City Council Study Meeting
Regular MeetingWest Valley City, UT · July 17, 2018
Minutes
MINUTES OF COUNCIL STUDY MEETING – JULY 17, 2018
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THE WEST VALLEY CITY COUNCIL MET IN STUDY SESSION ON TUESDAY, JULY 17,
2018, AT 4:30 P.M. AT WEST VALLEY CITY HALL, MULTIPURPOSE ROOM, 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
Don Christensen, Councilmember At-Large
Tom Huynh, Councilmember District 1
Steve Buhler, Councilmember District 2
Jake Fitisemanu, Councilmember District 4
ABSENT:
Lars Nordfelt, Councilmember At-Large
Karen Lang, Councilmember District 3
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
Nancy Day, Parks and Recreation Director
Sam Johnson, Strategic Communications Director
Jake Arslanian, Public Works Department
DeAnn Varney, Administration
John Rock, Administration
Steve Lehman, CED
Andrew Wallentine, Administration
Jeannette Carpenter, Finance
APPROVAL OF MINUTES OF STUDY MEETING HELD JULY 10, 2018
MINUTES OF COUNCIL STUDY MEETING – JULY 17, 2018
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The Council agreed to continue the minutes to the following agenda since the incorrect
minutes were attached to the Council packets.
REVIEW AGENDA FOR REGULAR CITY COUNCIL MEETING OF JULY 17,
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
AUGUST 14, 2018
A. EMPLOYEE OF THE MONTH AWARD, AUGUST 2018- BRIAN
MASARONE AND LEVI MARTINEZ, PUBLIC WORKS DEPARTMENT
The Council nominated Councilmember Lang to read the nomination of Brian
Masarone and Levi Martinez, Public Works Department, to receive Employee of
the Month Award for August 2018. Mr. Masarone and Mr. Martinez were given
recognition to Councilmember Lang by a resident. The award reads as follows:
“This is to compliment two of your very capable city employees.
Awhile back a new streetlight was installed by my house and it was just
way too bright. One morning a truck pulled up and the employee, his
name is Levi, was here to pour a concrete base
for the new light. I met him and asked about the brightness. He told me it
would be no problem to adjust, he would ask his partner to stop by with
the bucket truck so he could reach the light. A short time later the other
truck showed up. I met Brian, another very nice guy. He made the
adjustment, gave me his card and told me to call anytime if they could
help.
Next morning Levi came by to remove the collar from the concrete he
poured and he checked to see if I was satisfied. He said that Brian had
come by early to see how it looked. We settled on turning it down one
more click.
I felt like they really care about those of us in West Valley City. Great
guys, both of them.”
Mayor Bigelow asked if the Council would like to consider modifying the Council schedule to
hold a meeting on July 31, 2018 (a 5th Tuesday). The Council chose to keep the schedule as it is.
MINUTES OF COUNCIL STUDY MEETING – JULY 17, 2018
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PUBLIC MEETINGS SCHEDULED FOR AUGUST 14, 2018
A. ACCEPT PUBLIC INPUT REGARDING THE BUDGET OF WEST
VALLEY CITY FOR FISCAL YEAR 2018-2019
Mayor Bigelow informed a public hearing had been advertised for the Regular
Council Meeting scheduled August 14, 2018, in order for the City Council to hear
and consider public comments regarding the Budget of West Valley City for Fiscal
Year 2018-2019.
Proposed Resolution 18-124 related to the proposal to be considered by the City
Council subsequent to the public hearing, were discussed as follows:
ACTION: RESOLUTION NO. 18-124 ADOPT A FINAL BUDGET; MAKE
APPROPRIATIONS FOR THE SUPPORT OF WEST VALLEY CITY FOR
THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30,
2019; AND DETERMINE THE RATE OF TAX AND LEVY TAXES UPON
ALL REAL AND PERSONAL PROPERTY WITHIN WEST VALLEY
CITY, UTAH, TAXABLE BY LAW FOR THE YEAR 2018
Wayne Pyle, City Manager, discussed proposed Resolution 18-124 that would
adopt a Final Budget; Make Appropriations for the Support of West Valley City for
the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019; and Determine
the Rate of Tax and Levy Taxes Upon all Real and Personal Property Within West
Valley City, Utah, Taxable by Law for the Year 2018.
