City Council -Special Meeting

NOTICE OF MEETING

                                                                               FOR THE

                                                                LINDON CITY COUNCIL

It is hereby given that the Lindon City Council will hold a special meeting beginning at 5:30 p.m. on Tuesday, March 22, 2011 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:                  Ott Dameron

MINUTES - The minutes will be reviewed at the next regular meeting of the Council.

OPEN SESSION - Citizens comments                                                                                  -           10 minutes

MAYOR=S COMMENTS/REPORT                                                                                                -           5 minutes

CONSENT AGENDA – No Items

CURRENT BUSINESS

1.         Review and Action – Amendment to Interlocal Agreement (Sewer Services and Expansion of Water Reclamation Facility – February 12, 2010) between Lindon City and the City of Orem.  This is a request by staff for the Mayor and Council’s review and approval of an amendment to the Interlocal Agreement between Lindon City and the City of Orem relating to sewer services dated February 12, 2010.  This amendment provides clarification of cost sharing for the sewer upgrade project now in process, and allows for Lindon’s ownership of the project through the life of the bond.-     15 minutes

2.         Review and Action – Agreement for Right-of-Way Lead Agent Services – Heritage Trail Phase 2.  This is a request by staff for the Mayor and Council’s review and approval of an agreement between Lindon City and Padgett Properties for right-of-way Lead Agent Services for the Lindon Heritage Trail, Phase 2, Project #F-LC49(110).  These services will include appraisal, appraisal review, and acquisition services.  Padgett Properties provided these services during the Lindon Heritage Trail Project, Phase 1 and were professional and exemplary in the work completed for the city.  The cost of these services is included in the total cost of the project and is estimated to be $68,650.  Lindon City has already met the match for the entire project.  This agreement is required by UDOT.                            -           5 minutes

COUNCIL REPORTS:                                                                                                          -           30 minutes

A) WATER, SEWER, SOLID WASTE, PUBLIC WORKS                                   -           JERALD HATCH

B) TRAILS, PLANNING, ZONING, GEN PLN, ADMINISTRATION         -     LINDSEY BAYLESS

C) PUBLIC SAFETY, COURT, ULC&T, UTOPIA                                                -           BRUCE CARPENTER

D) PARKS, RECREATION, ENGINEERING, TREE BOARD                      -     BRET FRAMPTON

E) BD OF ADJ, LINDON DAYS, CHAMBER OF COMMERCE                        -           MARK WALKER

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.