CC Study Meeting

WEST VALLEY CITY The Study Electronic Meeting of the West Valley City Council will be held on Tuesday, June 20, 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 June 14, 2017, 3:45 PM AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. June 13, 2017 4. Review Agenda for Regular Meeting of June 20, 2017 5. Awards, Ceremonies and Proclamations Scheduled For June 27, 2017 A. Charles A. Caine Award for Workplace Safety Presented to West Valley City Employees B. Administer Oath of Office to Nancy Day, Parks and Recreation Director C. Proclamation Declaring July 1- July 7, 2017 as "Independents Week" in West Valley City  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 6. Public Hearings Scheduled For June 27, 2017 A. Accept Public Input Regarding Re-Opening the FY 2016-2017 Budget Action: Consider Ordinance 17-24, Amend the Budget of West Valley City for the Fiscal Year Beginning July 1, 2016 and Ending June 30, 2017 to Reflect Changes in the Budget from Increased Revenues and Authorize the Disbursement of Funds B. Accept Public Input Regarding Application Z-7-2017, Filed by David Waldron, Requesting a Zone Change from 'A' (Agriculture, Minimum Lot Size 1/2 Acre) and 'A-2' (Agriculture, Minimum Lot Size 2 acres) to 'RE' (Residential Estate) for Property Located at 3264 West 3100 South Action: Consider Ordinance 17-25, Amend the Zoning Map to Show a Change of Zone for Property Located at 3264 West 3100 South from 'A' (Agriculture, Minimum Lot Size 1/2 Acre) and 'A-2' (Agriculture, Minimum Lot Size 2 Acres) to 'RE' (Residential Estate) Action: Consider Resolution 17-98, Authorize the City to Enter into a Development Agreement with the David Brundle Estate for Approximately 3.26 Acres of Property Located at Approximately 3264 West 3100 South 7. Resolutions: A. 17-72: Authorize the City to Enter into a Development Agreement with Premier Land Development LLC for Approximately 5.6 Acres of Property Located at Approximately 3879 South 4000 West B. 17-99: Award a Contract to Granite Construction for the 2017 Asphalt Overlay Project 8. Consent Agenda Scheduled For June 27, 2017 A. Reso. 17-100: Ratify the City Manager's Reappointment of Abigail M. Dizon- Maughan to the Professional Standards Review Board for a Term Commencing July 1, 2017 and Ending July 1, 2019 B. Reso. 17-101: Ratify the City Manager's Reappointment of Micah Bruner to the Professional Standards Review Board for a Term Commencing July 1, 2017 and Ending July 1, 2019 C. Reso. 17-102: Ratify the City Manager's Reappointment of Heather Campbell to the Professional Standards Review Board for a Term Commencing July 1, 2017 and Ending July 1, 2019 D. Reso. 17-103: Ratify the City Manager's Reappointment of Darrick Porter to the West Valley Planning Commission for a Term from July 1, 2017 to July 1, 2021 E. Reso. 17-104: Ratify the City Manager's Appointment of William Whetstone as a Member of the West Valley Board of Adjustment for a Term from July 1, 2017 to July 1, 2022 F. Reso. 17-105: Ratify the City Manager's Reappointment of Necia Christensen as a Member of the West Valley Board of Adjustment for a Term from July 1, 2017 to July 1, 2022 G. Reso. 17-106: Ratify the City Manager's Appointment of Lisa Renee Jones as Chair of the West Valley City Clean and Beautiful Committee for a Term Commencing July 1, 2017 and Ending June 30, 2018 H. Reso. 17-107: Ratify the City Manager's Reappointment of Karen Lang as a Member of the West Valley City Clean & Beautiful Committee for a Term Commencing July 1, 2017 and Ending June 30, 2021  I. Reso. 17-108: Ratify the City Manager's Appointment of Darrell Kirby as a Member of the West Valley City Clean and Beautiful Committee for a Term Commencing July 1, 2017 and Ending June 30, 2021 J. Reso. 17-109: Ratify the City Manager's Appointment of Sharon Peterson as a Member of the West Valley City Clean and Beautiful Committee for a Term Commencing July 1, 2017 and Ending June 30, 2021 K. Reso. 17-110: Ratify the City Manager's Appointment of Scott Stephens as a Member of the West Valley City Clean and Beautiful Committee for a Term Commencing July 1, 2017 and Ending June 30, 2021 L. Reso. 17-111: Ratify the City Manager's Reappointment of Mark Ball as a Member of the West Valley City License Hearing Board for a Term Commencing July 1, 2017 and Ending June 30, 2020 M. Reso. 17-112: Ratify the City Manager's Reappointment of Lars Nordfelt as the Chairman of the West Valley City Audit Review Committee 9. Communications: A. Jordan Water Conservancy District Presentation (15 min) B. Hunter Town Center Presentation C. Discussion Concerning Request for Statement on Immigration Policy (15 min) D. Council Update 10. New Business: A. Potential Future Agenda Items  B. Council Reports 11. Motion for Executive Session 12. Adjourn