Attendance: Council Members Present
________________________________________________________________________________
HERRIMAN CITY COUNCIL MEETING MINUTES July 5, 2007 APPROVED July 19, 2007 6:00 P.M. ~ Briefing Session (Open to the Public) Meeting was not held tonight 7:00 P.M. ~ Regular City Council Meeting
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Michelle Baguley, Keith G. Adams, Jerry Walker.
Staff Present:
Kristi Peterson, City Recorder Bryn McCarthy, Planner I Brett Wood, Assistant City Manager
Excused:
Council member Raquel DeLuca.
1. GENERAL BUSINESS: 7:09:47 PM Chair /Mayor Crane called the meeting to order and welcomed those in attendance. 7:10:35 PM
1.1
Reverence / Thought:
Wesley Allan offered the Reverence. 7:11:16 PM
1.2
Pledge of Allegiance:
Cory Allan directed the Pledge of Allegiance. 7:12:10 PM
1.3
Roll Call:
All members are present at tonight’s meeting except for Council member Raquel DeLuca 7:12:17 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. There was no citizen comment and Chair/Mayor Crane declared the citizen comments closed. 7:12:43 PM
1.5
Approve City Council minutes of June 21, and Special City Council minutes of June 28, 2007. Council member Michelle Baguley MOVES to approve the City Council minutes for June 21 and the special meeting of June 28, 2007.
Council member Keith G. Adams 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 Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members vote in support of this motion. This motion passes unanimously.
2. CONSENT MATTERS: 7:13:50 PM 2.1
2.2
2.3
2.4
2.5
2.6
2.7
Discussions and consideration of Resolution No. 07.22 “A resolution of the City Council approving a renewal independent contractor agreement with J&B Excavation Co. Inc., for emergency and maintenance services for public works.” Discussions and consideration of Resolution No. 07.23 “A resolution of the City Council approving a renewal independent contractor agreement with Yardshapers landscape for lawn mowing, trimming and other ancillary services.” Discussions and consideration of Resolution No. 07.24 “A resolution of the City Council approving a renewal independent contractor agreement with Eyre landscapers, Inc. for lawn fertilization, weed control, and disease and pest control. Discussions and consideration of Resolution No. 07.25 “A resolution of the City Council approving a renewal of an independent contractor agreement with Mountain States Lighting for installation of street lighting services.” Discussions and consideration of Resolution No. 07.26 “A resolution of the City Council approving a renewal of an independent contractor agreement with DeLuca, Inc. for emergency and maintenance services for public works.” Discussions and consideration of Resolution No. 07.27 “A resolution of the City Council of Herriman approving a renewal of an independent contractor agreement with John N. Brems for civil legal services.” Discussions and consideration of Resolution No. 07.28 “A resolution of the City Council of Herriman approving a renewal of an independent contractor agreement with Glenn Graham for planning and zoning services.” Council member Keith G. Adams MOVES to approve resolution no. 07.22, 23, 24, 25, 26, 27 and 28. Council member Jerry Walker 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 Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
*3. PLANNING MATTERS: 7:16:12 PM 3.1 Discussions and consideration of Ordinance No. 07-32 “File No. 12Z07 – Rezone to allow on additional lot – Julie Johnson, 12665 South 6000 West – From A-1 to A- .50 Acreage 1 acre. Council member Michelle Baguley MOVES to approve ordinance no. 07-32 file no. 12Z07 rezone to allow an additional lot, Julie Johnson 12665 South 6000 West from A-1 to A .50. 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 Council member Michelle Baguley Council member Raquel DeLuca Council member Keith G. Adams Chair / Mayor J. Lynn Crane The motion carried with a 4/0 vote.
7:19:28 PM
Yes Yes ABSENT Yes Yes
Brett Wood introduces Deputy Lee Arnold the newest Salt Lake County Sheriff.
4. NEW ITEMS OF SUBSEQUENT CONSIDERATIONS: 7:22:16 PM Council member Michelle Baguley comments on how the deputies, animal control have really been doing a great job and she appreciates all their work.
5. NOTICE OF FUTURE PUBLIC MEETINGS: 7:25:34 PM 5.1 5.2
The next Planning Commission meeting will be on Thursday, July 12, 2007 at 7 p.m. at the Community Center. The next City Council meeting will be on Thursday, July 19, 2007 at 7 p.m. at the Community Center.
6. ADJOURN: 7:25:56 PM Council member Jerry Walker MOVED to adjourn this City Council Meeting. 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 roll call vote. The vote was as follows: Council member Jerry Walker Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members voted in support of this motion, motion passes unanimously. This City Council meeting adjourned at 7:25:56 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 July 5, 2007. Kristi Peterson, CMC City Recorder
This document along with the digital recording constitute the official minutes for the Herriman City Council Meeting held on July 5, 2007.
