City Council

10000 Centennial Parkway Sandy City, Utah Sandy, UT 84070 Phone: 801-568-7141 Meeting Agenda City Council Scott Cowdell, District 1 Maren Barker, District 2 Kristin Coleman-Nicholl, District 3 Chris McCandless, District 4 Steve Fairbanks, At-large Linda Martinez Saville, At-large Stephen P. Smith, At-large Tuesday, December 20, 2016 5:15 PM Council Chambers Web address to view complete packet: http://sandyutah.legistar.com The Sandy City Council has adopted Rules of Procedure which are available at the rear of the Council Chambers and online at: http://sandy.utah.gov/government/city-council/procedure-guidelines.html . Public comments during the Citizen Comment portion of the City Council meeting, or those offered during a Public Hearing may not exceed 3 minutes. If you wish to comment on a public hearing item(s), please hold your comments until that item is being discussed. Work Session items may or may not occur prior to 7:00 PM. Items not concluded during the Work Session will occur in the regular Council Meeting at the conclusion of other official business. Consent Calendar items have been previously considered or are otherwise routine in nature and will be considered in a single motion unless a Council Member wishes to discuss an item separately. In compliance with the Americans with Disabilities Act, reasonable accommodations for individuals with disabilities will be provided upon request . For assistance, please call (801) 568-7141. 4:00 Dinner (Multipurpose Room #341) 5:15 Work Session Possible Closed Session: character, professional competence, or physical or mental health of an individual. Possible Closed Session: character, professional competence, or physical or mental health of an individual. Agenda Planning Calendar Review Council Office Director's Report Mayor's Report CAO Report Information Items Sandy City, Utah Page 1 Printed on 12/16/2016 City Council Meeting Agenda December 20, 2016 1. 16-467 Administration recommending the City Council listen to a presentation on the compensation plan. Attachments: Comp Plan Review_Dec20'16.pdf 2. TMP-0001 Community Development Department suggested changes to the Land Use Development Code regarding new Alcoholic Beverage Licenses. Attachments: Alcohol changes to Council 3. 16-472 Update on Citizen Surveying 7:00 Council Meeting Roll Call Opening Remarks / Prayer / Pledge of Allegiance Citizen Comments Special Recognition 4. 16-470 Administration presenting a special recognition to retiring Public Works Director Rick Smith. Consent Calendar 5. 16-469 Recommending the City Council adopt Resolution #16- 74 C, canceling the January 10, 2017, and the January 24, 2017, City Council Meetings. Attachments: Resolution 16-74 C canceling January 10,17 council meetings.pdf 6. 16-459 Administration recommending the City Council adopt Resolution 16-72C consenting to the appointment of Ryan C. Kump as City Engineer of the Sandy City Public Works Department effective on or before January 1, 2017, as determined by the Mayor. Attachments: Resolution 16-72C 7. 16-466 Administration recommending the City Council adopt Resolution 16-73C consenting to the appointment of Thomas K. Ward as Public Utilities Director of the Sandy City Public Utilities Department effective on or before January 10, 2017 as determined by the Mayor. Attachments: Resolution 16-73C 8. 16-463 Approval of the Tuesday, November 8, 2016 City Council Minutes. Attachments: November 8, 2016 City Council Minutes Sandy City, Utah Page 2 Printed on 12/16/2016 City Council Meeting Agenda December 20, 2016 9. 16-471 Approval of the Tuesday, November 15, 2016 City Council Minutes. Attachments: November 15, 2016 City Council Minutes.pdf Council Items 10. 16-465 Finance Department presenting an informational report on the Long-Term Financial Analysis 11. 16-464 Finance Department presenting an informational report on an internal policy regarding credit, vendor, and purchasing cards. Attachments: 4.2.1 Credit, Vendor and Purchasing Cards_Dec2016 Completion of reports and other items not held in the Work Session. Adjournment Sandy City, Utah Page 3 Printed on 12/16/2016