City Council Study Meeting
Regular MeetingWest Valley City, UT · December 3, 2019
Minutes
MINUTES OF COUNCIL STUDY MEETING – DECEMBER 3, 2019
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THE WEST VALLEY CITY COUNCIL MET IN STUDY SESSION ON TUESDAY,
DECEMBER 3, 2019, 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 PRO-TEM
BUHLER.
THE FOLLOWING MEMBERS WERE PRESENT:
Steve Buhler, Mayor Pro-Tem
Lars Nordfelt, Councilmember At-Large
Don Christensen, Councilmember At-Large
Tom Huynh, Councilmember District 1
Jake Fitisemanu, Councilmember District 4
ABSENT:
Ron Bigelow, Mayor
Karen Lang, Councilmember District 3
STAFF PRESENT:
Wayne T 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
John Rock, Administration
Jerry Thompson, CED
Steve Pastorik, CED
Brigitte Castro, CED
Jeff Jackson, CED
Steve Lehman, CED
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Ricardo Ramos, CED
Margo Hoyt, CED
Misty Jenkins, CED
Brock Anderson, CED
Casey White, CED
Nate Webster, CED
Cindy Hobbs, CPD
Maranda Weathermon, CPD
APPROVAL OF MINUTES OF STUDY MEETING HELD NOVEMBER 26, 2019
The Council considered the Minutes of the Study Meeting held November 26, 2019. There
were no changes, corrections or deletions.
Councilmember Nordfelt moved to approve the Minutes of the Study Meeting held
November 26, 2019. Councilmember Huynh seconded the motion.
A voice vote was taken and all members voted in favor of the motion.
REVIEW AGENDA FOR REGULAR CITY COUNCIL MEETING OF
DECEMBER 3, 2019
Upon inquiry by Mayor Pro-Tem Buhler, 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
DECEMBER 10, 2019
A. EMPLOYEE OF THE MONTH AWARD, DECEMBER 2019- KENT
JENSEN, PARKS AND RECREATION DEPARTMENT
Councilmember Huynh offered to read the nomination of Kent Jensen, Parks and
Recreation Department, to receive Employee of the Month Award for December
2019. The award reads as follows:
Kent Jensen exemplifies customer service and continually performs above
expectations in his interactions with coworkers and with the public. He is
the Parks & Recreation liaison for Eagle Scout projects, company volunteer
requests and public inquiries through the website. He is also the contact
person for intra-city issues regarding park maintenance. Add to this the
supervision of his team and you will have a small picture of the truly
constant interruptions and demands on his time. His day starts at dawn, but
he is often on the phone late in the evening answering questions. All of this
he does professionally and kindly. He responds to requests and returns with
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a follow up after the job has been completed. He happily shares horticulture
and landscaping tips. When there is a special event, from football practice
to WestFest carnivals, he ensures that the site is clean and ready. There are
so many instances where he has been invaluable that it is hard to pick just
one. He simply shows up every day and gives his absolute best, regardless
of advance notice or weather. Kent is the one who gets it done, can always
be counted on, and is a true asset to West Valley City.
B. DIVISION OF THE QUARTER AWARD- DIVISON OF ARTS AND
CULTURE
Councilmember Fitisemanu offered to read the nomination of Division of Arts and
Culture to receive Division of the Quarter Award. The award reads as follows:
Employees of the Division of Arts and Culture, while physically located at
the Utah Cultural Celebration Center are nonetheless spreading their
influence throughout West Valley City. Recognizing that our City is home
to the most ethnically diverse citizenry in the State with a wealth of
untapped cultural and artistic talent, employees of this Division are bringing
to life the vision outlined in West Valley City’s General Plan (Chapter 9.3).
All the employees are committed to improving the quality of life for our
citizens by including arts and promoting health and well being of our
residents through a variety of social, recreational, cultural and artistic
opportunities.
Almost going unnoticed this Division has methodically and strategically
facilitated several arts and cultural programs through festivals, theater,
musical performances and art exhibitions not just at the UCCC venue but
have taken some of these programs into the Elementary, Junior High’s and
High School’s where students who otherwise would not have opportunities
to participate can see, feel and be inspired by the arts.
The Division of Arts and Cultural hosted over 124,790 guests this past year,
sponsored over 9 concerts, 9 theatrical performances, provided 11 Gallery
Exhibits as well as 21 other exhibits, and two major festivals. And that is
not all, they performed over 48 Community Outreach programs by
providing educational and arts programs to the minority communities at the
UCCC venue and in the schools. They even sponsored a scholarship
program for the students and “gave away” several hundred tickets for
students to attend the Utah Arts Festival. The Division also accommodated
through their time, and labor over 217 events at UCCC as well as over 42
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City sponsored events.
