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City Council Study Meeting

Regular Meeting

West Valley City, UT · May 15, 2018

AgendaMinutes

Minutes

MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -1- THE WEST VALLEY CITY COUNCIL MET IN STUDY SESSION ON TUESDAY, MAY 15, 2018, AT 4:30 P.M. IN THE MULTI-PURPOSE ROOM, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS CALLED TO ORDER AND CONDUCTED BY MAYOR BIGELOW. THE FOLLOWING MEMBERS WERE PRESENT: Ron Bigelow, Mayor Lars Nordfelt, Councilmember At-Large Don Christensen, Councilmember At-Large Tom Huynh, Councilmember District 1 Steve Buhler, Councilmember District 2 Karen Lang, Councilmember District 3 Jake Fitisemanu, Councilmember District 4 (arrived as noted) STAFF PRESENT: Wayne Pyle, City Manager Nichole Camac, City Recorder Paul Isaac, Assistant City Manager/HR Director Nicole Cottle, Assistant City Manager/General Counsel/ CED Director Eric Bunderson, City Attorney Colleen Jacobs, Police Chief John Evans, Fire Chief Jim Welch, Finance Director Layne Morris, CPD Director Russ Willardson, Public Works Director Jaime Young, Acting Parks and Recreation Director Sam Johnson, Strategic Communications Director Jake Arslanian, Public Works Department DeAnn Varney, Admin John Rock, Admin Steve Pastorik, CED Jody Knapp, CED Brock Anderson, CED Brandon Hill, Legal Erik Brondum, Public Works APPROVAL OF MINUTES OF STUDY MEETING HELD MAY 8, 2018 MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -2- The Council considered the Minutes of the Study Meeting held May 8, 2018. There were no changes, corrections or deletions. Councilmember Buhler moved to approve the Minutes of the Study Meeting held May 8, 2018. Councilmember Huynh seconded the motion. A voice vote was taken and all members voted in favor of the motion. Jake Fitisemanu arrived at 4:32 PM. PRESENTATIONS The Mayor and City Council welcomed new employees to West Valley City. They introduced themselves as follows: - Admin/IT o Kory Lloyd- Data Analyst - Admin/UCCC o Laurel Christansen- Sales and Event Coordinator - Admin/ Justice Court o Kobi Adamson- Court Clerk o Karina Vega Montes- Court Clerk - CED o Daniel Bush- Planning/Business Support Officer o Melissa Jackson- Building Permit Technician - CPD o Brian Clement- Animal Control Officer o Samuel Daniels- Animal Shelter Technician o Marco Patino- Code Enforcement Officer o Paige Tetzlaff- Animal Control Officer - Finance o Jolene Chesnut- Account Receivables/Treasury - Fire o Miles Bagley- Firefighter o Grant Brimhall- Firefighter o Manuel Mendoza- Firefighter o Austin Shelley- Firefighter - Parks and Recreation o Melisa Catten- Executive Administrative Assistant o Aleida Gibson- Front Desk Manager o Breanna Lyman- Facility Shift Supervisor - Police o Shanna Clatterbuck- Evidence Technician MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -3- o Jordan Bracken- Police Officer o Quinten Hardman- Police Officer o Miguel Gamon- Police Officer o Sky Keyte- Police Officer o Braeden Kilpack- Police Officer o Tyler Kimberley- Police Officer o Steven Morgensen- Police Officer o Calvyn Perry- Police Officer o Adam Rose- Police Officer o Tyler Thompson- Police Officer o McKaydee McDonald- Support Services Clerk - Public Works o Tanessia Orchard- Administrative Assistant REVIEW AGENDA FOR REGULAR CITY COUNCIL MEETING OF MAY 15, 2018 Upon inquiry by Mayor Bigelow, members of the Council had no further questions or concerns regarding items listed on the Agenda for the Regular City Council Meeting scheduled later this night. AWARDS, CEREMONIES AND PROCLAMATIONS SCHEDULED FOR MAY 22, 2018 A. PRESENTATION OF THE MAYOR’S STAR OF EXCELLENCE AWARDS TO STUDENTS OF GRANGER, HUNTER, CYPRUS, AND TAYLORSVILLE HIGH SCHOOLS Mayor Bigelow informed this is the award that is presented to students each year. He indicated it would be done in a similar format as has been done in years past with Councilmembers reading the names split evenly among them and students collecting their awards. COMMUNICATIONS A. LEGISLATIVE UPDATE FROM SENATOR KAREN MAYNE Senator Karen Mayne provided an update on various legislation she worked on in 2018. She submitted a handout to the Council (attached). She discussed gang activity in schools, Industrial Accident Restricted Account, Public Safety and Firefighter line of duty death benefits, workers compensation disability benefits, HR policies, affordable housing, building codes, 5600 West improvements, etc. Councilmember