CC Study Meeting

WEST VALLEY CITY The Study Electronic Meeting of the West Valley City Council will be held on Tuesday, April 25, 2017, 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 April 20, 2017, 2:30 PM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. April 18, 2017 4. Review Agenda's for Regular City Council and Special Housing Authority Meeting's of April 25, 2017 5. Resolutions: A. 17-59: Authorize the City to Enter into an Agreement with Mobilitie Investments III, Inc. and the Centennial Management Group, Inc. for the Design, Installation, and Operation of a Distributed Network at the Maverik Center B. 17-60: Award a Contract to Vancon, Inc. for the 4100 South Storm Drain Project- 4275 West to 4400 West  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.  Electronic connection may be made by telephonic or other means. In the event of an electronic meeting, the anchor location is designated as City Council Chambers, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah. 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  C. 17-61: Award a Contract to Miller Paving for the Tess Avenue Sidewalk Project D. 17-62: Award a Contract to Miller Paving for the 6800 West Improvement Project E. 17-63: Authorize the City to Enter into the First Amendment to Ground Lease Agreement by and Between the City and the Utah Transit Authority F. 17-64: Approve an Amphitheater Event Management Agreement Between West Valley City and Pristine Alpine Entertainment, LLC for the USANA Amphitheater G. 17-65: Approve a Second Amendment to the Parking Easement Agreement Between West Valley City and Pristine Alpine Entertainment, LLC Releasing a Portion of the Easement and Adding New Easement Areas for the USANA Amphitheater H. 17-66: Adopt a Tentative Budget for the Fiscal Year Commencing July 1, 2017 and Ending June 30, 2018; and Setting August 8, 2017 as the Date for Public Hearing 6. Communications: A. West Valley Fiber Network Update (20 min) B. Council Update 7. New Business: A. Potential Future Agenda Items B. Council Reports  C. Review Agenda's For Regular Redevelopment Agency, Housing Authority, and Municipal Building Authority Meeting's Scheduled May 2, 2017 8. Motion for Executive Session 9. Adjourn