Written documentation previously provided to the City Council included
information as follows:
This resolution adopts the final budget for West Valley City for the 2018-
2019 fiscal year and sets a date for public comment at a hearing to be held
on August 14, 2018.
West Valley City will adopt a final budget that will be made available for
public inspection during regular office hours in the City’s Recorder’s office
and gave notice of a hearing to receive public comment, before the final
adoption of this tentative budget for FY 2018-2019.
Wayne detailed requested budget recommendations in various departments.
Councilmember Buhler questioned if the security installed in Administration is
included in these budget numbers. Wayne replied that this cost was part of last
year’s budget. Councilmember Buhler clarified that the numbers presented are not
dependent on tax increases. Wayne replied yes. Councilmember Buhler asked how
much will be left in the General Fund if this is approved. Jim Welch, Finance
MINUTES OF COUNCIL STUDY MEETING – JULY 17, 2018
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Director, replied approximately 16 million. Councilmember Buhler clarified that
this number falls in the required range. Wayne replied yes and indicated that it
complies with both State and City Policy ranges. Councilmember Huynh asked
what year the City had to pull the most money from the General Fund. Jim replied
in 2008, during the recession. The Mayor and Council discussed the General Fund,
balance of the City’s budget, etc.
Jim Welch discussed the judgment levy.
The City Council will consider Resolution 18-124 at the Regular Council Meeting
scheduled August 14, 2018, at 6:30 P.M.
ORDINANCE 18-27: AMEND SECTION 22-7-121 OF THE WEST VALLEY CITY
MUNICIPAL CODE TO PROHIBIT CERTAIN CONDUCT NEAR ROADWAYS
Wayne Pyle, City Attorney, presented proposed Ordinance 18-27 that would amend Section
22-7-121 of the West Valley City Municipal Code to prohibit certain conduct near roadways.
Written documentation previously provided to the City Council included information as
follows:
The proposed ordinance amends Section 22-7-121 of the West Valley City
Municipal Code to designate 4100 South, 3800 South, and 4000 West as High
Volume Roadways. Section 22-7-121 prohibits the exchange of money or property
between individuals in motor vehicles and others on or within 10 feet of a “High
Volume Roadway”.
The City Council has previously regulated exchanges on certain high volume
roadways in an effort to avoid vehicle-pedestrian collisions. Certain additional
roadways are at higher risk of such collisions due to frequent access points,
unpredictable vehicle movements, and extremely high traffic and pedestrian levels.
This ordinance adds 4100 South, 3800 South, and 4000 West as High Volume
Roadways.
The City Council will consider Ordinance 18-27 at the Regular Council Meeting scheduled
August 14, 2018, at 6:30 P.M.
CONSENT AGENDA SCHEDULED FOR AUGUST 14, 2018
A. RESOLUTION 18-125: AUTHORIZE THE CITY TO ACCEPT A GRANT
OF TEMPORARY CONSTRUCTION EASEMENT FROM KELE
GRIFFONE FOR PROPERTY LOCATED AT 2816 WEST 4100 SOUTH (15-
33-378-025)
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Mayor Bigelow discussed proposed Resolution 18-125 that would authorize the City
to accept a Grant of Temporary Construction Easement from Kele Griffone for
property located at 2816 West 4100 South (15-33-378-025).
Written documentation previously provided to the City Council included
information as follows:
The Kele Griffone property is one of several properties affected by the
required removal and replacement of ADA ramps on 4100 South as part of
the 2018 Asphalt Overlay Project. As part of this project 4100 South will
be overlaid full width from 2700 West to Bangerter Highway. Any existing
ADA ramps which do not comply with the current standards and regulations
must be removed and replaced.
