CC Study Meeting

WEST VALLEY CITY The Study Meeting of the West Valley City Council will be held on Tuesday, October 18, 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 October 13, 2016, 2:00 PM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. October 11, 2016 4. Presentations: A. Introduction of New Employees 5. Review Agenda for Regular Meeting of October 18, 2016 6. Ordinances: A. 16-49: Amend Section 2-1-103 of the West Valley City Municipal Code to Regulate Electronic Meetings 7. Resolutions:  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. 16-167: Authorize the City to Enter into Property Schedule No. 8 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 Desktop and Laptop Computers for Use by the Police Department B. 16-168: Authorize the Lease of Desktop and Laptop Computers from Valcom Computer Center for Use by the Police Department C. 16-169: Approve a Federal Aid Agreement with the Utah Department of Transportation for the 4100 South 3200 West Signal Upgrade Project 8. Consent Agenda Scheduled For October 25, 2016 A. Reso. 16-170: Authorize the City to Accept a Storm Drain Easement and Grant of Temporary Construction Easement from RDR Real Estate Investment Company, L.C. for Property Located at 2201 South Constitution Boulevard (Parcel 15-21- 202-004) B. Reso. 16-171: Authorize the City to Accept a Storm Drain Easement and a Grant of Temporary Construction Easement from RDR Real Estate Investment Company, L.C. for Property Located at 2201 South Constitution Boulevard (Parcel 15-21-202-009) C. Reso. 16-172: Authorize the City to Accept an Easement Purchase Agreement, Two Storm Drain Easements, and a Grant of Temporary Construction Easement from Shafer Investment Co., LC for Property Located at 2249 South Constitution Boulevard (Parcel 15-21-251-001) D. Reso. 16-173: Authorize the City to Accept an Easement Purchase Agreement, Two Storm Drain Easements, and Two Grants of Temporary Construction Easement from Kenworth Sales Company, a Utah Corporation, for Property Located at 2125 South Constitution Boulevard (Parcel 15-21-201-006) 9. Communications: A. Recycling Presentation (15 Min) B. Council Update 10. New Business: A. Potential Future Agenda Items B. Council Reports 11. Motion for Executive Session 12. Adjourn