Buhler asked what the 5600 West solution is. Senator Mayne stated there is a lot of vehicle slide off in the winter, pedestrians crossing unsafely, etc. near 5400 South which has been a concern for many years and should have a resolution soon. MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -4- B. AIR QUALITY IN SCHOOLS ALONG THE MOUNTAIN VIEW CORRIDOR Linda Hansen, Board of Education, stated she worked closely with Senator Mayne on the gang prevention issue in schools. She indicated parents were concerned about how Mountain View Corridor would affect air quality in schools. Ms. Hansen stated that UDOT awarded 4.2 Million dollars to mitigate these effects. She indicated that filters have been added to Hunter High School, Hillside Elementary, and Hunter Junior High and they have improved 98% of the air quality in these schools. MOTION FOR CLOSED SESSION Councilmember Buhler moved to adjourn and reconvene in a Closed Session for discussion of professional competency. Councilmember Huynh seconded the motion. A voice vote was taken and all members voted in favor of the motion. THE WEST VALLEY CITY COUNCIL RECONVENED IN CLOSED SESSION ON TUESDAY, MAY 15, AT 5:02 P.M., IN THE MULTI-PURPOSE ROOM, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS CALLED TO ORDER BY MAYOR BIGELOW. THE FOLLOWING MEMBERS WERE PRESENT: Ron Bigelow, Mayor Lars Nordfelt, Councilmember At-Large Don Christensen, Councilmember At-Large Tom Huynh, Councilmember District 1 Steve Buhler, Councilmember District 2 Karen Lang, Councilmember District 3 Jake Fitisemanu, Councilmember District 4 STAFF PRESENT: Wayne Pyle, City Manager Eric Bunderson, City Attorney The City Council met in Closed Session and discussed professional competency. MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -5- THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY CITY COUNCIL, THE CLOSED SESSION OF MAY 15, 2018 WAS ADJOURNED AT 5:49 P.M. BY MAYOR BIGELOW. __________________________________ Nichole Camac – City Recorder After a brief break, the Council reconvened the Study Meeting at 5:54 PM. PUBLIC MEETINGS SCHEDULED FOR MAY 22, 2018 A. ACCEPT PUBLIC INPUT REGARDING APPLICATION Z-6-2018, FILED BY CANYON COVE HOMES, REQUESTING A ZONE CHANGE FROM A (AGRICULTURE, MINIMUM LOT SIZE ½ ACRE) TO R-1-8 (SINGLE UNIT DWELLING RESIDENTIAL, MINIMUM LOT SIZE 8,000 SQUARE FEET) FOR PROPERTY LOCATED AT 3248 SOUTH 6400 WEST Mayor Bigelow informed a public hearing had been advertised for the Regular Council Meeting scheduled May 22, 2018, in order for the City Council to hear and consider public comments regarding Application Z-6-2018, filed by Dwell Design Build, requesting a Zone Change from A (Agriculture, Minimum Lot Size ½ Acre) to R-1-8 (Single Unit Dwelling Residential, Minimum Lot Size 8,000 Square Feet) For property located at 3248 South 6400 West. Proposed Ordinance 18-18 and Resolution 18-69 related to the proposal to be considered by the City Council subsequent to the public hearing, were discussed as follows: ACTION: ORDINANCE NO. 18-18, AMEND THE ZONING MAP TO SHOW A CHANGE OF ZONE FOR PROPERTY LOCATED AT 3248 SOUTH 6400 WEST FROM A (AGRICULTURE, MINIMUM LOT SIZE ½ ACRE) TO R-1-8 (SINGLE UNIT DWELLING RESIDENTIAL, MINIMUM LOT SIZE 8,000 SQUARE FEET) MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -6- Steve Pastorik, CED, discussed proposed Ordinance 18-18 that would amend the Zoning Map to show a change of zone for property located at 3248 South 6400 West from A (Agriculture, Minimum Lot Size ½ Acre) to R-1-8 (Single Unit Dwelling Residential, Minimum Lot Size 8,000 Square Feet). Written documentation previously provided to the City Council included Information as follows: Canyon Cove Homes has submitted a zone change application (Z-6-2018) to change a 1.44 acre property at 3248 S 6400 W from A (agriculture, minimum lot size ½ acre) to R-1-8 (single unit dwelling residential, minimum lot size 8,000 square feet). The Zoning Ordinance does allow zone change requests to R-1-8 for properties less than 2 acres. The applicant has submitted a concept plan, which is attached, that shows the subject property being subdivided into four lots. The existing home on the property would be demolished. The average lot size is over 12,000 square feet. The R-1-8 zone is being requested due to the limited frontage on 6400 West. ACTION: RESOLUTION NO. 18-70, AUTHORIZE THE CITY TO ENTER INTO A DEVELOPMENT AGREEMENT WITH CANYON COVE