The Regular Electronic Meeting of the West Valley City Council will be held on Tuesday, December 18, 2018, at 6:30 PM, in the City Council Chambers, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah. Members of the press and public are invited to attend.
A G E N D A
1. Call to Order
2. Roll Call
3. Opening Ceremony: Mayor Bigelow
4. Special Recognitions
5. Approval of Minutes:
A. December 11, 2018
6. Comment Period:
(The comment period is limited to 30 minutes. Any person wishing to comment shall limit their comments to five minutes. Any person wishing to comment during the comment period shall request recognition by the Mayor. Upon recognition, the citizen shall approach the microphone. All comments shall be directed to the Mayor. No person addressing the City Council during the comment period shall be allowed to comment more than once during that comment period. Speakers should not expect any debate with the Mayor, City Council or City Staff; however, the Mayor, City Council or City Staff may respond within the 30-minute period.)
A. Public Comments
B. City Manager Comments
C. City Council Comments
7. Public Hearings:
A. Accept Public Input Regarding Application S-13-2018, Filed by Bob Furstenau, Requesting Final Plat Approval for the Cabco 5600 West Subdivision- Lot 1B Amended Located at 2524 South 5600 West
Action: Consider Ordinance 18-47, Approve the Amendment of Lot 1B in the Cabco 5600 West Subdivision Located at 2524 South 5600 West
B. Accept Public Input Regarding Application Z-12-2018, Filed by Ward Engineering Group, Requesting a Zone Change from 'A' (Agriculture, Minimum Lot Size 1/2 acre) to 'R-1-7' (Single Unit Dwelling Residential, Minimum Lot Size 7,000 Square Feet) for Property Located at 4016 South 6000 West
Action: Consider Ordinance 18-48, Amend the Zoning Map to Show a Change of Zone for Property Located at 4016 South 6000 West from 'A' (Agriculture, Minimum Lot Size 1/2 acre) to 'R-1-7' (Single Unit Dwelling Residential, Minimum Lot Size 7,000 Square Feet)
Action: Consider Resolution 18-236, Authorize the City to Enter into a Development Agreement with Jil Covington for Approximately 0.68 Acres of Property Located at Approximately 4016 South 6000 West
8. Resolutions:
A. 18-237: Authorize the Execution of an Amendment to the Development Agreement with Premier Land Development, LLC for Property Located at Approximately 3879 South 4000 West
B. 18-238: Award a Contract to All Pro Security Services at the West Valley City Justice Court
C. 18-239: Adopt the Legislative Agenda of West Valley City for the 2019 Utah State Legislative Session
D. 18-240: Authorize West Valley City to Purchase Four CPR Units and Related Equipment and Accessories from Physio-Control, Inc.
E. 18-241: Authorize the Execution of an Interlocal Cooperation Agreement Between West Valley City and Salt Lake County for Certain Active Transportation Funds
F. 18-242: Approve a Right of Way Acquisition Service Agreement Between the City and Davenport Consulting, PLLC for Professional Services
G. 18-243: Approve a Modification to a Federal Aid Agreement Between the City and the Utah Department of Transportation (UDOT) for the Reconstruction of 4100 South
H. 18-244: Approve a Betterment Agreement Between the City and the Utah Department of Transportation (UDOT) for the Construction of Landscaping and Related Improvements on 4100 South
I. 18-245: Approve a Betterment Agreement Between the City and the Utah Department of Transportation (UDOT) for the Burial of Certain Power Lines On and Near 4100 South
J. 18-246: Authorize West Valley City to Purchase One Vehicle from Young Ford
K. 18-247: Authorize West Valley City to Purchase Two Front End Loaders from Wheeler Machinery Company
L. 18-248: Authorize West Valley City to Purchase Three Vehicles from Young Ford for Use by the Storm Water Division
M. 18-249: Award a Contract to YESCO LLC for the Installation of Signage at Centennial Park and the Family Fitness Center
N. 18-250: Award a Contract to Courts Unlimited, LLC for the Resurfacing of Eight Basketball Courts and the Conversion of Tennis Courts to Pickleball Courts
O. 18-251: Award a Contract to Intermountain Golf Cars for the Lease of Golf Carts with GPS Units
P. 18-252: Authorize and Approve the Execution and Delivery of a Second Amendment to Master Lease Agreement By and Between the City and the Municipal Building Authority of West Valley City, and Ground Lease Agreement(s); Authorize the Issuance and Sale by the Authority of Its Lease Revenue Bonds, Series 2019, in an Aggregate Principal Amount of Not More Than $19,500,000; Authorize and Approve the Execution and Delivery by the Authority of a Supplemental Indenture of Trust, Bond Purchase Contract, Certain Security Documents, and Other Documents Required in Connection Therewith; Authorize and Approve the Distribution and Use of a Preliminary Official Statement; And an Official Statement Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transaction Contemplated by this Resolution; and Related Matters
9. New Business:
A. Consider Application S-14-2018, Filed by Brooks Arnell, Requesting Final Plat Approval for the PJ Management Subdivision Located at 3403 South Decker Lake Drive
10. Consent Agenda:
A. Reso. 18-253: Authorize the City to Enter into a Right-of-Way Purchase Agreement and Accept a Warranty Deed, Perpetual Easement, and Temporary Construction Easement With and From Omar Alshykhly and Rand Farid Alzahawi for Property Located at 3901 South Lee Maur Street (2740 West)
B. Reso. 18-254: Authorize the City to Enter into a Right-of-Way Purchase Agreement and Accept a Warranty Deed, Perpetual Easement, and Temporary Construction Easement With and From the Housing Authority of the County of Salt Lake for Property Located at 3809 South Lee Maur Street (2740 West)
C. Reso. 18-255: Ratify the City Manager's Reappointment of Ron Bigelow to the West Valley City Housing Authority Commission for a Term Commencing January 8, 2019 and Ending December 31, 2021
D. Reso. 18-256: Ratify the City Manager's Reappointment of Lars Nordfelt to the West Valley City Housing Authority Commission for a Term Commencing January 8, 2019 and Ending December 31, 2021
E. Reso. 18-257: Ratify the City Manager's Reappointment of Members and a Chair of the West Valley City Sister City Committee
F. Reso. 18-258: Ratify the City Manager's Reappointment of Members to the Audit Review Committee
11. Motion for Closed Session (if necessary)
12. Adjourn
Notice of Special Accommodations (ADA)
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.