The Grant of Temporary Construction Easement will facilitate construction of
the project. Compensation in the amount of $250.00 is being paid to the
property owner.
B. RESOLUTION 18-126: AUTHORIZE THE CITY TO ACCEPT A GRANT
OF TEMPORARY CONSTRUCTION EASEMENT FROM ROSS
ANDERSON AND CYNTHIA SMILEY FOR PROPERTY LOCATED AT
2879 WEST 4100 SOUTH (21-04-126-005)
Mayor Bigelow discussed proposed Resolution 18-126 that would authorize the City
to accept a Grant of Temporary Construction Easement from Ross Anderson and
Cynthia Smiley for property located at 2879 West 4100 South (21-04-126-005)
Written documentation previously provided to the City Council included
information as follows:
The Ross Anderson and Cynthia Smiley property is one of several
properties affected by the required removal and replacement of ADA ramps
on 4100 South as part of the 2018 Asphalt Overlay Project. As part of this
project 4100 South will be overlaid full width from 2700 West to Bangerter
Highway. Any existing ADA ramps which do not comply with the current
standards and regulations must be removed and replaced.
The Grant of Temporary Construction Easement will facilitate construction
of the project. Compensation in the amount of $250.00 is being paid to the
property owner.
C. RESOLUTION 18-127: AUTHORIZE THE CITY TO ACCEPT A GRANT
OF TEMPORARY CONSTRUCTION EASEMENT FROM ERNEST R.
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DARLING AND PATRAICE A. DARLING FOR PROPERTY LOCATED
AT 4111 SOUTH 2835 WEST (21-04-127-001)
Mayor Bigelow discussed proposed Resolution 18-127 that would authorize the City
to accept a Grant of Temporary Construction Easement from Ernest R. Darling and
Patraice A. Darling for property located at 4111 South 2835 West (21-04-127-001)
Written documentation previously provided to the City Council included
information as follows:
The Ernest R. Darling and Patraice A. Darling property is one of several
properties affected by the required removal and replacement of ADA ramps
on 4100 South as part of the 2018 Asphalt Overlay Project. As part of this
project 4100 South will be overlaid full width from 2700 West to Bangerter
Highway. Any existing ADA ramps which do not comply with the current
standards and regulations must be removed and replaced.
The Grant of Temporary Construction Easement will facilitate construction
of the project. Compensation in the amount of $250.00 is being paid to the
property owner.
D. RESOLUTION 18-128: AUTHORIZE THE CITY TO ENTER INTO A
RIGHT-OF-WAY CONTRACT WITH LEKS, INC., A UTAH
CORPORATION, AND TO ACCEPT A WARRANTY DEED AND A
TEMPORARY CONSTRUCTION EASEMENT FOR PROPERTY
LOCATED AT 4050 WEST 4100 SOUTH (15-31-477-050)
Mayor Bigelow discussed proposed Resolution 18-128 that would authorize the City
to enter into a Right-of-Way Contract with Leks, Inc., a Utah Corporation, and to
accept a Warranty Deed and a Temporary Construction Easement for property located
at 4050 West 4100 South (15-31-477-050).
Written documentation previously provided to the City Council included
information as follows:
The Leks, Inc. parcel located at 4050 West 4100 South is one of several
parcels affected by this project and which include fee acquisitions for the
4100 South Improvements Project; Bangerter Highway to 5460 West. This
project will reconstruct the pavement and curb and gutter to improve safety
and ride quality of 4100 South. Compensation for the purchase of the
Warranty Deed, Temporary Construction Easement and improvements is
$76,400.00 based upon the compensation estimate prepared by Horrocks
Engineers.
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The project is being funded under the Surface Transportation Program
(STP) with federal funds. West Valley City executed the Federal Aid
Agreement between UDOT and Federal Highways. The city is responsible
6.77% of all project costs, including right of way. The city’s portion of the
matching funds on the project will be paid to UDOT. The total value for
the Warranty Deed and the Temporary Construction Easement is
$76,400.00, making the West Valley City share of the easement $5,172.28.
