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08.23.2017CouncilAgenda 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 2135 SOUTH AMMON ROAD CITY COUNCIL - AGENDA WEDNESDAY, AUGUST 23, 2017 – 4:30 P.M. CALL TO ORDER: Mayor Dana Kirkham at 7:00 p.m. Pledge of Allegiance – Councilmember Coletti Prayer – Councilmember Wiscombe MINUTES: June 15, 2017, July 6, 2017, July 20, 2017 ITEMS FROM MAYOR: CONSENT AGENDA: Accounts Payable – Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: (5 Minute Limitation): PUBLIC HEARINGS: None ACTION ITEMS: 1. Ordinance – Highland Springs, Division 2 2. Annexation Agreement – Highland Springs, Division 2 3. Resolution of Confirmation 2017-007R – Lighting District No. 8 – Mountain Bend Estates 4. Ordinance and Summary – Lighting District No. 8 – Mountain Bend Estates 5. Development Agreement – Mountain Bend Estates, Division 2 th 6. Rezone Request – S 25 E – HC-1 to R3-A DISCUSSION ITEMS: 1. Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE