CITY OF OREM
CITY COUNCIL MEETING
June 16, 2020
NOTICE OF ALL-ELECTRONIC MEETING & PUBLIC COMMENTS
To minimize the potential spread of COVID-19, and as authorized by Utah Governor Gary Herbert's March 18, 2020 Executive Order, the Orem City Council meeting on June 16, 2020 will be an all-electronic meeting. There will be no public access to the Orem City Council chambers. Those desiring to view or participate in the meeting must do so electronically.
Those wishing to make comment should submit through:
orem.org/comments OR CityCouncilPublicComments@orem.org
Comments will be accepted before and during the meeting. All comments received will be read into the record during the live meeting. Once an item has been voted on, that item will be closed to additional comments. The live meeting event may be streamed at orem.org/meetings.
Thank you for your cooperation during these challenging times.
4:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
DISCUSSION - Storm Water Code Amendment (30 min)
Amend Sections 23-2-1 and 23-4-8(7) B. of the Orem City Code defining an 80th percentile rainfall requirements.
Presenter: Chris Tschirki
ANNUAL REPORT - Gang Loitering Areas (5 min)
Orem Police Department will present an annual report on gang loitering areas in the city.
Presenter: Chief Gary Giles
DISCUSSION - Law Enforcement Accountability Update (30 min)
The Council will review and discuss Law Enforcement Accountability
Presenter: Chief Gary Giles
DISCUSSION - City Retention Schedule (5 min)
Presentation and Discussion of a proposed City of Orem Retention Schedule for the Library and Recreation Departments
Presenter: Jody Bates
DISCUSSION - Mayor Pro Tem assignment July through December 2020 (5 min)
Mayor and Council will discuss the Mayor Pro Tem assignment to serve July through December 2020.
Presenter: Mayor Brunst
1. AGENDA REVIEW & PREVIEW OF UPCOMING AGENDA ITEMS
The City Council will review the items on the agenda.
2. CITY COUNCIL REPORTS (BOARDS & COMMISSIONS, NEW BUSINESS, ETC.)
This is an opportunity for members of the City Council to raise issues of information or concern.
Presenter: Tom Macdonald
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
3. CALL TO ORDER
4. INVOCATION/INSPIRATIONAL THOUGHT: BY INVITATION
5. PLEDGE OF ALLEGIANCE: BY INVITATION
6. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
6.1. REPORT - Senior Advisory Commission
The chair of the Senior Advisory Commission will present the annual report
Presenter: Kaye Bradford, Committee Chair
7. PERSONAL APPEARANCES - 15 MINUTES
Time has been set aside for the public to express their ideas, concerns, and comments on items not scheduled as public hearings on the Agenda. Those wishing to speak are encouraged to show respect for those who serve the city. Comments should focus on issues concerning the city. Those wishing to speak should have signed in before the beginning of the meeting. (Please limit your comments to 3 minutes or less.)
8. CONSENT ITEMS
8.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting - May 26, 2020
8.2. ORDINANCE - Approving the Amounts to be Awarded to the CARE Grant Recipients for the 2020 CARE Granting Round
The Deputy City Manager recommends the City Council, by ordinance, approve the amounts to be awarded to CARE grant recipients for the 2020 granting round.
8.3. RESOLUTION - Approval of Amended and Restated Interlocal Agreement
City Council Approve of the Amended Interlocal Agreement with Utah Risk Management Agency
Presenter: Jamie Davidson
9. SCHEDULED ITEMS
9.1. PUBLIC HEARING
RESOLUTION - The City will receive Public Comment on the Community Development Block Grant (CDBG) Projected Use of Funds for CARES ACT CDBG-CV funding and consider approval of a substantial amendment to the 2019-2020 Annual Action Plan.
The Community Services Manager recommends that the City Council hold a public hearing to receive public comment on the projected uses of the funds for the CARES ACT CDBG-CV funding, adopt the recommendations of the CDBG Advisory Commission, and approve a substantial amendment to the 2019-2020 Annual Action Plan.
Presenter: Kena Jo Mathews, Community Services Manager, and Ken Ransom, CDBG Advisory Commission Chairperson
9.2. PUBLIC HEARING
ORDINANCE - Amending Sections 22-24-3(F)(1)(a) and 22-24-3(F)(2)(d) 'Design Standards' of the Orem City Code, pertaining to accessory buildings in the Canyon Crossing District (CXD) zone.
The Planning Commission recommends that the City Council, by ordinance, amend Sections 22-24-3(F)(1)(a) and 22-24-3(F(2)(d) 'Design Standards' of the Orem City Code, pertaining to accessory buildings in the Canyon Crossing District (CXD) zone.
Presenter: Jason Bench
9.3. PUBLIC HEARING
ORDINANCE - Amending Section 22-11-33(F) PD-21 Zone, Student Housing Village, 1200 South Geneva Road of the Orem City Code to allow drive-thru windows.
The Planning Commission recommends the City Council, by ordinance, amend Section 22-11-33(F) PD-21 Zone, Student Housing Village, 1200 South Geneva Road by allowing drive-thru windows.