E. RESOLUTION 18-129: AUTHORIZE THE CITY TO ENTER INTO A
RIGHT-OF-WAY CONTRACT WITH MEIER AND MARSH
PROFESSIONAL THERAPIES, LLC AND TO ACCEPT A WARRANTY
DEED AND A TEMPORARY CONSTRUCTION EASEMENT FOR
PROPERTY LOCATED AT 4785 WEST 4100 SOUTH (21-06-101-008)
Mayor Bigelow discussed proposed Resolution 18-129 that would authorize the City
to enter into a Right-of-Way Contract with Meier and Marsh Professional Therapies,
LLC and to accept a Warranty Deed and a Temporary Construction Easement for
property located at 4785 West 4100 South (21-06-101-008).
Written documentation previously provided to the City Council included
information as follows:
The Meier & Marsh Professional Therapies, LLC parcel located at 4785
West 4100 South is one of several parcels affected by this project and which
include fee acquisitions for the 4100 South Improvements Project;
Bangerter Highway to 5460 West. This project will reconstruct the
pavement and curb and gutter to improve safety and ride quality of 4100
South. Compensation for the purchase of the Warranty Deed, Temporary
Construction Easement and improvements is $14,700.00 based upon the
appraisal report prepared by Van Drimmelen & Associates, Inc.
The project is being funded under the Surface Transportation Program
(STP) with federal funds. West Valley City executed the Federal Aid
Agreement between UDOT and Federal Highways. The city is responsible
6.77% of all project costs, including right of way. The city’s portion of the
matching funds on the project will be paid to UDOT. The total value for
the Warranty Deed and the Temporary Construction Easement is
$14,700.00, making the West Valley City share of the easement $995.19.
F. RESOLUTION 18-130: AUTHORIZE THE CITY TO ENTER INTO A
RIGHT-OF-WAY CONTRACT WITH MEARDLEY HOLT AND TO
ACCEPT A WARRANTY DEED, PUBLIC UTILITY EASEMENT, AND A
TEMPORARY CONSTRUCTION EASEMENT FOR PROPERTY
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LOCATED AT 4137 WEST COUNTRY MEADOWS LANE (4075 SOUTH)
(15-31-478-029)
Mayor Bigelow discussed proposed Resolution 18-130 that would authorize the City
to enter into a Right-of-Way Contract with Meardley Holt and to accept a Warranty
Deed, Public Utility Easement, and a Temporary Construction Easement for property
located at 4137 West Country Meadows Lane (4075 South) (15-31-478-029)
Written documentation previously provided to the City Council included
information as follows:
The Meardley Holt parcel located at 4137 W. Country Meadows Lane is
one of several parcels affected by this project and which include fee
acquisitions for the 4100 South Improvements Project; Bangerter Highway
to 5460 West. This project will reconstruct the pavement and curb and
gutter to improve safety and ride quality of 4100 South. Compensation for
the purchase of the Warranty Deed, Public Utility Easement, Temporary
Construction Easement and improvements is $16,700.00 based upon the
compensation estimate prepared by Horrocks Engineers.
The project is being funded under the Surface Transportation Program
(STP) with federal funds. West Valley City executed the Federal Aid
Agreement between UDOT and Federal Highways. The city is responsible
6.77% of all project costs, including right of way. The city’s portion of the
matching funds on the project will be paid to UDOT. The total value for
the Warranty Deed, Public Utility Easement and the Temporary
Construction Easement is $16,700.00, making the West Valley City share
of the easement $1,130.59.
