Consent 6a - West Jordan
Transcription
Consent 6a - West Jordan
MINUTES TO BE APPROVED MINUTES OF THE CITY OF WEST JORDAN CITY COUNCIL MEETING Wednesday July 11 2 20 6 0 0p m Council Chambers 8000 South Redwood Raad West Jordan and Council Mayor Melissa K Johnson M Killpack Christopher COUNCIL Utah 84088 M e h n crs luclith H Hansen Clive cl Chad Nichols and Justin u Mc c Stoker Council Member Ben Southwori h ri a at 40 5 rc Iobinson Cit Davis City 1Vlanager Icll rney ttc Tom Melanie Briggs City Clerk Ictt llevelopment Dire ru Janice Larsen i Finance Manager CFO Mare McElreatll Tire Chief Wendell Rigby Works I Doug Diamond Palice ryhief and 17arien Alcorn ireetar Public Deputy City Attorney Mayor STAFF Johnson u Richard L called the meeting to order sit 1 17 m CLOSED SESSION DISCUSS THE SALE GlLEASE EYCH IN OR PURCHASE OF REAL PROPERTY COUNCIL Melissa K Johnson and Kil pack Chistopher M Mayor Council Members Judith HHansen McConnehey Chad Nichols Clive M and Justin Stoker Council l Southworth arrived at 5 p 40 S xiher en e I m TAFF Rich clI L n Counciln Killpack mo to bex cn ed go into aClosed Session to discuss the sale exchange lease or purchase of real property The motion was seconded roll c i l l n t c ti is Manager t City and Jeffrey Robinson City Attorney MOTION l Councilmember Stoker A as taken Councilmenibcr Hansen Yes Councilmember Yes Killpacl Councilmember McConneliey Councilmember Yes Nichols Yes Councilmember Southworth Absent Cauncilmernber Stoker Yes Mayor Johnson Yes The motion passed 6 0 City Council Meeting July 11 2012 Page Minutes 2 The Council convened into purchase ofreal property Closed Session to discuss the a at 3 5 1 m pand I CALLED TD ORDER Mayor Johnson called the II PLEDGE OF ALLEGIANCE The Pledge of Allegiance meeting to was sale exchange lease or recessed at 6 00 p rn order at 16 p 6 rn led by Police Lieutenant Ri irck r iti h PRESENTATION 1F NTS EFFORT APPRECIATION FOR THE POLICE DEPART I rrrce to rise On hehalf of l Mayor Johnson requested all of the Police personnel in atten e City of West Jordan and West Jordan City Council she offered their sincerest tl appreciation for the efforts in solving one of the worst incidcntti of crime within West Jordan She highlighted maintaining tact sincerity the areas of professionalisl r l c l l hs Police personnel in and discretion Doug Diamond thanked the City Council for their patience IJe also expressed his appreciation to City residents for their support of the Vest Jordan Police Department He td vomen finished by saying how proud he was of all the wren a i the Police Department for putting their lives on hold to bring this ins esti to a successful conclusion He ation commented how proud he on MOTION was to b the Chie C s F Police in West Jordan Councilmember Southworth moved to take afive minute recess The motion was secontiktl by Councilmember McConnehey and passed 0 7 in favor 21 k rn reconvened The Council rece5s 1 t6 m l III at 24 p 6 rrl COMMUNICATIONS CiTlr VIANAGER ENTS 11t i C REPORTS LIIILI 1BUSE AWAR NESS EVENT Richard Davis ins ite the Event City Council ia lulu 2rrrrl 012 Satur anal public to attend the Child Abuse Awareness 00 a 10 m in the Veterans Memorial Park reviewed the actin iiic that would take place during this event on at He INDEPENDEN h DAY CELEBRATION Richard Davis everyone who participated in making this He said no major incidents were reported expressed his appreciation Independence Day Celebration a success to EMPLOYEES ASSOCIATION SUMMER PARTY Richard Davis August 3 reported 2012 at a that the Employees Bees Baseball Game Association Summer Party would be held on City Council Meeting Minutes July 11 2012 agc 3 C STAFF COMMENTS REPORTS Staff members from the various departments briefly commented on the following items Tom Burdett Provided information regarding the available number of lots within the City le for construction Currently there were approximately 312 developed lotti jvailal Planning and Amendments Zoning Commission regarding alternative will be revieta energy ink i p ble Zoning lcrn sy and more Cade specifically wind and solar energy systems covering Marc McElreath Updated the Council Canyon Alpine Fire Rose on some recent fire reshnnse Fire Fourth of July o Two small grass tires o One garage fire Noise complaints o He reminded