CITY COUNCIL AGENDA
Notice is hereby given that the Draper City Council will hold a Business Meeting on Tuesday, June 16, 2020, at 5:30 PM, in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah.
The Agenda will be as follows: Electronic Meeting
This meeting will be held electronically.
This meeting will be an electronic meeting according to Draper City Resolution #14-
54. To participate, the following options are available.
1. Listen through the Draper City website: https://www.draper.ut.us/95/Agendas-Minutes.
2. Email comments to public.comment@draper.ut.us by 5 PM on the day of the meeting. These will become part of the public record.
3. If you wish to speak during the Public Hearing portions of the meeting, please send a request for the Zoom meeting ID to public.comment@draper.ut.us by noon, June 16, 2020.
5:30 PM STUDY MEETING
1. Closed Session: By Motion
The Draper City Council may temporarily recess the regular meeting and convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonably imminent litigation, or the purchase, exchange, or lease of real property, as provided by UCA 52-4-205.
2. Discussion: Fiscal Year 2020/2021 Budget - Bob Wylie
3. Discussion: Deer Ridge Property and Traverse Ridge Property - Russ Fox
4. Recognition: Miss Draper 2020 Royalty
Elle Stoker will be crowned Miss Draper 2020 with Cece Burridge as 1st Attendant and Madison Gastelo as 2nd Attendant.
The Draper City Council would like to thank Anna Petersen, Miss Draper 2019, for her dedicated service to Draper City this past year.
5. Council/Manager Reports
7:00 PM BUSINESS MEETING
1. Call to Order
2. Consent Items
a. Approval of May 19, 2020, and June 2, 2020 City Council Meeting Minutes
b. Approval of Resolution #20-31, amending the Consolidated Fee Schedule
Staff: Bob Wylie
c. Approval of Agreement #20-69
Approving an Interlocal Cooperation Agreement between City of Draper and Salt Lake County for installation of a traffic signal at 13490 South 425 West Vista Station Boulevard. Staff: Scott Cooley
d. Approval of Interlocal Agreement #20-80 with Utah Risk Management Agency
3. Action Item: Resolution #20-22, appointing a member to the Traverse Ridge Special Service District Administrative Control Board.
Staff report by Russ Fox.
4. Action Item: Resolution #20-32, approving the Traverse Ridge Special Service District Certified Tax Rate.
Approve Resolution #20-32 approving the Traverse Ridge Special Service District Certified Tax Rate for 2020. Staff report by Bob Wylie
5. Action Item: Resolution #20-34, approving the Fiscal Year 2021 Draper City Budget and adopting the Certified Tax Rate.
Approve Resolution #20-31, adopting the FY 2021 annual budget and approve the certified tax rate. Staff report by Bob Wylie
6. Public Hearing: Resolution #20-30, amending the Fiscal Year 2020 Budget.
Approve Resolution #20-30 amending the FY2020 Fiscal Year Budget. Staff report by Bob Wylie
7. Action Item: Resolution #20-29, temporarily closing Upper Corner Canyon Road to Vehicular Traffic.
Resolution #20-29 temporarily closing Upper Corner Canyon Road to vehicular traffic to mitigate the risk of wildfire. Staff: Mike Barker.
8. Action Item: Ordinance #1439, creating the Draper City Audit Committee.
On the request of Draper City to amend Title 3 of the Draper City Municipal Code to
enact Section 3-1-310 creating the Draper City Audit Committee. Staff report by Russ Fox.
9. Public Hearing: Resolution #20-27, authorizing the filing of eminent domain actions to acquire real property for the purpose of widening and improving Lone Peak Parkway.
This item has been withdrawn.
10. Recess to a Draper City Municipal Building Authority Meeting
11. Adjournment
SALT LAKE COUNTY AND 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 June 16, 2020, were posted on the Draper City Electronic Bulletin Board, Draper City website www.draper.ut.us, the Utah Public Notice website at www.utah.gov/pmn, and sent by email to the Salt Lake Tribune and the Deseret News.
Date Posted: June 12, 2020
Laura Oscarson, City Recorder Draper City, State of Utah
Notice of Special Accommodations (ADA)
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 Laura Oscarson, City Recorder at (801) 576-6502 or laura.oscarson@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 Electronic or Telephone Participation
This meeting may be held electronically to allow a Councilmember to participate.