MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF PLEASANT VIEW CITY, UTAH

July 8, 2008

The public meeting was held in the city office at 520 West Elberta Dr. in Pleasant View, Utah, commencing at 6:00 P.M.

MAYOR: Doug Clifford

COUNCILMEMBERS: Scott Boehme
Mae Ferguson
Tim Hjorten
Michael Humphreys
Todd Walker

STAFF: Laurie Hellstrom Bruce Talbot
Scott Jackson Fred Hellstrom
Debbie Jones

VISITORS: Clair Knight Terri Stephenson
Leonard Call Dave Wade
Lynn Froerer Brent Hales
Tom Hales Elaine Hales
Will Hales Steve Moore
Angie Moore

Pledge of Allegiance: Scott Boehme
Opening Prayer, Reading or Expression of Thought: Scott Boehme
Comments or Questions for the Mayor and Council for items not on the agenda. None
Consent Items:
Motion was made by CM Boehme to accept the consent items: the amended minutes of June 10, 2008, and business licenses to: Marcia Smith for painting of murals, home projects, etc. business and to Robert Capener for a dental office. 2nd by CM Ferguson. Voting aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

Business:
1. Update on the Pleasant View City Recreation Program. (Presenter: Steve Moore)
Steve Moore, Recreation Director, gave an update on the recreation program. Steve Moore: six years ago there were 90 participants in the baseball/softball program and it has grown to 430 participants. There are four fields being used. We would like to get lights at Barker Park. Basketball six years ago there were 85 participants and it has grown to 240 participants. I would like to start discussions with the school district when the new elementary school is built that it includes a gymnasium. We have had requests for volleyball. We are partnering with Weber High School and will begin a program next February or March. We have been tracking football numbers of those playing in North Ogden City. Last year there were 28 kids from Pleasant View playing in North Ogden City at all levels. I would suggest that the city consider charging AYSO for the use of the playing fields.

2. Public Hearing – Adopt an ordinance changing the zone from RE-20 to CP-1 on property located at approximately Lomond View Drive and Pleasant View Drive (the site of the Lomond View Nursery). (Presenter: Bruce Talbot)
Motion was made by CM Ferguson to go into a public hearing consider adopting an ordinance changing the zone from RE-20 to CP-1 on property located at approximately Lomond View Drive and Pleasant View Drive (the site of the Lomond View Nursery). 2nd by CM Humphreys. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.
Bruce Talbot: the proposal is to clarify the exact boundaries of the actual Lomond View Nursery. Bruce Talbot showed the site plan. The intention of the General Plan is for commercial. The planning commission recommended it. At the public hearing, parking was an issue. The Hales’ have committed to working with their clients and direct them to the parking areas and limit the party size. The city could look into ‘no’ parking signs. Mayor Clifford: what triggered this request? Bruce Talbot: they were consolidating for tax reasons and realized it was all not the right zone. Mayor Clifford asked for comments from the public. Brent Hales: in the original zoning there was a drawing but the legal description did not match it. CM Hjorten: the nursery is a conditional use in the CP zone. Bruce Talbot: we are making it all CP and not changing anything but where the zoning is at. Mayor Clifford: I have had comments on the parking from citizens. I want to make sure there is not continual parking by homes. What are the plans for rear parking? Brent Hales: for receptions there is a notice in the invitations noting the parking in the rear. They fill up the street first. We will try to educate them on the rear parking. The Barn Golf Course also has overflow parking on Pleasant View Drive. We are open to city options. Bruce Talbot: Lomond View Drive is the biggest issue. It is a narrow street. Paul Ellsworth: we could post no parking. I haven’t notice many parking problems on the streets even when snow plowing.
Motion was made by CM Boehme to close the public hearing. 2nd by CM Hjorten. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.
Motion was made by CM Hjorten to amend and change the zone (from RE-20 to CP-1 on property located at approximately Lomond View Drive and Pleasant View Drive (the site of the Lomond View Nursery) per staff recommendations (Ordinance 2008-7). 2nd by CM Ferguson. Roll call vote. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

