Tuesday, April 1, 2014

City Council Meeting - April 1, 2014

Work Session

Council Meeting

Public Comment
Nobody signed up. 

Consent Agenda
Minutes from the March 4, 2014 City Council meeting were approved.

City Reports
CM Rees – YCC is preparing for the annual Easter egg hunts. The teen hunt will be in the evening on Friday, April 18th and the childrens’ egg hunt will be Saturday morning on April 19th. Each child who participates will receive a bag of candy when they turn in their eggs so every child goes home with a good amount of candy. Last year we purchased an additional 4,000 eggs so it will be even bigger this year. The YCC is in the process of planning for the teen hunt after party, which will be at the rec center and we will make sure there are enough chaperones. Also, Emily Cox reached out to the principal of Lone Peak and has arranged for YCC members to get 0.5 school credits for serving on the YCC. This means we will add more accountability in order to obtain the credit, such as a required number of meetings to attend and activities to plan for. She and Nicole Allen are working with the YCC on recruiting for next year and applications are due May 1st. There will be a more formal interviewing process this time.

Family Festival Committee is hard at work. The city website and newsletter are being updated with information to keep residents informed. Macey’s will be our food vendor for swim night and the Dinner and Movie night. Jerianne is lining up food vendors for the carnival, which will include food trucks. The Arts Committee is working on the Concert in the Park. The Parade chair is working on getting Noelle Pikus Pace as our Grand Marshal and we will know soon is she’s available. Our new service project is planned for the Wednesday of Family Festival and residents can now donate supplies or money. The logo has been designed and the magazine is being worked on. Sponsorship goal is $25,000.

CM Zappala – Attended the Utah Valley Dispatch awards banquet. Discussed dispatch calls handled very professionally by staff. Dispatch does a great job.

Mayor Gygi – LPPSD chair will be Kimberly Bryant from Alpine. May be meeting next week to discuss role of LPPSD responding in AF Canyon. County Sheriff will attend. Water Conservation Committee is putting together a conservation proposal and will present to the Council at the next meeting. Arts Committee is meeting tomorrow to set dates for Summer Concert Series.

CM Geddes – Planning Commission met last week. Amsource presented proposed plans for America First Credit Union on corner lot. Item was tabled as the plans didn’t meet design guidelines and several items were missing. Planning Commission is willing to hold a special meeting so they don’t have to wait 30 days for the next presentation.

CM Crawley – Beautification Committee met and planned for first annual Beautification Day. Working on determining which families need the most help. This Beautification Day will be May 3rd from 9am-12pm. Volunteers are needed.

CM Augustus – North Pointe board met. Annual audit done by Squire & Company. No concerns were found. Board was given an A rating for financial reporting.

Review/Action on Resolution Appointing an Alternative Member to the Utah Valley Dispatch Special Service District
The Utah Valley Dispatch Special Service District requires that appointing a Member Representative or alternate be made through the adoption of a Resolution. David Bunker was suggested to be the alternate member. CM Zappala is the regular member representative. This was approved.

FY 2015 Budget Presentation – Water and Sewer Fund
Rates would go up based on Bowen, Collins & Associates recommendations approved a few years ago. This would be to cover increases in maintenance and future project needs. Pending projects are irrigation pumps that need to be replaced (2019), chlorination stations (2020), sewer improvements (2014-2020), and a storm drain retention project (2016). The storm drain retention project is based on EPA requirements for handling storm drainage. More requirements are coming, which will require additional funding. TSSD is proposing a 14% increase.

Debt service is for PI system and additional culinary well.

Line 51-38-115, Sewer fees for non-resident is new line item. This is for 100 houses outside of the City whose sewer metering was moved into our city. This is paid as part of our TSSD expense.

Line 51-75-820 include funds of $100,000 being transferred to the Capital Projects Fund to help pay for maintenance shed.

Line 51-73-800, supplementary water expenses going up $12,000. We purchase this from CUP just in case we need extra water throughout the year. We try to hold on to this water until the end of the year, but in drought years we may need it sooner. Budgeting for this helps us make sure we can access, if needed.

Employee benefits expected to increase 10%, but looking at different vendor to see if this can be reduced.

Discussion on Canyon Road
Staff updated the City Council on the latest improvement application submitted to Mountainland
Association of Governments (MAG) for Canyon Road. Staff also discussed the financial estimates for annual maintenance of the roadway section within the city boundaries for the design life of the street surface, and possible operational options. Canyon Road has been an issue for some time. It is a State road, but it isn’t maintained well and UDOT has stated it isn’t a priority for them. State would like the two cities (Cedar Hills and PG) to take ownership of road. UDOT and Utah County have both stated they would give funds to the cities to improve the road and maintain for a period of time. It is estimated we could get $10 million to fix the road issues, including drainage. This would include some funds for 10 years’ worth of maintenance. However, year 11 the cities would both be responsible for ongoing maintenance needs. It would be very expensive moving forward starting year 11. It would be about $85,000/year for maintenance, which does not include inflation. Originally, the County was supposed to take ownership of the road but they feel it doesn’t make sense for them to take as all of their stations and equipment are in South Utah County, so it would take long periods of time to get manpower to North Utah County for things such as snow removal.
One option is for the County to take ownership of the road and then they pay the cities to maintain the road. However, in order to handle snow removal we would need another snow plow and probably additional manpower. These expenses would need to be included in any contract with the County.

I am personally opposed to Cedar Hills taking over that road. 11 years will come fast and having to come up with an additional $100,000 each year, plus funds for additional staff and equipment, shouldn’t fall upon the shoulders of our residents. Having the County take possession and enter into an agreement with us to maintain the road makes more sense, as long as all of our expenses are covered in the contract with the County. This discussion would need to occur with the County Commissioners.

Discussion on Decisions Survey

Item was removed as the representative from the survey group could not attend tonight. It will be on the agenda in a future meeting.

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