Attendance: Council Members Present: Staff Present: Excused
________________________________________________________________________________
HERRIMAN CITY COUNCIL MEETING MINUTES April 5, 2007 APPROVED APRIL 19, 2007 6:00 P.M. ~ Work Session (Open to the Public) 6:04:24 PM 1. Open Meeting Training – John Brems.
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Raquel DeLuca, Michelle Baguley, Keith G. Adams.
Staff Present:
John Brems, City Attorney Kristi Peterson, City Recorder Glenn Graham, City Planner Brett Wood, Assistant City Manager Rod Brocious, City Engineer
Excused:
Council member Jerry Walker.
7:00 P.M. ~ Regular City Council Meeting
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Raquel DeLuca, Michelle Baguley, Keith G. Adams.
Staff Present:
John Brems, City Attorney Kristi Peterson, City Recorder Glenn Graham, City Planner Brett Wood, Assistant City Manager Rod Brocious, City Engineer
Excused:
Council member Jerry Walker.
Others Present:
Please see attendance sign in sheet.
1.
GENERAL BUSINESS: Chair /Mayor Crane called the meeting to order and welcomed those in attendance.
7:09:27 PM 7:10:12 PM
1.1
Reverence / Thought:
Rod Brocious offered the Reverence. 7:10:47 PM
1.2
Pledge of Allegiance:
Brett Wood directed the Pledge of Allegiance. 7:11:32 PM
1.3
Roll Call:
All members are present at tonight’s meeting. 7:11:40 PM
1.4
Citizen Comments:
Chair / Mayor Crane opens the citizen comments and calls for any citizens who wishes to speak to come to the podium and address the City Council members. 7:12:15 PM
1.5
Approve Minutes of March 15, 2007.
Council member Keith G. Adams MOVES to approve the minutes for March 15, 2007, along with the CD’s of the recorded minutes. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane called for discussion on the motion. There being none, he called for a vote. The vote was as follows: Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members vote in favor of this motion. This motion passes unanimously 2. PRESENTATIONS: 7:15:17 PM .1 UFA - Certificate of Appreciation for work above and beyond: Ed Blackett, Monte Johnson, Ryan Loumis, Justun Edwards, Anthony Teuscher, Duane Dumas, Tina Giles, and Danie Bills.
3. FINAL PLAT APPROVALS: 7:41:56 PM .1 Bowles No. 6 Amended. City Attorney John N. Brems remarks he has reviewed this plat of Bowles No. 6 Amended Plat. Mr. Brems deems it acceptable. Council member Michelle Baguley MOVES so moved. Council member Keith G. Adams SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes
The motion carried with a 4/0 vote. 4. PLANNING MATTERS: 7:43:46 PM .1 Discussions and consideration of Ordinance No. 07-17 “An ordinance amending the general plan amendment, North area of City, Located approximately north of 13400 South. Public hearing was held in April 20, 2006.
Council member Raquel DeLuca MOVES to accept ordinance no. 07-17 an ordinance amending the general plan amendment, North area of City, located approximately north of 13400 South. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
5. OTHER MATTERS: 7:52:03 PM .1 Discussions and consideration of Ordinance No. 07-16 “An ordinance of the City of Herriman adopting the 2007 edition of the APWA manual and standard plans and Herriman City’s development standards, engineering requirements and supplemental specifications for public works projects 4th edition.
Council member Keith G. Adams MOVES to approve Ordinance No. 07-16 An ordinance of the City of Herriman adopting the 2007 edition of the APWA manual and standard plans and Herriman City’s development standards, engineering requirements and supplemental specifications for public works projects 4th edition. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
6. NEW ITEMS OF SUBSEQUENT CONSIDERATIONS: 7:54:46 PM No other items.
7. NOTICE OF FUTURE PUBLIC MEETINGS: 7:55:00 PM .1 The next Planning Commission meeting will be held next Thursday, April 12, 2007 .2
at 7pm. The next City Council meeting will be held on Thursday, April 19, 2007 at 7 pm.
8. ADJOURN: 7:55:42 PM Council member Michelle Baguley MOVED to adjourn this City Council Meeting. Council member Raquel DeLuca SECONDED the motion. Chair/ Mayor J. Lynn Crane called for discussion on the motion. There being none, he called for a roll call vote. The vote was as follows: Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members voted in favor of this motion, motion passes unanimously. This City Council meeting adjourned at 7:55:42 p.m.
I, Kristi Peterson, do hereby certify that I am the duly appointed, qualified, and acting City Recorder for Herriman, State of Utah, and do further certify that the foregoing minutes represent a true and accurate, and complete record of this meeting held on this date of April 5, 2007. Kristi Peterson, CMC City Recorder
HERRIMAN CITY COUNCIL MEETING MINUTES April 5, 2007 APPROVED APRIL 19, 2007 6:00 P.M. ~ Work Session (Open to the Public) 6:04:24 PM 1. Open Meeting Training – John Brems.
