NOTICE and AGENDA SANTA CLARA CITY COUNCIL MEETING Wednesday, October 28, 2020 Time: 5:00 P.M
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NOTICE AND AGENDA SANTA CLARA CITY COUNCIL MEETING Wednesday, October 28, 2020 Time: 5:00 p.m. AGENDA NOTICE is hereby given that the Santa Clara City Council will hold a Regular Meeting on the 28th Day of October 2020 which meeting will begin at 5:00 PM. The Meeting will be available to view live steam on the YouTube link: https://www.youtube.com/channel/UC xLBLm30-XLqM1AEmhpcMA. Council Chambers will be available to residents, but we will have limited availability and follow Covid-19 guidelines. 1. Call to Order: 2. Opening Ceremony: - Pledge of Allegiance: Leina Mathis - Opening Comments: Leina Mathis 3. Communications and Appearances: 4. Conflicts and Disclosures: 5. Working Agenda: A. Public Hearing(s) 5:00 p.m. B. Consent Agenda: 1. Approval of Claims and Minutes - Oct. 14, 2020 Regular City Council Meeting Minutes - Claims through October 28, 2020. 2. Calendar of Events - Nov. 4, 2020 City Council Work Meeting - Nov. 11, 2020 Veterans Day (Offices Closed) - Nov. 18, 2020 City Council Special Meeting - Nov. 25, 2020 Regular City Council Meeting (Cancelled) - Nov. 26, 2020 Thanksgiving Day - Nov. 26 & 27, 2020 Offices Closed C. General Business: 1. Consider approval of a Proclamation setting November as National American Indian Heritage Month. Judy Lehman, American Indian Chair / Presented by Mayor Rosenberg. 2. Consider approval of the Road Dedication Plat for Chapel Street, Clary Lane, Sycamore Drive & Bonelli Trail. Presented by Corey Bundy, Building & Zoning Official. 3. Consider recommendation on proposed revisions to the Santa Clara City Zoning Ordinance, Chapter 17.68 Planned Development and approve Ordinance 2020-10. Presented by Devin Snow, Attorney. 4. Consider Awarding Bid for Canyon View & Little League Parking Improvements Engineering. Presented by Brad Hays, Parks & Trails Director. 5. Consider Awarding Bid for Security Cameras at City Hall to V.LC.M, not to exceed $72,500.00. Presented by Brock Jacobsen, City Manager. 6. Consider request to fund the CARES Small Business Grant Program in an amount not to exceed $200,000.00. Presented by Brock Jacobsen, City Manager. 6. Reports: a. Mayor / Council Reports 7. Executive Session 8. Adjournment Note: In compliance with the Americans with Disabilities Act, individuals needing special accommodation during this meeting should notify the city no later than 24 hours in advance of the meeting by calling 435-673-6712. In accordance with State Statute and Council Policy, one or more Council Members may be connected via speakerphone or may by two-thirds vote to go into a closed meeting. Zoom Meeting Participants: Participants on the Zoom call are limited to City Staff, Council Members, and applicants on the Agenda. E- mail calendar invitations will be sent out in advance of the meeting. Instructions for each meeting will include the meeting link, ID, and password to join. When joining the meeting your screen name must show your Full Name. Each applicant will be accepted into the meeting when their item is up for discussion. Submissions from this form will be sent directly to the City. Please contact Chris Shelley at (435) 673-6712 Ext. 203 with any questions regarding Public meetings. The undersigned, duly appointed City Recorder does hereby certify that the above notice and agenda was posted within the Santa Clara City limits on this 27th day of October 2020 at Santa Clara City Hall, on the City Hall Notice Board, at the Santa Clara Post Office, on the Utah State Public Notice Website, and on the City Website at http://www.sccity.org. The 2020 meeting schedule was also provided to the Spectrum on January 1, 2020. ________________________________ Chris Shelley – City Recorder SANTA CLARA CITY COUNCIL MEETING WEDNESDAY, OCTOBER 14, 2020 MINUTES THE CITY COUNCIL FOR THE CITY OF SANTA CLARA, WASHINGTON COUNTY, UTAH, met for a Regular Meeting on Wednesday, October 14, 2020 at 5:00 p.m. in the City Council Chambers of the Town Hall at 2603 Santa Clara Drive, Santa Clara, Utah. Notice of the time, place and agenda of the meeting was provided to the Spectrum and to each member of the governing body by emailing a copy of the Notice and Agenda to the Spectrum and also, along with any packet information, to the mayor and each council member, at least two days before the meeting. The Meeting will be available to view live on the YouTube link: https://www.youtube.com/channel/UCxLBLm30-XLqM1AEmhpcMA Council Chambers will be available to residents, but we will have limited availability and follow Covid-19 guidelines. Present: Mayor Rick Rosenberg Council Members: Jarett Waite, Ben Shakespeare, Wendell Gubler, Leina Mathis and Denny Drake City Manager: Brock Jacobsen City Recorder: Chris Shelley Others Present: Jack Taylor, Public Works Director; Corey Bundy, Building Official; Brad Hayes, Parks & Trails Director; Randy Hancey, Fire Chief; Matt Ence, City Attorney; Bob Nicholson, City Planner; Kristelle Hill, Staff; Jeff Patten; Kyra Harmon; Sheldon Harmon; Chris Conyus; Lindsey Boyer, Exec. Dir. Dove Center (via Zoom) 1. Call to Order: Mayor Rosenberg called the meeting to order at 5:00 p.m., introduced the Council and welcomed everyone. 