The City Council will hold a meeting on Thursday, February 5 at 6:00 pm. The agenda and supporting documents are now available.
NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, FEBRUARY 5, 2015
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
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. Audit Report – Ian Robbins, Osborne, Robbins & Buhler
(review of 2014 audit) – Audit Report
V. Consideration of Ordinance 2015- Amending Title 13.82 to Allow Crown Signs in the RM Zone(regarding the allowance of small “crown” signs on the upper stories of office buildings in the R-M zone)
VI Consideration of Ordinance 2015- Amending Titles 13,14 & 17 – Clarifying “Abutting and Adjacent”(The proposed amendment is to clarify the application of two defined terms, “abutting” and “adjacent” as occurring in these titles.)
VII. Consideration of Resolution 2015- Approving a Second Amendment to an Agreement with CCTM1 LLC for Cell Tower Lease at Stratton Park
VIII. Consent Agenda
a. Approval of Minutes – January 15 & 22, 2015
IX. City Manager’s Report – Randy Fitts
X. Council Reports
XI. Other Business
XII. Adjourn City Council Meeting and Convene in a Council Work Meeting
a Update on Air Quality Campaign
b. Discussion on Playground for City Hall Park (Overall plan, Open House)
c. Review of 2015 Goals
d. Legislative Update
d. Calendar – schedule of upcoming meetings
* Council Meeting – Feb. 12, 19
e. Other Business – as may properly be introduced
XIII. Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition (if needed)
XIV. Adjourn Work Meeting
On Friday, January 30, 2015 at 11:30 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. The agenda was also posted at City Hall, Holladay Library, City internet website at www.cityofholladay.com and state noticing website athttp://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 30th day of January, 2015
Stephanie N. Carlson, MMC
Holladay City Recorder