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Lehi City Council Meeting Agenda

October 22, 2019

5:30 PM - Lehi City Council Chambers (153 N. 100 E., Lehi, Utah) Pre-Council, 5:30 p.m.

1. Welcome and Opening Comment

2. Presentations and Reports 2.1. Community Well-being Survey Results- Utah State University

2.2. Discussion of General Land Use Plan Goals 3. Agenda Questions

The Mayor and City Council discuss and ask questions on items on the Regular Session agenda. 4. Administrative Report

5. Mayor and Council Reports Calendar items and outside Committee reports

Regular Session, 7:00 p.m.

1. Welcome, Roll Call, Pledge of Allegiance 1

Lehi City Council Meeting October 22, 2019 Page 2

2. Presentations and Reports

2.1. Joe Adams Scholarship Thank You Presentation- Joe Adams Family and Utah Valley University (Dean David McEntire of the College of Health & Public Service, Chair Bobbi Kassel of the Criminal Justice Department, and Director Buckey Walters of the UVU POST Law Enforcement Academy)

2.2. Proclaim November as Epilepsy Awareness Month

Epilepsy Proclamation.pdf

2.3. Community Life Saving Awards- Presented by Lehi Fire Chief, Jeremy Craft

3. 20 Minute Citizen Input (for public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 20 minutes for this item.)

4. Consent Agenda

4.1. Approve Minutes from the October 8, 2019 meeting.

100819 CC.docx

Regular Agenda

5. Consideration of Resolution #2019-62, approving a Lease Purchase Agreement between Chase Bank and Lehi City for the purchase of two Fire Apparatus.

Petitioner: Lehi City

Res 2019-62.docx

Lehi City Corporation - 145887 - Equipment Finance Documents.pdf

6. Consideration of Final subdivision approval for the Z-Act, a 10 lot residential development located at 1385 West 700 South.

Petitioner: Temple Olayan

CCR Z-Act Final Subdivision 10.22.19.docx Z-Act final subdivision DRC 10.09.19.docx Z-Act final sub aerial.pdf Z-Act final sub gp.pdf Z-Act final sub zoning.pdf Z-Act Final Subdivision plans.pdf

7. Consideration of Resolution #2019-64, a Resolution expressing intent to adjust the municipal boundary

with Saratoga Springs.

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Petitioner: Edge Homes

CCR Lehi City Saratoga Springs Municipal Boundary Line Adjustment 10.22.19.docx

Lehi City Council Meeting October 22, 2019 Page 3

Res 2019-63.docx Mclachlan-expanded FLEP.pdf

8. Consideration of Preliminary and Final subdivision approval for the Ridge Office, a 4-lot commercial development located at approximately Triumph Blvd & Ridge Drive.

Petitioner: Trevor Evans

Ridge 2.pdf Ridge Office Preliminary and Final Subdivision DRC 09.04.19.docx The Ridge Office Subdivision Civil Plans.pdf zoning.pdf Aerial.pdf CCR The Ridge Office Final Subdivision 10.22.19.docx GP.pdf Ridge 1.pdf

9. Consideration of Resolution #2019-63, appointing a board member to the North Pointe Solid Waste Special Service District

Petitioner: Lehi City

Res 2019-63.docx

10. Consideration of Resolution #2019-65, a Resolution approving the insurance coverage with the Utah Local Governments Trust.

Petitioner: Lehi City

Res 2019-65.docx Lehi City Term Sheet 2019.pdf Trust Interlocal Agreement.pdf 19-20 ULGT-Lehi City Dam Inland Marine QT-660-2G410051-TIL-19 Travelers Policy.pdf Lehi City 2018 Liability Policy.pdf Lehi City 2018 Property Policy.pdf Lehi City 2018 Crime Policy.pdf

11. Adjournment

Public is invited to attend all City Council Meetings In compliance with the Americans with Disabilities Act, persons in need of special accommodations should contact the City

Recorder at 768-7100 ext. 2254. This agenda has been properly posted and a copy provided to the local news media.

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City Council Agenda Item Report

Meeting Date: October 22, 2019 Submitted by: Teisha WIlson Submitting Department: Administration Item Type: Presentation Agenda Section:

Subject: Community Well-being Survey Results- Utah State University

Suggested Action:

Attachments:

Agenda Item No:2.1

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City Council Agenda Item Report

Meeting Date: October 22, 2019 Submitted by: Teisha WIlson Submitting Department: Item Type: Discussion Agenda Section:

Subject: Discussion of General Land Use Plan Goals

Suggested Action:

Attachments:

Agenda Item No:2.2

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