HOMES, LLC FOR APPROXIMATELY 1.44 ACRES OF PROPERTY LOCATED AT 3248 SOUTH 6400 WEST Steve Pastorik, CED, discussed proposed Resolution 18-70 that would authorize the City to enter into a Development Agreement with Canyon Cove Homes, LLC for approximately 1.44 acres of property located at 3248 South 6400 West. Written documentation previously provided to the City Council included Information as follows: Canyon Cove Homes has submitted a zone change application (Z-6-2018) to change a 1.44 acre property at 3248 S 6400 W from A (agriculture, minimum lot size ½ acre) to R-1-8 (single unit dwelling residential, minimum lot size 8,000 square feet). The Planning Commission recommended approval of the zone change subject to a development agreement. The proposed development agreement includes two provisions. The first requires all new homes to meet the City’s current housing standards. The MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -7- second allows a 5’ setback reduction in either the front or rear yard given the relatively narrow dimension of the property from north to south. Councilmember Buhler stated this is a unique property and he doesn’t like the idea of flag lots. Councilmember Lang stated she likes the private lane and is happy the developer will be constructing new homes under the current standards. She asked if the lot sizes will be defined in the Development Agreement. Steve replied they must be larger lots since they are flag lots and this is defined in the code. Councilmember Huynh indicated he feels comfortable with this proposal. Upon inquiry, there were no further questions or concerns expressed by members of the City Council. The City Council will consider Ordinance 18-18 and Resolution 18-70 at the Regular Council Meeting scheduled May 22, 2018, at 6:30 P.M. RESOLUTION 18-69: APPROVE THE UPDATE OF THE CITY MANAGER'S APPOINTMENT WITH AN EMPLOYMENT AGREEMENT No discussion was held on this item. Written documentation previously provided to the City Council included information as follows: This resolution updates the City Manager’s Appointment with an Employment Agreement, which basically summarizes his current duties under the West Valley City Policy Manual, West Valley City Ordinance, and State law. Under the Agreement, the City Manager’s compensation and benefits shall remain at the current rate. The City Manager is being recruited by a major metropolitan city in Missouri. The City Manager has expressed his desire to remain in West Valley City without any additional compensation or benefits from what he currently receives. The Agreement sets forth the current duties of the City Manager as outlined in the West Valley City Policy Manual, West Valley City Ordinance, and State law—all under which he currently operates. The Agreement obligates the City Manager to remain with West Valley City for a term of five (5) years, with up to four (4) more extensions with the same term. The City Council will consider Resolution 18-69 at the Regular Council Meeting scheduled later this evening, May 15, 2018, at 6:30 P.M. MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -8- RESOLUTION 18-71: AUTHORIZE THE CITY TO ENTER INTO AN AGREEMENT WITH BLOMQUIST HALE FOR MENTAL HEALTH INSURANCE COVERAGE FOR 2018-2019 Aimee Tye Critchley, HR Director, presented proposed Resolution 18-71 that would authorize the City to enter into an agreement with Blomquist Hale for Mental Health Insurance Coverage for 2018-2019. Written documentation previously provided to the City Council included information as follows: Behavioral Health Strategies has been providing mental benefits for West Valley City for the past several years. Bloomquist Hale, our current employee assistance provider, and University of Utah Health Care have teamed together to provide mental health benefits at a competitive cost to the City. We continue to have great success in keeping our premium costs low. This year we experienced a 20% increase or about $38,000. The City Council will consider Resolution 18-71 at the Regular Council Meeting scheduled May 22, 2018, at 6:30 P.M. RESOLUTION 18-72: AUTHORIZE THE CITY TO ENTER INTO AN AGREEMENT WITH EMI HEALTH FOR DENTAL INSURANCE COVERAGE FOR 2018-2019 Aimee Tye Critchley, HR Director, presented proposed Resolution 18-72 that would authorize the City to enter into an Agreement with EMI Health for Dental Insurance Coverage for 2018-2019. Written documentation previously provided to the City