The Study Meeting of the West Valley City Council will be held on Tuesday, February 2, 2016, at 4:30 PM, in the Multi-Purpose Room, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah.  Members of the press and public are invited to attend.  

Posted January 28, 2016, 4:00 PM

	A G E N D A

1.	Call to Order

2.	Roll Call

3.	Approval of Minutes:
A.	January 19, 2016

4.	Review Agenda for Regular Meeting of February 2, 2016

5.	Public Hearings Scheduled For February 9, 2016:
A.	Accept Public Input Regarding Application No. SV-3-2015, Filed by West Valley City, Requesting to Vacate All of 2950 West (Also Known As Holmberg Street) and a Portion of 3550 South (Also Known As Leon Avenue)

Action: Consider Ordinance No. 16-05, An Ordinance Vacating All of Holmberg Street and A Portion of Leon Avenue Located in West Valley City

6.	Ordinances:
A.	16-06: Amend Section 1-2-107 if Title 1, Consolidated Fee Schedule, of the West Valley City Municipal Code Regarding Fees at the Ridge Golf Club and Stonebridge Golf Club

7.	Resolutions:
A.	16-22: Approve a Memorandum of Understanding Between West Valley City, South Valley Services, and Utah Domestic Violence Coalition, as Partners Administering the Lethality Assessment Program- Maryland Model (LAP)

B.	16-23: Authorize the City to Enter Into Property Schedule No. 4 of the Master Tax-Exempt Lease/Purchase Agreement with US Bancorp Government Leasing and Financing, Inc., With Respect to a Lease for the Purchase and Replacement of Police and Fire Radio Equipment

C.	16-24: Authorize the City to Purchase Radio Communications Equipment from Motorola Solutions, Inc. for Use by the Police and Fire Departments

8.	Consent Agenda Scheduled For February 9, 2016:
A.	Reso. 16-25: Ratify the Re-Appointment of Wayne Pyle as a Member of the West Valley City Audit Review Committee, Term: February 9, 2016- December 31, 2018

B.	Reso. 16-26: Ratify the City Manager's Re-Appointment of Cindy Adams as a Member of the West Valley City Audit Review Committee, Term: February 9, 2016- December 31, 2018

C.	Reso. 16-27: Ratify the City Manager's Re-Appointment of Dean Lundell as a Member of the West Valley City Audit Review Committee, Term: February 9, 2016- December 31, 2018

D.	Reso. 16-28: Ratify the City Manager's Appointment of Lars Nordfelt as a Member of the West Valley City Audit Review Committee, Term: February 9, 2016- December 31, 2018

E.	Reso. 16-29: Ratify the City Manager's Appointment of Lars Nordfelt as Chair of the West Valley City Audit Review Committee, Term: February 9, 2016- June 30, 2017

F.	Reso. 16-30: Authorize the City to Enter Into A Right-Of-Way Contract with Kenny K. Lam, and to Accept a Warranty Deed and a Temporary Construction Easement for Property Located at 3910 West 4100 South (15-32-354-038)

G.	Reso. 16-31: Authorize the City to Enter into a Right-Of-Way Contract with Aploinar Gutierrez and to Accept a Warranty Deed for Property Located at 4107 South 2735 West (21-04-127-010)

H.	Reso. 16-32: Authorize the Release of a Temporary Retention Pond Easement on Lot 3C of the Chad Turpin Subdivision Lot 3 Amended Subdivision Located at 4493 South 5320 West in Favor of West Valley City

I.	Reso. 16-33: Authorize the City to Enter Into a Right of Way Agreement with Orbital ATK, Inc. for Property Located at Approximately 6149 South Highway 111 (20-15-300-006) and to Accept Four Special Warranty Deeds, Two Perpetual Utility Easements, Two Perpetual Easements, and Four Grants of Temporary Construction Easement

J.	Reso. 16-34: Authorize the City to Enter into a Right of Way Contract and Fence Agreement with Property Reserve, Inc. (fka Deseret Title Holding Corporation), Along with Acceptance of Quit Claim Deed, Two Public Utility Easements, and Two Temporary Construction Easements for Properties Located at 6511 and 7011 West 6200 South

9.	Communications:
A.	iUTAH Household Survey Presentation Regarding Water Use in West Valley City (20 minutes)

B.	Legislative Update (5 minutes)

C.	Council Update

D.	Potential Future Agenda Items

10.	New Business:
A.	Council Reports

11.	Motion for Executive Session

12.	Adjourn