3. Country Fields Subdivision Phase 1 – request conditional acceptance (Presenter: Bruce Talbot)
Bruce Talbot: this one fell through the cracks. There is a letter dated June 20, 2008 from Ben Slater (Jones & Associates) on the release. Mayor Clifford: some home owners didn’t want the trees. CM Humphreys: the trees that would be planted would be over gas lines. Mayor Clifford: could the tree be placed elsewhere? Bruce Talbot: originally the trees were to create a streetscape. Mayor Clifford: we need to discuss the criteria in the RE-15 zone at a later time. CM Boehme: are we going to hold the guarantee for one year? Bruce Talbot: their escrow/contractual agreement is for two-years. We could go with the new state law and give the one-year guarantee. We need to be consistent with everyone.
Motion was made by CM Boehme to grant conditional acceptance to Country Fields Subdivision Phase 1 based on the engineer’s letter and with a one-year guarantee period. 2nd by CM Hjorten. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

4. Stone Fields Subdivision – request conditional acceptance (Presenter: Bruce Talbot)
Bruce Talbot: the waters were muddied with being in the EDA area, negotiations with everyone, and tax increments.
Motion was made by CM Boehme to grant conditional acceptance to Stone Fields Business Park with a one-year guarantee period with the escrow as outlined and subject to receipt of the as-builts. 2nd by CM Hjorten. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

5. Alder Creek Subdivision Phase 2 – revise final subdivision plat. (Presenter: Bruce Talbot)
CM Boehme: what about the lot sizes? I thought the lots had to be ˝ acre. Bruce Talbot: no, the open space for Phase 2 was recorded with Phase 1. Mayor Clifford: there is the same restriction on building permits.
Motion was made by CM Hjorten to grant final subdivision plat to Alder Creek Subdivision Phase 2 subject to staff recommendations. 2nd by CM Ferguson. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

6. Adopt a resolution to create a North View Fire Service District. (Presenter: Mayor Clifford)
Mayor Clifford read the proposed resolution. Mayor Clifford: the same amount of tax paid to the service district will be reduced by the cities. We feel, as the three mayors, that this is an important step to take in fire protection and let North View Fire set their direction without funding by the cities. There will be a board. CM Boehme: what is the cost to create the district? Lynn Froerer: there is the publication for the public hearing, the election cost, which should be minimal because we are adding to the already election process, and attorney fees. Mayor Clifford: there was a proposal to go with the Weber County Fire District which was not economical. CM Humphreys: what would be the tax the city would collect. Lynn Froerer: it would be $127 less than what it is now. Mayor Clifford: that is the type of information that we need at the public hearing. CM Hjorten: the more information that we can get to the public the more informed the decision will be.
Motion was made by CM Hjorten to adopt the resolution as presented to create the North View Fire Service District (Resolution 2008-D). 2nd by CM Humphreys. Roll call vote. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

7. Set the fees and adopt the rules and regulations for the rental of the Pleasant View City Basement.
Motion was made by CM Boehme to approve the resolution on the fees and the policy as amended for the rental of the Pleasant View City Basement (Resolution 2008-E). 2nd by CM Hjorten. Roll call vote. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

8. Award the bid for computer services. (Presenter: Mayor Clifford)
The council reviewed the five bids for computer services.
Motion was made by CM Boehme to accept the bid from TecServ, Inc. pending review of the current contract. 2nd by CM Walker. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

9. Workshop - 2007-08 fiscal year project reviews.
The Department Heads; Paul Ellsworth, Fred Hellstrom, Scott Jackson, Debbie Jones, Laurie Hellstrom, and Bruce Talbot reviewed 2007-08 projects.

10. Workshop – The General Plan Mission Statement. (Presenter: Bruce Talbot)
Bruce Talbot: the report is due July 17th where the committees will convene together as a group. Mayor Clifford: I will take the bullet items and write-up a statement on each then send them to the city council and have them available for the 17th.

11. Closed Meeting – Personnel issue.
Motion was made by CM Hjorten to go into the closed meeting to discuss personnel issues. 2nd by CM Walker. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.
Minutes of the closed meeting are filed separately.
Motion was made by CM Ferguson to end the closed meeting to discuss personnel issues. 2nd by CM Boehme. Voting Aye: CM Boehme, CM Ferguson, CM Hjorten, CM Walker, and CM Humphreys. Motion passed.

Other Business:
Mayor Clifford: we are looking into getting the recordings of the meetings on the website.

Adjournment: 10:14 P.M.