everyone fireworks were once again permitted fri rrt He fire ns restricti ere still in said prior Mace July 27 2012 luly 21 2012 through 1REPORTS I TS I 11 CITY COUNCLL Ct APPROVAL OF H Rh W UkKS Mayor within Johnson addressed the currerif process for allowing public display of fireworks iln the c t S tioned whether the Council would be in favor of an Administzati c ipprovtil h th Citv s Fire Marshal thr reque l ticnil e the ha r a n requestth Council t1 City Council opportunity Should the Fire Marshal to ntcctiug wever he requested the r agre l l requests were aphr rd by the Fire Marshal mber Nichols Councilm these tl c1 The Council Mayor deny the City present their request to the Council be notified when l agrcc Johnson ithe ttorney regliestc s office prepare the Code amendments necessary far Council s considc raliol DISTRICT ATTORNEY SLEASED SPACE reported that the District Attorney s Office was requesting an early termination August 1 2012 on their leased space at City Hall She said they currently 600 per month pay 3 300 to 3 Mayor Johnson The Council agreed to allow the District s Attorney Office an early termination City Council Meeting Minutes July 11 2012 Page 4 Richard Davis informed the Council vacant space would be forth presentation regarding a a passible for the use coming INDEPENDENCE DAY CELEBRAT WESTERN STAMPEDE lON expressed her appreciation to the Council mmittee members and staff members who participated in the planning and executi rn the Independence Day t Celebration and Western Stampede Mayor She last Johnson requested meeting ittcc and Events ornnlitt prior to the e report from the Stampede Comlx She her voiced concerns rr August arclin decisions tieing made by tie a in She felt Council s committee which should be brought before the Cif nuncil be to should the committee a in ati in order expectations possible gear up tc provided for next year s celebration She asked that this item be placec n the City Council agenda for the August 22 2012 City Council rneetin Jeff Robinson felt the purchases prior to he involved i ul ll legal department r g ardiii contracts and any commitments EXPRESSION OF APPRECIATION Councilmember Nichols the along with ether r iih expressed their c ill Coun s lc Stamlae City staff hard work before during and after Stampede to Western appreciation C illl COIIIII n n bers and volunteers for ndence Day Celebration and Inde all their the Western RODEO UN Councilmember Killpack nted conln u c the fun that he had watching and taking pictures at the Un Rodeo SCUP SOCCER Tt3URNAMENT PRESIDENT Councilmember Killpack reported McConnehey met that he whether the Council would be favor of i Jordan in the l for Mayor the e holding tl l Johnso nmented cc proposed with Councilmember Southworth and along with the Soccer Cask Force having s President Lhe u Cup tzgust Killpack questioned placing West Soccer Tournament in 2014 uncertainty regarding ccr Tout7lament would be held So r had been scheduled fi Councilmember the Soccer Task Farce the lease of the She said to discuss the future of a meeting property where with Salt Lake the lease and City costs associated with the lease Councilmember Southworth change than they Councilmember City had was in favor of could be addressed at McConnehey agreed not been officially notified moving forward He said if circumstances that time with Councilmember Southworth then stalling at this time would be a He felt if the mistake City Council Meeting Minutes July 11 2012 5 Page Mayor Johnson reported that of land would be increased to the City had been officially notified that the fee for the lease 000 615 The Council and staff discussed clarifying questions regarding Jeff Robinson reminded the Council that an agreement future could force the C i language allowing the Cit the proposed regardingT tltc City holding a ide a soccer complex He hro Soccer Tournament in the ty to said ifa to l h out tllzn it move might be okay to forward Councilmember groups to McConnehey suggested holding a orkshol concerns for the future plans twice a year ith ti Soccer discuss their f the nccer Task Force had rti 1 separate meeting was not necess issue which needed to be addressed it could he rincil genda placzd on a it C Mayor an had the contract fee increase Johnson felt a BUDGET UPDATES Councilmember on