City Council Meeting – October 5th

NOTICE OF MEETING OF THE CITY OF HOLLADAY CITY COUNCIL THURSDAY, OCTOBER 5, 2017

COUNCIL CHAMBERS 4580 S 2300 E HOLLADAY, UTAH 84117

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 6:00 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. 6:00 p.m. Council Meeting AGENDA I. Welcome – Mayor Dahle II. Pledge of Allegiance III. 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 IV. Public Hearing on Proposed Rezone at 5025 S Highland Dr. from NC to RM (The proposed amendment will amend the zone map for 1.01 acres at 5025 S Highland Dr. from Neighborhood Commercial (NC) to RM (residential multi-family). The purpose for the rezone is to allow for the development of residential townhomes.) V. UPD Quarterly Report – Chief Hutson VI. Consideration of Ordinance 2017-23 Amending Title 2- Committees (establishing a Tree Board and amending the Arts Council membership) VII. Consideration of Resolution 2017-31 Granting the Advice and Consent for the Appointment to the Planning Commission – District 1 VIII. City Manager Report – Gina Chamness

a. Monthly Financial Report

IX. Council Reports & District Issues X. Adjourn City Council & Convene in a Work Meeting a. Discussion & Update on Knudsen Park b. Discussion on Use of City Space c. Review of Title 10.36 – Camping Ord d. Update on Cottonwood Site Enforcement Issues e. Calendar – schedule of upcoming meetings

Council Meetings: Oct –12 & 26 Nov. 2, 9, 16 & Dec. 7 History Night – Oct. 26 Trunk or Treat – Oct. 24 Interfaith Service – Nov. 19 Tree Lighting – Nov. 27  

XII. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition – (If needed) XIII. Adjourn All details regarding the agenda may be found online at www.cityofholladay.com On Friday, September 29, 2017 at 11:00 am 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 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 www.cityofholladay.com and state noticing website at http://pmn.utah.gov. 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 18th day of September, 2017. Stephanie N. Carlson, MMC Holladay City Recorder