Work Session
We discussed the Capital Projects and Motor Pool Fund for
FY2016. See notes below on this same topic during Council meeting.
Council Meeting
Public Comment
Nobody signed up.
Public Hearing
Preliminary plans Lakeview Trails subdivision, located at
approximately 10100 Canyon Road in the H-1 Hillside zone.
Nobody signed up.
Consent Agenda
I made two changes to the minutes:
·
"C. Augustus said she seems to be aware of information
from the attorney that the rest of the council does not know." -- This is reversed, it should say
"She said C. Augustus seems to be aware of information from the attorney
that the rest of the council does not know."
·
"C.
Augustus stated that the information that he received from the city attorney
disagrees with what the Mayor has stated about the minutes." -- Should
state information he received from the city manager, not the city attorney.
The minutes from the January 20, 2015 City Council
meeting were approved with those changes.
City Reports
CM Rees – Planning Commission meets next week. They did
approve the preliminary plans for Lakeview Trails and will discuss more during
that part of the meeting. Press release was issues on the voting by mail and
was picked up by two media outlets. Finance Committee met briefly last week and
discussed the Capital Projects Fund and Motor Pool Fund, which will be
discussed tonight. Family Festival Committee will be meeting next week. Arts
Committee met last week and will be putting together a list of plans for FY2016
to be presented to the Council. They are working with Highland City on a
musical that will be performed this summer at the Heritage Park Amphitheater.
They will continue with the summer concert series but will have three instead
of four shows. They are planning an Arts Show/Gallery during the week of Family
Festival. They also discussed a dance/date night for adults in September and
will research further.
David Bunker – Ski bus has 61 participants. Golf course
is currently closed, which has been tough as the weather has been good. Talking
with Questar tomorrow about getting that work finalized so we can open. Cedar
Hills Jazz game is next Monday night, tickets are $15 and includes hot dog and
drink. Several tickets are still available. TSSD meets this Thursday.
CM Zappala – LPPSD was rescheduled for next week. Has
three students working on an app for the city that allows residents to report
issues and track issues.
Mayor Gygi – Turnout for Emergency Preparedness townhall
was very good.
Review/Action on Awarding Concessions Contract
See notes from last meeting. The City Council requested
the final contract come back to the Council for review and approval.
Some changes/recommendations I had:
·
The date in the first paragraph says 2013. This
needs to be updated.
·
I received an email from the Family Festival
Chair who recommended some changes to the wording in paragraph 12. Instead of
stating “As a portion of rent
payment, the TENANT shall be recognized as a sponsor for the CITY’s annual celebration,
including booth space, etc.”, which is vague, he recommended it state: “As
a portion of rent payment, the TENANT shall be recognized as a sponsor of the
CITY’s annual Family Festival and shall receive all the benefits of a $500
sponsor plus space for a vendor booth." This is specifies exactly
what the vendor is entitled to as part of the Family Festival sponsorship.
Vista Pointe had several items they also wanted to change:
·
Have a maximum cap owed to the city of $1400/month.
Right now the city requires a base of $1280/month and 5% of sales. They would
like a cap on that 5% to be no more than $1400.
·
Would like a 3-year renewal instead of yearly
renewal
·
Would like option of using a different alarm
company but will give us access
·
Would like language added that we will not
unnecessarily withhold any licenses needed
·
Update clause that termination won’t be made due
to their employees actions, but only of the actions of the officers
*Section 12 shows monthly rent is $600 plus 5% of monthly
gross revenues, but then goes on to state that a minimum total payment of
$15,360 per year shall be paid to the city. It was determined by our finance
team that the $15,360 is the amount it costs the city each year for utilities,
maintenance, etc. We wanted to be certain that rents and revenues paid to the
city is at least this much to cover our expenses. Adding this language
guarantees our costs are covered.
There was a good debate on whether or not we should cap
the total amount to be collected. Ultimately, we had to decide whether to take
a lower rent payment with an unlimited potential collected as part of the 5%,
or take a fixed rent payment with a cap of $1400. I expressed that I prefer to
get a guaranteed amount that will cover our costs; otherwise, we risk
subsidizing a private business if their sales don’t generate enough income to
cover our costs. All other councilmembers agreed this was important.
A motion was made to include all the above points with a
cap of $1500/month. This was approved 4-1 with CM Crawley voting nay. The
vendor will discuss with the other owners on whether or not they will accept
the $1500/month cap.