the Killpack said residents had yu the r ted latest budget updates be placed City website s Janice Larsen is n treasonable explained why it w by budget updates on the hsite line r llr Finance Department to place YOUTH COUNCIL Councilmember Killpack provicJcd Richard Davis with suggestions on additional ways to utilize the Youth n cn C i l S CAL RIPKIN BASEBALL IUIZi COPPER HILI N mber Southwortll c Caurtciln niinented on a letter from Brett Rudy and the in C l Jor Hills Cal aseball Board which expressed their Thanks pper c iti L Rpl Sl Vi C it uncil and C City their staff for league season and the m 1 the outlined i projects IV West to the allowing the use of the Ron Wood Baseball Complex for of the park for aPre AllStar Tournament The letter use ilrted this cnm year by their league 11 CIT1Lr 11 NTS 1fE c Jordan resident said she recently had surgery which had forced Groves t her ADA conrpli rnt ctrtrances and exits She commented on her experience this past weekend when the 1 indicap doors at the Justice Center did not work She asked the Council to remedy the situation in order to provide handicap person s access to City Michelle to use Hall on Doug weekends if necessary Diamond indicated he would look into this issue City Council Meeting July 11 2012 Minutes 6 Page Alexandra West Jordan Eframo Police Chief resident applauded Doug Diamond far his handling of the media regarding the Sierra Newbold case She commented on how proud she was ofthe West Jordan Police Department She also remarked on what she believed should happen to perpetrators of this type of crimp Thom Clark West Jordan Jordan City He felt West Jordan was of bounds out Johnson Mayor asked if the Council resident He voiced his water by setting suggested regarding concerns fees should be set tier the eater rates for West water r uiicl the usin ne the tiered system in tIle believed the Council r tiered water rates that Mr Clark diticuti thin issue with uuncilmenlber C McConnehey There was no one else who desired to Comments provided Zack Jacob Jul 9 on the speak s website City 2012 11 24 AM tment p at to be properly funded and licc l pc to the use of tlr I I gird Byrne Memorial Justice Assistance i i ns in the Amzrican This has its r Grant funds grant program Recovery and Reinvestment Act of 2009 also knnwn as the Obanr i Stimulus Bill As you are aware wide level and the many Utahns spoke aut against n cchtiii any of this money n a state appreciate the equipped I must object While I political need for our ramifications of this federal money cost Senator Bob I3ennett his job in 2010 conservative I believe that West Jordan needs to manage its budget woes on its own merits and not rely on handouts from the federal government to meet its funding shortfalls Again 1 appreciate the need for the police department to be properly but ting federal stimulus r icccl nc even if it is 2 years later and the public u equipped l h i 1 dc i t somewhat the way to go about it I recognize as well that the outcry i su s tr 35 yuested is but a cr small drop in the federal governments very large and l hu le lstand I believe our City Council should take iget bucket it is a principl As a r Thank u r Jan i 3U 9 rtrer S l d Tul 10 2012 AM As an nt I nJ Indeli This is no Stimulus is the tinr Bill reason reason to V a to ethat relie stalyd on our police department has s principals one Bill that saved us from the a This worst iained Party r polio cl partment what it the Tea deny our money this money from President Obarna s every came depression right s Rather this since the 1930 fine man s career Senator Bob needs to to use Bennett should be operate CONSENT ITEMS a S Approve the minutes of June 13 2012 and June 27 2012 as presented no City Council Meeting Minutes July 11 2012 Page 7 b S Resolution Approve 85 amending 12 the Uniform Fee Schedule for Fiscal Year 2012 2013 c S Approve Resolution with Leon Poulsen Construction d S Manhole to exceed 00 725 176 Approve Resolution has been the our due as a contract Inc for the 201 2 West Jordan Raising Project in t ice Uo I o licc tic an amount not PSD l nedi l st lr isun r ti ui ti veterinari property lus url Rocco upon nd the authorize 12 declaring miscellaneous Public 88 surplus property and authorize the disposition Councilmember Southwarth through A roll call vote was