April 27, 2010 -1

MINUTES OF COUNCIL STUDY MEETING – APRIL 27, 2010 -1-

THE WEST VALLEY CITY COUNCIL MET IN STUDY SESSION ON TUESDAY, APRIL 27, 2010, AT 4:30 P.M., IN THE MULTI-PURPOSE ROOM, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. MAYOR WINDER CALLED THE MEETING TO ORDER.

THE FOLLOWING MEMBERS WERE PRESENT:

Mike Winder Russ Brooks Steve Buhler Don Christensen (Arrived as noted) Corey Rushton Steve Vincent

Paul Isaac, Acting City Manager Sheri McKendrick, City Recorder

ABSENT:

Carolynn Burt

STAFF PRESENT:

Kevin Astill, Parks and Recreation Director Nicole Cottle, CED Director Richard Catten, City Attorney Russell Willardson, Public Works Director Jim Welch, Finance Director Stan Varney, Acting Fire Chief Kelly Davis, Acting Community Preservation Director Anita Schwemmer, Acting Police Chief Brent Garlick, CED Department Ross Olsen, Administration Kevin Conde’, Administration Michael Christensen, Administration Jean Pagels, Administration Erik Brondum, Public Works Department Nate Beckstead, Community Preservation Department Claire Gillmor, Law Department Aaron Crim, Administration Jake Arslanian, Public Works Department

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1. PREPARED STATEMENT AND PRESS RELEASE REGARDING COUNCILMEMBER CAROLYNN BURT Acting City Manager, Paul Isaac, informed that Councilmember Burt had prepared a written statement regarding her recent absences and illness. He stated the statement would be issued in a press release. He indicated Councilmember Burt requested copies be distributed to members of the Council and that Councilmember Brooks read the statement aloud during the Council meeting prior to being released. Mayor Winder, on behalf of the City Council, expressed appreciation to everyone for their support, thoughts and prayers for Councilmember Carolynn Burt.

2. APPROVAL OF MINUTES OF STUDY MEETING HELD APRIL 13, 2010 The Council read and considered Minutes of the Study Meeting held April 13, 2010. There were no changes, corrections or deletions.

After discussion, Councilmember Brooks moved to approve the Minutes of the Study Meeting held April 13, 2010, as written. Councilmember Vincent seconded the motion.

A roll call vote was taken:

Mr. Vincent Yes Mr. Brooks Yes Mr. Buhler Yes Mr. Rushton Yes Mayor Winder Yes

Unanimous.

3. REVIEW AGENDA FOR REGULAR MEETING SCHEDULED APRIL 27, 2010 Acting City Manager, Paul Isaac, stated no new items had been added to the Agenda for the Regular Council Meeting scheduled April 27, 2010, at 6:30 P.M. He discussed other scheduled items as follows:

Item No. 8.A. - ORDINANCE NO. 10-13, AMEND SECTIONS 3-10-703, 3-10-705, 3-10-801, 3-10-804, 3-10-901, 3-10-904, 3-10-1001, 3-10-1004, 3-10-1101, 3-10-1104, 3-10-1201, 3-10-1204, AND 3-10-1207, AND ENACT SECTION 3-10-1208 OF THE WEST VALLEY CITY MUNICIPAL CODE TO UPDATE THE MEMBER AND VOTING REQUIREMENTS FOR THE ADMINISTRATIVE ADVISORY ORGANIZATIONS Acting City Manager, Paul Isaac, discussed proposed Ordinance No. 10-13 which would amend Sections 3-10-703, 3-10-705, 3-10-801, 3-10-804, 3-10-901, 3-10-904, 3-10-1001, 3-10-1004, 3-10-1101, 3-10-1104, 3-10-1201, 3-10-1204, and 3-10-1207, and enact Section 3-10-1208 of the West Valley City Municipal Code to update the member and voting requirements for the Administrative Advisory Organizations.

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Acting City Manager, Paul Isaac, distributed a new draft of proposed Ordinance No. 10- 13 with corrections noted therein.

The City Council will consider proposed Ordinance No. 10-13 at the Regular Council Meeting scheduled April 27, 2010, at 6:30 P.M.

