4/24/14 Agenda

The City Council will hold a meeting on Thursday, April 24 at 6:00 pm. The agenda is now available.

NOTICE OF A MEETING OF THE
CITY OF HOLLADAY CITY COUNCIL
THURSDAY, APRIL 24, 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. 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. Consideration of Resolution 2014-12 Authorizing the Mayor to Execute all of the Necessary Documents with Zions Bank Regarding the Issuance of a Federally Taxable Lease/Purchase Agreement in the Amount of Not More than $890,000 for a Payment Period of 20 years at an Interest Rate not to Exceed 3.5% for years 1-10. Proceeds to be used for the Purchase of .84 acres on the SW Corner of 6200 S and Holladay Blvd (Cotton Bottom)

V. Consideration of Resolution 2014-13 Approving the Purchase of Approximately .84 acres of Real Property, Improvements and Business Located at 6256 S Holladay Blvd (Cotton Bottom Inn) in the amount of $875,000 and Authorizing the Mayor and City Manager to Execute all of the Necessary Documents to Complete the Transaction.

VI. City Manager Report

VII. Council Reports

VIII. Other Business

IX. Adjourn City Council Meeting and Convene to a Council Work Meeting
a. Discussion on Proposed PUD Ordinance
b. Discussion Regarding Potential Initiation of Rezone Petitions at Various Locations
c. Update on City Park Phasing
d. Budget Discussion for 2014-15
e. Update on Proposed General Plan Revisions
f. Calendar – schedule of upcoming meetings
• May Meeting Schedule
• April 26 – City Clean-up
g. Other Business – as may properly be introduced

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

XI. Adjourn Work Meeting

All details regarding the agenda may be found online at www.cityofholladay.com

On Monday, April 21, 2014 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, 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 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 users should call 7-1-1.

Dated this 21st day of April, 2014

Stephanie N. Carlson, MMC
Holladay City Recorder