ORDER FOR SPECIAL CITY COUNCIL MEETING

Tuesday, May 10, 2005 7:00 p.m.

Public Safety Building

3925 W Cedar Hills Drive, Cedar Hills, Utah

This meeting may be held electronically via telephone to permit one or more of the council members to participate.

Present:           Mayor McGee, Presiding

Council Members: Melissa Willie, Darin Lowder, Jim Perry, James Parker, Rob Fotheringham

                        Eric Johnson, City Attorney

                        Konrad Hildebrandt, City Manager

                        Kim Holindrake, City Recorder

                        David Bunker, City Engineer

SPECIAL COUNCIL MEETING

1.         This meeting of the City Council of the City of Cedar Hills, having been posted throughout the City and press notified, was called to order at 7:07 p.m.

            Invocation by Jim Perry

Pledge of Allegiance

EXECUTIVE SESSION

2.         Motion to go into Executive Session, Pursuant to Utah State Code 52-4-5 (7:09 p.m.)

MOTION: C. Parker - To go into Executive Session. Seconded by C. Perry.

                                                            Aye     -          C. Fotheringham

                                                                                    C. Lowder

                                                                                    C. Parker

                                                                                    C. Perry

                                                                                    C. Willie                                 Motion passes.

***EXECUTIVE SESSION***

3.         Motion to Adjourn Executive Session and Reconvene City Council Meeting (9:26 p.m.)

MOTION: C. Perry - To adjourn the Executive Session and Reconvene City Council Meeting. Seconded by C. Lowder.

                                                            Aye     -          C. Fotheringham

                                                                                    C. Lowder

                                                                                    C. Parker

                                                                                    C. Perry

                                                                                    C. Willie                                 Motion passes.

4.         This meeting was adjourned at 9:26 p.m. on a motion by C. Perry, seconded by C. Parker and unanimously approved.

                                                                                        /s/ Kim E. Holindrake

Approved by Council:                                                Kim E. Holindrake, City Recorder

    June 7, 2005