Special Regular Redevelopment Agency Meeting Agenda – RESOLUTION NO. 10- 09, APPROVE AGREEMENT BETWEEN REDEVELOPMENT AGENCY OF WEST VALLEY CITY AND MXD DEVELOPMENT STRATEGISTS LTD, FOR CONSULTING SERVICES RELATED TO DEVELOPMENT OF THE CITY CENTER REDEVELOPMENT PROJECT AREA Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-09 on the Agenda for a Special Regular Redevelopment Agency Meeting scheduled April 27, 2010, later this date. He stated the proposed Resolution would approve an agreement between the Redevelopment Agency of West Valley City and MXD Development Strategists LTD, in the amount of $105,000.00 plus up to $12,000.009 in expenses, for consulting services related to development of the City Center Redevelopment Project Area.

Mr. Isaac reported MXD had extensive experience in assessing mixed use and transit- oriented projects and in assisting clients (often public sector clients) to make accurate decisions on development opportunities, viable conceptual layout strategies, and development phasing. He indicated this information would be critical as important decisions were made regarding the City Center development.

The Acting City Manager stated in the process of evaluating companies for a City Center development partner, MXD had come to the City’s attention as a premier consultant with a proven track record of analyzing mixed use and transit oriented developments and making recommendations for the successful development of those projects. He also stated the City’s development partner, ICO, was gathering information and assessment from a local broker community to assist in evaluating development potential in the City Center. He indicated the additional information from MXD would be a valuable source of third party insight, expertise, and analysis that would help both the City and ICO make accurate decisions as the City Center project begins and assist in decision making as the project moved forward.

Acting City Manager, Paul Isaac, further reviewed the proposed Resolution and answered questions from members of the City Council/Redevelopment Agency Board.

Upon inquiry by the Acting City Manager, there were no further questions regarding items scheduled on the subject Agendas.

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4. AWARDS, CEREMONIES AND PROCLAMATIONS SCHEDULED MAY 4, 2010: A. PROCLAMATION RECOGNIZING MAY 4 THROUGH MAY 10, 2010, AS PUBLIC SERVICE RECOGNITION WEEK Acting City Manager, Paul Isaac, stated Councilmember Buhler would read a Proclamation recognizing May 4 through May 10, 2010, as Public Service Recognition Week, at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

5. ORDINANCE NO. 10-14, AMEND SECTIONS 23-1-102 AND 23-5-104, OF TITLE 23 OF THE WEST VALLEY CITY MUNICIPAL CODE REGARDING THE PROVISION OF ADEQUATE SPACE FOR AND APPROPRIATE TREATMENT OF DOGS WHICH ARE TETHERED OR KEPT WITHIN A CONFINED SPACE Acting City Manager, Paul Isaac, discussed proposed Ordinance No. 10-14 which would amend Sections 23-1-102 and 23-5-104 of Title 23 of the West Valley City Municipal Code regarding the provision of adequate space for and appropriate treatment of dogs that are tethered or kept within a confined space.

Mr. Isaac stated Title 23 of the West Valley City Code pertained to the proper treatment and control of animals within the City. He also stated the proposed amendments were intended to clarify and expand existing regulations on the proper care and treatment of dogs. He explained the ordinance defined what constituted adequate space for dogs; what forms of shelter were acceptable for dogs; and directed what forms of tethers were appropriate according to the breed, age, size, and weight of a particular dog. He also explained the proposed ordinance also prohibited a dog owner or handler from tethering a dog in any manner causing injury to or endangering a dog. He stated the proposal also prohibited a dog owner or handler from tethering or restraining a dog outside during conditions of extreme weather.

Kelly Davis, Acting Community Preservation Director, further reviewed the proposed Ordinance and answered questions from members of the City Council.

The City Council will consider proposed Ordinance No. 10-14 at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

6. RESOLUTION NO. 10-67, APPROVE A COOPERATIVE CORRIDOR PRESERVATION AGREEMENT BETWEEN WEST VALLEY CITY AND THE UTAH DEPARTMENT OF TRANSPORTATION WHICH SETS OUT THE TERMS AND CONDITIONS UNDER WHICH SPECIFIC RIGHTS-OF-WAY SHALL BE PRESERVED ALONG SR-171 AND SR-172 Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-67 which would approve a Cooperative Corridor Preservation Agreement between West Valley City and MINUTES OF COUNCIL STUDY MEETING – APRIL 27, 2010 -5-

the Utah Department of Transportation (UDOT) which sets out the terms and conditions under which specific rights-of-way shall be preserved along SR-171 and SR-172.

