Monday, January 28, 2013

City Council Meeting - January 22, 2013


Work Session
We reviewed the agenda for Council meeting. Resolution for Herb Wilkinson has not yet been prepared so that item will be read at next meeting. For the Silver Beaver BSA award we will have everyone present except for Sherman Varney (injured) and George Reynolds (it was his dad who received the award). CM Jackman will have some changes to cattery ordinance. Ordinance on buildings over $400,000 changed to remove clause providing for retroactive enforcement (not legal) and to require a majority of votes not a majority of all registered voters. There will be an Emergency Management town hall in February. Ideas for Cedar Hills Champions program include having the day after the resolution be that Champion’s day, each will receive a certificate and be included on the plaque, invite them to be in the parade at Family Festival, encourage more nominations from residents. 

Council Meeting 

Public Comment
Michelle Demille - Three houses on her street were damaged after vandalism occurred in sewer system causing those houses to be flooded with sewage. She wants to put some closure to frustration. She was told it would be taken care of. Overall there were 350 gallons of sewage. She could have done cleaned it up herself instead of paying someone else if had known they would have no coverage from the City or homeowners insurance. She wants to have a settlement with city, would rather not hire an attorney. $9000 worth of belongings are now in her garage that was sitting in waste. Mayor Gygi said he would speak with other mayors who sit on the appeal board for City insurance as our insurance carrier has stated they will only reimburse each home $5000 as this issue was caused by vandalism. **The City is in the process of appealing this decision. We sent pictures of the vandalism (someone lifted the manhole cover and put a basketball, football, and several large branches wrapped in towels into the sewer system) and are asking our insurance carrier to reconsider their decision. Each manhole cover weighs over 100 pounds so it wasn’t little kids who did this.

Suzy Butler – Suzy was also affected by the sewage backup. She has been a resident for 30 years. Spent 15 years on septic tank but allowed easement when sewer main went through. Her house has been flooded 4 times, 3 times due to a faulty sewer pipe and this time from vandalism. She has cleaned up mess herself in the past. This last time was the worst as she suffered $25,000 worth of damage. She stated she is not convinced it is vandalism, thinks someone is purposely sabotaging the system. She thinks an adult lifted off the cover because it is heavy. She was told the city would cover it and would have cleaned it up herself if known that it would not be covered. She didn't find out insurance wouldn't cover the cleaning crew ($5000) until a week and a half later. When there is vandalism to park bathroom, the City pays for it so why not this? She wants us to have a remedy in place in case the insurance company doesn't come through

David Butler - Confirmed his wife's statements. He wants to have a remedy for the future to be sure this doesn't happen again. Wants to know why the City manhole covers are not locked down so this can’t happen.

Review/Action on Recognizing Cedar Hills Champions
From the City press release - As part of the Cedar Hills Champions program, the City Council recognized those residents who have received the Silver Beaver Scouting Award. This includes Sherman Varney, Sheldon Talbot, Arlene Smith, Gary Smith, Andrew Gibbons, Reed Swenson, Grant Bangerter, Grant Iverson, Pauline Iverson, Greg Harris, Bob Ogden, Jeffery Pyne, and Brad Sears. The Silver Beaver award is the highest recognition a Boy Scout council can bestow on an adult volunteer leader. The award is presented to those volunteers who have made outstanding contributions to the Scouting program through hard work, sacrifice, dedication, and many years of service. Nominations are recommended by the local council and approved by the National Council of the Boy Scouts of America.  

Discussion on Temporary Island Cutout on Cedar Hills Drive
Amsource is requesting a temporary cutout on Cedar Hills Drive so that drivers can exit the businesses on the corner by turning left onto Cedar Hills Drive. This has been discussed and rejected in the past due to safety concerns. The Council unanimously agreed to not allow this as the safety concerns still exist and we did not allow this for Harts.  

City Reports
David Bunker - New TSSD sewer plant 80% complete and is very impressive. Recommends Council go on a tour.

CM Jackman - Finance committee met today to kick off budgeting process. Timeline setup to make periodic presentations to Council.

CM Rees - Issued press release on Silver Beaver Award recipients. Discussed Daily Herald article on Lehi and executive retreat where City Council, City Manager, and department heads all get together to plan vision and goals. Called City Councilmember from Lehi to get feedback and was told they do this every year to work on year goals and 6 year goals. Feels it is important to have the city staff on board with goals and have buy in.