Council included information as follows: EMI is the current provider for dental benefits for City employees. The dental premiums will not increase for fiscal year 2018/2019. The City Council will consider Resolution 18-72 at the Regular Council Meeting scheduled May 22, 2018, at 6:30 P.M. RESOLUTION 18-73: AUTHORIZE THE CITY TO ENTER INTO AN AGREEMENT WITH SELECTHEALTH FOR HEALTH INSURANCE COVERAGE FOR 2018-2019 Aimee Tye Critchley, HR Director, presented proposed Resolution 18-73 that would MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -9- authorize the City to enter into an Agreement with SelectHealth for Health Insurance Coverage for 2018-2019. Written documentation previously provided to the City Council included information as follows: SelectHealth has been providing medical benefits for West Valley City for the past twelve years. City employees who retire may also continue to have benefits under the plan as long as they pay the full premium. This year the negotiated increase was 5.4% approximately $353,000 well below market trends. Councilmember Buhler asked if there are wellness programs that employees are required to complete. Wayne replied that the Police Department is required to follow certain standards as well as other departments. Aimee indicated that the rest of the City doesn’t adhere to a wellness program and added that this is not something that is feasible for the City to do as it requires a contract and doesn’t provide enough of a benefit. The City Council will consider Resolution 18-73 at the Regular Council Meeting scheduled May 22, 2018, at 6:30 P.M. RESOLUTION 18-74: AUTHORIZE THE CITY TO ENTER INTO AN AGREEMENT WITH STANDARD INSURANCE COMPANY FOR LONG TERM DISABILITY INSURANCE COVERAGE FOR 2018-2019 Aimee Tye Critchley, HR Director, presented proposed Resolution 18-74 that would authorize the City to enter into an Agreement with Standard Insurance Company for Long Term Disability Insurance Coverage for 2018-2019. Written documentation previously provided to the City Council included information as follows: For several years West Valley City has required our employees to pay the premium for this benefit. The rate is .702% of salary. Some employees have asked to opt out of this benefit because current state law allows them to do so. If more than 25% of our employees opt out of this benefit the premium would also increase for other employees. It is vitally important for West Valley City to provide this benefit because gives the City options when employees become disabled and are no longer able to work. In order to be in compliance with the state code and to keep the premiums at a minimum we have decided to pay the premium for all eligible employees. The City Council will consider Resolution 18-74 at the Regular Council Meeting scheduled May 22, 2018, at 6:30 P.M. MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -10- Mayor Bigelow was excused at 6:01 PM. Mayor Pro-Tem Buhler continued the meeting. CONSENT AGENDA SCHEDULED FOR MAY 22, 2018 A. RESOLUTION 18-75: AUTHORIZE THE CITY TO ACCEPT A PUBLIC SIDEWALK, LIGHTING AND UTILITY EASEMENT FROM ARA-C, LLC, A NEVADA LIMITED LIABILITY COMPANY, FOR PROPERTY LOCATED AT 2449 SOUTH 6755 WEST Mayor Pro-Tem Buhler discussed proposed Resolution 18-75 that would authorize the City to accept a Public Sidewalk, Lighting and Utility Easement from ARA-C, LLC, a Nevada Limited Liability Company, for property located at 2449 South 6755 West. Written documentation previously provided to the City Council included information as follows: Accept a Public Sidewalk, Lighting and Utility Easement from ARA-C, LLC, a Nevada limited liability company across property located at 2449 South 6755 West. This easement is for the proposed ARA Building C to be located on Lot 1 of the Freeport West – WV Phase 1 subdivision. A public sidewalk is required to be constructed on Lot 1 adjacent to the SR-201 South Frontage Road. Upon inquiry, there were no further questions or concerns expressed by members of the City Council. The City Council will consider Resolution 18-75 at the Regular Council Meeting scheduled May 15, 2018, at 6:30 P.M. COMMUNICATIONS C. ORDINANCE UPDATE DISCUSSION- TITLE 17 AND TITLE 1 Brandon Hill summarized changes to Title 17 and Title 1 as follows: Policy Changes 1) 17-1-108. Change: This section is entirely new and would prohibit the issuance of a business license for 12 months on a property where a business license was