Mr. Isaac stated the proposed agreement designated the location of future traffic signals on State Road 171 (3500 South) in West Valley City. He also stated the City and UDOT further would agree to study land use, future development and access management along the highway as development occurred.

The Acting City Manager reported access management on the major streets was critical to maintaining and improving traffic flow in and through the City. He explained the agreement established signalized intersection locations on 3500 South. He stated the original draft limited the City Center redevelopment area to the existing signals at 2700 West, Market Street, and 3200 West. The City’s Planning and Public Works staff emphasized the importance of this area and had been successful in obtaining UDOT’s agreement to consider an additional signal between Market Street and 3200 West when redevelopment occurred. He advised the location of this future signal would be determined by a traffic analysis based on a proposed redevelopment plan, when available.

Erik Brondum, Public Works Department, further discussed the proposed Resolution and answered questions from members of the City Council.

The City Council will consider proposed Resolution No. 10-67 at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

7. RESOLUTION NO. 10-68, APPROVE A COOPERATIVE CORRIDOR PRESERVATION AGREEMENT BETWEEN WEST VALLEY CITY AND THE UTAH DEPARTMENT OF TRANSPORTATION WHICH SETS OUT THE TERMS AND CONDITIONS UNDER WHICH SPECIFIC RIGHTS-OF-WAY SHALL BE PRESERVED ALONG SR-172 Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-68 which would approve a Cooperative Corridor Preservation Agreement between West Valley City and the Utah Department of Transportation (UDOT) which sets out the terms and conditions under which specific rights-of-way shall be preserved along SR-172.

Mr. Isaac stated the proposed agreement designated the location of existing and future traffic signals on State Road 172 (5600 West) in West Valley City. He also stated the City and UDOT further would agree to study land use, future development and access management along the highway as development occurred.

The Acting City Manager reported access management on the City’s major streets was critical to maintaining and improving traffic flow in and through the City. He indicated the proposed agreement had been drafted by UDOT in cooperation with West Valley City to establish signalized intersection locations on 5600 West.

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Erik Brondum, Public Works Department, further discussed the proposed Resolution and answered questions from members of the City Council.

The City Council will consider proposed Resolution No. 10-68 at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

8. RESOLUTION NO. 10-69, APPROVE A COOPERATIVE CORRIDOR PRESERVATION AGREEMENT BETWEEN WEST VALLEY CITY AND THE UTAH DEPARTMENT OF TRANSPORTATION WHICH SETS OUT THE TERMS AND CONDITIONS UNDER WHICH SPECIFIC RIGHTS-OF-WAY SHALL BE PRESERVED ALONG SR-173 Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-69 which would approve a Cooperative Corridor Preservation Agreement between West Valley City and the Utah Department of Transportation (UDOT) which sets out the terms and conditions under which specific rights-of-way shall be preserved along SR-173.

Mr. Isaac stated the proposed agreement designated the location of existing and future traffic signals on State Road 173 (5400 South) in West Valley City. He also stated the City and UDOT further would agree to study land use, future development and access management along the highway as development occurred.

Erik Brondum, Public Works Department, further discussed the proposed Resolution and answered questions from members of the City Council.

The City Council will consider proposed Resolution No. 10-69 at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

9. NEW BUSINESS SCHEDULED MAY 4, 2010: A. CITY MANAGER SUBMIT FY 2010-2011 PROPOSED BUDGET Acting City Manager, Paul Isaac, stated City Manager, Wayne Pyle, would submit his Proposed FY 2010-2011 Budget to the City Council at the Regular Meeting scheduled May 4, 2010, at 6:30 P.M.

10. CONSENT AGENDA SCHEDULED MAY 4, 2010: A. RESOLUTION NO. 10-70, ACCEPT A GRANT OF TEMPORARY CONSTRUCTION EASEMENT FROM VIRGINIA R. MARTINEZ FOR PROPERTY LOCATED AT 2671 S. LESTER STREET FOR THE LESTER STREET IMPROVEMENT PROJECT PHASE 2 MINUTES OF COUNCIL STUDY MEETING – APRIL 27, 2010 -7-

Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-70 which would accept a Grant of Temporary Construction Easement from Virginia R. Martinez for property located at 2671 S. Lester Street for the Lester Street Improvement Project Phase 2.

