November 6, 2007
It is hereby given that the Lindon City Council will hold a special meeting beginning at 5:30 p.m. on Tuesday, November 6, 2007 in the Lindon City Center, Lower Level Conference Room, 100 North State Street, Lindon, Utah. The agenda will consist of the following:
Conducting: James A. Dain, Mayor
Pledge of Allegiance: By Invitation
Invocation: Ott Dameron
MINUTES – The minutes of the regular meeting of October 16, 2007, the work session and public open house of October 23, 2007, the joint work session with the Planning Commission of October 24, 2007, and the special meeting of November 1, 2007 will be reviewed. - 5 minutes
OPEN SESSION – Citizen Comments - 10 minutes
MAYOR’S COMMENTS/REPORT - 5 minutes
CONSENT AGENDA – No Items
CURRENT BUSINESS –
1. Review and Action – Interlocal Agreement between Lindon City and Vineyard Town – Provision of Water Services. This is a proposed agreement between Lindon City, Vineyard Town, and Anderson/Geneva Development for provision of water services to an area generally north of the extended 1600 North Street (Orem) from Geneva Road to 2000 West. This item was continued from the October 16, 2007 meeting of the City Council. - 60 minutes
2. Preliminary Plat – Olsen Industrial Park, Industrial Subdivision Plat “A”. This is a request by Sunroc Corporation and Mountain States Steel for preliminary plat approval of Olsen Industrial Park, Industrial Subdivision, Plat “A”, 1 lot, in the LI zone at 520 South 800 West. The Planning Commission recommended approval with conditions. - 20 minutes
3. Review and Action – Resolution (#2007-15) - Acceptance of the Aquatics Center Feasibility Study and Authorization to Move Forward. After a work session of the City Council and a public open house where the Aquatics Feasibility Study was presented, this is a request from staff to formally accept the Aquatics Center Feasibility Study, authorize VCBO to begin design of the project, approve the CMGC method of coordinated design/construction, and authorize Lewis Young Robertson & Burningham to begin the bonding process. - 5 minutes
4. Review and Action – Resolution (#2007-16) - Authorizing the Lindon City Chief of Police to Lease Police Vehicles for Fiscal Year 2007/2008 and Beyond. This is a request from the Chief of Police to authorize the city to enter into lease agreements for police vehicles instead of the outright purchase of these vehicles. It is estimated that delivery will take place in May or June of 2008, but the orders need to be placed in December 2007. - 5 minutes
5. Review and Action – Resolution (#2007-17) - Authorizing Lindon City to Join the Roosevelt City Water Right Preservation Fund. This is a request from the Mayor for the City Council’s consideration of joining the Roosevelt City Water Right Preservation Fund to financially help Roosevelt City pursue a court action against the recent decision of the State Engineer which could have state-wide implications. Lindon’s contribution would amount to $3,500. - 10 minutes
6. Review and Action – Resolution (#2007-18) - Wastewater Planning Program Report - 2006. This is a request from the Director of Public Works for the City Council’s consideration of approving a resolution which affirms to the Water Quality Board that the Lindon City Council has reviewed the Municipal Wastewater Planning Program Report for 2006, and is maintaining effluent requirements contained in the UPDES permit (if applicable). - 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 American With Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations fro City-sponsored public meetings, services, programs, or events should call Debra Culllimore at 785-5043, giving her at least 24 hours notice.
POSTED BY: Ott H. Dameron Time: 12:25 p.m. Place: Lindon City Center Date: November 5, 2007
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