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City Council

Regular Meeting

Sandy, UT · February 19, 2020

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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 Wednesday, February 19, 2020 4:00 PM Council Chambers Special Meeting 4:00 Council Meeting Sandy City, Utah Page 1 Printed on 4/9/2020 City Council Meeting Minutes February 19, 2020 Rollcall Council Office Director Michael Applegarth Council Office Analyst Dustin Fratto (excused) Administration: Mayor Kurt Bradburn CAO Matthew Huish Deputy to the Mayor Evelyn Everton Deputy Chief Administrative Officer Kim Bell Economic Development Director Nick Duerksen City Attorney Bob Thompson Senior Civil Attorney Jeff Robinson Risk Manager/Fund Counsel Chase Parker Assistant Risk Manager Megan Sandquist Emergency Manager Jeff Mulcahy Animal Services Director Ian Williams Community Development Director James Sorensen Planning Director Brian McCuistion Business Licience Administrator Leslie Casaril Administrative Services Director Brian Kelley Fire Chief Bruce Cline Police Chief Greg Severson Parks & Recreation Director Scott Earl Assistant Director Parks and Recreation Dan Medina Public Utilities Director Tom Ward Public Works Director Mike Gladbach Transporation Engineer Brittney Ward 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 Sandy City, Utah Page 2 Printed on 4/9/2020 City Council Meeting Minutes February 19, 2020 1. 20-073 Mayor Bradburn requesting the Council's advice and consent for the appointment of Greg Severson as the Sandy City Police Chief. Attachments: Job Description - Police Chief Resume - Severson RESOLUTION 20-07 C Executed Resolution 20-07C Mayor Bradburn introduced Greg Severson as the new Sandy City Police Chief. Chair Kris Nicholl invited Greg Severson to introduce himself to the Council. Greg Severson was humbled and asked for the Council's support. Council questions followed. Meeting went into Recess Meeting Reconvened A motion was made by Brooke Christensen, seconded by Kristin Coleman-Nicholl, to adopt Resolution 20-07 C, a resolution of the Sandy City Council consenting to the appointment of Greg Severson as Police Chief of Sandy City effective February 19, 2020.... The motion carried by the following vote: Yes: 7- Alison Stroud Kristin Coleman-Nicholl Zach Robinson Monica Zoltanski Marci Houseman Cyndi Sharkey Brooke Christensen Sandy City, Utah Page 3 Printed on 4/9/2020 City Council Meeting Minutes February 19, 2020 3. 20-071 Capital projects prioritization workshop. (This item may be heard in the Council Chamber Overflow Room) 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 Kris Nicholl noted that the purpose for the Special Meeting was to provide an update from Council member Marci Houseman on the Priority Based Budgeting work shop she attended, and to conduct an exercise, with thoughts from Council Office Director Mike Applegarth. The discussion began at approximately 4:45 p.m. in the Council Overflow. The discussion included all 7 council members including Mike Applegarth and Matt Huish. 2. 20-061 Possible Closed Session: character, professional competence, or physical or mental health of an individual. No closed door meeting was held. Adjournment The Special meeting was adjourned by Brooke Christensen. The next scheduled meeting of the City Council is Tuesday, February 25, 2020 at 5:15 p.m. _____________________ ______________________ Kris Coleman Nicholl, Chair Pam Lehman Sandy City Council Meeting Clerk Sandy City, Utah Page 4 Printed on 4/9/2020

Agenda

10000 Centennial Parkway Sandy City, Utah Sandy, UT 84070 Phone: 801-568-7141 Meeting Agenda 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 Wednesday, February 19, 2020 4:00 PM Council Chambers Special Meeting 4:00 Council Meeting 1. 20-073 Mayor Bradburn requesting the Council's advice and consent for the appointment of Greg Severson as the Sandy City Police Chief. Attachments: Job Description - Police Chief Resume - Severson RESOLUTION 20-07 C 2. 20-061 Possible Closed Session: character, professional competence, or physical or mental health of an individual. 3. 20-071 Capital projects prioritization workshop. (This item may be heard in the Council Chamber Overflow Room) 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 Adjournment Sandy City, Utah Page 1 Printed on 2/18/2020

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