AMENDED

CITY COUNCIL MEETING

Tuesday, February 15, 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 their Regular City Council Meeting on Tuesday, February 15, 2005, beginning at 7:00 p.m.

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 February 1, 2005, Public Hearing and Regular City Council Meeting

SCHEDULED ITEMS

4.          Review/Action on Funds for the North Utah County Choir

5.          Presentation by Utah County Division of Substance Abuse

6.          Review/Action on Amendments to Bridgestone PUD, Plat D

7.          Review/Action on Amendments to the City’s Compensation Plan Regarding Volunteer Fire and EMT Compensation

8.          Review/Action on Ordinance Regarding Engine Brakes

9.          Review/Action on Ordinance Regarding Alcohol Sales

10.        Review/Action on Ordinance Regarding Hours of Operation

11.        Review/Action on Creating City Positions for Golf Employees

12.        Review/Action on Percent of Sales for Pin High Golf

13.        Presentation - Wasatch Choices 2004 - Mountainland Association of Governments and Envision Utah

14.        Review/Action on Resolution Adopting a Pre-Disaster Hazard Mitigation Plan

15.        Discussion Regarding City Council Procedures

16.        Review/Action on Memorandum of Understanding with Provo River Water Users Association

17.        City Manager Report and Discussion

MAYOR’S REPORT/ITEMS REFERRED BY CITY COUNCIL

18.        Board and Committee Reports

EXECUTIVE SESSION

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

* * * EXECUTIVE SESSION * * *

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

SCHEDULED ITEMS

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

ADJOURNMENT

22.        Adjourn

Posted this 14th day of February, 2005.               Kim E. Holindrake, City Recorder