East SLC News

CITY COUNCIL MEETING RECAPThursday, January 19, 2023

AGENDA

I. Welcome – Mayor Dahle

II. Pledge of Allegiance

III. Public Comments

IV. Fiscal Year 2022 Financial Audit Report – Rob Wood, HBMEThe audit report was presented. The City is in substantial compliance and is well-equipped for the next decade.V. Public Hearing on Proposed 2022-23 Budget AmendmentsThere were no public commentsVI. Public Hearing on Proposed Purchase of Property For the Installation of Storm Drainage ImprovementsThere were no public commentsVII. Consideration of Ordinance 2023-01 Amending the Budget for the Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023 (approving changes to the budget for the current fiscal year)This item was tabled to the Feb. 2 meeting

VIII. Consideration of Resolution 2023-01 Approving a Purchase and Sale Agreement with Kathy Oyler for the Purchase of Property to be Utilized as Storm Drainage Improvement PropertyThis item was tabled to the Feb. 2 meeting

IX. Consideration of Resolution 2023-02 Appointing a Mayor Pro-temThis item was approved with Council Member Brewer the new Mayor Pro-tem

X. Consideration of Resolution 2023-03 Adopting Amendments to the City of Holladay General Plan Relating to Moderate Income Housing OpportunitiesThis item was approved 6-0

XI. Consideration of Resolution 2023-04 Approving a Franchise Agreement with Zayo Group, LLCThis item was approved 6-0

XII. Consideration of Resolution 2023-05 Approving the Agreement with the Utah Department of Transportation Relating to a Federal Aid Agreement for Highway Planning and ConstructionThis item was tabled to the Feb. 2 meeting

XIII. Consent Agendaa. Approval of Minutes – Nov. 17 and Dec. 8, 2022This consent agenda was approved 6-0

a. City Manager Report – Gina ChamnessWorking on Justice Court services to bring on Millcreek City. Also our new HR software is meeting our needs as we work out kinks and begin our performance evaluations.

XIV. Council Reports & District IssuesCouncil Member Durham updated the Council on the Tree Committee and events they have planned for this year. They are a very passionate group.XV. Recess City Council in a Work Meetinga. UFA Critical Risk Assessment – Capt. Dan Brown reviewed his presentation. Once completed the full document will be a systematic way of looking at the basic service provided by an emergency services agencyb. Business License Report – Georgia Theobald, CDD Intern – Project is a way for staff & businesses to track licenses and to find available space, especially in large buildings,c. Review on Arts Council Programs and Preview of Public Art – Sheryl Gilliland. Review of 2023 Pavement Projects – Jared Bunch. Went over where road work would take place this springe. CalendarCouncil Meetings- Feb. 2 & 9Council Retreat – Feb. 23

XVI. Adjourn

Original source can be found here.