G. RESOLUTION 18-131: AUTHORIZE THE CITY TO ENTER INTO A
RIGHT-OF-WAY CONTRACT WITH PHAIBUN MANISAENG AND
ANGELA PHILAVANH AND TO ACCEPT A WARRANTY DEED,
PUBLIC UTILITY EASEMENT, AND A TEMPORARY CONSTRUCTION
EASEMENT FOR PROPERTY LOCATED AT 4129 WEST COUNTRY
MEADOWS LANE (4075 SOUTH) (15-31-478-030)
Mayor Bigelow discussed proposed Resolution 18-131 that would authorize the City
to enter into a Right-of-Way Contract with Phaibun Manisaeng and Angela Philavanh
and to Accept a Warranty Deed, Public Utility Easement, and a Temporary
Construction Easement for property located at 4129 West Country Meadows Lane
(4075 South) (15-31-478-030).
Written documentation previously provided to the City Council included
information as follows:
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The Phaibun Manisaeng and Angela Philavanh parcel located at 4129 W.
Country Meadows Lane is one of several parcels affected by this project
and which include fee acquisitions for the 4100 South Improvements
Project; Bangerter Highway to 5460 West. This project will reconstruct the
pavement and curb and gutter to improve safety and ride quality of 4100
South. Compensation for the purchase of the Warranty Deed, Public Utility
Easement, Temporary Construction Easement and improvements is
$12,200.00 based upon the appraisal report prepared by the DH Group,
LLC.
The project is being funded under the Surface Transportation Program
(STP) with federal funds. West Valley City executed the Federal Aid
Agreement between UDOT and Federal Highways. The city is responsible
6.77% of all project costs, including right of way. The city’s portion of the
matching funds on the project will be paid to UDOT. The total value for
the Warranty Deed, Public Utility Easement and the Temporary
Construction Easement is $12,200.00, making the West Valley City share
of the easement $825.94.
H. RESOLUTION 18-132: AUTHORIZE THE CITY TO ENTER INTO A
RIGHT-OF-WAY CONTRACT WITH HYRUM L. SESSIONS AND
JENNIFER E. SESSIONS AND TO ACCEPT A WARRANTY DEED,
PUBLIC UTILITY EASEMENT, AND A TEMPORARY CONSTRUCTION
EASEMENT FOR PROPERTY LOCATED AT 4121 WEST COUNTRY
MEADOWS LANE (4075 SOUTH) (15-31-478-031)
Mayor Bigelow discussed proposed Resolution 18-132 that would authorize the City
to enter into a Right-of-Way Contract with Hyrum L. Sessions and Jennifer E. Sessions
and to accept a Warranty Deed, Public Utility Easement, and a Temporary Construction
Easement for property located at 4121 West Country Meadows Lane (4075 South) (15-
31-478-031).
Written documentation previously provided to the City Council included
information as follows:
The Hyrum L. Sessions and Jennifer E. Sessions parcel located at 4121 W.
Country Meadows Lane is one of several parcels affected by this project
and which include fee acquisitions for the 4100 South Improvements
Project; Bangerter Highway to 5460 West. This project will reconstruct the
pavement and curb and gutter to improve safety and ride quality of 4100
South. Compensation for the purchase of the Warranty Deed, Public Utility
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Easement, Temporary Construction Easement and improvements is
$13,900.00 based upon the appraisal report by the DH Group, LLC.
The project is being funded under the Surface Transportation Program
(STP) with federal funds. West Valley City executed the Federal Aid
Agreement between UDOT and Federal Highways. The city is responsible
6.77% of all project costs, including right of way. The city’s portion of the
matching funds on the project will be paid to UDOT. The total value for
the Warranty Deed, Public Utility Easement and the Temporary
Construction Easement is $13,900.00, making the West Valley City share
of the easement $941.03.
Upon inquiry, there were no further questions or concerns expressed by members
of the City Council.
The City Council will consider Resolutions 18-125 through 18-132 at the Regular
Council Meeting scheduled August 14, 2018, at 6:30 P.M.
COMMUNICATIONS
A. CULTURAL ARTS BOARD (CAB)/ RANCHO CORDOVA, CALIFORNIA
DISCUSSION (15 MIN)
Paul Isaac, Assistant City Manager, presented a PowerPoint presentation
summarized as follows:
- CAB
o Original Mission
It was set up as an advisory board to the City in promoting
UCCC, the arts, history and sister city relationships and to
provide understanding and inter culture respect by sharing
artistic traditions of our citizenry.