e The motion S Works was a noved to approve Consent Items S scrunded by Councilmember Killpack taken Councilmember Hansen cs Councilmember Killpack es 1 Councilmember McConnehe Yes Councilmember Nichols Yes rth Councilmember Southwc Yes crtnl Councilmeml er cs es Mayor Johnson VI to execute Resolution equipment The motion to a Mayor disposition Approve MOTION 87 declaring 12 retired recommendation of e S Company Monument and Water Valve that the 86 authorizing 12 passed 0 7 PUBLIC HEARING T RECEI INPUT PUBLIC RECOM 7 I NDATIUN FOR AND USE OF CONSIDERATLON EDWARD THE OF BYRNE MEMOIt l 11 l IrSTICE ASSISTANCE GRANT Doug Diamond Edward Byrne JAG FUNDS Department was applying for the S Department of JAG from the U ortc that the West Jordan Police r l Memorial Justice Assistance Grant Justice in the amount of 00 59 5 Requirements of this grant included making a copy governing body or organization designated by the ofthe grant that body application not less than available to thirty days before the Bureau of Justice Assistance accepts the application and holding hearing allowing the general public to continent on the recommendations a public City Council Meeting Minutes July 11 2012 Page 8 application was made available to the governing body and for s Office and also on Recorder Friday June 8 2012 in the City Clerk public review the City s website In addition on Thursday June 7 2012 a notice of public hearing to held be Wednesday July 11 2012 was advertised in local newspapers A posted copy of the on Doug City explained the funds received would have a dollar for dollar impact on the items requested would improve the Police Department s ability to confront Diamond The armed threats and deal with DUI incidents purchased with the more efficiently 1 i r ti ir ed what would be 00 659 35 Staff had concluded that the request was appropriate crn l l ilr recomnej ll to ahhrc into the lincti 1 the the and priate budget r al accept proposed grant funding place police department Mayor Mayor Johnson the opened Johnson closed the MOT10N public hearing public hearing Councilmember Killpack There tia n t e ho desired ed to c mm ru the l u use to speak of the Edward ncc runt G 1 monies as outlined in Byrne Memorial Justice ssist the Program Narrative and as recon mcndctl b the staff The motion was seconded Is by Councilmember Nich A roll call vote was taken es 1 Councilmember Hansen Councilmember Yes Killpack Councilmember McC onnehev es Councilruembe Nichols es hcr Southworth en Counciln Yes Councilmember Stoker Yes hnson ox J Mar Yes The mntiun 0 7 liassed F PTJBLT Ul ItL 1 N 1 UT REGARDING FISCAL YEAR 2013 2012 1 BUDGE Mayor Johnson rchc Thal 1 rt proposed budget Mayor Johnson Alexandra tax Eframo increase budget opened the tis was t West Jordan against the time when the public was invited to speak regarding the on the public hearing She commented and vote a resident expressed on the Council proposed tax her goals increase concerns proposed She asked the Council to cut the City Council Meeting Minutes July 1 1 2012 Pnge 9 Thom Clark the country paid by the West Jordan in resident agreed and depression people using them and was a government He commented the the on s comments with Alexandra Eframo costs must City be cut should following only be He said facilities should be He felt City paying for the necessities of issues in the last few years Budget cuts spending High taxes cause poverty Poverty attributes Lance Allen to West Jordan increased property used towards improving the There was no one Mayor opportunity Janice Larsen image of the provided were to the to speak e est Jordan had irn tax speak Mayor several additional on ears if Il n l iuUrr f ds were proposed iil7li r cl I ty City at in favor of the was else who desired Johnson said there citizens the said it had been i resident He taxes child abuse lznson closed the J lin scheduled c n s public hearing in order to provide this issue following short tt ii t prest NOTICE OF PROPOSED TAX INCRI E West Jordan City City The West Jordan was The West Jordan to 70 278 proposing to City tax on a i incre its pr perty tax revenue iclcnrc would increase from 241 rr 28 501 189 which is The West Jordan 37 per year 42 City tax on a 189 501 73 which is 04 506 68 per business would increase from 438 to 69 zr ye ptupased budget