Mr. Isaac stated Virginia R. Martinez had signed the Grant of Temporary Construction Easement.

The Acting City Manager reported the subject parcel was one of the properties affected by construction of the Lester Street Improvement Phase 2 project which extended from Crystal Avenue (2590 South) to Russett Avenue (2830 South) on both sides of Lester Street. He indicated the easement would allow the contractor to make necessary tie-ins to the owner’s property. He also reported compensation for the easement would be in the amount of $200.00, which easement would automatically expire December 31, 2011.

B. RESOLUTION NO. 10-71, APPROVE A RIGHT-OF-WAY AGREEMENT WITH LAURA JO MCDERMAID, TRUSTEE OF THE LAURA JO MCDERMAID TRUST CREATED AUGUST 16, 2000, FOR PROPERTY LOCATED AT 3297 SOUTH 7200 WEST, AND ACCEPT A WARRANTY DEED AND GRANT OF TEMPORARY CONSTRUCTION EASEMENT FOR THE 7200 WEST IMPROVEMENT PROJECT Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-71 which would approve a Right-of-Way Agreement with Laura Jo McDermaid, Trustee of the Laura Jo McDermaid Trust Created August 16, 2000, for property located at 3297 South 7200 West, and accept a Warranty Deed and Grant of Temporary Construction Easement for the 7200 West Improvement Project.

Mr. Isaac stated Laura Jo McDermaid, Trustee of the Laura Jo McDermaid Trust, had signed the Right-of-Way Agreement, Warranty Deed, and Grant of Temporary Construction Easement.

The Acting City Manager reported the subject parcel was one of the properties affected by construction of the 7200 West Improvement Project extending from SR-201 to 3500 South on both sides of 7200 West. He stated the project was being constructed in conjunction with Salt Lake County who would be responsible for improvements on the west side of 7200 West. He further reported compensation for the right-of-way would be in the amount of $10,200.00 based on an appraisal prepared by Free and Associates, Inc.

C. RESOLUTION NO. 10-72, APPROVE A RIGHT-OF-WAY AGREEMENT WITH LAURA JO MCDERMAID, TRUSTEE OF THE LAURA JO MCDERMAID TRUST CREATED AUGUST 16, 2000, FOR PROPERTY LOCATED AT APPROXIMATELY 3355 SOUTH 7200 WEST, AND MINUTES OF COUNCIL STUDY MEETING – APRIL 27, 2010 -8-

ACCEPT A WARRANTY DEED AND GRANT OF TEMPORARY CONSTRUCTION EASEMENT FOR THE 7200 WEST IMPROVEMENT PROJECT Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-72 which would approve a Right-of-Way Agreement with Laura Jo McDermaid, Trustee of the Laura Jo McDermaid Trust Created August 16, 2000, for property located at approximately 3355 South 7200 West, and accept a Warranty Deed and Grant of Temporary Construction Easement for the 7200 West Improvement Project.

Mr. Isaac stated Laura Jo McDermaid, Trustee of the Laura Jo McDermaid Trust, had signed the Right-of-Way Agreement, Warranty Deed, and Grant of Temporary Construction Easement.

The Acting City Manager reported the subject parcel was one of the properties affected by construction of the 7200 West Improvement Project extending from SR-201 to 3500 South on both sides of 7200 West. He stated the project was being constructed in conjunction with Salt Lake County who would be responsible for improvements on the west side of 7200 West. He further reported compensation for the right-of-way would be in the amount of $10,800.00 based on an appraisal of $8,800.00 prepared by Free and Associates, Inc. He stated the appraisal did not include two large trees which, upon further investigation, had been determined to be lost to the project.

D. RESOLUTION NO. 10-73, APPROVE A RIGHT-OF-ENTRY AGREEMENT WITH PACIFICCORP, AN OREGON CORPORATION, DBA ROCKY MOUNTAIN POWER, FOR ACCESS TO FACILITIES ALONG THE EXISTING CORRIDOR NEAR 5600 WEST AT APPROXIMATELY 2951 SOUTH BURDOCK DRIVE Acting City Manager, Paul Isaac, discussed proposed Resolution No. 10-73 which would approve a Right-of-Entry Agreement with PacifiCorp, an Oregon Corporation, dba Rocky Mountain Power, for access to facilities along the existing corridor near 5600 West at approximately 2951 South Burdock Drive.