Finally, the Division has prepared a plan for the operation of a performing
arts center, previously known as the Hale Center Theatre at Harmon Hall.
There is great support for the performing arts in our community and the
Division. The Division has a proven track record of attracting major
theatrical performances, including the Utah Shakespeare Festival,
producing Community plays, co-presenting comedy acts as well as filming
live shows at Harman Theater. providing what our citizens want; hands-on
participation, less formality, more availability and accessibility, less
expensive, more responsiveness to the needs of the community.
The Division is truly living up to their vision statement by “providing
opportunities for people to learn, experience and celebrate art, culture and
the community.”
RESOLUTION 19-164: AUTHORIZE THE CITY TO ENTER INTO PROPERTY
SCHEDULE NO. 18 OF THE MASTER TAX-EXEMPT LEASE/PURCHASE
AGREEMENT WITH US BANCORP GOVERNMENT LEASING AND
FINANCING, INC. WITH RESPECT TO A LEASE FOR THE PURCHASE OF
EQUIPMENT
Jim Welch, Finance Director, presented proposed Resolution 19-164 that would authorize
the City to enter into Property Schedule No. 18 of the Master Tax-Exempt Lease/Purchase
Agreement with US Bancorp Government Leasing and Financing, Inc. with respect to a
lease for the purchase of equipment.
Written documentation previously provided to the City Council included information as
follows:
West Valley’s current computer is out of date therefore we need to upgrade the
system in order to maintain data integrity and security. This lease is intended to last
4 years with quarterly payments with an interest rate of 2.36%. The City will own
the equipment at the end of the lease term. Lease payments will be made from the
existing authorized budget of the police department.
US Bancorp Government Leasing and Finance Inc. has provided a highly
competitive leasing proposal for the purchase of this equipment. The proposed lease
payment schedule falls within the existing authorized budget of the city.
The City Council will consider Resolution 19-164 at the Regular Council Meeting
scheduled December 3, 2019 at 6:30 P.M.
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RESOLUTION 19-165: APPROVE THE PURCHASE OF COMPUTER
EQUIPMENT AND RELATED SERVICES FROM VALCOM
Jim Welch, Finance Director, presented proposed Resolution 19-165 that would approve
the purchase of computer equipment and related services from Valcom.
Written documentation previously provided to the City Council included information as
follows:
The City has a need to replace a significant number of police computers. Laptops,
docking stations and monitors will be purchased from VLCM. Vendor and
equipment are on the Utah State Purchasing Contract ensuring competitive pricing.
Favorable terms have been negotiated with US BANCORP Government Leasing
and Finance, to initiate a lease purchase transaction. The City has obtained a rate of
2.36% for 4 years.
Mayor Pro-Tem Buhler verified that all computers are cleared before they are sold or
recycled. Jim replied yes.
The City Council will consider Resolution 19-165 at the Regular Council Meeting
scheduled December 3, 2019 at 6:30 P.M.
RESOLUTION 19-166: APPROVE THE PURCHASE OF DIGITAL SIGNAGE
FROM TECHNOLOGY PROVIDERS, INC. FOR USE BY THE UTAH
CULTURAL CELEBRATION CENTER
Andrew Wallentine, UCCC, presented proposed Resolution 19-166 that would approve the
purchase of digital signage from Technology Providers, Inc. for use by the Utah Cultural
Celebration Center.
Written documentation previously provided to the City Council included information as
follows:
This action will allow the Division of Arts and Culture to better serve residents and
patrons at the Utah Cultural Celebration Center by providing clear information and
direction on events and key locations throughout the facility.
The UCCC has steadily grown into a premier destination for events of all kinds.
With the increase in foot traffic, the need for appropriate wayfinding as well as
general information on exhibits, events, and breakout sessions for clients. This
project will allow the Division to bring the UCCC into current standards for a
convention space and facilitate patrons and events for many future years.
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Mayor Pro-Tem Buhler asked if the proposed signage is interactive. Andrew replied that
this option is being looked at but TPI didn’t feel it was necessary at this time. He indicated
that staff can control what is displayed on each screen. Mayor Pro-Tem Buhler asked if
existing staff can accomplish providing up to date information on the signage. Andrew
replied yes. Councilmember Fitisemanu asked if this purchase utilizes the entire grant.
