Tuesday, April 15, 2014

April 15, 2014 City Council Meeting

Work Session
Representative Mike Kennedy presented on the recent legislative session. He gave a tutorial on using the le.utah.gov website to track bills. We discussed best ways to reach him. CM Zappala gave some feedback on ways to make the le.utah.gov website more user-friendly so citizens can easily find what they are looking for and give feedback on any bill. Discussed a proposal for a bridge just south of Thanksgiving Point so that those going to Thanksgiving Point from I-15 can bypass Timpanogos Hwy altogether as that exit is already becoming congested and there is considerable growth in that area.

Council Meeting

Public Comment
Nobody signed up.

Public Hearing - Amendments to the City Code, Title 10, Regarding Zone Permitted Uses Relating to Foster Care Homes
Nobody signed up.

Report/Update – Water Conservation Citizens Advisory Committee
Committee met several times and have each individually done research on conservation. Consensus was only long term solution was to meter PI usage. Recommendation is to have meter system installed by 2015. For 2014 they will work on education with regards to water conservation. Some ideas are a rebate on utility bill for those who get a water analysis done for their yard. This is a free service offered by Utah Division of Water Resources. Also suggested a notification process to show weekly water consumption so residents are aware of how much is being used. Use city newsletter for water conservation tips and a weekly watering guide on the city website. Also suggested we do a water conservation education in the schools so kids are also aware of the need for conservation. Feeling of the committee is that those who are watering wisely will pay less than they do now, while those overwatering will see a spike in their PI bill. Committee feels there should be some sort of incentive to those who use less water.

Consent Agenda
The minutes from the March 19, 2014 City Council meeting were approved.

City Reports
David Bunker – We were first in participation for a city our size with Junior Jazz. Driving range fence is now up and will provide added protection to homes in that area. Soccer and t-ball are occurring.

CM Zappala – Utah Valley Dispatch meeting on Thursday. Will be discussing new dispatch center and combining facilities with other dispatch centers within the County.

Mayor Gygi – Received a grant for research on recreation issues in AF Canyon.

CM Augustus – Finance Committee will be meeting soon.

CM Crawley – Parks and Trails Committee has service day on May 3rd. Five families are being determined. Need volunteers to help with that service project. Will be from 8am-12pm.

CM Rees – One press release issued. Easter Egg hunts are this weekend. The teen hunt is Friday evening at 8pm at the Rec Center. The childrens hunt is Saturday morning at 11am at Heritage Park. YCC is filling eggs. Family Festival committee meeting tomorrow night.

Review/Action on an Ordinance Amending Title 10 of the City Code, Relating to Foster Care Housing
State code has been changed to allow for any single family residential unit to house up to four foster children. We have had a resident request that City Code reflect that change as well. City Code currently restricts the number of foster children to three unrelated foster care occupants. State code
R501-12-6 (d) states, “No more than four foster children shall be in any one home”.
Went before the Planning Commission and this was approved. We removed the section stating how many foster children are allowed and changed the wording to state we would always comply with State code. This was approved.

Discussion on SR-146/Canyon Road
Council has asked that this item be placed on the agenda to update the City with additional information as it becomes available. Continuing discussion can be held on the costs associated with receiving jurisdictional control of the roadway and annual costs associated with maintenance of the roadway.

It seemed from the last meeting that the consensus of the Council was for the County to take ownership of the road and then contract with the City for maintenance. All of our costs would need to be covered in that contract so as not to burden Cedar Hills residents. Gary is discussing this with Commissioner Ellertson. Funding for ongoing maintenance would be Class B & C Road Funds. The way it is calculated, the County would get a little more funding than the City could obtain, but not by much. However, neither the City nor the County will get enough funds to cover the major maintenance needs, such as resurfacing. David suggested meeting with PG to understand their perspective on this as well as they are also affected by any decision made.

Discussion on Assigning Alternate Members to Certain Boards and Committees
City Council members and Staff act as resources, liaisons, and on some boards and committees may be voting members. Alternate members to these committees and boards are at times necessary to fill in and attend the meetings when the appointed member is not available to do so. On voting boards, the alternate may not be able to vote, but can receive and relay important information to the Council as needed. The Mayor makes the assignments to the various boards and committees, and may also assign an alternate if the board or committee cannot be attended by the assigned council member or staff.

Each Council Member will communicate with the others if they cannot attend an assigned meeting and will request an alternate, as needed.

Discussion on Pressurized Irrigation Water Meters
Based on the recommendations from the Water Conservation Citizens Advisory Committee, a discussion should be had to consider the potential means to fund the committee recommendations. Metering of the pressurized irrigation water city wide, as identified by the committee, is an important step in resolving long term water consumption conservation goals. The City council should consider the Water Conservation Committees recommendations and determine if the recommendations, including metering are to be implemented. In order to facilitate a metering project, identification of costs, project schedule, and funding ability will be necessary. As has been previously discussed, the Siemens Group has identified one avenue to facilitate the project if approved by the Council. Another avenue would be to self-fund and bid the project as a typical capital development within the city. The council should discuss the merits of each, if metering were to be implemented.

If the Council determines to implement metered PI, a funding source needs to be identified. Siemens has given one option, which doesn’t require a bond and the City would pay for it with savings. More information on that option can be found in my earlier notes. Another option is to apply for grants or to get low interest loans. In order to get it online for 2015 we would need to start working on it in October of 2014 so the contractor would have enough time to completely install. Estimates would be about $650-$700 per household for installation of the meter (residents wouldn’t pay for this directly, it would be paid for with the savings and/or loan). This will continue to be a discussion item.

Discussion on the Commercial Zone
Amsource has presented preliminary plans for the subdivision located at the SE corner of 4800 W and
Cedar Hills Dr. to the Planning Commission. The Planning Commission approved the plans for recommendation to the Council with the caveat that the Council consider phasing in the project in order to address City staff concern’s regarding the future public road that borders the east side of the Amsource property.

One issue is that current site plan shows an entrance/exit onto a currently non-existent road. The road is planned to go through the commercial zone; however, that land is owned by the Smart family and that road won’t be developed until their property sells. America First Credit Union has stated they won’t start building their building until 2015. Amsource would like to build the two retail buildings sooner, but not having that road is an issue. Smart family has indicated they are willing to work with Amsource on negotiating a solution to this issue. AFCU new plans are in compliance with the commercial guidelines.

Discussion on City Branding/Slogan
As part of the follow up for the 2013 branding project completed by Radi8 Creative and finalization of the 2014 FY budget, it is incumbent to identify remaining costs associated with the current task schedule. One specific task would be to identify what and if a tagline will be implemented as previously recommended. A discussion and final determination would be appropriate as the city prepares to close the FY 14 budget.
Will move forward with tagline “Trailhead to Adventure”. We have a graphic designer working on an infographic and most of the other branding items for FY2014 have been completed.

Discussion on a Decisions Survey
Staff will update the City Council on the timeline and process to complete the Decisions Survey as prepared by Dan Jones & Associates.


Will meet with the city next week to start the process. CM Rees and Zappala will attend that first meeting next week.

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