revoked for noncompliance with applicable laws. Why: The purpose of this change is to address situations where a business license is revoked for engaging in illegal activities and a close associate of the MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -11- original owner or a similar business applies immediately for a new license. This situation makes it difficult to remove a business that is operating illegally and causing problems for neighboring residents and businesses. A new license can be issued if the property owner enters into a settlement agreement with the City setting forth operating conditions to prevent illegal activity or if the business provides POST-certified peace officers on site. 2) 17-2-204(13). Change: This is a new requirement that devices simulating fireworks must be inspected by the Fire Department prior to use. Why: Our Fire Department has seen a significant increase in these devices, which are generally very safe but can pose a fire hazard when deployed incorrectly. This requirement would not impose a fee or license requirement, but simply requires an inspection at no cost to the operator to ensure the safety of the public. 3) 17-2-700P. Change: This is a new part that addresses design and operation requirements for “Qualified Facilities”. The term “Qualified Facilities” is new and includes any place that isn’t a Lodging Facility that offers temporary accommodations to individuals without suitable alternate housing arrangements. Why: These guidelines address issues that have surfaced across the country at places meeting the Qualified Facilities definition, including security and service requirements, minimum square footages, maximum occupancy levels, and the like. Similar guidelines have been enacted in New York and have reduced some issues arising from Qualified Facilities. 4) 17-2-800P. Change: This is a new part that transitions the City from the Good Landlord Program to a rental nuisance approach. The rental nuisance approach targets repeat offenders for an escalating structure of fees and penalties, with license revocation being the ultimate consequence of refusal to comply. At each stage, fees are imposed and can only be reduced or waived if the property owner or property manager agrees to a management plan to address the issues going forward. Why: Over the last several years, the City has seen two trends relating to the GLP. First, the program is consistently under attack at the state level, with limitations on tenant screening requirements and disproportionate fees being the biggest targets. These limitations have made some of the more effective aspects of the GLP less helpful. Second, the City has seen substantial changes MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -12- in the market that have impacted property management standards, particularly for larger landlords. The City’s need is now more focused on addressing specific problem properties than on changing the general tone of property management, which makes an approach like this more effective. 5) 17-2-1101(2) and (4). Change: Currently, food cart licenses are only available during a single application window. As the Council directed, these changes allow food cart operators to apply for a license at any time if there are open licenses that have not been issued. Applicants would still have a license that expires in May, but would pay a prorated fee based on the time between the application and the May expiration for their initial application. Why: At City Council direction to allow applicants to obtain vacant licenses. Procedure Changes 1) 17-1-103. Removed Social Security Number from application as it is no longer necessary to verify compliance with applicable ordinances. 2) 17-2-100P. Consolidates DABC license categories into a single City Alcoholic Beverage License for the purpose of business licensing. This change would not further broaden or restrict the ability of alcohol establishments to operate compared to the status quo, but would simply streamline the application process for staff and business owners. This change also consolidates design requirements and removes offenses already enacted through state law. 3) 17-2-600P. This change uses the current definitions of “Indoor Public Recreation” and “Outdoor Public Recreation” to replace outdated language. These changes do not change the applicability of the statute, but clarify that the code applies equally to facilities meeting these new definitions. 