CITY COUNCIL AGENDA
Notice is hereby given that the Draper City Council will hold a Business Meeting on Tuesday, August 18, 2015, in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah.
The Agenda will be as follows:
5:30 p.m. DINNER
6:00 p.m. STUDY MEETING
1.0 Presentation: Wild Land Fire Mitigation Update - Unified Fire Authority
2.0 Presentation: Push to Survive Program - Unified Fire Authority
3.0 Presentation - Unified Fire Authority - Koby Saurey
7:00 p.m. BUSINESS MEETING
1.0 Call to Order: Mayor Troy K. Walker
2.0 Thought/Prayer and Pledge of Allegiance
The Prayer will be offered by Imam Shuaib, Utah Islamic Center
3.0 Public Comments
To be considerate of everyone attending the meeting, public comments will be restricted to items not listed on the agenda and limited to three minutes per person. Comments which cannot be made within these limits should be submitted in writing to the City Recorder prior to noon the day before the meeting. Comments pertaining to an item on the agenda should not be given at this time but should be held until that item is called.
4.0 Consent Items
a. Approval of August 4, 2015, City Council Minutes
Documents: 8.4.15 CC Minutes.pdf
b. Approval of a Staffing Plan Change, Restructuring to Meet the Needs of the City and the Human Resource Function. Staff: Garth Smith
Documents: Staffing Plan Change - HR Director 8-18-15.pdf
c. Approval of the FY2016 CCJJ SAFG Grant Award
Grant award from the Utah Commission on Criminal and Juvenile Justice (CCJJ) State Asset Forfeiture Grant in the amount of $2,500 to be used for development and start up expenses (grant approved supplies/equipment) of the Draper Police K9 Program. Staff: Bryan Roberts
Documents: City Council Agenda Item CCJJ Grant Award.pdf
5.0 Public Hearing: Cottages at Country Oaks Preliminary Plat
Request for approval of a preliminary plat for a 14-lot subdivision on 5.79 acres in the RM1 zone subject to a previously approved development agreement. The subject property is located at approximately 12543 S. 1300 E. Staff report by Keith Morey.
Documents: Cottages at Country Oaks at CC 8-18-15.pdf
6.0 Public Hearing: Resolution #15-46, Amending the current FY2016 Budget. Staff report by Bob Wylie.
Documents: Council Packet - Re-open Budget Aug 18 2015.pdf
7.0 Action Item: Resolution #15-45, Approval of Franchise Agreement with Qwest Broadband Services, Inc. Qwest Broadband Services dba CenturyLink desires to provide cable communication services to Draper City residents and to construct, operate and maintain a cable television system within the City. Staff report by Mike Barker.
Documents: Franchise Agreement .pdf
8.0 Public Hearing: Ordinance #1098, On the request of Draper City, this Ordinance would allow electronic message centers in certain areas of the city with restrictions. Staff report by Keith Morey.
Documents: Memo to Council 8-18-15 full With Ordinance.pdf
9.0 Action Item: Ordinance #1163, Adjusting the Draper City Boundary with Bluffdale City. Property is located at approximately 14600 South and I-15. Staff report by Russ Fox.
Documents: Boundary Adjustment.pdf
10.0 Action Item: Resolution #15-47, Request for Approval of the Draper City Investment Policy. Staff report by Bob Wylie.
Documents: Council Packet - Investment Policy.pdf
11.0 Council/Manager Reports
12.0 Adjourn to a Closed-Door Meeting to Discuss Property Acquisition, Litigation, and/or the Character, Professional Competence, or Physical or Mental Health of an Individual
SALT LAKE COUNTY / UTAH COUNTY, STATE OF UTAH
I, the City Recorder of Draper City, certify that copies of the agenda for the Draper City Council meeting to be held the 18th day of August, 2015, were posted on the Draper City Bulletin Board, Draper City website www.draper.ut.us, the Utah Public Meeting Notice website at www.utah.gov/pmn, and sent by email to the Salt Lake Tribune, and the Deseret News.
Date Posted: August 13, 2015
Rachelle Conner, MMC, City Recorder
Draper City, State of Utah
PUBLIC HEARING PROCEDURE AND ORDER OF BUSINESS. In compliance with the American with Disabilities Act, any individuals needing special accommodations including auxiliary communicative aides and services during this meeting shall notify Rachelle Conner, MMC, City Recorder at (801) 576-6502 or rachelle.conner@draper.ut.us, at least 24 hours prior to the meeting. Meetings of the Draper City Council may be conducted by electronic means pursuant to Utah Code Annotated Section 52-4-207. In such circumstances, contact will be established and maintained by telephone and the meeting will be conducted pursuant to Draper City Municipal Code 2-1-040(e) regarding electronic messages.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Rachelle Conner at 801-576-6502.