was ed ruti West Jordan City would increase its l ai 82 above last year prapert tax buc aeted revenu L 21 s property tax budgeted n h revenue excludinc r If the Nnfce Percentage Increase Tat I Y 21 l 1I1 Z Bond Increase General Purpose 1 L General Obli 13nrtd atioit 584 536 30 97 21 536 4I0 584 473 Total 213 1 Percentage Increase Proposed Total Percentage Increase Excluding VII B USINESS ITEMS 0 New FY Proposed Growth Increase 2013 2012 034 000 51 560 10 1 247 782 0 0 034 000 51 028 621 560 11 1 17 New Growth 781 838 County Calculation 67 22 82 21 City Council Meeting Minutes July r r zor2 Page 10 DISCUSSION AND POSSIBLE ACTION REGARDING AGREEMENT LAKE COUNTY LIBRARY FOR BETWEEN TIIE CITY AND SALT INFRASTRUCTURE MAINTENANCE Rigby explained that prior completed library building the City Wendell Salt Lake to and Salt and the various benefits County construction of the recently s Lake County discussed the location of the m the contributions ti City and Salt Lake to and building of discussions and negotiati County After many months ils the City and Salt Lake he County entered into an Interlocal Cooperation Agreenraent dated October 14 2008 1 Interlocal Cooperation Agreement was amended once an Itlarch 1 7 UU and a second time on October 14 2011 new Pursuant Section S C of the Interlocal aired Cooperation Agreement the Cite 5rec to maintenance lur all such cooperate provide ongoing County good site improvements in the City s sole discretion as it deems necessary or appropriate and at the City sole This provision was not re ised by wither of the subsequent cost s to with the to in faith amendments On June 14 after library construction and site inrfir cnts r cn complete Jim Cooper the County Library Director contacted in titat l cc cu the ongoing maintenance City iinalc staff met with it was ht scope of the site maintenance In the meeting disc usse l l be that the City u l c l i responsible for the lawn care and maintenance Mr Cooper decided and sn A letter included iu tlr uncil a acket memorialized the June 14 discussion l As stated in the letter it was the Cit s stal l understanding that by providing lawn Jordan would h in compliance Cooperation with rho requirements of the Interlocal tns maintenance ing The c Agreement relat cl care West maintenance vauld it lu ckly tieasonal mowing l r Il turf 1c r plications rf be G l 97G c maintenance con atc ri edging multiple fertilizer and broadleaf Works staff had estimated that the cost City or 3 887 n f for City st rl ah eady maintains the nearby Since c City tl c r Public estimate was lower staff staff to Veteran perform the Memorial Park s recommended that City staff would lawn maintenanr and maintain tl lawn Lihr u c Jeff R hin paid Darien Alcorn had met with Jim Cooper n c rc 1 st t eirdinR Rreetnent the new library other Library Darien Alcorn r rtc halt Lake County h tlrjt cl the Library Director and s m ain area of concern was the lawn care at The Council and staff discussed clarifying questions and the responsibility of various chores Lawn Maintenance mowing as Veteran fertilizing City responsibility performed same Memorial Park Snow s removal Salt Lake County System Salt Lake Irrigation County time City Council Meeting July 11 2012 age 11 1 Minutes DISCUSSION AND ACTION POSSIBLE REGARDING AN EXPENDITURE FROM THE CAPITAL SUPPORT FUND TO GENERAL COMMUNICATIONS VIDEO Melanie Briggs EQUIPMENT FOR THE REPLACEMENT OF AUDIO AND THAT HAS FAILED for several months there had been issues surrpunding the audio and video The system in the Council Chambers system began failing during the Planning Commission meeting Tuesday June 19 and then conipletel prior to the Council meeting Wednesday June 2012 27 Staff has followed the determined because of compatibility must be considered that General issues Sole Saurce for the a purchase c nr rn un i cat i nn5 regarding She indicated that reference could be equipment ordered ncorporatian equipment was provided approval tias received bti the but it would still take eded She ii way the needed ante 1 of the nced l nt The current equiEm audio system may or may not work based on reboating each time it reported that the video system was completely inoperable Detailed information and has pureh policy s Citv itiin far the Council s City the Council ueks until final pr a ximately