City Council

10000 Centennial Parkway Sandy City, Utah Sandy, UT 84070 Phone: 801-568-7141 Meeting Minutes City Council Brooke Christensen, District 1 Alison Stroud, District 2 Kristin Coleman-Nicholl, District 3 Monica Zoltanski, District 4 Marci Houseman, At-large Zach Robinson, At-large Cyndi Sharkey, At-large Tuesday, January 28, 2020 5:15 PM Council Chambers 5:15 Council Meeting: Work Session Mike Applegarth welcomed all in attendance, explaining the microphone system and audio recording. He encouraging all to speak into the microphone. Chair Kris Coleman Nicholl also welcomed everyone to the Worksession for January 28, 2020. Rollcall Council Office Director Michael Applegarth Council Office Analyst Dustin Fratto Administration: Mayor Kurt Bradburn CAO Matthew Huish Deputy Chief Administrative Officer Kim Bell Economic Development Director Nick Duerksen City Attorney Bob Thompson Senior Civil Attorney Jeff Robinson Community Development Director James Sorensen Administrative Services Director Brian Kelley Fire Chief Bruce Cline Police Captain Justin Chapman Parks & Recreation Director Scott Earl Public Utilities Director Tom Ward Assistant Public Utilities Director & Operations Manager Scott Ellis Assistant Public Utilities Director & Engineering Manager Richard Benham Business and Finance Manager Abi Holt Water and Finance Analyst Nate Blouin Public Works Director Mike Gladbach Sandy City, Utah Page 1 Printed on 2/5/2020 City Council Meeting Minutes January 28, 2020 Present: 7- Council Member Alison Stroud Council Member Kristin Coleman-Nicholl Council Member Zach Robinson Council Member Monica Zoltanski Council Member Marci Houseman Council Member Cyndi Sharkey Council Member Brooke Christensen Non-voting Items 1. 20-034 Capital projects review and discussion. Attachments: CAPITAL FACILITIES MASTER PLAN FINAL.pptx LYRB General Fund CFSP Worksession Presentation (March 2019).pptx Public Works Building Estimate - Phase 2.pdf Facilities Updated Estimates.xlsx Alta Canyon Cost Estimates Final Zap App_11_23-2015.pdf Alta Canyon Neighborhood Meeting Combined Results.xlsx Alta Canyon Qualtrics Survey.pdf CRSA_2017 Update Report and 2008_Parks and Rec Building Study.pdf Budget Option for Council Discussion 5.14.19.pdf Letter from Kay Burton and Steve Van Maren Brian Kelley opened an informal discussion on the Capital Projects review. Other Staff, Advisors, and Councilmembers also weighed in on the various discussion items and overview. Jason Buriningham, Lewis Young Robertson & Burningham Inc., also presented. Council comments and questions were entertained. 2. 20-035 Public Utilities Overview. Attachments: Sandy Public Utilities - Summary of Operations.pdf Sandy PU - Council Intro 2020.pdf Updated Public Utilities Presentation 1-28-20 Public Utilities Director Tom Ward along with various Staff members, Assistant Public Works Director & Operations Manager Scott Ellis, Assistant Public Utilities Director & Engineering Manager Richard Benham, Business and Finance Manager Abi Holt, and Water and Finance Analyst Nate Blouim assisted in the presentation on the overview of the Public Utilities operations. 3. 20-036 February 4, 2020 agenda preview and discussion. Chair Kris Coleman Nicholl reviewed the upcoming items on the City Council Agenda for Tuesday, February 4, 2020. Sandy City, Utah Page 2 Printed on 2/5/2020 City Council Meeting Minutes January 28, 2020 6:00 Citizen Comments There were no comments. Adjournment The meeting adjourned at approximately 9:30 p.m. by Zach Robinson. The next scheduled meeting of the City Council is Tuesday, February 4, 2020, at 5:15 p.m. ______________________ ______________________ Kris Coleman Nicholl, Chair Pam Lehman Sandy City Council Meeting Clerk Sandy City, Utah Page 3 Printed on 2/5/2020