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City Council Agendas & Minutes

Regular Meeting

Fruit Heights, UT · April 21, 2020

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Minutes

Minutes City Council Meeting Fruit Heights City 910 South Mountain Road April 21, 2020 Notice is hereby given that, pursuant to Governor Herbert’s Executive Order, dated March 18, 2020 relating to the Utah Open and Public Meetings Act, Fruit Heights City held its regularly scheduled City Council meetings exclusively via electronic means. Notice was also given that no anchor location would be provided for the public to physically attend such electronic meetings. Notice was also given that person(s) wishing to make a public comment during an electronic City Council meeting may submit a comment form to the City Council via email only at citycouncil@fruitheightscity.com at least thirty (30) minutes prior to the start of a regularly scheduled electronic City Council meeting time. 1. WELCOME: Mayor John Pohlman called the meeting to order at 7:03 P.M. 2. PLEDGE & OPENING CEREMONY: The Pledge of Allegiance was recited by Mayor John Pohlman and the meeting was opened with Eileen Moss offering a word of prayer. COUNCIL MEMBERS PRESENT: Mayor John Pohlman and Council Members Diane Anderson, Gary Anderson, Julia Busche, Jeanne Groberg, and Eileen Moss were all present. CITY STAFF PRESENT: City Manager Brandon Green, City Planner Jeff Oyler, City Public Works Superintendent Darren Frandsen were present. VISITORS: Gary Fox DECLARATION OF CONFLICT(S) OF INTEREST: None 3. PUBLIC COMMENTS: 4. REVIEW AND APPROVAL OF MINUTES FROM PREVIOUS MEETING: April 7, 2020 Minutes will be reviewed and approved at the next City Council Meeting 5. SPECIAL PRESENTATION(S) 6. CITY BUSINESS: 6.1 Review/Discuss/Approve/Deny the UDOT Relocation Agreement: City Manager Brandon Green presented the UDOT relocation agreement with the City Council. The purpose for this agreement is because of the culinary water line that is being relocated due to the US-89 Construction project. UDOT and the City have agreed that a new waterline will be located in Country Way to 400 N. The City and UDOT have also agreed that UDOT will bore under US-89 to install a new water main that will provide culinary water to areas along the west 1 April 21, 2020 side of US-89. The City and UDOT have been working on this agreement for several months and both parties feel comfortable with the agreement. City Manager Green also explained that there is no cost to the City for the relocation of the waterline or the boring for a new waterline under US-89. Public Works Superintendent Darren Frandsen also explained the need for this project and how the project will require that water service be interrupted in order to make the necessary tie-ins to the existing water system. The contractor that UDOT will be using on this portion of the project is Brinkerhoff Excavation. Both UDOT and Brinckerhoff will be notifying residents in advance of any water service interruptions and providing an estimated for these interruptions. Residents will have adequate time to prepare but water service should not be out for more than 5 hours. Mr. Frandsen also reported that Brinkerhoff will be starting the project by the first week in May and expect that it will take approximately 3 weeks to complete. Additionally, the UTA Park and Ride will be closed. UTA has posted signs at the lot asking users to travel north to the Layton Park and Ride Lot. After a short discussion about the project and the agreement, Council Member Diane Anderson made a motion that the City Council approve the UDOT Relocation Agreement. City Council Member Jeanne Groberg seconded the motion: Motion passed unanimously. 7. CONSENT CALENDAR: No Reports. 8. COMMUNICATION ITEMS, UPCOMING EVENTS: a. The Next Planning Commission Meeting is scheduled for April 28, 2020 b. The Next City Council Meeting is Scheduled for May 5, 2020 9. CITY COUNCIL & STAFF REPORTS City Council Member Julia Busche reported on the Utah Shakeout that was held on April 16, 2020. The response to the shakeout from our residents was well supported. All the area coordinators reported back to Valynn Rigdon. The exercise was successful as all areas reported those homes that were determined before the drill who would be displaying the yellow placards in their windows. City Council expressed their appreciation to everyone involved in the exercise and for the time that it took to get it organized and executed. City Manager Green talked briefly about the Animal Control Contract and the Yearly fees associated with Animal Control. The Animal Care and Control contract was reviewed, discussed and approved by the City Council during the February 18, 2020 City Council Meeting. 2 April 21, 2020 City Manager Green also addressed with the City Council a letter that the City received from a resident requesting a review of the City’s Ordinance regarding the keeping of Chickens in zones other than the R-S-12 Zone. There was a brief discussion regarding the issue and Mayor Pohlman asked that this be addressed with the Planning Commission at their next meeting. Council Member Diane Anderson will represent the City Council in the discussion. 10. CLOSED MEETING: Not held. 11. ADJOURNMENT Council Member Julia Busche made a motion to adjourn the meeting. Council Member Eileen Moss seconded the motion. It was approved unanimously, and the meeting was adjourned at 7:42 PM. I HEREBY CERTIFY that the foregoing is a true, accurate and complete record of the Fruit Heights City Council Meeting held May 5, 2020. Not approved until signed R. Brandon Green R. Brandon Green, City Manager Date approved by City Council: May 5, 2020 3

