Understanding - BFI and Lindon City - Solid Waste Collection Contract Extension. The City Council will review and possibly act to approve a memorandum of understanding which extends the solid waste collection agreement with BFI for 5 years. - 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 Venla Gubler at 785-5043, giving her at least 24 hours notice.
POSTED BY: Ott H. Dameron Time: 2:15 p.m. Place: Lindon City Center Date: December 31, 2004 |
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