2. Opening Ceremony: - Pledge of Allegiance: Ben Shakespeare - Opening Comments: Ben Shakespeare 3. Communications and Appearances: None. 4. Conflicts and Disclosures: - Mayor Rosenberg disclosed that under item C3, concerning the 2nd amendment of the final plat for Ocotillo Springs Phase 3, the firm that he is employed with prepared that final plat. 5. Working Agenda: A. Public Hearing(s): None. B. Consent Agenda: Santa Clara City Council Page 1 October 14, 2020 1. Approval of Claims and Minutes: - Sept. 23, 2020 Regular City Council Meeting Minutes - Oct. 7, 2020 City Council Work Meeting Minutes - Claims through Oct. 14, 2020 2. Calendar of Events - Oct. 28, 2020 Regular City Council Meeting - Nov. 4, 2020 City Council Work Meeting - Nov. 11, 2020 Veterans Day (Offices Closed) - Nov. 18, 2020 City Council Special Meeting 3. Cancel the November 11th, November 25th and December 23rd, 2020 City Council Meetings and set a Special Meeting for November 18, 2020. Motion to Approve the Consent Agenda. Motion by Jarett Waite, seconded by Leina Mathis. Voting Aye: Leina Mathis, Jarett Waite, Denny Drake, Wendell Gubler and Ben Shakespeare. Voting Nay: None. Motion Carried. C. General Business: 1. Consider approval of a Proclamation setting October as Domestic Violence Awareness Month. (Lindsey Boyer, Exec. Dir. Dove Center). Presented by Mayor Rosenberg. - Lindsey Boyer, Exec. Dir. Dove Center, stated that this proclamation makes public Domestic Violence Awareness month in our area. She said they are grateful to be able to partner with Santa Clara City and the rest of the County to provide awareness and support to survivors of domestic violence this month and throughout the year. - Mayor Rosenberg read the proclamation: “WHEREAS, it is a basic human right to live a life free from violence and abuse; and WHEREAS, domestic violence is a serious problem that occurs in all cultures and communities and does not discriminate by age, gender, social class, race, ethnicity, religious affiliation or sexual orientation; and WHEREAS, one in three women and one in seven men in Utah will experience intimate partner violence in their lifetime; and that 60-75% of families with intimate partner violence have children who are also impacted by the violence; and WHEREAS, seniors are also victims of domestic and sexual violence and are part of the most under- reported group, and WHEREAS, domestic violence-related homicides account for over 40% of homicides in Utah; and 80 Utah children will witness the murder or attempted murder of their mother every year; and WHEREAS, awareness and intentional collaboration are required to find solutions to abuse and intimate partner violence; and WHEREAS, it is the role of local government to provide for the health, safety, and welfare of its citizens; and NOW THEREFORE I, Rick Rosenberg, Mayor of the City of Santa Clara Utah, in partnership with DOVE Center, do hereby proclaim October as: Santa Clara City Council Page 2 October 14, 2020 DOMESTIC VIOLENCE AWARENESS MONTH in the City of Santa Clara, we urge all residents to use October as Domestic Violence Awareness Month to learn how they can break the silence and end domestic violence in our community. IN WITNESS WHEREOF, I have hereunto set my hand and caused to be affixed the Seal of the City of Santa Clara, Utah this 14th day of October 2020.” Motion to Approve a Proclamation setting October as Domestic Violence Awareness Month. Motion by Denny Drake, seconded by Wendell Gubler. Voting Aye: Leina Mathis, Jarett Waite, Denny Drake, Wendell Gubler and Ben Shakespeare. Voting Nay: None. Motion Carried. 2. Consider a Project Plan which consists of a site plan and building elevation drawings for a Tagg N Go car wash in a Planned Development Commercial Zone located at approximately 3488 Pioneer Parkway in front of the Harmon’s Store. Conner Atkins, RCG LLC applicants. Presented by Bob Nicholson, City Planner. - Bob Nicholson said that this is a request to approve a project plan for the Tagg N Go car wash, which is in a Planned Development Commercial Zone located on pad/lot 3 in front of the Harmon’s store on Pioneer Parkway. The address is 3488 Pioneer Parkway. The property is already zoned PD Commercial and so the project plan consists of the site plan and the building elevations. The Planning Commission held a public hearing on this item last Thursday and they recommend approval. The PD Commercial zone lists auto repair completely enclosed as a conditional use and the car wash is nearly enclosed except for the openings at the entrance and exit so Staff feels that it met the intent of the ordinance. The Planning Commission approved the conditional use permit at their meeting subject to the City Council’s approval of the project plan.