Agenda

FRUIT HEIGHTS CITY COUNCIL MEETING April 21, 2020 Fruit Heights City Council Chambers 910 S Mountain Road Fruit Heights City, UT 84037 This meeting is being hosted through ZOOM. The following information is necessary to participate in the meeting. https://us02web.zoom.us/j/83308216214?pwd=cjZDNXVGV0NxYmRRSlIrNGowV01kZz09 ZOOM Meeting ID: 833 0821 6214 Password: 684123 7:00 P.M. CITY COUNCIL MEETING 1. WELCOME: MAYOR JOHN POHLMAN 1.1. Pledge of Allegiance and Opening Ceremony (By Invitation) 1.2. Roll Call 2. DECLARATION OF CONFLICT(S) OF INTEREST 3. CITIZEN PUBLIC COMMENTS POLICY AND PROCEDURE Notice is hereby given that, pursuant to Governor Herbert’s Executive Order, dated March 18, 2020 relating to the Utah Open and Public Meetings Act, Fruit Heights City will hold its regularly scheduled City Council meetings exclusively via electronic means until further notice. Notice is also hereby given that no anchor location will be provided for the public to physically attend such electronic meetings. Any person(s) who wishes to view electronically held City Council meetings may do so by accessing the City Council Live Stream meeting during regularly scheduled electronic City Council meeting times. Notice is further hereby given that person(s) wishing to make a public comment during an electronic City Council meeting may submit a comment form to the City Council via email only at citycouncil@fruitheightscity.com at least thirty (30) minutes prior to the start of a regularly scheduled electronic City Council meeting time. Audio equipment will be used to ensure the comments and votes of each council member participating in an electronic meeting will be audible to those people digitally viewing the electronic meetings. No action may be taken on any item not on the agenda 4. REVIEW AND APPROVAL OF MINUTES FROM PREVIOUS MEETING: 4.1. Minutes: 4.1.1.1. April 7, 2020 5. SPECIAL PRESENTATION(S) 6. CITY BUSINESS: 6.1. Review/Discuss/Approve/Deny UDOT Relocation Agreement (Brandon Green) 7. CONSENT CALENDAR: 7.1. Planning Commission Meeting: April 21, 2020 7.2. City Council Meeting: May 5, 2020 8. INFORMATION ITEMS/UPCOMING EVENTS: 8.1. Review the Utah Shakeout (Council Member Julia Busche) 9. CITY COUNCIL & STAFF REPORTS - This time is set aside to provide updates on City Oversite Assignments and projects. Mayor’s Report City Council Reports City Engineer City Planner Public Works City Manager 10. ELECTRONIC MEETING: By motion of the Fruit Heights City Council, Elected Officials and City Staff can participate in regularly scheduled meetings via electronic media when approved by the Mayor. 11. CLOSED MEETING: By motion of the Fruit Heights City Council, pursuant to Title 52, Chapter 4 of the Utah Code, the City Council may vote to hold a closed meeting for any of the purposes identified in that chapter. 12. ADJOURNMENT: The Next City Council Meeting is scheduled for April 21, 2020 at 7:00 pm CERTIFICATE OF POSTING I HEREBY CERTIFY that a copy of this agenda was posted at three locations in the city of Fruit Heights and a copy was sent to the Davis County Clipper on April 17, 2020 as well as posted on the State’s Website, www.fruitheightscity.com, posted to the Utah State public notice website http://www.utah.gov/pmn/index.html, and was emailed to at least one newspaper of general circulation within the jurisdiction of the public body. R. Brandon Green R. Brandon Green - City Recorder In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should contact the City Manager, Brandon Green at (801)546-0861, at least 24 hours prior to the meeting.

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