Mr. Isaac explained Rocky Mountain Power needed the entry to access its facilities and expand the transmission lines along the existing corridor near 5600 West.

The City Council will consider proposed Resolution Nos. 10-70 thru 10-73 at the Regular Council Meeting scheduled May 4, 2010, at 6:30 P.M.

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11. COMMUNICATIONS: A. UTAH CULTURAL CELEBRATION CENTER UPDATE Acting City Manager, Paul Isaac, discussed the Utah Cultural Celebration Center (UCCC) facility and expressed pride in the facility itself, programming, events, and staff. He advised that an action plan and objectives included tracking events and participation.

Ross Olsen, Executive Director of UCCC/Administration, used PowerPoint and discussed information summarized as follows:

Cultural Arts Board (CAB) Annual Report 2009  Purpose of CAB  Relationship between CAB and UCCC  Video presentation including exhibits, events, programs, festivals, concerts, volunteer hours, number of patrons, etc.

Mr. Olsen also discussed upcoming events and expressed appreciation to the City Council for support of the UCCC.

During the above presentation of information, Mr. Olsen answered questions from members of the City Council.

Councilmember Christensen arrived at the meeting at 5:12 P.M.

Upon request of Mayor Winder, Councilmember Christensen reported regarding a concert sponsored by the Gina Bachauer International Piano Foundation he attended at the UCCC prior to this meeting. Councilmember Christensen indicated the concert featured a very talented young pianist, George Li. Ross Olsen, UCCC Executive Director, stated the concert had been sponsored by the Community Education Partnership (CEP) and was enjoyed by school children and senior citizens of West Valley City.

Upon further inquiry, the Acting City Manager discussed the UCCC budget including maintenance, operations and salaries. He also reported regarding contributions and donations from businesses and others in the community.

Upon discussion, the City Council expressed appreciation to City staff and stated the UCCC facility was a great investment in the arts and the community. Members of the Council stated it was a “jewel in our crown” and greatly enhanced the quality of life in West Valley City. MINUTES OF COUNCIL STUDY MEETING – APRIL 27, 2010 -10-

Acting City Manager, Paul Isaac, praised City staff the team involved in the UCCC facility, including staff in the Law Department and other City departments contributing to the success of the facility.

B. COUNCIL UPDATE Acting City Manager, Paul Isaac, stated the City Council had previously received a Memorandum outlining upcoming meetings and events as follows: April 28, 2010: Mayor’s Religious Summit, 8:00 A.M. – 11:00 A.M.; April 28, 2010: Town Hall Meeting, Hunter High School, 7:00 P.M.; April 29, 2010: Appreciation Breakfast, Hunter High School Library, 7:30 A.M.; April 29, 2010: Book Fair Sponsored by EAC, City Hall Lobby, 10:00 A.M. – 3:00 P.M.; May 4, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; May 6, 2010: UDOT’s Annual Meeting with Salt Lake County and Municipalities, Calvin Rampton Complex, 4501 South 2700 West, 9:00 A.M. – 11:00 A.M.; May 7, 2010: Sugarland Concert, E-Center; May 10, 2010: Paramore with Relient K and Fun Concert, E-Center; May 11, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; May 14, 2020: ChamberWest Golf Tournament, West Ridge Golf Course, Registration/Breakfast at 7:00 A.M. and Shotgun Start at 8:00 A.M.; May 14 – June 28, 2010: Western Federation of Watercolor Society’s 35th Annual Exhibit, UCCC (Opening Reception, May 14, 7:00 P.M. – 9:00 P.M.); May 18, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; May 19-23, 2010: Cirque Du Soleil Alegria Concert, E-Center; May 25, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; May 26, 2010: Smucker’s Stars on Ice, E-Center; May 31, 2010: Memorial Day Holiday – City Hall closed; June 1, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; June 8, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; June 15, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; June 22, 2010: Council Study Meeting, 4:30 P.M., Regular Council Meeting, 6:30 P.M.; June 24-26, 2010: WestFest, Centennial Park; July 5, 2010: Independence Day Holiday – City Hall closed; July 6, 2010: 30th Anniversary Celebration, UCCC; July 10, 2010: Justin Bieber – My World Tour Concert, E-Center; July 15, 2010: Employee Summer Barbecue Sponsored by EAC, City Park; and July 28, 2010: 30th Anniversary Mayor’s Luncheon, UCCC, Noon.