Review/Action on Preliminary Plans for Lakeview Trails
Subdivision
The “Lakeview Trails” has received a preliminary
recommendation from the Planning Commission. The Subdivision is located within
the H-1 Zone, but qualifies as a Planned Residential Development (see code
10-6B). The motion for recommendation in the Planning Commission was made on
the following conditions:
·
Show the conveyance of water rights by final
submission
·
Lots 21 & 22 need to be shown outside of the
power line easement
·
Hunters Ct. needs a sidewalk/curb/gutter, show
these improvements along Canyon Road as well
·
Public utilities need to be shown to the
extension of the project to allow for future development
·
Geotech review by outside group to verify
findings
Staff has reviewed the most current submission and met
with the developers to correct engineering and zoning issues. Staff recommends
that any motion should be subject to final engineering & zoning, conveyance
of water rights, verification of the Metro water easement, and completion of a
review of the Geotech report.
City hired outside engineering consultant to review the
plans and identify any issues. Most of the items they identified were simple
things that needed to be fixed on the paperwork. A few bigger concerns:
·
Issues with geotechnical report. Suggested
another engineer review the report and to go onsite to assess the property to
get another opinion on how any risks can be mitigated with regards to land
movement.
·
Preliminary storm water management plan needs
some final investigations as wrong rainfall intensity chart was used.
·
Geotechnical report discussed fill material and
procedures to follow based on amount used. Consultant feels that is not
sufficient and plans as well as development agreement should be specific with
regards to fill.
·
Proposed retaining wall – there was conflicting
information with regards to soil saturation. Feels a structural engineer should
review and turn out an independent report.
·
Utilities should extend to property boundaries.
·
Feels portion of the land designated as open
space should be improved and not left native.
·
Sewer and storm drain easements should be run
that are 15’ wide that won’t be merged with other utilities.
·
Evaluated how density was calculated and
determined that it needs to be re-calculated to be consistent with city code,
which may have an impact on one lot.
Public Comment was allowed at this point:
Adrian Juchau – He has 67 piers under his house at the
end of Bayhill. Wants developer to do all that is necessary to make sure future
homes don’t have this issue.
Michael Whitehead – Wants access from Bayhill to the
trails in the mountainside.
It is concerning that we haven’t had a chance to review
this report prior to Council meeting. An addendum to the original geotech
report was sent to the city just this last Friday. One of the issues the
developer is facing is that Utah County is resurfacing Canyon Road this summer
and will not allow anyone to cut into the street for four years. If they are
going to do this development, they will need to add utilities needed in Canyon
Road prior to the resurfacing. He feels their geotech report should have been
sufficient and addressed many of these concerns. Feels they have done their due
diligence.
CM Augustus made motion to approve preliminary plans with
the following changes:
·
Prior to final submission, the city retain a
separate geotechnical engineer to assess potential land movement
·
Peer-to-peer review to make sure all procedures
have been met
·
Any liability to the city has been identified
·
Storm water report be updated
·
Any fill material brought in be documented in
plans and development agreement
·
Refer to and address additional points brought
up by our outside engineering firm report
Preliminary plans with above conditions were approved.
Discussion on FY2016 Capital Projects Fund and Motor
Pool Fund
Capital Projects tentatively
funded for the upcoming fiscal year include:
·
Bayhill park $235,000
o $100,500
unrestricted fund balance
o $74,000
CARE tax revenues
o $50,000
Park development impact fees
o $10,500
Utah County TRCC grant
·
Golf maintenance shed building $200,000 (purpose
is to provide safer working environment, comply with various codes &
regulations, and to be functional)
o $200,000
unrestricted fund balance
o Another
$100,000 will come from the Water & Sewer Fund
·
Harvey boulevard traffic mitigation $50,000
o $50,000
Street impact fees
·
Canyon road sidewalk projects $15,000 (adding
sidewalk to the portion in front of the city offices, connecting the existing
trail near Bayhill to the new subdivision to the south)
o $15,000
unrestricted fund balance
Motor Pool Fund changes include:
·
Added Golf maintenance equipment purchases in
spring 2015
·
$13,020 increase for Golf fund transfer
·
$1,516 decrease for the General fund transfer
·
$2,594 decrease for the Water & Sewer fund
transfer
·
Two trucks and one passenger car are scheduled
for replacement during fiscal year 2015-2016