Tuesday, July 5, 2005 6:00 p.m.

Public Safety Building

3925 W Cedar Hills Drive, Cedar Hills, Utah

Present:           Mayor Mike McGee, Presiding

                        Council Members: Darin Lowder, Melissa Willie, Jim Perry

                        Konrad Hildebrandt, City Manager

                        Gretchen Gordon, Deputy City Recorder

                        Courtney Hammond, City Meeting Transcriber


This Work Session of the City Council of the City of Cedar Hills, having been posted throughout the City and the press notified, was called to order by Mayor McGee at 6:25 p.m.


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

            Motion to Adjourn Executive Session and Reconvene City Council Meeting

            No Executive Session


2.         Noticed Agenda Items for this Regular Council Meeting

            City Manager Report:

                      Highland City has asked Cedar Hills for a meeting with two City Council Members and Mayor McGee to work out its issues. C. Perry and C. Willie would like to be at the meeting. Prior to the meeting, Mayor McGee, Highland’s mayor and the Lieutenant Governor will meet.

                      Northeast Utah County Transportation is having an open house on July 14 from 3:30 p.m. to 6:00 p.m. at the Highland building.

                      The City is working on getting golf carts for the Council members for the Family Festival Parade. There are 25 entries so far in the parade. The race course has been measured and it is 3.1 miles.

                      Weed abatement letters have been sent to homeowners.

                      The City caught someone stealing water. They ended up breaking the meter. They will be fined and pay for the meter.

                      There was a three-page proposal submitted to David Bunker regarding the landslide reparation. The plan that was submitted will be emailed to the Council.

            Board and Committee Reports:

                      C. Parker: The Planning Commission is still working on the sign ordinance. They are trying to determine the structure and scope needed.

                      C. Perry: Things are progressing ahead of schedule with UTOPIA, except for the lawsuit with Qwest. It seems to be a frivolous lawsuit.

                      C. Lowder: Keith Terry on the Golf Course Committee got the LDS Church to commit to having stake and region golf tournaments at the course.

                      C. Willie: The Animal Control Committee is meeting twice in July as the shelter nears opening.


3.         Engineering Report and Discussion

            No Report.


This Work Session was adjourned at 6:59 p.m. by Mayor McGee.


/s/ Kim E. Holindrake

Kim E. Holindrake, City Recorder