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MIDVALE CITY COUNCIL MEETING
AGENDA
February 17, 2015
PUBLIC NOTICE IS HEREBY GIVEN that the Midvale City Council will hold a regular meeting on the 17th Day of February, 2015 at Midvale City Hall, 7505 South Holden Street, Midvale, Utah as follows:
6:30 PM
INFORMATIONAL ITEMS
I. DEPARTMENT REPORTS
II. CITY MANAGER BUSINESS
7:00 PM
REGULAR MEETING
III. GENERAL BUSINESS
A. WELCOME AND PLEDGE OF ALLEGIANCE
B. ROLL CALL
C. Employee Service Awards
D. Employee of the Year
IV. PUBLIC COMMENTS
Any person wishing to comment on any item not otherwise on the Agenda may address the City Council at this point by stepping to the microphone and giving his or her name for the record. Comments should be limited to not more than three (3) minutes, unless additional time is authorized by the Governing Body. Citizen groups will be asked to appoint a spokesperson. This is the time and place for any person who wishes to comment on non-hearing, non-Agenda items. Items brought forward to the attention of the City Council will be turned over to staff to provide a response outside of the City Council meeting.
V. COUNCIL REPORTS
A. Councilmember Wayne Sharp
B. Councilmember Stephen Brown
C. Councilmember Paul Glover
D. Councilmember Paul Hunt
E. Councilmember Quinn Sperry
VI. MAYOR REPORT
A. Mayor JoAnn B. Seghini
VII. PUBLIC HEARING(S) - 7:00 PM
A. Consider amendments to the FY 2015 Budget for the General Fund and other funds as necessary [Laurie Harvey, Asst. City Manager/Admin. Services Director]
ACTION: Approve Resolution No. 2015-R-09 Amending the Budget of the General Fund, Capital Improvement Projects Fund, Public Utilities Fund, and Telecommunications Fund for the Fiscal Year ending June 30, 2015
B. Consider amendments to the FY 2015 Midvale Municipal Fee Schedule [Laurie Harvey, Asst. City Manager/Admin. Services Director]
ACTION: Approve Resolution No. 2015-R-10 Amending the Midvale City Municipal Fee Schedule for the 2015 Fiscal Year
C. Consider a Subdivision Plat for the Riverwalk at Bingham Junction Phase 2 Amended located at 920 West River Gate Drive [Matt Hilderman, Associate Planner]
ACTION: Approve a Subdivision Plat for the Riverwalk at Bingham Junction Phase 2 Amended located at 920 West River Gate Drive
D. Consider a Subdivision Plat for the View 8 Hotel Subdivision located at 7161 South FL Smidth Drive [Matt Hilderman, Associate Planner]
ACTION: Approve a Subdivision Plat for the View 8 Hotel Subdivision located at 7161 South FL Smidth Road
E. Consider a Preliminary and Final Subdivision Plat for Endo Subdivision located at 280-282 West 7200 South, 7199 and 7052-7072 South Cottonwood Street for a 5-lot Commercial Subdivision. [Lesley Burns, City Planner]
ACTION: Approve a Preliminary Subdivision Plat for Endo Subdivision located at 280-282 West 7200 South, 7199 and 7052-7072 South Cottonwood Street for a 5-lot Commercial Subdivision
VIII. CONSENT AGENDA
A. Approve Minutes of February 3, 2015 [Rori Andreason, H.R. Director/City Recorder]
B. Approve Resolution No. 2015-R-07 Authorizing the Mayor to enter into an Agreement for Services between Midvale City and the Midvale Arts Council (MAC) [Laurie Harvey, Asst. City Manager/Admin. Services Director]
C. Approve Resolution No. 2015-R-08 Appointing a Representative and Alternate to Serve on the Trans-Jordan Landfill Board [Kane Loader, City Manager]
D. Approve Resolution No. 2015-R-11 authorizing the Mayor to enter into an Agreement with Sandy City for the Exchange of Water Shares [Keith Ludwig, City Engineer]
E. Approve Resolution No. 2015-R-01 authorizing the Mayor to execute an Interlocal Agreement for Election Services with Salt Lake County for 2015 Vote by Mail Municipal Elections [Rori Andreason, H.R. Director/City Recorder]
IX. ACTION ITEMS
A. Approve Resolution No. 2015-R-03 to Reappoint Richard Judkins as Planning Commission Member [Lesley Burns, City Planner]
B. Approve Resolution No. 2015-R-04 to Reappoint Brent Christenson as Planning Commission Member [Lesley Burns, City Planner]
C. Approve Resolution No. 2015-R-02 Authorizing the Mayor to enter into a Telecommunications Franchise Agreement with Syringa Networks [Chad Woolley, City Attorney]
D. Approve Resolution No. 2015-R-05 Authorizing the Mayor to enter into an Amended and Restated Development Agreement with View 8 Office Building Development [Matt Hilderman, Associate Planner]
E. Approve Resolution No. 2015-R-06 Authorizing the mayor to enter into a Development and Easement Agreement with O.com Land, LLC for the Overstock project. [Lesley Burns, City Planner]
X. DISCUSSION ITEMS
A. Discuss General Plan Update Kickoff [Phillip Hill, Assistant City Manager, CD Director; Lesley Burns, City Planner]
XI. ADJOURN
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Midvale City will make reasonable accommodations for participation in the meeting. Request assistance by contacting the City Recorder at 801-567-7207, providing at least three working days advance notice of the meeting.
Notice of Electronic or Telephone Participation
Council Members may participate in the meeting via telephonic communication. If a Council Member does participate via telephonic communication, the Councilmember will be on speakerphone. The speakerphone will be amplified so that the other Council Members and all other persons present in the Council Chambers will be able to hear all discussions.