CM Zappala - Finance committee met. Agrees that we should have a retreat each year. Working on Emergency Preparedness townhall meeting. Lone Peak Fire has a system for radios that works great even when phones are down. Can receive calls from neighborhood leaders (Stake leaders, schools). Cedar Hills needs to get this information out and be sure stakes and schools have them, as well as area leaders for a neighborhood. Wants to meet once per month with three cities and schools and council and get that frequency up and running with drills. Radios are $175. City has several radios. LPPSD also has a big snowmobile trailer to rescue people in canyon and are getting a new heavy duty trailer to be a mobile EOC. CM Zappala is also working with students on helpful City Apps for budget transparency and a virtual library.

CM Martinez – Had interviews with YCC to assess commitment, communication, and follow-through. Our youth have commitments elsewhere in city, but we are not communicating to them our big events. Need to do a better job of communicating to church leaders about events. Junior Jazz going well. Basement plans are with architect for bid packets and will come in two parts. There are issues with elevator, so one option is an addition to west side. An ADA ramp will not work.

Review/Action on Cattery Ordinance
Chandler Goodwin presented. Changed maximum number of cats to be 6 over the age of 6 months. Added language concerning outdoor exercise area. Council brought up concern with large number of kittens under 6 months so language will be changed to only allow for one litter for breeding purposes. Will remove section 1.B.1.A and add as part of our business license procedures. This item has been continued.

Reviw/Action on Ordinance to Restrict Purchase or Construction of Public Buildings in Excess of $400,000
David Bunker presented. In 2011 a petition was submitted to the City for this purpose. The language required a majority of registered voters, not a majority of those voting in election and also allowed for the law to be retroactive, which isn’t legal. This was a hot topic at the last election. Council understands the concern and has no problem with this ordinance giving residents the opportunity to vote on new buildings over $400,000. This item passed unanimously.

Review/Action on Contract with PR Firm for Branding Campaign
Would include logo and rebranding of the City. Two firms were interviewed and Mayor and City Manager would like to enter into a contract with Radi8 Creative. We would need to amend budget for this in current year or wait for 2014 budget. Mr. Keith Irwin commented and stated that commitment comes from involvement so this process needs to involve residents. A branding process well-done engages many constituents in the community. He did have one concern that the contract only has one deliverable and we need to change it to include everything in their bid. CM Jackman has also asked for legal review of the contract and more information on where the funds will come from. Mr. Bunker recommends unrestricted funds, but CM Jackman would like him to also look at using some of the existing advertising funds already allocated to the Community Recreation Fund. Item has been continued.

Discussion on Town Hall Meeting Regarding Emergency Management
Will be held February 21st. City responsibility is major infrastructure. CM Zappala recommended we use the Parlant system to get word out about the meeting. CM Jackman wants to increase the number of times we use Parlant, but when we do a survey ask questions about what type of info should be communicated. CM Zappala wants to be sure to use text messages where possible because they are less intrusive and more convenient.

Thursday, January 17, 2013

Council Meeting - January 8, 2013


Work Session

Communities that Care
Pat Bird with Utah County Department of Drug and Alcohol presented. His group was contacted by Lone Peak High School last year after the death of some students related to drug use. They are recommending working with us to develop a road map for Cedar Hills, Alpine, and Highland to work together on prevention efforts with regards to drug and alcohol abuse. They have spent the past several months surveying teens, parents, and local leaders. Feedback they received from youth surveyed is that parents aren't giving clear messages about right and wrong (example given: parents are telling their children it is OK to drive with learners permit without parent in car).

The program needs to include all members of community - law enforcement, citizens, clergy, city council, PTA, parents, schools. They also propose a volunteer committee be appointed to work with Utah County Dept of Drug and Alcohol Prevention and Treatment to become aware of what other communities are doing to address these issues. This committee would consist of members from all three cities. The model they develop helps determine what is happening in the community that is manifesting in drug issues at high schools. The County is doing something similar called the SMART coalition. State, City, and County all financially contribute to the program. Really need a staff member to lead this and these contributions help pay for that staff member.

Council Meeting

Public Comment
Nobody signed up for public comment.

City Reports
CM Rees - Two press releases were issued, one coming this week for Lego League. Light Up winners were announced online and in the newsletter.

CM Zappala - Emergency Preparedness group having meeting next week to put together city plan.

