CITY OF OREM
CITY COUNCIL MEETING
56 North State Street, Orem, Utah
December 08, 2020
This meeting will be held electronically
to allow a Councilmember to participate.
NOTICE OF ALL-ELECTRONIC MEETING & OPPORTUNITY FOR PUBLIC PARTICIPATION
Pursuant to Mayor Richard F. Brunst's Proclamation dated November 30, 2020, the Orem City Council meeting on December 8, 2020 will be an all-electronic meeting. There will be no anchor location for the meeting. The City cannot ensure the recommended minimum of six feet of social distancing for meeting participants at the usual anchor location in the Orem City Council Chambers. Therefore, holding the meeting at the City Council Chambers would present a substantial risk to the health and safety of those who may be present at the meeting and may contribute to the spread of COVID-19. 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.
To view the meeting: please go to orem.org/meetings.
To make a comment: Please submit your comment through: orem.org/comments
Written comments will be accepted before and during the meeting. All written comments received will be entered into the record and forwarded to each City Council member for review. Written comments will also be read aloud during the live meeting when required by law or when time permits. As technology permits, the City Council may also accept oral comments. Once an item has been voted on, that item will be closed to additional comments.
Thank you for your cooperation during these challenging times.
3:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
UPDATE - Fitness Center & Library Hall Projects (10 min)
Update of the Fitness Center and Library Hall Progress
Presenter: Ryan Clark
DISCUSSION - City Retention Schedule (5 min)
Presentation and Discussion of a proposed City of Orem Retention Schedule for the City Administration Division in the City Manager's Department.
Presenter: Jackie Lambert, Deputy City Recorder
DISCUSSION - 400 West 1200 South Roundabout Design (15 min)
Review and Discussion
Presenter: Sam Kelly and Horrocks Engineers
DISCUSSION - State Street zoning & associated master planning (60 min)
Staff will lead discussion
Presenter: Jason Bench
UPDATE - Utility Master Plans & Funding (30 min)
Review progress and discuss.
Presenter: Chris Tschirki, Neal Winterton, and Reed Price
DISCUSSION - Noise Mitigation (20 min)
City Council Discussion
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 - TERRY PETERSON
5. PLEDGE OF ALLEGIANCE: BY INVITATION - SHERRY PETERSON
6. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
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 - November 10, 2020
Minutes of Special City Council Meeting - November 13, 2020
8.2. PROPOSED CITY COUNCIL MEETING SCHEDULE 2021
The Council and staff discussed the proposed City Council meeting schedule for 2021. The schedule will be published per State Code upon approval.
8.3. MAYOR PRO TEM - January through June, 2021
Mayor and Council will appoint Council Member Jeff Lambson as Mayor Pro Tem to serve January through June, 2021.
8.4. CITY MANAGER'S APPOINTMENTS
Mr. Davidson asks for the Council's advice and consent on the following appointments:
- Board of Adjustment:
Karen Jeffreys
Leslie Nelson (reappointment)
- Planning Commission:
Marisa Bentley
8.5. APPOINTMENTS TO BOARDS AND COMMISSIONS
- CARE Advisory Commission:
Laurel Smith
- CDBG Advisory Commission:
Miguel Echeverria
8.6. RESOLUTION - Consenting to the RDA'S transfer of $1,292,485.00 from Redevelopment Project Area #85-03-A to the City of Orem for the purchase of the Hillcrest Elementary School property.
The City Manager recommends that the City Council, by resolution, consent to the RDA's proposed transfer of $1,292,485.00 from Redevelopment Project Area #85-03-A to the City of Orem for the purchase of the Hillcrest Elementary School property.
8.7. RESOLUTION - Support for the Preservation of Bridal Veil Falls
City Council approve a Resolution expressing support of preserving Bridal Veil Falls with a Conservation Easement.
9. SCHEDULED ITEMS
9.1. RESOLUTION - Fiscal Year 2019-2020 Audit
The City Manager recommends the City Council, by resolution, accept the Fiscal Year 2019-2020 audit as presented.
Presenter: Brandon Nelson and Ron Stewart
9.2. PUBLIC HEARING
ORDINANCE - Amending the Current Fiscal Year 2020-2021 Budget
The City Manager recommends the City Council hold a public hearing to discuss amending the current Fiscal Year 2020-2021 Budget and, by ordinance, amend the Fiscal Year 2020-2021 Budget.
Presenter: Brandon C Nelson
9.3. PUBLIC HEARING
ORDINANCE - Amending Section 22-6-9(G) Commercial Daycare Services, Section 22-6-9(H) Private Schools of the Orem City Code and Appendix A by amending Standard Land Use Code 6813 Private Primary and Secondary Schools pertaining to commercial daycare services and private schools in a residential zone
The Planning Commission recommends the City Council, by ordinance, amend Section 22-6-9(G) Commercial Daycare Services, Section 22-6-9(H) Private Schools of the Orem City Code and Appendix A by amending Standard Land Use Code 6813 Private Primary and Secondary Schools pertaining to commercial daycare services and private schools in a residential zone.
Presenter: Jason Bench
9.4. PUBLIC HEARING
ORDINANCE - Amending Article 22-6-9(I) Accessory Apartments of the Orem City Code to clarify language in the accessory apartment ordinance
The Planning Commission recommends the City Council, by ordinance, amend Article 22-6-9(I) Accessory Apartments of the Orem City Code to clarify language in the accessory apartment ordinance.
Presenter: Jason Bench
9.5. RESOLUTION - Approving a conditional use permit for an accessory structure, basketball court and garage, located at 1391 South 1140 East in the PD18 Zone
The Planning Commission recommends the City Council, by resolution, approve the conditional use permit for an accessory structure, basketball court and garage, located at 1391 South 1140 East in the PD18 zone.
Presenter: Jason Bench
9.6. CONTINUED ITEM
ORDINANCE - Amending Article 22-5-3(A) and the zoning map of the City of Orem by changing the zoning of approximately 2.16 acres from the OS5 zone to the C2 zone at approximately 2000 South Geneva Road
The City Council will consider, by ordinance, amending Article 22-5-3(A) and the zoning map of the City of Orem by changing the zone of approximately 2.16 acres from the OS5 zone to the C2 zone at approximately 2000 South Geneva Road.
Presenter: Jason Bench
9.7. RESOLUTION - Ratifying the Real Estate Donation Agreement between IHC Health Service, Inc and The City of Orem.
The City Manager recommends that the City Council, by resolution, ratify the proposed Real Estate Donation Agreement between IHC Health Services, Inc. and the City of Orem.
Presenter: Jamie Davidson
10. COMMUNICATION ITEMS
10.1. MONTHLY FINANCIAL SUMMARY - October 2020
For Review Only
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 - June 16, 2020
14. RDA SCHEDULED ITEMS
14.1. RESOLUTION - Authorizing the transfer of $1,292,485.00 from Redevelopment Project Area #85-03-A to the City of Orem to assist with the purchase of the Hillcrest Elementary property.
The Chief Executive Officer of the RDA recommends that the RDA, by resolution, authorize the transfer of $1.292,485.00 from Redevelopment Project Area #85-03-A to the City of Orem to assist with the City of Orem's purchase of the Hillcrest Elementary property from Alpine School District.
Presenter: Jamie Davidson
15. ADJOURNMENT
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL CITY COUNCIL MEETINGS.
If you need a special accommodation to participate in the City Council Meetings and Study Sessions, please call the City Recorder's Office (801-229-7298) at least 3 working days prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting may be held electronically to allow a Councilmember to participate.