MIDWAY CITY COUNCIL

REGULAR MEETING

Wednesday, 11 September 2013, 7:00 p.m.

Midway Community Center, City Council Chambers

160 West Main Street, Midway, Utah

6:30 – Briefing Meeting/Department Reports – The Briefing Meeting will be Held in the Conference Room of the Midway Community Center. No Official Action will be Taken and the Meeting will be Open to the Public.

7:00 – City Council Meeting

1.  Opening Remarks or Invocation; Pledge of Allegiance; Roll Call

2.  General Consent Calendar

Be it hereby moved that the following general consent calendar items stand approved:

a.  Agenda for the 11 September 2013 City Council Regular Meeting

b.  Warrants

c.  Minutes of the 7 August 2013 City Council Special Meeting

d.  Minutes of the 7 August 2013 City Council Closed Meeting

e.  Minutes of the 14 August 2013 City Council Regular Meeting

f.  Ordinance 2013-10 Amending Title 7 of the Midway City Municipal Code Regarding the Sale of Alcoholic Beverages

g.  Resolution 2013-32 Amending the Midway City Policies and Procedures Regarding Fleet Gas Cards

h.  Ordinance 2013-11 Amending Title 2 of the Midway City Municipal Code Regarding Prayer and Opening Remarks at City Meetings

i.  Resolution 2013-33 Adopting Revised and Additional Standard Bond Agreements for Development within Midway City

j.  Resolution 2013-34 Notifying the Public of a Pending Resolution Amending The Manual of Standard Specifications and Drawings for Midway City

3.  Public Comment – Comments will be Taken on Any Item not Scheduled for a Public Hearing, as Well as on Any Other City Business. Comments are Limited to Two Minutes per Speaker. The Council Cannot Act on Items not Listed on the Agenda, and Therefore, the Council may or may not Respond to Non-Agenda Issues Brought up Under Public Comment. Those Wishing to Comment Should use the Podium, State Their Full Name and Address, Whom They Represent and the Subject Matter to be Addressed. Total Time Allocated to Public Comments will be no More than 10 Minutes.

4.  Valais Phase 5C/Plat Amendment (Paul Berg) – A Request to Amend the Plat Map for Phase 5C of the Valais PUD Located on Saxon Drive (Zoning is RA-1-43). Recommended with Conditions by the Midway City Planning Commission.

a.  Presentation – Receive a Presentation on the Request

b.  Public Hearing – Receive Public Comment on the Request

c.  Action – Discuss and Possibly Approve the Request

5.  Valais Phase 6/Plat Amendment (Paul Berg) – A Request to Amend the Plat Map for Phase 6 of the Valais PUD Located on Chancey Lane (Zoning is RA-1-43). Recommended with Conditions by the Midway City Planning Commission.

a.  Presentation – Receive a Presentation on the Request

b.  Public Hearing – Receive Public Comment on the Request

c.  Action – Discuss and Possibly Approve the Request

6.  Johnson Mill Inn/Liquor License (Genene Cluff) – A Request to Grant Local Consent and a Proximity Variance for a Banquet Liquor License at the Johnson Mill Inn Located at 100 North Johnson Mill Road (In the Resort Zone).

7.  Johnson Mill Inn/Conditional Use Permit (Genene Cluff) – A Request to Grant a Conditional Use Permit for an Alcohol Dispensing Establishment at the Johnson Mill Inn Located at 100 North Johnson Mill Road (In the Resort Zone). Recommended with Conditions by the Midway City Planning Commission.

a.  Presentation – Receive a Presentation on the Request

b.  Public Hearing – Receive Public Comment on the Request

c.  Action – Discuss and Possibly Approve the Request

8.  Resolution 2013-31/Budget Amendment/Alpenhof Test Well – Resolution 2013-31 Amending the Fiscal Year 2014 Midway City Budget to Appropriate Money for a Test Well Near the Location of the Current Alpenhof Well

a.  Presentation – Receive a Presentation on the Resolution

b.  Public Hearing – Receive Public Comment on the Resolution

c.  Action – Discuss and Possibly Adopt the Resolution

9.  Water Line Extension Agreements – Discuss No Longer Allowing Water Line Extension Agreements

10.  Powers and Duties Training/Initiatives and Referenda – Receive Training on Initiatives and Referenda as they Relate to the Powers and Duties of a City Council

11.  Financial Report – Receive a Report on the Finances for Midway City

12.  Department Reports

13.  Adjournment

Published on the Utah Public Notice Website on 6 September 2013 at 12:15p.m. by Becky Wood (Deputy City Recorder)

Posted on 2013 at p.m. by Becky Wood (Deputy City Recorder)

Amended on 2013 at p.m. by Becky Wood (Deputy City Recorder)

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