Woods Cross City Council Agenda

WOODS CROSS CITY COUNCIL AGENDA 1555 SOUTH 800 WEST FEBRUARY 2, 2016 6:30 P.M.

INVOCATION: TAMRA DAYLEY

PLEDGE OF ALLEGIANCE: JESSICA GERTSCH

REFERENCE NUMBER:

1. Review of Agenda MAYOR

2. Consideration to Approve Minutes MAYOR

3. Approval of Cash Disbursements MAYOR

4. Open Session (Brief Items) MAYOR

5. Community of Promise Report BODELL

6. YCC Report VAN LENT

7. Legislative Update EDWARDS

8. Silver Eagle Update LOCKIE

9. Public Hearing - Amendments to the FY 2016 Budget for all MAYOR City funds

10. Consideration to Adopt a Resolution Amending the FY 2016 MAYOR Budget for all City funds

11. Consideration to Adopt a Resolution Adopting the FY 2017 MAYOR Capital Improvement Plan

12. Consideration to Award Contract for Geotechnical Engineering MAYOR Services for Subsidence Investigation in the Farm Meadow Subdivision

13. Consideration to Approve the Woods Crossing Commercial THACKERAY Subdivision Final Plat Located at 2600 South Wildcat Way

14. Consideration to Approve a Development Agreement with THACKERAY STG Woods Cross, LLC and OTG Woods Cross, LLC for the Redevelopment Project Located at 2600 South Wildcat Way

15. Planning Commission Report SHELDON

16. Wasatch Integrated Waste Report LARRABEE

17. Open Session MAYOR

18. South Davis Sewer District Report WESTERGARD

19. Mayor’s Report MAYOR

20. City Administrator’s Report URESK REDEVELOPMENT AGENCY OF WOODS CROSS CITY AGENDA FEBRUARY 2, 2016 7:30 P.M.

21. Review of Agenda CHAIRMAN

22. Consideration to Approve Minutes CHAIRMAN

23. Review of Proposed Development Agreement Between CHAIRMAN Woods Cross City and STG Woods Cross, LLC and OTG Woods Cross, LLC Located in the 2600 South CDA

24. Review of Proposed Participation Agreement with CHAIRMAN Thackeray/Garn Development for the Woods Crossing Redevelopment Project Located in the 2600 South CDA

The public is invited to participate in all City Council meetings. If you need accommodations to participate in the City Council meeting, please call the City Administrator’s Office at 801-292-4421. Please provide at least 24 hours notice for arrangements to be made.