installation The estimated fiscal impact would not emceed ti f and e i hcnded from the Capital Fund Support Staff recommended the Council authorize the Capital Support Fund to 111Ti it authc ri Staff recommended the C the Capital Supp rtFund t on necessary funds from the in the Council Chambers of the necessary funds from the systems in the Council Chambers r711ir iiig items the f items for ampatibility c ight Supplies Travel Vlisc rc source titcrtrs expenditure tru rnd video to uhr it hc iic staff commented The u C rtci I jri i I Cthe expencliturr rs le up the audio and vi c ra Costs check to make sure this was not duplicated ihle price Pn MOTIOi adjustment if shorter period Cuuncilmember Killpack cncral the Cnmmunications tj support Fund ital of time for moved in an to passed authorize the to expenditure to 000 from 2b video system in amount not to exceed the audio and replace the Council Chambers The motion Nichols aua etc installation setup was seconded by Councilmember 0in favor 7 DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF FIREWORK DISPLAYS DURING YOUTH THE OLIVE OSMOND PERPETUAL HEARING FUND PAGEANT Marc McElreath said the Perpetual Hearing Fund City Council OOPHF to had received a request allow Firestorm on PIONEER OOPHF behalf of Olive Osmond Pyrotechnics Inc to conduct a City Council Meeting Minutes July 11 2012 Page 12 public 24 fireworks 2012 would begin at the Youth Pioneer Pageant scheduled for display during The intent was for fireworks approximately to be used 00 p 9 m each July 21 23 and throughout the pageant The event at the West Jordan Rodeo Grounds night 8125 South 2200 West West Jordan Utah Steve Shriber was the licensed contractor requesting the permit on behalf of Firestorm Pyrotechnics On duty fire crews located at would be used for standby Staff recommended of approval Grounds for the Youth Pioneer MOTION public a fireworks were no est Jordan Rodeo to ppr t Pageaa 0 passed 7 c lic t7rerti ur the Pul ks hc motion was seconded I remarks Councilmember The motion passed was 0 in fay 7 meeting adjourned Killpack transcription of lllr moved to seconded b adjourn the City Council meeting McConnehey and Councilmember or at 7 7 7 m The content 1 the rninut i not tended i ceting Tl minutts i nor are a are they submitted as a MELISSA K JOHNSON Mayor ATTEST MELANIE S BRIGGS IC ni Clerk Approved this 2So day of July 2012 verbatim brief overview of what occurred meeting City by in fav ADJOURN MOTION The e tf REMARKS There IX vea mc for the Youth Pioneer Councilmember Stoker and VXII t Pageant Councilmember Southworth display ti dzspla at the MINUTES OF THE CITY OF WEST JORDAN SPECIAL TOWN k1ALL MEETING 2012 Thursday July 12 7 0 0 p m Council Chambers 8000 South Redwood Road West COUNCIL Mayor Chris Iordan Utah 84088 Council Members McConnehey Southworth and Justin D Stoker were Wendy Deppe Deputy City Clerk and Doug Diamond Police Chief STAFF Killpack and Melissa K Johnson and Council Members Clive I CALL TO ORDER Mayor Johnson called the meeting to order at Judy Hansen Chad Nichols Ben excused Burdett Development Director Tom 04 p 7 m She stated the Council Mem night were Clive Killpack and Chris McConnehey in atteaadance that BUSINESS ITEM rI RECEIVE PUBLIC COMMENT ON THE FISCAL YEAR 2013 2012 BUDGET the purpose of the meeting that night was to allow the opportunity for interested members of the community to ask questions or to make 2013 Budget the proposed tax increase or comments regarding the proposed FY 2012 Mayor Johnson any other There explained budgetary was no one matter She then who desired to opened the speak Mayor meeting far Public Comments Johnson closed the Public Comments Mayor Johnson indicated the Council members present that night would be informally discuss any concerns from the public at the conclusion of the meeting available to Town CTall a i IIr MOTION The i1 ADJOURN Mayor Johnson moved to meeting adjourned at of the the Special Town Hall meeting 06 p 7 m The content of the minutes transcription meeting adjourn meeting is not intended These minutes nor are a are they submitted as a verbatim brief overview of what occurred at c w the Special City Council Meeting Minutes 2 luly 12 201 Page 2 MELISSA K JOHNSON Mayor CEST AT VVENDY DEPP1 Deputy City Approved Clerk this x day 25 of July 2012 9AFT