CM Martinez - Emily Cox is resident advisor for YCC, Nicole Allen is staff member for YCC. She is making some changes to program to streamline some items. 750+ players have signed up for Junior Jazz. Rec department partnered with Snowbird for ski bus. Lego League is this Saturday at Cedar Ridge Elementary. Have 46 volunteers but need 50. Had Marisa Wright to present to the Council regarding weekly story time. This is now happening on Tuesdays and Wednesdays at 11:00am. This year they will also focus on teaching kids about local environment.

CM Jackman - Finance committee will be meeting soon to start budgeting process.

CM Augustus - Took ~270 photos of kids at Christmas Party. Planning Commission will be looking at restricting number of certain types of business such as PayDay loans and auto dealerships.

David Bunker - TSSD met and approved a new capital facilities plan study to be done by Bowen & Collins and rates may go up. Unified Fire study should be back to us within 30 days.

Review/Action Recognizing Cedar Hills Champion Herb Wilkinson
From the City press release - Cedar Hills officials and staff are proud to announce a new program, the Cedar Hills Champions. This program will recognize and honor Cedar Hills residents who achieve noteworthy accomplishments in academics, athletics, leadership, arts, business, and community service.

On January 8, 2013 the City Council will recognize the City’s first Cedar Hills Champion, Herb Wilkinson. Herb made the game-winning shot at the 1944 NCAA National Championship game while playing for the University of Utah basketball team and went on to be an All-Star player at the University of Iowa. Shortly after graduation, Wilkinson received an offer to play for the Minneapolis Lakers of the Basketball Association of America. He agreed with the stipulation that his contract include a provision that he not play on Sundays. He played several preseason games but when the owner noticed Wilkinson was absent one Sunday he was told he had to play Sundays or be released from the team. Wilkinson left the team and went on to serve a mission for The Church of Jesus Christ of Latter-Day Saints.

Wilkinson has participated in track and field events at various senior games. In 2012 he competed in the Huntsman Senior Games, a tournament similar to the Olympics representing more than 90 countries, where he won a silver medal and four gold medals. Overall, Wilkinson has won more than 160 medals.

“Mr. Wilkinson has a wonderful attitude and determination that has led to many successes throughout his life,” stated Mayor Gary Gygi. “He is an inspiration to us all and I am proud to recognize him on behalf of all Cedar Hills residents.”

You can view a YouTube video of his game winning shot at the 1944 games by following this link: http://www.youtube.com/watch?v=VVT0Fd_Vm-w

Review/Action Approving Audit Report
Diana Cannell presented the final audit for the FY 2012 budget. A few items she highlighted:

·  The assets of the City of Cedar Hills exceeded the liabilities as of the close of the most recent year by $41,703,893 (net assets). Of this amount, $3,338,923 (unrestricted net assets) may be used to meet the government’s ongoing obligations to citizens and creditors.

·   In the general fund, revenues exceeded expenditures by $297,719 before inter-fund transfers.

·   At the close of the fiscal year, the fund balance of the general fund totaled $744,461 of which $13,193 is nonspendable, $83,421 is restricted, and $647,847 is unassigned. State statutes allow a maximum fund balance of 18 percent of next year’s total budgeted general fund revenues.

There was only one finding – The City monitored and revised the budget for legal services in the spring of 2012, but legal services ended up almost $40,000 more than the revision. The legal services expenditure line item caused the administrative department to exceed their budget by approximately $10,000.

The Council unanimously approved the audit.

Review/Action on Appointment of Mayor Pro Tempore
Protocol for electing the mayor pro tempore typically has rotated to the councilmember with the most votes from the previous municipal election. This means the mayor pro tempore for 2013 is CM Rees. This was unanimously approved.

Review/Action on Cattery Ordinance
The changes that were requested at last meeting were implemented; however, during this meeting there was a request to add wording about an outdoor run and the number of animals allowed in at a time, and to also increase the limit from four cats to six. This item has been moved to the next meeting.

Review/Action Approving Exterior Elevations of Bridgestone Plat
David, CM Augustus, and Mayor Gygi met with Brandon Dyer with Perry Homes regarding some changes on the outside materials for the 8 plex units in the Bridgestone subdivision. The request was made to add more brick. Perry presented new drawings with more brick but stated it wasn’t cost effective for them. Additionally, Mr. Chesworth (the HOA President of Bridgestone) stated the community didn’t like the new drawings as much as the previous drawings. Perry had indicated they would not build anything if the Council was going to require more brick. Mr. Dyer and Mr. Chesworth both asked the Council to approve the second set of drawings. There were concerns that were discussed, which are included in my last blog post. The motion approving the second drawings passed 3-2 with CM Zappala, Martinez, and Rees voting yes and CM Augustus and Jackman voting no.

