Meeting


CITY COUNCIL AGENDA

Wednesday, January 25, 2023

NOTICE IS HEREBY GIVEN that the Herriman City Council shall assemble for a 
meeting in the City Council Chambers, located at
5355 WEST HERRIMAN MAIN STREET, HERRIMAN, UTAH
 
5:30 PM – WORK MEETING: (Fort Herriman Conference Room)
1.
Council Business
 
1.1.
 
Review of this Evening’s Agenda
 
1.2.
 
Future Agenda Items
 
1.3.
 

Council discussion of future citizen recognitions

2.
Administrative Reports
 
2.1.
 
Draft Transportation Master Plan & Impact Fee Discussion – Bryce Terry, Assistant City Engineer
 
2.2.
 
Discussion regarding a proposed amendment to the Olympia Master Development Agreement – Blake Thomas, Community Development Director
 
2.3.
 
2023 Proposed Event Calendar – Wendy Thomas, Assistant City Manager
 
2.4.
 
City Council Boards & Committee Assignment Review – Jackie Nostrom, City Recorder
 
2.5.
 
Discussion on whether the City should take a formal position on the proposed South Jordan annexation – City Council Roundtable
3.
Adjournment

7:00 PM – GENERAL MEETING:
4.
Call to Order
 
4.1.
 
Invocation/Thought/Reading and Pledge of Allegiance
 
4.2.
 
City Council Comments and Recognitions
5.
Public Comment
Audience members may bring any item to the City Council’s attention. Comments will be limited to two minutes. State Law prohibits the Council from acting on items that do not appear on the agenda. Public comments for this meeting will also be conducted electronically. Any person interested in addressing the Council may submit a comment by emailing [email protected] or by visiting Herriman.org/agendas-and-minutes, where there is a link to fill out an online public comment form. Your statement will be incorporated into the public record.
6.
City Council Reports
 
6.1.
 
Councilmember Jared Henderson
 
6.2.
 
Councilmember Teddy Hodges
 
6.3.
 
Councilmember Sherrie Ohrn
 
6.4.
 
Councilmember Steven Shields
7.
Mayor Report
8.
Reports, Presentations and Appointments
 
8.1.
 
HPD Badge Presentation – Cody Stromberg, Deputy Police Chief 
 
8.2.
 
Presentation of the Audited Financial Statements for Fiscal Year Ended June 30, 2022 – Kyle Maurer, Finance Director
9.
Public Hearing
 
9.1.
 
Public Hearing and consideration of a resolution approving amendments to the Herriman City Fiscal Year 2023 Budget – Kyle Maurer, Finance Director
10.
Consent Agenda
 
10.1.
 
Approval of a resolution granting a single event permit local consent to Levy Restaurants for a series Utah Warriors Rugby home games events
 
10.2.
 
Approval of the 2023 Amended Annual Meeting Schedule
11.
Discussion and Action Items
 
11.1.
 
Discussion and consideration of a request from Herriman 73 Partners LLC to amend the Herriman City Zoning Map for ±8.23 acres of property located approximately at 12400 S Mountain View Corridor from A-1-43 Agricultural to AMSD Auto Mall Special District. (City File No. Z2022-175) – Michael Maloy, City Planner
 
 
11.2.
 
Discussion and consideration of proposed amendments to Chapters 10-3, 10-16, and 10-25 of the Land Development Code and enacting Title 11 to define and regulate Residential Treatment Facilities for the Disabled (File No. Z2022-172) – Todd Sheeran, City Attorney
12.
Future Meetings
 
12.1. Next Planning Meeting: February 1, 2023
 
12.2. Next City Council Meeting: February 8, 2023
13.
Events
 
13.1.
 
February 8 – Senior Bingo; 10:00 a.m. City Hall (RSVP Required)
14.
Closed Session
The Herriman City Council may temporarily recess the City Council meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205
 
15.
Adjournment
16.
Recommence to Work Meeting (If Needed)



In accordance with the Americans with Disabilities Act, Herriman City will make reasonable accommodation for participation in the meeting. Request assistance by contacting Herriman City at (801) 446-5323 and provide at least 48 hours advance notice of the meeting.

ELECTRONIC PARTICIPATION: Members of the City Council may participate electronically via telephone, Skype, or other electronic means during this meeting.

PUBLIC COMMENT POLICY AND PROCEDURE: The purpose of public comment is to allow citizens to address items on the agenda. Citizens requesting to address the Council will be asked to complete a written comment form and present it to the City Recorder. In general, the chair will allow an individual two minutes to address the Council. A spokesperson, recognized as representing a group in attendance, may be allowed up to five minutes. At the conclusion of the citizen comment time, the chair may direct staff to assist the citizen on the issue presented; direct the citizen to the proper administrative department(s); or take no action. This policy also applies to all public hearings. Citizens may also submit written requests (outlining their issue) for an item to be considered at a future council meeting. The chair may place the item on the agenda under citizen comments; direct staff to assist the citizen; direct the citizen to the proper administrative departments; or take no action.

I, Jackie Nostrom, certify the foregoing agenda was emailed to at least one newspaper of general circulation within the geographic jurisdiction of the public body, at the principal office of the public body, on the Utah State Public Notice website www.utah.gov/pmn/index.html and on Herriman City’s website at www.herriman.org, Posted and dated this 20th day of January, 2023. /s/ Jackie Nostrom, City Recorder