CC Study Meeting

The Study Meeting of the West Valley City Council will be held on Tuesday, October 13, 2015, 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 October 8, 2015, 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. September 22, 2015 4. Review Agenda for Regular Meeting of October 13, 2015 5. Ordinances: A. 15-33: Amend Section 1-2-108 of the West Valley City Municipal Code Which Would Allow the West Valley City Police Department to Add Fees for Services Provided in Processing U Visa Requests and Requests for Body Worn Camera Recordings 6. Resolutions: A. 15-167 : Approve an Interlocal Cooperation Agreement Between West Valley City, City of Alta, City of Bluffdale, City of Cottonwood Heights, Draper City, Granite School District, Murray City Corporation, Salt Lake City Corporation, Salt Lake County, Sandy City, City of Saratoga Springs, City of South Jordan, City of South Salt Lake, Unified Police Department of Greater Salt Lake, University of Utah, Utah Department of Corrections, Utah Department of Public Safety, Utah Transit Authority, and City of West Jordan (The "Agencies") for the 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 Constitution Blvd. West Valley City, UT 84119-3720 Phone (801) 966-3600 Fax (801) 966-8455  Purpose of Facilitating the Establishment of the Salt Lake County Officer Involved Critical Task Force B. 15- 168 : Approve an Agreement with Clint Drake for Employee Discipline Hearing Officer services C. 15-169: Requesting the Recertification of the West Valley City Justice Court by the Utah Judicial Council and the Justice Courts Standards Committee D. 15-170: A Resolution Authorizing A Lease Agreement for the Purchase of Replacement Equipment for the Maverik Center with US BANCORP Government Leasing and Finance E. 15-171: A Resolution Authorizing the Replacement and Acquisition of Boiler Burner Equipment from Folsom Associates and Installation from Johnson Controls for the Maverik Center F. 15-172: A Resolution Authorizing the Purchase and Acquisition of Lighting Control System from Payne Sparkman for the Maverik Center G. 15-173: A Resolution Authorizing the Purchase and Acquisition of LED Lights and Equipment from Clear Blue Energy Corp and Demo of Existing Lights with Installation of LED Lights and Equipment from Rydalch Electric Inc. 7. Consent Agenda Scheduled For A. Reso. 15-174: Ratify the City Manager's Appointment of Micah Bruner to the Professional Standards Review Board for a Term Commencing October 20. 2015 and Ending July 1, 2017 B. Reso. 15-175: Authorize the Acceptance of a Warranty Deed from A. Laurence and Elva J. Rushton Family Company, LLC for Property Located at Approximately 5459 West 4100 South C. Reso. 15-176: Authorize the Acceptance of a Warranty Deed from Dee R. Hansen and Adrienne Hansen, for Property Located at Approximately 5573 West 4100 South, Parcel 20-01-101-002 D. Reso. 15-177 : Authorize the Acceptance of a Warranty Deed from Dee R. Hansen and Adrienne Hansen, for Property Located at Approximately 5573 West 4100 South, Parcel 20-01-101-001 E. Reso. 15-178: Authorize the Acceptance of a Warranty Deed from Dee R. Hansen and Adrienne Hansen, for Property Located at Approximately 5573 West 4100 South, Parcel 20-01-101-030 F. Reso. 15-179: Authorize the Acceptance of An Easement from G&N Wood  Properties, LLC in Favor of West Valley City, Arbor/Gardner/Plum Sunset Hills LCC, And the Sunset Hills Phase 2 Homeowners Association, Inc. Over a Portion of Parcel 20-22-300-002 Located on 6600 South 8. Communications: A. Strategic Plan- Environmental Programs (30 Min) B. Council Update C. Potential Future Agenda Items 9. New Business: A. Council Reports 10. Motion for Executive Session 11. Adjourn