HERRIMAN CITY COUNCIL MEETING MINUTES July 5, 2007 APPROVED July 19, 2007 6:00 P.M. ~ Briefing Session (Open to the Public) Meeting was not held tonight 7:00 P.M. ~ Regular City Council Meeting
Attendance: Chair/Mayor J. Lynn Crane.
Council Members Present:
Michelle Baguley, Keith G. Adams, Jerry Walker.
Staff Present:
Kristi Peterson, City Recorder Bryn McCarthy, Planner I Brett Wood, Assistant City Manager
Excused:
Council member Raquel DeLuca.
1. GENERAL BUSINESS: 7:09:47 PM Chair /Mayor Crane called the meeting to order and welcomed those in attendance. 7:10:35 PM
1.1
Reverence / Thought:
Wesley Allan offered the Reverence. 7:11:16 PM
1.2
Pledge of Allegiance:
Cory Allan directed the Pledge of Allegiance. 7:12:10 PM
1.3
Roll Call:
All members are present at tonight’s meeting except for Council member Raquel DeLuca 7:12:17 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. There was no citizen comment and Chair/Mayor Crane declared the citizen comments closed. 7:12:43 PM
1.5
Approve City Council minutes of June 21, and Special City Council minutes of June 28, 2007. Council member Michelle Baguley MOVES to approve the City Council minutes for June 21 and the special meeting of June 28, 2007.
Council member Keith G. Adams 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 Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members vote in support of this motion. This motion passes unanimously.
2. CONSENT MATTERS: 7:13:50 PM 2.1
2.2
2.3
2.4
2.5
2.6
2.7
Discussions and consideration of Resolution No. 07.22 “A resolution of the City Council approving a renewal independent contractor agreement with J&B Excavation Co. Inc., for emergency and maintenance services for public works.” Discussions and consideration of Resolution No. 07.23 “A resolution of the City Council approving a renewal independent contractor agreement with Yardshapers landscape for lawn mowing, trimming and other ancillary services.” Discussions and consideration of Resolution No. 07.24 “A resolution of the City Council approving a renewal independent contractor agreement with Eyre landscapers, Inc. for lawn fertilization, weed control, and disease and pest control. Discussions and consideration of Resolution No. 07.25 “A resolution of the City Council approving a renewal of an independent contractor agreement with Mountain States Lighting for installation of street lighting services.” Discussions and consideration of Resolution No. 07.26 “A resolution of the City Council approving a renewal of an independent contractor agreement with DeLuca, Inc. for emergency and maintenance services for public works.” Discussions and consideration of Resolution No. 07.27 “A resolution of the City Council of Herriman approving a renewal of an independent contractor agreement with John N. Brems for civil legal services.” Discussions and consideration of Resolution No. 07.28 “A resolution of the City Council of Herriman approving a renewal of an independent contractor agreement with Glenn Graham for planning and zoning services.” Council member Keith G. Adams MOVES to approve resolution no. 07.22, 23, 24, 25, 26, 27 and 28. Council member Jerry Walker 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 Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes The motion carried with a 4/0 vote.
*3. PLANNING MATTERS: 7:16:12 PM 3.1 Discussions and consideration of Ordinance No. 07-32 “File No. 12Z07 – Rezone to allow on additional lot – Julie Johnson, 12665 South 6000 West – From A-1 to A- .50 Acreage 1 acre. Council member Michelle Baguley MOVES to approve ordinance no. 07-32 file no. 12Z07 rezone to allow an additional lot, Julie Johnson 12665 South 6000 West from A-1 to A .50. 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 Council member Michelle Baguley Council member Raquel DeLuca Council member Keith G. Adams Chair / Mayor J. Lynn Crane The motion carried with a 4/0 vote.
7:19:28 PM
Yes Yes ABSENT Yes Yes
Brett Wood introduces Deputy Lee Arnold the newest Salt Lake County Sheriff.
4. NEW ITEMS OF SUBSEQUENT CONSIDERATIONS: 7:22:16 PM Council member Michelle Baguley comments on how the deputies, animal control have really been doing a great job and she appreciates all their work.
5. NOTICE OF FUTURE PUBLIC MEETINGS: 7:25:34 PM 5.1 5.2
The next Planning Commission meeting will be on Thursday, July 12, 2007 at 7 p.m. at the Community Center. The next City Council meeting will be on Thursday, July 19, 2007 at 7 p.m. at the Community Center.
6. ADJOURN: 7:25:56 PM Council member Jerry Walker MOVED to adjourn this City Council Meeting. 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 roll call vote. The vote was as follows: Council member Jerry Walker Yes Council member Michelle Baguley Yes Council member Raquel DeLuca ABSENT Council member Keith G. Adams Yes Chair / Mayor J. Lynn Crane Yes All City Council members voted in support of this motion, motion passes unanimously. This City Council meeting adjourned at 7:25:56 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 July 5, 2007. Kristi Peterson, CMC City Recorder
This document along with the digital recording constitute the official minutes for the Herriman City Council Meeting held on July 5, 2007.
