CC Regular Meeting

WEST VALLEY CITY The Regular Meeting of the West Valley City Council will be held on Tuesday, October 25, 2016, at 6:30 PM, in the City Council Chambers, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah. Members of the press and public are invited to attend. Posted October 20, 2016, 11:00 AM AGENDA 1. Call to Order 2. Roll Call 3. Opening Ceremony: Councilmember Tom Huynh 4. Special Recognitions 5. Approval of Minutes: A. October 18, 2016 6. Comment Period: (The comment period is limited to 30 minutes. Any person wishing to comment shall limit their comments to five minutes. Any person wishing to comment during the comment period shall request recognition by the Mayor. Upon recognition, the citizen shall approach the microphone. All comments shall be directed to the Mayor. No person addressing the City Council during the comment period shall be allowed to comment more than once during that comment period. Speakers should not expect any debate with the Mayor, City Council or City Staff; however, the Mayor, City Council or City Staff may respond within the 30-minute period.)  West Valley City does not discriminate on the basis of race, color, national origin, gender, religion, age or disability in employment or the provision of services.  If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the City eight or more hours in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Nichole Camac. 3600 South Constitution Boulevard, West Valley City, Utah, 84119 | Phone: 801-963-3203 | Fax: 801-963-3206 TDD: 801-963-3418 | www.wvc-ut.gov  A. Public Comments B. City Manager Comments C. City Council Comments 7. Ordinances: A. 16-49: Amend Section 2-1-103 of the West Valley City Municipal Code to Regulate Electronic Meetings 8. Resolutions: A. 16-167: Authorize the City to Enter into Property Schedule No. 8 of the Master Tax-Exempt Lease/Purchase Agreement with US Bancorp Government Leasing and Financing, Inc. with Respect to a Lease for the Purchase and Replacement of Desktop and Laptop Computers for Use by the Police Department B. 16-168: Authorize the Lease of Desktop and Laptop Computers from Valcom Computer Center for Use by the Police Department C. 16-169: Approve a Federal Aid Agreement with the Utah Department of Transportation for the 4100 South 3200 West Signal Upgrade Project 9. Consent Agenda: A. Reso. 16-170: Authorize the City to Accept a Storm Drain Easement and Grant of Temporary Construction Easement from RDR Real Estate Investment Company, L.C. for Property Located at 2201 South Constitution Boulevard (Parcel 15-21- 202-004) B. Reso. 16-171: Authorize the City to Accept a Storm Drain Easement and a Grant of Temporary Construction Easement from RDR Real Estate Investment  Company, L.C. for Property Located at 2201 South Constitution Boulevard (Parcel 15-21-202-009) C. Reso. 16-172: Authorize the City to Accept an Easement Purchase Agreement, Two Storm Drain Easements, and a Grant of Temporary Construction Easement from Shafer Investment Co., LC for Property Located at 2249 South Constitution Boulevard (Parcel 15-21-251-001) D. Reso. 16-173: Authorize the City to Accept an Easement Purchase Agreement, Two Storm Drain Easements, and Two Grants of Temporary Construction Easement from Kenworth Sales Company, a Utah Corporation, for Property Located at 2125 South Constitution Boulevard (Parcel 15-21-201-006) 10. Motion for Executive Session 11. Adjourn