Andrew replied there will be approximately $23,000 leftover to accommodate for any
modifications or unexpected costs.
The City Council will consider Resolution 19-166 at the Regular Council Meeting
scheduled December 3, 2019 at 6:30 P.M.
COMMUNICATIONS
A. STRATEGIC PLAN PRESENTATION- COMMUNITY AND ECONOMIC
DEVELOPMENT
Nicole Cottle, CED Director, presented a PowerPoint presentation summarized as
follows:
- Planning and Zoning
o 7 employees
- Building Inspection
o 10 Employees
- Economic Development
o 5 Employees
- New CED Strategic Proposals
o Community Development
Beautification
Neighborhood Focus
Coordination and random "public" areas
Long range system improvements of all types (Financial,
efficiencies, strategic partnerships)
Strategic Problem Solving
- Building Inspection
o 2019 Construction
Construction Valuation
$230 Million ($259 Million in 2018)
Building Permit Fees
$2.4 Million ($2.2 Million in 2018)
Total Building Permits
1691 (1685 in 2018)
New Single-Family Dwelling Units
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90 (138 in 2017)
o Digital Plan Review
o Permit Portal
- Planning and Zoning
o Additional Ongoing Efforts
Proactive Code Enforcement
Homeless Task Force
52 Lake Park Fourplexes Inspected
722 Businesses Inspected for Licensing
71 Parcels on 3300/3500 South Inspected
218 Cases Initiated YTD
Quick Turn-Around / Business Friendly
Significant Improvements Quickly
Displayed Before and After Photos
o Projects
Ordinance Updates: Sustainability Zone and Boarding
Homes
RM Zone Moratorium
Neighborhood Health Audit
Apartment Complex Crime Reports
Office/Industrial Developments
Lake Park Corporate Center
201 Mountain View Park
Lake Park Commerce Center
ARA
Residential Developments
Sage Valley (4100 S Redwood Road)
Valley Fair (2600 S 3800 S)
Erin Hills (3500 S 5600 W)
- Economic Development
o Accelerate Efforts for new business and economic development
Contact existing and recruit new businesses for
retention/expansion issues, or relocation leads within
WVC
Benchmark: 50 Per Year with 10 successes
Performance Metrics: 78 contacts, 31 successes
Visit, identify and resolve issues for 40 of the City’s top
businesses
Benchmark: 40 per year
135 completed
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Increase in new jobs from business development efforts
Benchmark: 1000 new jobs
944 new jobs
New capital investments
Benchmark: $100 million
126.5 million
o Project Pipeline
Recruiting contacts – new 71
Initial assessment (0-25%) 13
Information sharing (26-50%) 10
Decision making (51-75%) 20
Commitment (76-99%) 17
Completed projects (in 2019) 23
o Industrial Projects- 2.3 million Total SF
ARA Building C- 201 Commerce/ 633, 604 SF
Hamilton Partners- Lake Park 4 Industrial Buildings/
791, 690 SF Total
Three new Presidential Buildings (Wilson, Harding, and
McKinley)/109,158 SF total
Hines – 201 Commerce 4 Industrial Buildings/ 727, 933
SF total
o Office Projects- 759,000 total SF
Fairbourne Station Office Tower- 9 story class A
building/ 233,511 leasable SF
Soleil Technology Park- Lake Park- 5 Office Buildings/
525,000 SF Total
o Hospitality Projects
Springhill Suites/ Valley Fair
Hampton by Hilton/ 2659 S 5600 W
o Other Notable Projects
ICO Fairbourne Station- 201 Units
Sage Valley Apartments- 430 Units
Old Navy
Hobby Lobby
Planet Fitness
All Star
Mayor Pro-Tem Buhler stated that there used to be a significant number of incentive
agreements, but he doesn’t recall seeing many of these lately. Nicole replied that
these are not brought to the Council unless requestors meet very specific
requirements. She added that staff has found that incentives have been requested
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less often. Mayor Pro-Tem Buhler stated that the City is a desirable place and
doesn’t need to incentivize businesses to build here as much as it used to.
