3/6/14 Agenda

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

NOTICE OF MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, MARCH 6, 2014

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.                 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.       Public Hearing on Proposed 2014-15 CDBG Funding

V.        Quarterly Reports
a.  UFA – Chief Slack
b. UPD – Chief Bertram

VI.      Consent Agenda
a.  Approval of Minutes – Feb. 6, 13 & 20, 2014

VII.     City Manager Report – Randy Fitts
a.  Financial Update

VIII..   Council Reports

IX.      Other Business

X.        Adjourn City Council Meeting and Convene to a Council Work Meeting

a. Discussion on Proposed HDMP and RO Zone
Proposed HDMP Text

Proposed RO text

b. Discussion on Scholarship & Awards Dinner
* scholarship amounts  * Dinner    * Holladay Foundation (Board members, 501c3 filing)

c. City Hall Park
Phase 3 – angled parking, crosswalks, etc –  Holladay Blvd
Phase 4 – Demo of fire station/grading, etc.
Phase 5 – North City Hall frontage – planters, trees, irrigation, signage

d. Discussion on Legislative Issues

e. Discussion on Proposed Updates to General Plan

f. Calendarschedule of upcoming meetings
·        March Meeting Schedule
·        3-month calendar review
·        ULCT Mid Year, April 9-11

g Other Business as may properly be introduced

 

XI.      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 Friday, February 28, 2014 at 4:00 pm 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