CC Study Meeting

WEST VALLEY CITY The Study Meeting of the West Valley City Council will be held on Tuesday, September 6, 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 August 31, 2016, 11:30 AM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. August 23, 2016 4. Review Agenda for Regular Meeting of September 6, 2016 5. Awards, Ceremonies and Proclamations Scheduled For September 13, 2016 A. John Huber, United States Attorney for the District of Utah, Presentation of Awards of Appreciation from the United States Attorney's Office B. Essential Piece Awards Presentation to Lila Wright 6. Public Hearings Scheduled For September 13, 2016  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. Accept Public Input Regarding the Appropriation of Funds to the Community Education Partnership of West Valley City, Inc. Action: Consider Resolution 16-145, Authorize the Appropriation of Funds to the Community Education Partnership of West Valley City, Inc. B. Accept Public Input Regarding Application No. GPZ-2-2016, Filed by Russell Platt, Requesting a Zone Change from M (Manufacturing) to RM (Residential, Multi-Family) for Property Located at 3579 and 3605 South Redwood Road Action: Consider Ordinance 16-42, Amend the Zoning Map to Show a Change of Zone for Property Located at 3579 and 3605 South Redwood Road from M (Manufacturing) to RM (Residential, Multi-Family) Action: Consider Resolution 16-146, Authorize the City to Enter Into a Development Agreement with Truong Properties, LLC for Approximately 9.6 Acres of Property Located at 3579 and 3605 South Redwood Road C. Accept Public Input Regarding the Submission of a Substantial Amendment to the Consolidated Plan 2015 Annual Action Plan for the Community Development Block Grant (CDBG) Program to the U.S. Department of Housing and Urban Development Action: Consider Resolution 16-147, Authorize the Submission of a Substantial Amendment to the Consolidated Plan 2015 Annual Action Plan for the Community Development Block Grant (CDBG) Program to the U.S. Department of Housing and Urban Development 7. Resolutions: A. 16-148: Approve a Contribution Agreement by and Between the City and the Redevelopment Agency of West Valley City, Utah (The "Agency"); Authorizing and Approving the Issuance by the Agency of its not to Exceed $21,000,000  Revenue Refunding Bonds for the Purpose of [Financing the Project and] Refunding All or a Portion of its Prior Obligations; Authorizing the Taking of All Other Action Necessary to the Consummation of Transactions Contemplated by this Resolution; and Related Matters B. 16-149: Authorize the City to Enter into Property Schedule No. 7 of the Master Tax-Exempt Lease/Purchase Agreement with US Bancorp Government Leasing and the Financing, Inc., with Respect to a Lease for the Upgrade of Certain Radio Equipment C. 16-150: Authorize the Purchase of Police and Fire Radio Equipment from Motorola Solutions, Inc. to Replace Outdated Units D. 16-151: Authorize the Purchase of an Ambulance from Frazer, LTD. Through the Houston-Galveston Area Council E. 16-152: Award a Contract to Teca Aquatics Innovations, Inc. for Replastering of the Leisure Pool and Replacement of Two Interactive Pool Toy Features at the West Valley City Family Fitness Center F. 16-153: Approve an Agreement Between West Valley City and the Utah Transit Authority for the Rerouting of Bus Rapid Transit Service in Fairbourne Station G. 16-154: Approve the Purchase of One Bucket Truck from Mountain States Industrial Services, for Use by the Public Works Department 8. Consent Agenda Scheduled For September 13, 2016 A. Reso. 16-155: Authorize the City to Accept a Grant of Temporary Construction Easement from Aspen Village Apartments, LLC for Property Located at 3043 West 3500 South (Parcel 15-33-103-025)  B. Reso. 16-156: Authorize the City to Accept a Grant of Temporary Construction Easement from Redwood L&B, LLC for Property Located at 2345 South CCI Way (Parcel 15-21-255-004) C. Reso. 16-157: Ratify the City Manager's Appointment of Duane Mueller to the Professional Standards Review Board for a Term Commencing September 13, 2016 and Ending July 1, 2018 9. Communications: A. Weekend Yard Sale Discussion (10 Min) B. Summer Intern Project Update (10 min) C. Council Update 10. New Business: A. Potential Future Agenda Items B. Council Reports 11. Motion for Executive Session 12. Adjourn