B. STRATEGIC PLAN PRESENTATION- COMMUNITY PRESERVATION
DEPARTMENT
Layne Morris, CPD Director, presented a PowerPoint presentation summarized as
follows:
- Animal
o Animal Intake
o Licenses
o Cats- intake, returned to owner, adopted, TNR, euthanized,
owner req euthanasia, disposal
o Dogs- intake, returned to owner, adopted, TNR, euthanized,
owner req euthanasia, disposal
o Volunteers
- Grants
- Neighborhood Preservation Program
- Mobile Home Repair
- Home Rehabilitation
- Code Enforcement History
o 2007 Resident Survey Question: “What is your greatest
concern living in West Valley City?”
Perception of unsafe neighborhoods
General lack of pride in residential property
maintenance.
o Establishing a benchmark- 2008
Selection of 5 critical elements, also known as the
“Big 5”.
Inoperable vehicles
Landscaping
Surfacing
Outside Storage
Solid Waste
Survey of randomly selected properties in WVC
95% confidence level, 3% margin of error
Comparison survey of randomly selected properties
in Salt Lake County
90% confidence level, 5% margin of error
o 2008 Survey Results
43% of WVC properties surveyed were in violation
of at least 1 of the “Big 5”.
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15% of homes had an inoperable vehicle
23% of homes had substandard landscaping
17% of homes were parking on inappropriate
surfaces such as landscaping
16% of homes had inappropriate items stored
outside
15% of homes had solid waste on the premises.
22% of Salt Lake County properties surveyed were
in violation.
6% unnamed East side community
48% unnamed West side community
- Code Enforcement Division
o 2007
5 beats
25,000 Homes/5,000 homes per officer
3,926 Cases
43% Non-Compliance
o 2008
10 beats
25,000 Homes/2,500 homes per officer
4,422 Cases
27% Non-Compliance
o 2019
9 beats
30,000 Homes/3,333 homes per officer
3,667 Cases
14% Non-Compliance
o Courtesy Notice
Well-maintained neighborhoods promote community
pride, reduce crime, and increase property value. To help
neighborhoods meet this objective, the West Valley City
Code Enforcement Division notifies property owners of
problems related to their property. The following list
describes some of the more frequent violations found in
the City. Please review the list and take action necessary
to bring your property into compliance with the checked
items, as well as all the other ordinances listed:
An officer will check your property after ___________.
Properties not in compliance are subject to further action,
including fines. Thank you in advance for your
assistance in resolving this matter. If you have any
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questions, please call Code Enforcement Officer
________ at phone # and we will be happy to discuss
this matter with you.
o Typical 100 Cases
75% of CN’s do not lead to an NOV
75% of NOV’s do not go to court
In other words:
6% of issued CN’s end up in court
3% of CN’s end up being abated
o Enforcement Process History
Criminal Prosecution Prior to 1998
Lengthy, expensive, generally inefficient
process.
Disinterested and/or ignorant Judges regularly
dismissed cases with no explanation.
Inability to adjudicate cases throughout the
neighborhood simultaneously.
Convictions resulted in criminal record.
Administrative Court 1998-Present
Timely, cost effective, simple process.
ALJ understands and effectively communicates
City codes, priorities, and expectations.
Effectively adjudicates neighborhoods
simultaneously.
No result in criminal record.
o Resident Concerns
1. I’m being picked on, what about my neighbor?
Officers work proactively looking at entire
neighborhoods
2. It’s my property and I can do what I want
Studies show poorly maintained properties affect
surrounding property values by up to 15%.
3. This is just a revenue grab by the City
Revenues generated by the Code Enforcement
Division do not and were never intended to cover
expenses.
4. You are just too picky
Officers focus on the 5 ordinances reflecting
pride in residential property maintenance.
o Violation Trends
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Mayor Pro-Tem Buhler verified that Taylorsville licenses were included in the
statistics provided in the 2019 numbers. Layne replied yes. Councilmember Huynh
clarified that the way the City utilizes the ALJ is a more successful method than
what was done was previously. Layne replied that he believes it is. He detailed the
role of the ALJ over the years and the function of the ALJ. Councilmember Huynh
stated that he attended an ALJ Hearing acting as an interpreter several weeks ago
and indicated that the residents he attended with felt very comfortable during and
after the proceedings. He indicated that he feels comfortable with the system as it
is laid out now. Councilmember Huynh asked if Mr. Morris feels there is a conflict
of interest with him acting as CPD Director and ALJ. Mr. Morris replied that this
may be best answered by Eric Bunderson, City Attorney, but stated that he doesn’t
believe there is a conflict of interest. He indicated that the ALJ is an administrative
function and not a Legal one. Layne stated that it’s important to have someone who
understands and can interpret City Code and who is willing to work with the
residents. Councilmember Huynh indicated that he feels this is being accomplished
successfully.
