CITY COUNCIL AGENDA
Notice is hereby given that the Draper City Council will hold a Business Meeting on Tuesday, November 10, 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: Utah Lake Commission - Eric Ellis
2.0 Council/Manager Reports
7:00 p.m. BUSINESS MEETING
1.0 Call to Order: Mayor Troy K. Walker
2.0 Thought/Prayer and Pledge of Allegiance
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 October 20, 2015, City Council Minutes
Documents: 10.20.15 CC Minutes.pdf
b. Approval of a Proclamation Supporting Utah College Applications Week in Canyons School District. Staff: David Dobbins
Documents: Canyons Board of Education Proclamation 2015.pdf
c. Approval of Agreement #15-203, with WCEC Engineers, Inc. for Professional Transportation Engineering Services. Staff: Glade Robbins
Documents: Agreement 15-203.pdf
d. Approval of Ordinance #1172, Reducing the Number of Required Members on the Historic Preservation Commission
Documents: Ord 1172 - HPC Board Member amendment.pdf
e. Approval of Resolution #15-58, Reappointing LaRayne Day, Frank Lewis, and Katie Shell as members of the Historic Preservation Commission
Documents: Resolution 15-58.pdf
f. Approval of Resolution #15-59, Appointing Kathryn Hughes to the Historic Preservation Commission
Documents: Resolution 15-59, Appointing Kathryn Hughes to HPC.pdf
g. Approval of Agreement with Polaris for Consulting Services
Documents: Polaris Consulting Contract.pdf
h. Approval of Agreement with Greg Curtis for Consulting Services
Documents: Greg Curtis Consulting w Draper City 2015-2016 Contract.pdf
i. Approval of Resolution #15-57 Amending Section 3020 of Personnel Policy Manual
Documents: CC Resolution 15-57.pdf
j. Approval of Final Version of the Utah Transit Authority Right-of-Way Agreement
Documents: UTA Right-of-Way Agreement.pdf
5.0 Action Item: Townhomes at Draper Landing Preliminary Plat, request for approval of a preliminary plat for a 48-unit townhome development on 8.76 acres in the RM2 zone, located at 145 East Steep Mountain Drive. Staff report by Keith Morey.
Documents: Townhomes at Draper Landing.pdf
6.0 Public Hearing: Analysis of Purpose and Benefits of Contribution of City Funds by Draper City to the Draper Community Foundation. Draper City intends to enter into an agreement with the Draper Community Foundation to provide community events and activities such as Draper Days, Concerts in the Park, Draper Days Parade and other such events. Staff report by David Dobbins.
Documents: Draper Community Foundation 2015 Benefit Analysis.pdf
7.0 Public Hearing: 11400 South Lone Peak Parkway CSD Text and Zoning Map Amendments on the request of Dee Hansen, representing Miller Family Real Estate, for approval of a Text Amendment to create the 11400 South Lone Peak Parkway Commercial Special District (CSD-11400 LPP) and a Zoning Map Amendment of approximately 28 acres at approximately 11525 South Lone Peak Parkway from the CR (Regional Commercial) zone to the newly created CSD-11400 LPP zone. These applications are called the 11400 S. Lone Peak Pkwy CSD Text and Zoning Map Amendments. Staff report by Keith Morey.
Documents: 11400 South Lone Peak Parkway CSD - Full Packet.pdf
8.0 Public Hearing: Ordinance #1171, Request to vacate the right-of-way known as 300 West located at approximately 11600 South and 11400 South. Staff report by Russ Fox.
Documents: Ordinance 1171 Council Packet.pdf
9.0 Public Hearing: To Consider Appropriating Certain Funds for the Purpose of Economic Development. The purpose of the public hearing is to present an economic study related to the purpose of the public appropriations and how said appropriations will assist the City in meeting its goals of economic development, receive input regarding the economic analysis, and consider approval and adoption of a resolution authorizing Draper City to appropriate moneys for corporate purposes. Staff report by David Dobbins.
Documents: Benefits Analysis for 11400 South Lone Peak Parkway Project.pdf
10.0 Action Item: Resolution #15-60, Regarding a Reimbursement Agreement for 11400 South Lone Peak Parkway Project. Staff report by David Dobbins.
Documents: Resolution 15-60.pdf
11.0 Action Item: Ordinance #1167, Amending Title 7 Chapter 2, Sewage Disposal, of the Draper City Code. Staff report by Glade Robbins.
Documents: Ordinance 1167.pdf
12.0 Action Item: Soccer City Conditional Use Permit, request to consider amending the Soccer City Conditional Use Permit. Staff report by David Dobbins.
Documents: Soccer City.pdf
13.0 Council/Manager Reports
14.0 Adjournment
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 10th day of November, 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: November 6, 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.