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12. COUNCIL REPORTS: A. COUNCILMEMBER COREY RUSHTON – GRADUATION CEREMONIES AT E-CENTER Councilmember Rushton discussed the graduation ceremony situation at the E-Center the lack of participation by schools within the Granite School District. He stated the District makes a decision in June for the next year and he hoped that City staff would contact the District, as some parents were not happy they had to travel to the University of Utah for graduation ceremonies this year. Councilmember Brooks stated that was not fair to residents on the west side of the Salt Lake Valley. Councilmember Christensen advised he also had received telephone calls from residents regarding this matter. Councilmember Rushton further explained the decision regarding graduation locations had been made by Granite District the previous June (2009), but it had not been announced until recently. Mayor Winder advised he had previously discussed this issue with the E- Center management and understood prices had not been raised, but the District had told him that due to tight budgets they would be using high school facilities for graduation exercises. He further advised, since that time, the District announced they would be holding graduation ceremonies at the University of Utah. Councilmember Rushton stated the point was the events were revenue neutral to the E-Center but, from a community standpoint, he would like to see the ceremonies held at the E-Center. Mayor Winder also pointed out there was an impact on all businesses near the E-Center including hotels and restaurants.

Acting City Manager, Paul Isaac, stated he would advise the City Manager regarding the above discussion and concerns.

B. COUNCILMEMBER STEVE VINCENT – CHANNEL 17 UPGRADES AND FALCON RIDGE PARK PROPERTY Councilmember Vincent stated he was pleased to see new graphics announcing upgrades to Channel 17 in the future.

Councilmember Vincent reported regarding concerns of residents near the property to be used to construct Falcon Ridge Park. He indicated the residents had contacted Senator Brent Goodfellow and requested he assist in negotiations with ATK regarding the subject property. He reported Mr. Goodfellow had agreed. Kevin Astill, Parks and Recreation Director, suggested the City contact ATK’s representatives first and then forward that information to Mr. Goodfellow.

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C. COUNCILMEMBER DON CHRISTENSEN – UCCC EXHIBITS Councilmember Christensen encouraged everyone to view the current exhibits at the UCCC, as those exhibits would close the end of the week. He also discussed the next exhibit to be presented in May.

Acting City Manager, Paul Isaac, discussed rehearsals for the Arts Council’s upcoming production of “Peter Pan” that would begin this week. He advised that production would be staged at the UCCC outdoor amphitheater during the WestFest celebration in June.

D. MAYOR MIKE WINDER – ROCKY MOUNTAIN CARE FACILITY GROUNDBREAKING, AFTER-SCHOOL PROGRAMS, CHANNEL 4 NEW INVESTIGATIVE REPORTER AND UNIVERSITY OF UTAH OUTREACH REPRESENTATIVE Mayor Winder stated he recently attended the groundbreaking of the Rocky Mountain Care facility located adjacent to the Pioneer Valley Hospital. He also stated the construction team had advised they were very impressed with the permit process and dealings with City staff. He reported representatives of Pioneer Valley Hospital said they desired to see the City go with IASIS as part of medical benefits for employees.

Mayor Winder reported regarding visits to after-school programs with Margaret Peterson and a Utah state representative. He advised they had asked him to assist in hosting an education summit in the future. He also discussed some successes of the after-school programs including the increase in test scores of participating students.

Mayor Winder reported regarding a recent meeting with Channel 4’s new investigative reporter.

Mayor Winder reported regarding a recent lunch meeting with a University of Utah outreach representative and stated they desired to be more involved in the West Valley community, and he advised regarding some examples of that potential involvement.

THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY COUNCIL, THE STUDY MEETING OF TUESDAY, APRIL 27, 2010, WAS ADJOURNED AT 5:45 P.M., BY MAYOR WINDER.

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I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Study Meeting of the West Valley City Council held Tuesday, April 27, 2010.

______Sheri McKendrick, MMC City Recorder