C. HB 411/ RENEWABLE ENERGY
John Rock, Administration, presented a PowerPoint presentation summarized as
follows:
- HB 411 Overview
o Legislative provision giving “2nd Option” and Legislative
framework to Municipalities with a goal of reaching 100% Net
Zero Emissions Offset by 2030.
o Must pass resolution by Dec 31, 2019
o Sets up 2nd rate structure that will be an “Opt Out” program for
all entities within a participating Municipality (Business,
Residence, Industrial)
o Participating Municipalities and Utility will negotiate for new
Rate Structures, cost sharing of decommissioning plants early,
and new resource acquisition and power production
construction. Costs will NOT be shared between those who
remain in the program, and those who choose to opt out.
o Process will be privately insured to prevent any one party from
holding the bag if the process is not economically viable. Not in
the current HB 411 language.
- HB 411 Basic Timeline
o Dec 31 2019 – Pass a Resolution that qualifies City to participate
in HB 411
o Q1-Q3 2020 – New Rates and Terms negotiated with RMP for
HB 411 Subscribers
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o Q4 2020 – Sign Binding Contract with RMP on new Rates with
State utility Commission. Interlocal agreement with
participating communities signed and governance body
developed. City Council passes 2nd binding resolution
committing City participation.
o Expected City Expenses Will be incurred At This Point –
Costs Unknown
o Q4 2020 – Opt Out Period of 2 Billing Cycles begins.
Notifications sent out to customers. Municipalities will be
responsible for notifying residents and to develop low income
plan.
o 2021-2022 – 1st “RFP” for Initial Energy Conservation
Measures “Wattsmart on Steroids”
o 2022-2023- 2nd ‘RFP” For Sourcing Renewable Energy for
participating customers
o 2023 – 2024 – 3rd “RFP” for acquisition and construction of
Renewable power sources to reach 100 Percent Net offset
- Proposed Advantages of HB 411
o “Consistent” Power Rates via Renewable Sources
Less susceptible to price shifts related to fossil fuels or
natural gas via resource prices, enhanced regulations, or
power production maintenance costs
Renewables already becoming the “norm” for utilities,
locking in reliable rates now to offset higher rates from
fossil fuel sources.
o Potential Long Term Advantages
HB 411 Participants shielded from rising costs of
operating expensive and out dated coal plants. Out of the
non renewable market by 2030.
Stable rates protect long term City investments in Energy
Efficiency. Saving on energy retrofits or upgrades not
wiped out due to increased costs.
- Perfect Day HB 411 Outlook
- Perfect Day Conclusions
o “No HB 411” data line based on $1.1 Million in City Electric
bills that remain steady
o Annual increase of 2.5% (Average rate of change from 1996-
2016)
o Parity with “Yes HB 411” in 2031
o By 2040 $235,000 a year more expensive.
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o Does not factor in planned efficiency retrofits or improvements
of city facilities that would reduce electrical load
o “Yes HB 411” data line has net increased costs of $868,408.25
from 2020-2031
o Based on Speculative Rate Hikes of 9% in 2020, and 3%
increases until 2025. Increase of 1% after to reflect inflation.
o Assumption of no more significant rate changes post 2025,
process not completely falling apart.
o “Cheaper” after 2038
- Not Considered by perfect day scenario
o City Efforts to reduce power consumption
Maverik Center Retrofit alone reduces $150,000 and 1
million kilowatt hours
Future technological efficiencies or facility upgrades
will reduce consumption
Future City sustainability or efficiency upgrades will
continue to reduce electrical load
o Rate Changes
Impossible to predict what actual rates will be, based on
participating customers in Municipality and total
consumption across a municipality
Small shifts in prospective future Rate changes can
create large shifts. If Average utility rates for non HB
411 participants only average 1.5% in the future, parity
point would not occur until 2044.
Unlikely new renewable rate will stay perfectly
consistent, unknown future costs from RFP
o Other Externalities
Early Retirement of assets by RMP will be assigned to
HB 411 rate payers of unknown costs. Will require rate
increases. Other unknown factors also may cause HB
411 rate increases.
Technological change or regulatory shifts could cause
significant rate changes for either group
Community Partnership difficulties inherent in normal
interlocal agreement relationships
o Conclusions
HB 411 is a speculative bet on Renewable Energy being
a cheaper and more economic way of sourcing energy in
the long run. 40-50 year commitment if adopted
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No way to accurately predict how rates will change,
making economic forecasting extremely difficult.
