City Council Meeting – July 6


4580 S 2300 E


5:00 p.m.         Council Dinner – Council members will be eating dinner.  No city business will be discussed.

5:30 p.m.         Briefing Session – The Council will review and discuss the agenda items; NO decisions will be made

PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Municipal Council will hold a City Council meeting in the Council Chambers beginning at 6:30 p.m. It is possible that a member of the Council will be participating by electronic means.  The Council Chambers shall serve as the anchor location.  In an effort to conserve resources, the Council has gone paperless. Council Members will be using a variety of electronic devices during the meeting.


6:30 p.m.           Council Meeting



1.  WelcomeMayor Dahle 

2.  Pledge of Allegiance 

3.  Public Comments
The public is invited to address the City Council on any subject for three minutes, five minutes for a group spokesperson, additional time allotted at the discretion of the Chair. Comments which cannot be made within these time limits should be submitted in writing to the City Recorder prior to noon the day before the meeting so they can be copied and distributed to the Council

4.  Public Hearing on Application for Proposed Amendment to the General Plan Pertaining to the Highland Dr Master Plan (HDMP)Myron Child is proposing to remove his property at 5025 S Highland Drive from Segment B and include in Segment A
Click here for staff report

5.  Consideration of Resolution 2017-13 Authorizing the Mayor to Execute the Sixteenth Amendment and Renewal to an Agreement for Public Works Services Between Salt Lake County and the City of Holladay

6.  Consideration of Resolution 2017-14 Authorizing the Mayor to Execute an Agreement for the 2017/2018 Overlay, Chip Seal and Slurry Program Services Between Salt Lake County and the City of Holladay

7.  Consideration of Resolution 2017-15 Authorizing the Mayor to Execute an Agreement with Salt Lake County for Animal Control Services 

8.    Reconsideration of Resolution 2017-19 Granting the Advice and Consent of the City Council for the Appointment of Members to the Historical Committee

9.  Consideration of Resolution 2017-20 Authorizing the Mayor to Execute an Interlocal Agreement Between Cottonwood Heights City and the City of Holladay for Justice Court Services

10.  Consideration of Resolution 2017-21 Authorizing the Mayor to Execute an Interlocal Agreement Between Salt Lake County and the City for Baliff and Security Services

11.  Consideration of Resolution 2017-22 Authorizing the Mayor to Execute an Interlocal Agreement Between Salt Lake County and the City for Knudsen Nature Park (agreement for distribution of County ZAP bond funds)

12.  City Manager Report – Gina Chamness

13.  Council Reports & District Issues

14.  Adjourn City Council to a Work Meeting

  1. Discussion on Helping Hands Awards
  2. Update & Discussion on Comcast Agreement
  3. Discussion on Scholarship Dinner & School Awards
  4. Discussion on Officer Appreciation Dinner
  5. Calendar schedule of upcoming meetings
    Council Meetings –July 20, Aug. 3
    Concerts in the Park – July 8, 14 and 22
    Blue Moon – August 5
    Dog Days – August 19


15. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel   Issues, Potential Litigation and Property Acquisition and Disposition – (If needed)

16.  Adjourn




On Monday, July 3, 2017 at 12:30 pm a copy of the foregoing notice was posted in conspicuous view in the front foyer of the City of Holladay City Hall, Holladay, UT.  A copy of this notice was emailed to the Salt Lake Tribune and Deseret News, newspapers of general circulation in the City by the Office of the City Recorder.  A copy was also faxed or emailed to the Salt Lake County Council, Cottonwood Heights City and Murray City.  The agenda was also posted at the Holladay Library, City internet website at and state noticing website at


Reasonable accommodations for individuals with disabilities or those in need of language interpretation service can be provided upon request.  For assistance, please call the City Recorder’s office at 272-9450 at least three days in advance.  TTY/TDD number is (801)270-2425 or call Relay Utah at #7-1-1



Dated this 3rd day of July, 2017.

Stephanie N. Carlson, MMC – Holladay City Recorder