Tuesday, January 1, 2013

Council Meeting - December 18, 2012


Work Session 

Randy Yates, a realtor with Mountainland Realty, has received offer for the nine acres of commercial space that the City owns. This same entity who is interested in our property has made an offer to the Smarts as well and they will probably accept that offer. They are interested in a long-term lease of our property (99 years).

Randy came to present this potential offer to the Council. Buyers are very experienced in developing commercial and residential properties and have the money for this project. Talked about various options - retail, restaurants, strip mall, office space, etc. Would like some residential in the back bordering existing residential property, either condos/apartments and/or multi-use with commercial on the main floor and residential on the upper floors. Mr. Yates won't give us the name of buyer until we enter into an agreement with him so he may receive a commission, which is common. Buyers want to develop as soon as possible. Mr. Yates is willing to either represent us through the whole process (as well as the buyer) or be paid a smaller fee for just introducing us to his buyer and having us represent ourselves. 

Council Meeting

Public Comment
Nobody signed up for public comment. 

Consent Agenda
The minutes from the following meetings were approved: October 16, 2012 City Council meeting, November 15, 2012 Special Council meeting, November 20, 2012 City Council meeting, and the December 4, 2012 City Council meeting. 

City Reports
CM Martinez - Santa's Workshop went very well. YCC did a great job. Helped approximately 60 Cedar Hills kids. Will send any uncollected toys to a shelter. City party was great. Received a lot of compliments. Lego League is coming up and we still need volunteers for this. Event is on January 12th. 

CM Rees - Issued one press release, working on another. 

Review/Action on Approval of Exterior Elevations for Bridgestone
Robert Chesworth and Monty Hickenlooper represent the Bridgestone HOA and were present. We have received modified architectural drawings from Perry homes for the 8-plex units. Additional brick has been added to the front. Hardy plank will be above the brick. On sides there will be 9 feet of brick. On the back there will be brick over the doors and rock, with rest being hardy plank. Mayor Gygi wants the community to stay a very nice place where people want to live. We have allowed several exceptions for this new unit and he feels like Perry Homes continues to ask for concessions. The Mayor has met with Mr. Chesworth and Mr. Hickenlooper and expressed his concerns. They both want this to move forward and are fine with the new drawings.  

Mayor Gygi is fine with allowing it to be approved with the new drawings, but wants Perry Homes to realize that the City has continued to make concessions on this project and this won't be a precedent for the future. I stated my main concern was that residents would be upset if it the design didn’t match the rest of the community, but if the residents in that area are fine with the new drawings then I am as well. CM Zappala stated he doesn't like the 8-plex units, but that has already been approved and can't be changed. CM Jackman is frustrated with the number of concessions we've made, but what residents want carries a lot of weight. CM Martinez is unhappy with the changes and wants Perry to be required to change the plans for the units to have 50% brick in order to match the other buildings in that area. She feels we have an obligation to future residents as well and these communities have a lot of move-ins and move-outs. CM Augustus is frustrated as well. Said that Brandon Dyer (President of Perry Homes) knew in July what was required and feels like we are now stuck in a difficult situation. The units will be here a lot longer than any of the resident and he feels we shouldn’t make exceptions now.  

Mr. Chesworth is the President of the HOA and represents the citizens of Bridgestone. He said that Perry Homes took this project over from McMullen Homes being under the impression they wouldn't have issues moving forward. The property now looks horrible with weeds and a large excavation hole and those residents want the property developed. Perry has stated that if they are required to use 50% brick then they will walk away from the project. This is not what the Bridgestone community wants. 

This item was tabled until there can be a meeting with Brandon Dyer (Perry Homes), the HOA, Mayor Gygi, David Bunker, and CM Augustus. 

Review/Action on Options for CoRec Basement
Staff proposed that we get construction bids for the basement. This would not encumber the City, but will give us better idea on what costs should be. Staff recommends we get bid for Plan B, but with a break down between North and South Side. It will cost about $15,000 to get these plans prepared to go out to bid. We've already paid a draftsman $2,000 to draw up plans.  

North side will have dance floor, mirrored walls, and ballet bar. South side will have more electrical outlets so it could be utilized for many different types of uses.  

The Council approved this item to receive bids so we can have a better understanding of the costs associated with the completion of the basement. CM Zappala requested that the bid include separate drawings for elevator vs ADA ramp so we can determine which option is best. 

There was no need for executive session.