CC Study Meeting

The Study Meeting of the West Valley City Council will be held on Tuesday, December 9, 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 12/03/2014, 5:00 p.m. AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. November 25, 2014 (Study Meeting) 4. Presentations: A. Dave Jones, Pathway Associates - Utah Cultural Celebration Center Analysis (1 hour) 5. Review Agenda for Regular Meeting of December 9, 2014 6. Public Hearings Scheduled for December 16, 2014: A. Accept Public Input Regarding the Adoption of an Impact Fee Facilities Plan, Impact Fee Analysis and an Ordinance Amending Impact Fees Action: Consider Resolution No. 14-190, Adopting an Impact Fees Facilities Plan and Impact Fee Analysis Action: Consider Ordinance No. 14-47, Amending Sections 1-2-202, 1-2-203, 1- 2-204, 1-2-205 and 1-2-206 of Title 1 of the West Valley City Code Regarding Drainage, Park, Road, Fire and Police Impact Fees 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 7. Resolutions: A. 14-191: Approve an Interlocal Cooperation Agreement Between West Valley City and Other Participating Agencies, Including Salt Lake County, Utah County, Sandy City, West Jordan City, Midvale City, South Salt Lake City and Draper City for Utah Public Works Emergency Management Services B. 14-192: Approve an Agreement with Avenue Consultants, Inc., for Professional Engineering Services for Phase 2 of Fairbourne Station C. 14-193: Approve an Agreement with Horrocks Engineers, Inc., to Provide Professional Services for the Parkway Boulevard Reconstruction Project D. 14-194: Authorize the Purchase of Taser Axon Flex Body Cameras for use by the Police Department 8. Consent Agenda Scheduled for December 16, 2014: A. Reso. 14-195: Ratify the City Manager's Reappointment of Corey Rushton to the Housing Authority Commission, Term: December 20, 2014 - December 31, 2019 B. Reso. 14-196: Ratify the City Manager's Reappointment of Steve Vincent to the Housing Authority Commission, Term: December 20, 2014 - December 31, 2019 C. Reso. 14-197: Ratify the City Manager's Reappointment of Steve Buhler to the Housing Authority Commission, Term: January 4, 2015 - December 31, 2019 D. Reso. 14-198: Ratify the City Manager's Appointment or Reappointment of Members and an Executive Director of the City Cultural Arts Board (CAB) Executive Board E. Reso. 14-199: Ratify the City Manager's Appointment or Reappointment of Members and a Chair of the Utah Cultural Celebration Center (UCCC) Advisory Board F. Reso. 14-200: Ratify the City Manager's Appointment or Reappointment of Members and a Chair of the Arts Council G. Reso. 14-201: Ratify the City Manager's Appointment or Reappointment of Members and a Chair of the Historical Society H. Reso. 14-202: Ratify the City Manager's Appointment or Reappointment of Members and a Chair of the Sister City Committee I. Reso. 14-203: Authorize the Execution and Recording of a Delay Agreement with Michael Dahle for Property Located at 2632 West 3500 South 9. Communications: A. West Valley Fiber Network Update (15 minutes) B. Council Update C. Other 10. New Business: A. Council Reports 11. Motion for Executive Session 12. Adjourn