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Draper:
City Council

Entity: Draper

Public Body: City Council

Subject: Business

Notice Title: CC Meeting

Notice Type: Notice, Meeting

Notice Date & Time: August 20, 2013 | 5:30 PM

Description/Agenda:

Notice is hereby given that the Draper City Council will hold a Business Meeting beginning at 5:30 p.m. on Tuesday, August 20, 2013 in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah.

The Agenda will be as follows: 
STUDY MEETING

5:30 p.m.	1.0	Dinner

6:00 p.m.	2.0	Adjourn to Closed Meeting to discuss litigation, property acquisition, and the character and professional competence or physical or mental health of an individual.

6:45 p.m.	3.0	Adjourn to Redevelopment Agency Meeting


 BUSINESS MEETING

7:00 p.m.	 1.0	Call to Order:  Mayor Darrell Smith

7:00 p.m.	 2.0	Comment/Prayer and Flag Ceremony: to be announced
		
7:10 p.m.	 3.0	Citizen Comments: To be considerate of everyone attending the meeting and to more closely follow the published agenda times, public comments will be restricted to items not listed on the agenda and limited to three minutes per person per item.  A spokesperson who has been asked by a group to summarize their concerns will be allowed five minutes to speak.  Comments which cannot be made within these limits should be submitted in writing to the City Recorder prior to noon the day before the meeting.  Comments pertaining to an item on the agenda should not be given at this time but should be held until that item is called.

7:30 p.m.	4.0	Consent Items:
a.  	Approval of Minutes of July 30, 2013
b.  	Accept the Dedication Plat for Right-of-Way along 700 East from 12830 South to Golden Pheasant Drive and Authorize the Mayor to sign the Owner’s Dedication
c.  	Approve the Auction of Surplus Property via TNT Auctions Contract #12-99
d.	Approval of Amendment #1 to Agreement #12-85 with Hartley & Associates for Professional Lobbying Services extending the contract term through 06/30/2014 
e.  	Resolution #13-44, Appointing the City Manager to serve as the Draper City Budget Officer
f.	Resolution #13-46, Accepting the FY2014 Utah State Asset Forfeiture Grant Award
g.	Public Lands Day Proclamation
		 
7:35 p.m.	5.0	Action Item: Resolution #13-47, Amending the Draper City Consolidated Fee Schedule Regarding the Reservation and Rental of the Equestrian Center Parking Lot.  Staff Presentation by Rhett Ogden.

7:45 p.m.	6.0	Public Hearing: Ordinance #1056 and Ordinance #1055 Amending the Official General Plan Map and Official Zoning Map of Draper City for approximately 6.06 acres of property located at approximately 14178 South Bangerter Parkway from the OS Open Space Land Use to the CC Community Commercial Land Use and from the R3 Residential zone to the CG General Commercial zone.  This application is otherwise known as the Utah Truffles General Plan and Zoning Map Amendments, Staff Presentation by Jennifer Jastremsky.

8:00 p.m.	7.0	Discussion: Abutting Homeowners of the Spring Hollow Trail Request for Hardship Permits.  Presentation by Jim Mitchell and Ken Murdock.

8:10 p.m.	8.0	Council/Manager Reports

	9.0	Adjourn to Closed Meeting to discuss litigation, property acquisition, and the character and professional competence or physical or mental health of an individual. (If needed)



SALT LAKE COUNTY/UTAH COUNTY, STATE OF UTAH

I, the Deputy City Recorder of Draper City, certify that copies of the agenda for the Draper City Council meeting to be held the 20th day of August, 2013, were posted on the Draper City Bulletin Board, Draper City website www.draper.ut.us, the Utah Public Meeting Notice website at www.utah.gov/pmn, and sent by facsimile to The Salt Lake Tribune, and The Deseret News.


Date Posted:     	08/16/2013 		
Angie Olsen, CMC, Deputy City Recorder
Draper City, State of Utah

Notice of Special Accommodations:

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tracy Norr at 801-576-6502.

Notice of Electronic or telephone participation:

NA

Other information:

Timings listed for each item on the agenda are approximate and may be accelerated or delayed.

This notice was posted on: August 16, 2013 05:14 PM
This notice was last edited on: August 16, 2013 05:14 PM

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