To support the mission of the arts council, historical society and
Sister City organizations and provide a “home” at UCCC for
these organizations.
Sponsor fund raising activities to perpetuate the arts and events.
o Umbrella
WVC Arts Council
UCCC Advisory Board
Historical Society
WVC Sister City Committee
UCCC Foundation
WVC Symphony
o Members
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Executive Director – (Director of the UCCC)
Assistant City Manager – (Supervisor of WVC Employees at
UCCC)
Council Member – appointed by the City Council
UCCC Advisory Board member
WVC Arts Council representative
WVC Historical Society representative
WVC Sister City Committee representative
UCCC Foundation representative
WVC Symphony representative
Two community members at large (including one representative
from the County.
o Challenges
Difficulty getting volunteers to join the various committees.
We budgeted about $30,000 allotting most of that to either a
community play or when approved, a sister city exchange.
Historical Society had about $1,000 given to it each year for
administrative costs and small projects.
We continue to have a 501c3 to raise monies but it does not
operate independent of the City – its more of a pass through
account.
While we had many events at UCCC, we were limited on staff
and needed to ask for help from the various committees such as
arts council which caused some consternation on the part of the
volunteers.
UCCC programing improved to the point where ZAP monies
etc., were allocated and staff began sponsoring all programing
with the advice from the arts council.
Sister City Committee almost came to a standstill due to some
problems with both governments of Nantou, Taiwan and in
Mexico.
Historical Society remains viable, we have received museum
status, the bridge across the Jordan and WVC History book was
printed.
o Now What?
Eliminate CAB as the governing body by amending Chapter 3-
10 of the WVC Municipal Code. Resolution Attached
Sister City Committee has already been amended by ordinance
and approved by council.
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Historical society acts independently - its purpose has also been
amended (3-10-902) but not approved by council. Resolution
attached
UCCC Advisory Board repealed – awaiting approval by
Council. Resolution attached.
UCCC Foundation Committee repealed – awaiting approval by
Council. However the 501-3c remains viable. Resolution
attached. Officers of the 501-3c still need to be in place –
Resolution attached.
The Arts Council created by Council is repealed – awaiting
approval by council. Resolution attached. The Division of Arts
and Culture continues to provide programing. Volunteers are
always needed. A concept plan – (Example: Rancho Cordova)
may be something we would like to consider going forward
Mayor Bigelow asked if the money that was requested by Sister City in a recent
Ordinance is still part of the budget. Paul replied yes.
Andrew Wallentine, UCCC Director, presented a PowerPoint presentation
summarized as follows:
- Cordova Concept
o Cordova Community Council
- 501c3 organization in Sacramento County California
- Formed nearly 60 years ago
- Housed in City Hall
- Given full backing of the City but not regulated and maintains
autonomy from the City
- Platform for community events
- Volunteer organization for the community
o Beginnings
Created from a need to have a unified voice
Viewed as the people/area “out there”
Easy place for county officials to dump their unwanted
things
- Each event grew out of a need from the community
Fourth of July Celebration
Kids Day in the Park
o Cordova Today
Cordova Community Council Structure
Cordova is comprised of:
o 11 member board
MINUTES OF COUNCIL STUDY MEETING – JULY 17, 2018
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o Executive Director
o Staff members
o Volunteers
Hosts Events, Programs, and Partnerships
o Living the Arts, Visual Arts, Rancho Cordova
Athletic Association, Rancho Cordova Historical
Society, Community Enhancement Grants
o Kids Day in the Park, Community Golf Classic,
iFest, Fourth of July, Friday night concerts,
Christmas Tree Lighting, etc.
o Division of Arts and Culture
Cordova and the Division of Arts and Culture similarities
Organization Structure:
o Administration Services Dept. Head
o DAC Division Manager
o DAC Staff
o Community Event Teams (volunteers)
Hosts Events, Programs, and Partnerships
Festivals, Theatre, Exhibits, Music, etc.