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Raquel DeLuca, Michelle Baguley, Keith G. Adams.
Staff Present:
John Brems, City Attorney Kristi Peterson, City Recorder Glenn Graham, City Planner Brett Wood, Assistant City Manager Rod Brocious, City Engineer
Excused:
Council member Jerry Walker.
7:00 P.M. ~ Regular City Council Meeting
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Raquel DeLuca, Michelle Baguley, Keith G. Adams.
Staff Present:
John Brems, City Attorney Kristi Peterson, City Recorder Glenn Graham, City Planner Brett Wood, Assistant City Manager Rod Brocious, City Engineer
Excused:
Council member Jerry Walker.
Others Present:
Please see attendance sign in sheet.
1.
GENERAL BUSINESS: Chair /Mayor Crane called the meeting to order and welcomed those in attendance.
7:09:27 PM 7:10:12 PM
1.1
Reverence / Thought:
Rod Brocious offered the Reverence. 7:10:47 PM
1.2
Pledge of Allegiance:
Brett Wood directed the Pledge of Allegiance. 7:11:32 PM
1.3
Roll Call:
All members are present at tonight’s meeting. 7:11:40 PM
1.4
Citizen Comments:
Chair / Mayor Crane opens the citizen comments and calls for any citizens who wishes to speak to come to the podium and address the City Council members. 7:12:15 PM
1.5
Approve Minutes of March 15, 2007.
Council member Keith G. Adams MOVES to approve the minutes for March 15, 2007, along with the CD’s of the recorded minutes. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane called for discussion on the motion. There being none, he called for a vote. The vote was as follows: Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members vote in favor of this motion. This motion passes unanimously 2. PRESENTATIONS: 7:15:17 PM .1 UFA - Certificate of Appreciation for work above and beyond: Ed Blackett, Monte Johnson, Ryan Loumis, Justun Edwards, Anthony Teuscher, Duane Dumas, Tina Giles, and Danie Bills.
3. FINAL PLAT APPROVALS: 7:41:56 PM .1 Bowles No. 6 Amended. City Attorney John N. Brems remarks he has reviewed this plat of Bowles No. 6 Amended Plat. Mr. Brems deems it acceptable. Council member Michelle Baguley MOVES so moved. Council member Keith G. Adams SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes
The motion carried with a 4/0 vote. 4. PLANNING MATTERS: 7:43:46 PM .1 Discussions and consideration of Ordinance No. 07-17 “An ordinance amending the general plan amendment, North area of City, Located approximately north of 13400 South. Public hearing was held in April 20, 2006.
Council member Raquel DeLuca MOVES to accept ordinance no. 07-17 an ordinance amending the general plan amendment, North area of City, located approximately north of 13400 South. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
5. OTHER MATTERS: 7:52:03 PM .1 Discussions and consideration of Ordinance No. 07-16 “An ordinance of the City of Herriman adopting the 2007 edition of the APWA manual and standard plans and Herriman City’s development standards, engineering requirements and supplemental specifications for public works projects 4th edition.
Council member Keith G. Adams MOVES to approve Ordinance No. 07-16 An ordinance of the City of Herriman adopting the 2007 edition of the APWA manual and standard plans and Herriman City’s development standards, engineering requirements and supplemental specifications for public works projects 4th edition. Council member Michelle Baguley SECONDED the motion. Chair/ Mayor J. Lynn Crane asked if there are any questions on the motion. Being none, he calls for the vote. Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
6. NEW ITEMS OF SUBSEQUENT CONSIDERATIONS: 7:54:46 PM No other items.
7. NOTICE OF FUTURE PUBLIC MEETINGS: 7:55:00 PM .1 The next Planning Commission meeting will be held next Thursday, April 12, 2007 .2
at 7pm. The next City Council meeting will be held on Thursday, April 19, 2007 at 7 pm.
8. ADJOURN: 7:55:42 PM Council member Michelle Baguley MOVED to adjourn this City Council Meeting. Council member Raquel DeLuca SECONDED the motion. Chair/ Mayor J. Lynn Crane called for discussion on the motion. There being none, he called for a roll call vote. The vote was as follows: Council member Jerry Walker ABSENT Council member Michelle Baguley Yes Council member Raquel DeLuca Yes Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members voted in favor of this motion, motion passes unanimously. This City Council meeting adjourned at 7:55:42 p.m.
I, Kristi Peterson, do hereby certify that I am the duly appointed, qualified, and acting City Recorder for Herriman, State of Utah, and do further certify that the foregoing minutes represent a true and accurate, and complete record of this meeting held on this date of April 5, 2007. Kristi Peterson, CMC City Recorder