4) 17-2-900P. This section changes the taxi application process to accord with current Police Department practices and capabilities. The previous taxi application included several requirements concerning affidavits, reference letters, and similar documents which had not proven to be helpful to the Police Department or to Business Licensing. The most significant substantive regulations remain, but several application requirements were consolidated or removed. Technical Revisions MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -13- 1) 17-1-101. Definitions harmonized with Title 7; unused definitions removed; capitalization changes. 2) 17-1-102. Consolidated existing exemptions from business licensing requirements. 3) 17-1-104. Consolidated and harmonized existing enforcement language. 4) 17-1-107. Consolidated appeal procedures and Business License Hearing Board requirements. 5) 17-2-100P. Consolidated alcohol license and police work card requirements. 6) 17-2-200P. Consolidated design requirements for fireworks stands and included references to state laws designating dates for fireworks. 7) 17-2-300P. Consolidated massage licensing requirements into a single section and removed offenses covered in state law. Combined other prohibitions using existing definitions to clarify prohibited conduct. 8) 17-2-400P. Consolidated mobile home park licensing requirements into a single section. 9) 17-2-1000P. Consolidated towing license requirements into a single section. 10) 17-2-1100P. Consolidated food cart license requirements and application contents into two sections. The Council discussed various elements of the proposed changes and clarified specific modifications presented. D. TRAFFIC SIGNAL PRESENTATION Erik Brondum, Public Works, discussed traffic signals in the City as follows: o 103 Signals in the City  51- UDOT  52- City  40 – 100% (includes 1 HAWK – High-intensity Activated crossWalK beacon) 10 – 50%  1 – 75%  1 – 25% MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -14- o Signal maintenance contract with SL County through 2024.  Included preventative maintenance ($1,200/signal) includes signal timing (coordination plans) as requested. Annual inspection and cleaning.  Other repairs are billed at cost o There is no budget line item for new signals, funding comes from Class C same pot as road maintenance. o Recent signal installs:  New signals are typically added with larger road projects i.e. 6400 W/Parkway.  HSIP funding for 3100 S signals, 1300 W, 2700 W, 4000 W and 3200 W. Identified by UDOT based on crash history  HAWK at 3600 W/Granger Highschool - $65,000; wanted to control flow of students to allow vehicles to move through on 3600 W. 2014  4800 W/Royal Ann Dr – For Kennedy Jr. High; justified by school crossing warrant. 2010 o MUTCD Ch 4  9 warrants: 8-hr volume, 4-hr volume, peak hour, ped, school crossing, coordinated system, crash, roadway network, near rail crossing o Future locations  7200 W/Beagley Ln  4100 S/5400 W  3100 S/Highbury Pkwy  4700 S/6400 W  3500 S/6000 W (UDOT)  MVC interchanges (3500 S, Parkway Blvd) Councilmember Buhler confirmed future signals are something the City is monitoring but are not proposing at this time. Erik replied yes. Councilmember Fitisemanu asked what the pedestrian indicator is in the requirements for a traffic signal. Erik replied it is the number of pedestrians crossing in the area. Council and staff discussed the potential future location list and what would warrant installing a traffic signal, the most important and driving factors in determining installing a traffic signal, etc. E. COUNCIL CALENDAR Mayor Bigelow referenced a Memorandum previously received from the City Manager that outlined upcoming meetings and events. Members of the City Council had no further questions regarding the Council Update. MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -15- NEW BUSINESS A. POTENTIAL FUTURE AGENDA ITEMS Council Suggestions Wayne Pyle indicated that transportation issues are becoming a topic of conversation around the County once more. Council agreed to discuss this further as a potential future agenda item. B. COUNCIL REPORTS COUNCILMEMBER CHRISTENSEN- TAIWANESE COMMUNITY, DAVE AND BUSTERS OPENING Councilmember Christensen stated he and Councilmember Huynh visited with a Taiwanese group from San Francisco. They discussed inviting a delegation on behalf of the Sister City Committee to celebrate the 