West Valley Symphony, Division of Arts and Museums,
Mountain West Arts Conference, Granite School
District, etc.
o Cautions and Advice from Cordova
Parameters
Cordova Community Council stresses the less
government influence the better
o This reduces derailment of events from political
agendas both in the community and among city
officials
Listen to the community’s input but community doesn’t
dictate agenda
Build upon what you have
Utilize 501c3 Foundation to maximize funding potential
(private foundations, individual donors, grants)
Buildings/Facilities already in place
Staffing
Existing Programs
Existing Budgets
o Example of Implementation
Theatre Program (three types)
Summer Play
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Greek Theatre
Shakespeare Production
Summer Play
Team formation
o DAC Manager, DAC Staff Members, Local
Business Volunteers, Community/Professional
Program Specialists, Community Volunteers,
etc.
Decision on budget, dates for play, strategy for
fundraising, etc.
Team members preform tasks
Summer Play is a community based production
Paul explained the direction the City would like to move forward by eliminating
CAB and following the Rancho Cordova, California formula. Councilmember
Christensen stated that this seems to be legitimizing what has already been done.
Councilmember Buhler agreed and indicated that this seems to be a good method
in getting volunteers. Andrew replied that it will take time to build a solid volunteer
base but appears to be a good system. Mayor Bigelow stated that he is concerned
about making any changes until he understands why the old program hasn’t been
successful. He requested the opportunity to meet with staff to better understand how
the new model will be more successful. Mayor Bigelow stated that the events that
are held regularly at the Cultural Center have become more successful as the years
go by. Councilmember Buhler stated he likes the proposed method but is concerned
about still not being able to generate community interest. Andrew clarified that this
would not be a new organization. It would simply be a new way for volunteers to
participate in the community under the Cultural Center staff instead of the CAB
organization. Councilmember Huynh stated that he has never liked the CAB
organization and has felt uncomfortable with its operation. He indicated that he
would like to disband CAB and move forward with the Cordova program that has
been proposed. Mayor Bigelow stated that he still needs additional information
before moving forward. Councilmember Christensen stated that CAB is not
functioning and the new formula will be more effective and efficient.
B. PUBLIC WORKS AND PARKS BUILDING CONSTRUCTION UPDATE
Jake Arslanian presented a PowerPoint presentation summarized as follows:
- West Valley City, Public Works Department- 2805 South 3600 West
o Discussed the fleet, operations, and infrastructure
Facilities, acquisition, workforce construction
o Several issues and mandates
• Constant Complaints from Neighbors on noise and odors
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• State mandates to cover wash bays
• Mandates to cover slurry operations area
• State requirement to replace Fuel Tanks
• Expensive Assets Subjected to harsh environment.
• Inadequate space for appropriate, functional and productive
operation.
• First response capability or lack of.
• Deteriorating and Unsafe Infrastructure
o Displayed pictures of existing facilities and plans
- West Valley City, Parks Department- 6750 West Parkway Blvd
o Displayed pictures of existing facility and plans
- Provided a project summary and cost
Mayor Bigelow stated that he would like to know more information about the City’s
debt level. He indicated that he has heard this type of request many times over the
years from facility managers but it is important to weigh many factors in
determining the right time to construct buildings. Mayor Bigelow stated that he
needs more information prior to making a decision. Wayne detailed the debt level,
the payment amount, the cost of the bond, etc. Councilmember Buhler clarified that
the City will not have issues funding road maintenance. Wayne replied no.
C. 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.
NEW BUSINESS
A. POTENTIAL FUTURE AGENDA ITEMS
Council Suggestions
There were no Council suggestions.
Recycling
This has been postponed to the next Council meeting.
Response Time and Drug Activity Reporting
This has been postponed to the next Council meeting.
