City Council

10000 Centennial Parkway Sandy City, Utah Sandy, UT 84070 Phone: 801-568-7141 Meeting Agenda City Council Ryan Mecham, District 1 Alison Stroud, District 2 Zach Robinson, District 3 Scott Earl, District 4 Brooke D'Sousa, At-large Marci Houseman, At-large Cyndi Sharkey, At-large Tuesday, February 15, 2022 5:15 PM Online Business Session Web address to view complete packet: http://sandyutah.legistar.com This Council Meeting will be conducted VIRTUALLY via Zoom Webinar. Residents may attend and participate in the meeting via the webinar link below. The meeting will not be held in-person and will not have an anchor location. Register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_BrzkNyC8SPa07v-RN_zfvw After registering, you will receive a confirmation email containing information about joining the webinar. Or listen by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 818 9281 1323 Passcode: 578457 In addition to participating in the meeting through Zoom, citizens may also use eComment to send their comment directly to the City Council Members. EComment will close one hour prior to the beginning of the meeting. Please click on the appropriate eComment link below to submit your comment. 5:15 Council Meeting Prayer / Pledge of Allegiance Business Session Items Informational Items Sandy City, Utah Page 1 Printed on 2/4/2022 City Council Meeting Agenda February 15, 2022 1. 22-033 The Administrative Services Department recommending that the Council participate in a budget workshop in preparation for the upcoming fiscal year 2022-23 budget process Consent Calendar 2. 22-030 Adoption of the Amended 2022 City Council Annual Meeting Schedule Attachments: Resolution 22-07.pdf Annual Meeting Schedule 2022_Amended 3. 22-032 Council office recommending that the Council amend and re-adopt the Rules of Order and Procedure Attachments: Resolution 22-09.pdf 4. 22-034 Administrative Services Department, in conjunction with Community Arts, recommending that the Council Adopt Resolution 22-06C amending the City’s Fee Schedule Attachments: 22-06C Amphitheater Fee Schedule Amendments.pdf Amphitheater Rental Market Analysis.pdf Voting Items 5. 22-038 Administrative Services Department requesting that the Council authorize the issuance and sale of a conduit bond on behalf of the Waterford Scool, also providing for the publication of a notice of bonds to be issued and a notice of public hearing. Attachments: Click here to eComment on this item Resolution 22-10C .pdf Waterford Financing Schedule.pdf Bonds Zions-Waterford Term Sheet.pdf 6. 22-036 Mayor Zoltanski requesting the City Council's consent to the appointment of Clifford Strachan as Chief Administrative Officer. Attachments: Click here to eComment on this item Resolution 22-11C Sandy Chapter 4-3_Chief Administrative Officer.pdf Chief Administrative Officer Job Description.pdf 7. 22-029 The Council revisiting the appointments of Council Members as liaisons to various committees for Calendar Year 2022 Attachments: Click here to eComment on this item Resolution 22-08C Sandy City, Utah Page 2 Printed on 2/4/2022 City Council Meeting Agenda February 15, 2022 8. 22-035 Possible Closed Session: character, professional competence, or physical or mental health of an individual. Standing Reports Agenda Planning Calendar Review & Council Office Director's Report Council Member Business Mayor's Report CAO Report Legislative Report After 6:00 Time Certain Items 9. 22-037 General Citizen Comments Attachments: Click here to eComment on this item This is the time set aside for the public to comment on any City business that is NOT already listed on the agenda . If you wish to comment on business that IS listed on the agenda please follow the eComment link to that agenda item or participate live and comment during that agenda item. Public comment will occur no sooner than 6:00 PM. Each speaker is allowed three minutes. Citizens wishing to comment must access the meeting via the Zoom webinar link above. The call-in number is for listening only. Adjournment Sandy City, Utah Page 3 Printed on 2/4/2022