2/20/14 Agenda

The City Council will hold a meeting on Thursday, February 20 at 6:00 pm. The agenda and supporting documents are now available.


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 6:00 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


I.                 WelcomeMayor 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.       Consideration of Ordinance 2014-03 Amending Chapter 13.080.150A – Development Near Waterways(proposed change in the current stream setback exception approval process) –

V.        Consideration of Ordinance 2014-04 Anti-Discrimination Ordinance (proposed ordinance prohibiting discrimination in employment and housing on the basis of sexual orientation and gender identity)

VI.       Consideration of Resolution 2014-08 Authorizing the Mayor to Execute a Tolling Agreement with Holladay Boulevard Ventures, L.L.C. for the Installation of Parking Stalls at Approximately 4646 Holladay Boulevard, Holladay UT (Allows the City an additional year to comply with agreement) – Click here for agreement
Click here for staff reporrt

VII.      Consent Agenda

a.  Approval of Minutes – Feb. 6

VIII.     City Manager Report – Randy Fitts

IX.         Council Reports

X.          Other Business

XI.         Adjourn City Council Meeting and Convene to a Council Work Meeting
a. Discussion on Highland Drive Master Plan
b. Discussion on Proposed PUD Ordinance
c. Discussion on Scholarship & Awards Dinner
* amount of scholarship
* need for a dinner
* Holladay Foundation
d. Discussion on Proposed Update of General Plan
e. Discussion on Council Priorities
f. Calendarschedule of upcoming meetings

·        March Meeting Schedule
·        ULCT Mid Year, April 9-11
g. Other Business as may properly be introduced

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 Work Meeting


On Tuesday, February 20, 2014 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, Utah.  A copy of this notice was faxed 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 pursuant to Section 10-9-103.5 of the Utah Code. The agenda was also posted at City Hall, Holladay Library, City internet website atwww.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 users should call 7-1-1.



Dated this 20th day of February, 2014



Stephanie N. Carlson, MMC

Holladay City Recorder