CC Study Meeting

WEST VALLEY CITY The Study Meeting of the West Valley City Council will be held on Tuesday, July 19, 2016, 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 July 14, 2016, 3:00 PM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. July 12, 2016 4. Review Agenda for Regular Meeting of July 19, 2016 5. Awards, Ceremonies and Proclamations Scheduled For July 26, 2016 A. Proclamation Declaring August 2016 as "Neighborhood Nights" Month and August 2, 2016 as "National Night Out 2016" in West Valley City 6. Resolutions: A. 16-107: Approve the Purchase of EMC Data Backup System (Continued from the July 5, 2016 City Council Regular Meeting)  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  B. 16-112: Authorize the City to Enter into Property Schedule No. 6 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 Data Processing Equipment C. 16-113: Authorize the Execution of a Sales Contract between West Valley City and Cloud Sherpas for Hosted Google Apps, E-Mail, and Google Drive Storage D. 16-114: Authorize West Valley City to Purchase a Tymco 600 Sweeper from Intermountain Sweeper for Use by the Public Works Department E. 16-115: Award a Contract to Staker Parson Companies for the 2016 Asphalt Overlay Project 7. Consent Agenda Scheduled For July 26, 2016 A. Reso 16-116: Authorize the City to Accept a Non-Exclusive Sewer Easement with Kearns Improvement District and a Grant of Temporary Construction Easement to Ralph L. Wadsworth Construction for Property Located at Approximately 6342 West 5400 South B. Reso 16-117: Ratify the City Manager's Appointment of Matt McPherson to the Professional Standards Review Board for a Term Commencing July 26, 2016 and Ending July 1, 2018 C. Reso 16-118: Ratify the City Manager's Appointment of John O'Donnell to the Professional Standards Review Board for a Term Commencing July 26, 2016 and Ending July 1, 2018 8. Communications: A. Budget Update (15 min)  B. Transportation Legislation (20 min) C. Council Update 9. New Business: A. Potential Future Agenda Items B. Council Reports 10. Motion for Executive Session 11. Adjourn