B. COUNCIL REPORTS
COUNCILMEMBER CHRISTENSEN- SKATE JAM
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Councilmember Christensen thanked the Parks Department for their successful
Skate Jam event.
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
STUDY MEETING ON TUESDAY JULY 17, 2018 WAS ADJOURNED AT 6:27 PM
BY MAYOR BIGELOW.
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, July 17,
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, July 17,
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. July 10, 2018
4. Review Agenda for Regular Meeting and Special Redevelopment Agency Meeting of July 17,
2018
A. Regular Meeting Agenda
B. Special Redevelopment Agency Meeting Agenda
5. Awards, Ceremonies and Proclamations Scheduled for August 14, 2018
A. Employee of the Month Award, August 2018- Brian Masarone and Levi Martinez,
Public Works Department
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 August 14, 2018
A. Accept Public Input Regarding the Budget of West Valley City for Fiscal Year 2018-
2019
Action: Consider Resolution 18-124, Adopt a Final Budget; Make Appropriations for
the Support of West Valley City for the Fiscal Year Beginning July 1, 2018 and Ending
June 30, 2019; and Determine the Rate of Tax and Levy Taxes Upon all Real and
Personal Property Within West Valley City, Utah, Taxable by Law for the Year 2018
7. Ordinances:
A. 18-27: Amend Section 22-7-121 of the West Valley City Municipal Code to Prohibit
Certain Conduct Near Roadways
8. Consent Agenda Scheduled for August 14, 2018
A. Reso. 18-125: Authorize the City to Accept a Grant of Temporary Construction
Easement from Kele Griffone for Property Located at 2816 West 4100 South (15-33-
378-025)
B. Reso. 18-126: Authorize the City to Accept a Grant of Temporary Construction
Easement from Ross Anderson and Cynthia Smiley for Property Located at 2879 West
4100 South (21-04-126-005)
C. Reso. 18-127: Authorize the City to Accept a Grant of Temporary Construction
Easement from Ernest R. Darling and Patraice A. Darling for Property Located at 4111
South 2835 West (21-04-127-001)
D. Reso. 18-128: Authorize the City to Enter into a Right-of-Way Contract with Leks,
Inc., a Utah Corporation, and to Accept a Warranty Deed and a Temporary
Construction Easement for Property Located at 4050 West 4100 South (15-31-477-
050)
E. Reso. 18-129: Authorize the City to Enter Into a Right-of-Way Contract with Meier
and Marsh Professional Therapies, LLC and to Accept a Warranty Deed and a
Temporary Construction Easement for Property Located at 4785 West 4100 South (21-
06-101-008)
F. Reso. 18-130: Authorize the City to Enter into a Right-of-Way Contract with Meardley
Holt and to Accept a Warranty Deed, Public Utility Easement, and a Temporary
Construction Easement for Property Located at 4137 West Country Meadows Lane
(4075 South) (15-31-478-029)
G. Reso. 18-131: Authorize the City to Enter Into a Right-of-Way Contract with Phaibun
Manisaeng and Angela Philavanh and to Accept a Warranty Deed, Public Utility
Easement, and a Temporary Construction Easement for Property Located at 4129 West
Country Meadows Lane (4075 South) (15-31-478-030)
H. Reso. 18-132: Authorize the City to Enter Into a Right-of-Way Contract with Hyrum
L. Sessions and Jennifer E. Sessions and to Accept a Warranty Deed, Public Utility
Easement, and a Temporary Construction Easement for Property Located at 4121 West
Country Meadows Lane (4075 South) (15-31-478-031)
9. Communications:
A. Cultural Arts Board (CAB)/ Rancho Cordova, California Discussion (15 min)
B. Public Works and Parks Building Construction Update (15 min)
C. Council Calendar
10. New Business:
A. Potential Future Agenda Items
A. Council Suggestions
B. Recycling
C. Response Time and Drug Activity Reporting
B. Council Reports
11. Motion for Closed Session (if necessary)
12. Adjourn
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