PUBLIC HEARING AND CITY COUNCIL MEETING

Tuesday, January 18, 2005 7:00 p.m.

Public Safety Building

3925 W Cedar Hills Drive, Cedar Hills, Utah

             NOTICE is hereby given that the City Council of the City of Cedar Hills, Utah, will hold a public hearing followed by their Regular City Council Meeting on Tuesday, January 18, 2005, beginning at 7:00 p.m.

PUBLIC HEARING

1.          Call to Order

2.          Amendments to Bridgestone PUD, Plat D - CANCELLED

3.          Proposed Amendments to the 2004-2005 Fiscal Year Budget

4.          Vacation of Street Right-of-Way at Approximately 9600 North 4200 West

5.          Adjourn

COUNCIL MEETING

1.          Call to Order, Invocation and Pledge

2.          Public Issues for Future Agendas: Time has been set aside for the public to express their ideas, concerns, and comments on items not on the Agenda (Comments limited to 3 minutes).

3.          Approval of the Minutes from the October 25, 2004, Joint City Council Meeting with Pleasant Grove City and the December 7, 2004, Public Hearing and Regular City Council Meeting

SCHEDULED ITEMS

4.          Review/Action on Fiscal Year 2003-2004 Audit

5.          Review/Action on NEA Foundation Grant

6.          Review/Action on Final Plat for Juniper Heights, Plats C and D

7.          Review/Action on Cedar Run Subdivision, Plat B, Private Drive Easement

8.          Review/Action on Vacation of Street Right-of-Way at Approximately 9600 North 4200 West

9.          Review/Action on Amendments to the 2004-2005 Fiscal Year Budget

10.        Board/Committee Appointments - Planning Commission, Board of Adjustment, Parks/Trails Committee

11.        Discussion on Commercial - Hours of Operation and Alcohol Sales

12.        Review/Action on Well and Comprehensive Water Studies

13.        Review/Action on Governing Body’s Wages and Set Public Hearing

14.        Appoint Mayor Pro-Tem

15.        City Manager Report and Discussion

MAYOR’S REPORT/ITEMS REFERRED BY CITY COUNCIL

16.        Board and Committee Reports

EXECUTIVE SESSION

17.        Motion to go into Executive Session, Pursuant to Utah State Code 52-4-5

* * * EXECUTIVE SESSION * * *

18.        Motion to Adjourn Executive Session and Reconvene City Council Meeting

SCHEDULED ITEMS

19.        Review/Action on Resolution Adopting the City Manager’s Contract

ADJOURNMENT

20.        Adjourn

Posted this 13th day of January, 2005.                               Kim E. Holindrake, City Recorder