August 9, 2007

                         PERRY CITY COUNCIL MEETING AMENDED AGENDA    

The Perry City Council will hold its regular Meeting on Thurs.,  August 9, 2007 in the City Council Room at 3005 South 1200 West in Perry, starting at 7:00 PM, and preceded by a Parks Impact Work Session, starting at 6:15 PM.  Agenda items may vary depending on length of discussion, cancellation of scheduled items, or agenda alteration.  Numbers and/or times are estimates of when agenda items will be discussed.  The agenda shall be as follows, with every item being a discussion and/or action item, unless otherwise indicated:

 6:15 PM - Parks Work Session

A.    Call To Order

B.    Discussion Regarding Parks Impact Fee And Related Issues

C.    Temporarily Adjourn

7:00 PM - REGULAR PUBLIC MEETING

1.         Re-Call To Order And Opening Ceremonies                       

            A.        Invocation - By Invitation -Jon Rackham

            B.         Pledge Of Allegiance - By Invitation - Marci Satterthwaite

            C.        Conflict Of Interest Declaration(s), If Any

2.          Consent Items (One Roll Call Vote For All Items)

A.           Approval Of Minutes For:   

 i. July 26, 2007

B.            Business License(s) For:

i.       Dana Mortensen/ Kindermusik

ii.     Jess Moser/ Moser Brothers Lawncare

iii.   Redbox Automated Retail, LLC/DVD Rentals

iv.   Bent Metal Productions/Demo Derby

C.    Escrow Release Request(s) For Subdivision Improvements:    

i.       Quail Pointe Subdivision Phase I , Release Of $1,007.00 For Sidewalk And Handicap Ramps For Lot #13

ii.     Quail Pointe Subdivision Phase III, Release Of $6,020.00 For Sidewalk And Handicap Ramps For Lots #28, #29 And #30

iii.   Wasatch Hills Estates Phase I, Release Of $9,270.00, For Installation Of Culinary Water Line, Reimbursement Of 400’ Of C900 PVC Pipe, Mountain States Supply

              D.    Accept (Unless Amend) Agenda

3.           New City Officer and Sewer Report    
      A.    Oath Of Office For City Administrator

B.     Report from Scott Archibald of Sunrise Engineering Regarding RFP for Sewer Plant

       Equipment Etc., and Action Thereon

4.           Ordinance 07-L, Parks And Recreation Impact Fee

5.     Public Comments: (1) Please Speak Only Once (Maximum Of Three Minutes) ; (2) Please Speak            In A Courteous And Professional Manner; (3) Do Not Address Specific Members Of The Council Or Public (Please Speak To The Council As A Group); (4) Please Present Possible Solutions For All Problems Identified; And (5) No Direct Response Will Be Given During This Meeting

6.        Land Use Application(s) And/Or Development Approval(s) (Roll Call Vote For Each Item)

A.  Brad Barto Apartments - Add Covered Parking (2350 S. Hwy. 89) - Recommendations 

      From  Planning Commission For Final Approval Of Site Plan Amendment

           B.  Brad Barto Apartments - Change To Condominiums (2350 S. Hwy. 89) -

    Recommendations From Planning Commission For Final Approval Of Site Plan Amendment

C.    Resolution 07-24 - Authorizing The Mayor To Sign Agreement With Brigham City Regarding

       The Providing Of Municipal Services For The 1200 South Street “Border” Area

7.        Business License Review/Renewal (Reviewed By Planning Commission)

          A.  First General Services/ABCO (1835 South Hwy. 89)

8.        Transportation Issues (Roll Call Vote For Each Item)

           A.   Approval Of A Bid For 2007 Chip And Seal Road Projects

   B.   Report On 1200 West Wetland Delineation And Road Paving Project

9.       Personnel Issues (Roll Call Vote For Each Item)

A.    Ratify First Responders Officers 

B.    Set A Time For A Work Session To Discuss Firefighter Training

C.    Resolution 07-23 To Authorize Hiring New City Planning Staff

          D.  Motion To Approve Using Government Jobs.Com On An “As Needed” Basis When   

                Positions Become Available

          E.  Clarification Regarding Pay Schedule for Grade 10, Step 11

10.     Training

A.    Perry City’s Utopia Fiber Optic Network - Presentation And Discussion

B.    Public Officials: Powers And Duties; Ethics And Disclosures

11.    City Council & Mayor Reports

          A.  Jon Rackham (Fire/First Responders, Emergency Prep., Mayor Pro Tem)

          B.  Marci Satterthwaite (City Celebrations, Youth Council)

          C.  Todd Christensen (Econ. Development, Commuter Rail, Telecommunications)

          D.  Bruce Howard (Transportation/Streets, Public Works/Water/Sewer)

          E.  Tom Peterson (Historical, Fleet, City Staff, Land Use/Parks/Trails, Police)

          F.   Mayor Nelson (Administration, City Staff, Land Use/Parks/Trails, Police)

          G.   Items For Next City Newsletter      

12.   Adjournment (Next City Council Meeting To Be Held August 23, 2007)

Certificate Of Mailing

The Undersigned Duly Appointed Official(s) Hereby Certify That A Copy Of The Foregoing Agenda Was Sent To Each Member Of The Governing Body, And Was Posted In Two Locations At The Perry City Offices, And Faxed To The Ogden Standard Examiner And Box Elder News Journal.  Dated This 3rd Day Of August, 2007:

            ____________________________________

               Susan K. Obray, City Recorder