Extremely small shifts in rate changes drastically change
the “ROI” of HB 411.
Potentially limits WVC from undertaking its own
Sustainability measures. Locked into HB 411 process
until at least 2030.
Significant staff time would need to be dedicated to this
process for years, and additional consulting services may
be required for analysis in the short and long term.
It is not recommended to pass HB 411 to “just have a
seat at the table”. This needs to be a serious
commitment, with appropriate resources dedicated to it.
Councilmember Nordfelt asked if the City would negotiate individually with the
utility company or if other Cities would be involved. John replied there nothing is
definitive, but it is assumed all Cities involved would negotiate with the utility
company. Councilmember Christensen expressed concern about residents only
having 2 billing cycles to opt out of the program without having to pay a penalty.
Councilmember Buhler asked who would be responsible for noticing residents of
the ability to opt out. John replied it is unclear but likely the utility company and
the City. Wayne noted that the City would be responsible for noticing costs. The
Council and staff discussed the “perfect day” scenario. Councilmember Buhler
stated that the he doesn’t have a lot of confidence in the Legislature not modifying
this bill in the future. He stated he understands the need for commitment and green
energy but isn’t sure if this is the best method. Wayne indicated that the City is very
supportive of green energy and net zero 2030 but are not in support of HB411. He
stated there are many difficulties with the bill including the interlocal agreements,
legislative aspects, etc. He discussed the bill, goals of the City, etc. Wayne indicated
that the City feels there are other clearer, simpler, and more financially feasible
methods to accomplish the same goals. He briefly detailed one of these potential
methods that the City has begun looking into. Councilmember Huynh stated that he
feels Salt Lake City and Park City will control this project and West Valley will not
have a large voice. Councilmember Fitisemanu stated that residents want this and
he feels it’s important that the City takes an aggressive stand whether it’s to follow
HB411 or another similar path. Councilmember Nordfelt stated that he believes the
unknowns of HB411 will get worked out and he is concerned that residents of West
Valley City will miss out on the opportunity it brings if the City fails to pass a
resolution that leaves an option open for participation. He noted that the City can
stop the process at any time before financially contributing to the process if it
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doesn’t seem like it will work. The Council agreed to review a resolution at the next
Study Meeting.
D. COUNCIL CALENDAR
Mayor Pro-Tem Buhler 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
None
B. COUNCIL REPORTS
COUNCILMEMBER CHRISTENSEN- WINTER MARKET/MAGIC
MONDAYS
Councilmember Christensen encouraged residents to attend the Winter Market and
Magic Mondays.
MOTION TO ADJOURN
Upon motion by Councilmember Huynh all voted in favor to adjourn.
THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY COUNCIL THE
STUDY MEETING ON TUESDAY DECEMBER 3, 2019 WAS ADJOURNED AT 6:37
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,
December 3, 2019.
_______________________________
Nichole Camac, CMC
City Recorder
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Agenda
WEST VALLEY CITY
The Study Electronic Meeting of the West Valley City Council will be held on Tuesday, December
3, 2019, 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. November 26, 2019
4. Review Agenda for Regular Meeting of December 3, 2019
A. Regular Meeting Agenda
5. Awards, Ceremonies and Proclamations Scheduled for December 10, 2019
A. Employee of the Month Award, December 2019- Kent Jensen, Parks and Recreation
Department
B. Division of the Quarter Award- Division of Arts and Culture
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. Resolutions:
A. 19-164: Authorize the City to Enter into Property Schedule No. 18 of the Master Tax-
Exempt Lease/Purchase Agreement with US Bancorp Government Leasing and
Financing, Inc. with Respect to a Lease for the Purchase of Equipment
B. 19-165: Approve the Purchase of Computer Equipment and Related Services from
Valcom
C. 19-166: Approve the Purchase of Digital Signage from Technology Providers, Inc. for
Use by the Utah Cultural Celebration Center
7. Communications:
A. Strategic Plan Presentation- Community and Economic Development Department (20
min)
B. Strategic Plan Presentation- Community Development Department (20 min)
C. HB 411/ Renewable Energy Discussion (15 min)
D. Council Calendar
8. New Business:
A. Potential Future Agenda Items
A. Council Suggestions
B. Inoperable/Unregistered Vehicles on Private Property
B. Council Reports
9. Motion for Closed Session (if necessary)
10. Adjourn
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