Presenter: Jason Bench
9.4. PUBLIC HEARING
ORDINANCE - Amending Chapter 10 Flood Damage Prevention of the Orem City Code pertaining to updating the ordinance to comply with the State of Utah and FEMA (Federal Emergency Management Agency) standards as it relates to the revised Flood Insurance Rate Map (FIRM) and other requirements outlined by the State and FEMA.
The Development Services Department, recommends the City Council, by ordinance, amend Chapter 10 Flood Damage Prevention of the Orem City Code.
Presenter: Jason Bench
9.5. PUBLIC HEARING - Enterprise Fund Transfers
The City Manager recommends the City Council hold a public hearing to consider input from Orem residents regarding proposed transfers from Enterprise Funds to the General Fund in the Fiscal Year 2020-2021 Budget.
Presenter: Brandon Nelson
9.6. PUBLIC HEARING
ORDINANCE - Approve and Adopt Fiscal Year 2020-2021 City of Orem Budget
The City Manager recommends the City Council, by ordinance, approve and adopt the Fiscal Year 2020-2021 Budget, adopt the compensation programs, adopt the fees and charges schedule, set the property tax, franchise tax, municipal energy sales and use tax, telecommunications license tax, transient room tax, and E-911 fee rates.
Presenter: Brandon Nelson
9.7. RESOLUTION - Authorizing the Pick-Up of Specified Employee Contributions to the New Public Safety and Firefighter Tier II Contributory Retirement System.
The City Manager recommends that the City Council, by resolution, authorize the pick-up of specified employee contributions to the New Public Safety and Firefighter Tier II Contributory Retirement System.
Presenter: Jamie Davidson
9.8. RESOLUTION - Approving the Interlocal Cooperation Agreement between Utah County and the City of Orem for Disbursement from the Coronavirus Relief Fund
The City Manager recommends that the City Council, by resolution, approve the Interlocal Cooperation Agreement between Utah County and the City of Orem for Disbursement from the Coronavirus Relief Fund and authorize the Mayor to sign the interlocal agreement.
Presenter: Jamie Davidson
10. COMMUNICATION ITEMS
10.1. MONTHLY FINANCIAL SUMMARY - May 2020
For Review
11. CITY MANAGER INFORMATION ITEMS
This is an opportunity for the City Manager to provide information to the City Council. These items are for information and do not require action by the City Council.
12. ADJOURN TO A MEETING OF THE OREM REDEVELOPMENT AGENCY (RDA)
13. RDA CONSENT ITEMS
13.1. APPROVAL OF RDA MEETING MINUTES
Minutes of Redevelopment Agency Meeting - May 12, 2020
13.2. ANNUAL REVIEW - Redevelopment Agency of the City of Orem (RDA) Bylaws
The RDA Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time and recommends the Board of Directors adopt the bylaws as written.
14. RDA SCHEDULED ITEMS
14.1. PUBLIC HEARING
RESOLUTION - Adopt Redevelopment Agency of the City of Orem Fiscal Year 2020-2021 Budget
The Chief Executive Officer of the Redevelopment Agency of the City of Orem (RDA) recommends the Board of Directors, by resolution, approve and adopt the Fiscal Year 2020-2021 budget and amend the Fiscal Year 2019-2020 budget.
Presenter: Brandon Nelson
15. ADJOURN TO A MEETING OF THE OREM SPECIAL SERVICE LIGHTING DISTRICT (SSLD)
16. SSLD CONSENT ITEMS
16.1. APPROVAL OF SSLD MEETING MINUTES
Minutes of Special Service Lighting District Meeting - May 12, 2020
16.2. ANNUAL REVIEW - Special Service Lighting District of the City of Orem (SSLD) Bylaws
The SSLD Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time and recommends the Board of Directors adopt the bylaws as written.
17. SSLD SCHEDULED ITEMS
17.1. PUBLIC HEARING
RESOLUTION - Adopt Special Service Lighting District of Orem Fiscal Year 2020-2021 Budget
The Executive Director recommends the SSLD Board hold a public hearing. Then, by resolution, adopt the Fiscal Year 2020-2021 Budget.
Presenter: Brandon Nelson
18. ADJOURN TO A MEETING OF THE OREM MUNICIPAL BUILDING AUTHORITY (MBA)
19. MBA CONSENT ITEMS
19.1. APPROVAL OF MBA MEETING MINUTES
Minutes of Municipal Building Authority Meeting - May 28, 2019
19.2. ANNUAL REVIEW - Municipal Building Authority of the City of Orem (MBA) Bylaws
The MBA Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time and recommends the Board of Directors adopt the bylaws as written.
20. ADJOURN TO AN OREM CITY COUNCIL CLOSED-DOOR MEETING - ELECTRONIC MEETING VIA ZOOM
The City Council will adjourn to a closed-door meeting pursuant to Utah Code Annotated Section 52-4-205(1)(a); discussion of the character, professional competence, or physical or mental health of an individual. The meeting will be held electronically via a private Zoom meeting.
21. ADJOURNMENT
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL REDEVELOPMENT AGENCY MEETINGS.
If you need a special accommodation to participate in the Redevelopment Agency meeting,
please call the City Recorder's Office at least 3 working days prior to the meeting.
(Voice 229-7074) (TDD # 229-7037)