150 Anniversary of the Golden Spike. Councilmember Christensen stated that he also attended the Dave and Busters grand opening in Salt Lake City. He indicated that he reminded them that West Valley City would like to invite them here as well and they agreed to keep considering it. COUNCILMEMBER FITISEMANU- MANA ACADEMY Councilmember Fitisemanu stated that Mana Academy wanted to thank Public Works for installing signage near their school. COUNCILMEMBER HUYNH- CHESTERFIELD MEETING Councilmember Huynh thanked the Police Department, Code Enforcement, and Community and Economic Development for attending a Chesterfield Meeting. He indicated there was a good turnout for this and felt it was a successful meeting. Councilmember Huynh encouraged Public Works to look into a four way stop sign in the community. MAYOR PRO-TEM BUHLER- RED CROSS AND IDEA HOUSE Mayor Pro-Tem Buhler stated that he and Councilmember Christensen kicked off the Sound the Alarm event held over the weekend by the Red Cross. He indicated it was well attended. He stated that he also visited the Idea House which was also successful. Mayor Pro-Tem Buhler stated that Margie, one of the Red Cross members heading up the event, indicated she would like to partner up and install fire alarms in idea houses. MOTION TO ADJOURN Upon motion by Councilmember Christensen all voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY COUNCIL THE MINUTES OF COUNCIL STUDY MEETING – MAY 15, 2018 -16- STUDY MEETING ON TUESDAY MAY 15, 2018 WAS ADJOURNED AT 6:33 PM BY MAYOR PRO TEM BUHLER. I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Study Meeting of the West Valley City Council held Tuesday, May 15, 2018. _______________________________ Nichole Camac, CMC City Recorder

Agenda

WEST VALLEY CITY The Study Electronic Meeting of the West Valley City Council will be held on Tuesday, May 15, 2018, 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. AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes: A. May 8, 2018 4. Presentations: A. Introduction of New Employees 5. Review Agenda for Regular Meeting of May 15, 2018 A. Regular Meeting Agenda 6. Awards, Ceremonies and Proclamations Scheduled for May 22, 2018 A. Presentation of the Mayor's Star of Excellence Awards to Students of Granger, Hunter, Cyprus, and Taylorsville High Schools  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 7. Public Hearings Scheduled For May 22, 2018 A. Accept Public Input Regarding Application Z-6-2018, Filed by Canyon Cove Homes, Requesting a Zone Change from A (Agriculture, Minimum Lot Size ½ Acre) to R-1-8 (Single Unit Dwelling Residential, Minimum Lot Size 8,000 Square Feet) For Property Located at 3248 South 6400 West Action: Consider Ordinance 18-18, Amend the Zoning Map to Show a Change of Zone for Property Located at 3248 South 6400 West from A (Agriculture, Minimum Lot Size ½ Acre) to R-1-8 (Single Unit Dwelling Residential, Minimum Lot Size 8,000 Square Feet) Action: Consider Resolution 18-70, Authorize the City to Enter into a Development Agreement with Canyon Cove Homes, LLC for Approximately 1.44 Acres of Property Located at 3248 South 6400 West 8. Resolutions: A. 18-69: Approve the Update of the City Manager's Appointment with an Employment Agreement B. 18-71: Authorize the City to Enter into an Agreement with Blomquist Hale for Mental Health Insurance Coverage for 2018-2019 C. 18-72: Authorize the City to Enter into an Agreement with EMI Health for Dental Insurance Coverage for 2018-2019 D. 18-73: Authorize the City to Enter into an Agreement with SelectHealth for Health Insurance Coverage for 2018-2019 E. 18-74: Authorize the City to Enter into an Agreement with Standard Insurance Company for Long Term Disability Insurance Coverage for 2018-2019 9. Consent Agenda Scheduled for May 22, 2018 A. Reso. 18-75: Authorize the City to Accept a Public Sidewalk, Lighting and Utility Easement from ARA-C, LLC, A Nevada Limited Liability Company, for Property Located at 2449 South 6755 West 10. Communications: A. Legislative Update from Senator Karen Mayne (15 min) B. Air Quaility in Schools Along the Mountain View Corridor (5 min) C. Ordinance Update Discussion- Title 17 and Title 1 (15 min) D. Traffic Signal Presentation (15 min) E. Council Calendar 11. New Business: A. Potential Future Agenda Items A. Council Suggestions B. Council Reports 12. Motion for Closed Session (if necessary) 13. Adjourn

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