CC Study Meeting

The Study Meeting of the West Valley City Council will be held on Tuesday, July 8, 2014, at 4:30 PM, in the Multi-Purpose Room, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah. Members of the press and public are invited to attend. Posted 7/3/2014, 11:00 AM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. June 24, 2014 (Study Meeting) 4. Presentations: A. Martin Jensen and Callie Birdsall, Salt Lake County – Parks and Recreation Needs Assessment (30 minutes) 5. Review Agenda for Regular Meeting of July 8, 2014 6. Awards, Ceremonies and Proclamations Scheduled for July 15, 2014: A. Employee of the Month Award, July 2014 - Dan Strong, Legal Department Prosecutor's Office B. EAC Division of the Quarter Award - Harman Senior Recreation Center Staff, Parks & Recreation Department 7. Resolutions: A. 14-120: Resolution Dissolving the West Valley City Civil Service Commission 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 Sheri McKendrick. 3600 Constitution Blvd. West Valley City, UT 84119-3720 Phone (801) 966-3600 Fax (801) 966-8455  B. 14-121: Authorize the West Valley City Council to Spend up to $100,000 on a Review of the Macquarie Proposal 8. Ordinances: A. 14-32: Amend Sections 3-2-109, 3-6-103, and 3-11-101; and Enact Sections 3- 11-102 through 3-11-109 of the West Valley City Municipal Code to bring the Employee Appeals Board in Compliance with State Law 9. Consent Agenda Scheduled for July 15, 2014: A. Reso. 14-122: Ratify the City Manager's Appointment of Abigail Dizon- Maughan as Chairperson of the Professional Standards Review Board, Term: July 15, 2014 - July 1, 2016 B. Reso. 14-123: Ratify the City Manager's Appointment of Adaliz Romero to the Professional Standards Review Board, Term: July 15, 2014 - July 1, 2016 C. Reso. 14-124: Accept a Grant of Temporary Construction Easement from Harmon City Associates, L.C. for Property Located at Approximately 3540 South 4000 West D. Reso. 14-125: Approve a Right-of-Way Agreement with Harmon City Associates, L.C. for Property Located at 3540 South 4000 West, and Accept a Special Warranty Deed and a Grant of Temporary Construction Easement 10. Communications: A. Council Update B. Other 11. New Business: A. Council Reports 12. Motion for Executive Session 13. Adjourn