MINUTES OF THE REGULAR MEETING OF THE

CITY COUNCIL OF PLEASANT VIEW CITY, UTAH

May 29, 2007

MAYOR: Tim Wheelwright

COUNCILMEMBERS: Kevin Bailey
Leonard Call
Doug Clifford (excused)
Mae Ferguson
Michael Humphreys

STAFF: Laurie Hellstrom Bruce Talbot
Scott Jackson Fred Hellstrom
Paul Ellsworth Debbie Jones
Elaine Larson Jerry Anderson
Brett Hadley

VISITORS: Dee Hansen Brent Bailey

Pledge of Allegiance: Leonard Call

Opening Prayer, Reading or Expression of Thought: Leonard Call

Consent Items:

Motion was made by CM Bailey to accept the consent items (minutes of May 8, 2007 (open and closed meetings) and May 10, 2007 and business licenses to Haul-A-Day Concrete and Yard Material business and Lori Sneddon for a hair salon. 2nd by CM Humphreys. Voting Aye: CM Humphreys, CM Bailey and CM Ferguson. Abstained Vote: CM Call because he was not at the meetings.

Business:

1. Final subdivision approval for Mountain View Landing (commercial development) located on the northwest corner of HWY 89 and 2700 N (Presenter: Bruce Talbot)

Mike Humphreys: my biggest concern is what the buildings look like. CM Bailey asked for clarification on #5 of the staff report regarding the plaza being designed and constructed by the city. Bruce Talbot: we have talked about the city paying for it under the Betterments funding to upgrade the station. Mayor Wheelwright: we have talked about them keeping the plaza. It appears that we or the developer can build it cheaper than UTA without any strings attached. We want to explore the possibility of incorporating it into your development along with exploring other participants in building it rather than dedicating it to UTA. Dee Hansen: I’m concerned with long-term maintenance. You want us to maintain it as part of our subdivision? Mayor Wheelwright: yes. Dee Hansen: all the detention water is going north which freed up that area. There is no onsite detention. Kent Jones is designing the storm drain. Mayor Wheelwright: we budgeted money during the budget workshop. Dee Hansen: it is workable and not unreasonable. Mayor Wheelwright: we don’t know what the plaza will look like and we don’t know the maintenance needs of it. Dee Hansen: we need to meet with the Betterments Committee on its planning. CM Humphreys: I would like to tie the look of the buildings into the area along 2700 N. Are there going to be any two-story buildings? Dee Hansen: our plan is not to do two-story buildings at this time, but zoning would allow it. Mayor Wheelwright: are there any rendering on the retail pads? Plans were shown. CM Bailey: I have heartburn for the city saying what it should look like and ethically it is crossing the line. CM Humphreys: we are not there to tell, but we are trying to have a theme followed for that development and down the road - an upscale look. Mayor Wheelwright: have you been in contact with the Betterments Committee? Dee Hansen: yes. CM Humphrey: we have an opportunity on how we want 2700 N to develop and people should be able to develop their property. Mayor Wheelwright: the Betterments Committee is coming to the planning commission with a proposed ordinance that incorporates these design elements. It has been a very collaborate process. CM Ferguson: other communities have these developments that have themes and it is very pleasing. Brent Bailey: there will the same rock on buildings, similar roof features, etc. Certain things will be taken from all the buildings. Dee Hansen: the biggest challenge is the marketability of two-story buildings. Bruce Talbot: the planning commission granted approval subject to the items in the staff report.

Motion was made by CM Call grant subdivision approval to Mountain View Landing (commercial development) located on the northwest corner of HWY 89 and 2700 N subject to the items on the staff report (dated May 29, 2007). 2nd by CM Ferguson. Voting was unanimous in favor.


2. Discussion and/or action on turning over a 10” water main to Bona Vista Improvement District. (Presenter: Fred Hellstrom)

Fred Hellstrom: you have the minutes from the Bona Vista’s meeting (April 30, 2007). Mayor Wheelwright: why is this good? Fred Hellstrom: it will separate the districts. We will know where each other’s lines are. The cost to the city is the cost to change out four meters at approximately $400 each. Mayor Wheelwright: Pleasant View City will service the east side of HWY 89 and Bona Vista the west side. Who are the four buildings on the west to be annexed into Bona Vista without any annexation fee, just the cost of the meters? Fred Hellstrom: Jerry’s Heating, the Plaza, the cabinet shop, and Don Hurford. I have talked to all of them and the only concern was the lady from the plaza who was concerned with getting two bills -one from Bona Vista for the water and one from Pleasant View for the sewer. Brent Bailey will make the connection. Mayor Wheelwright: why did Bona Vista start serving the west side? Fred Hellstrom: we don’t have that much water for the industrial area. Admiral Beverage uses 1,000,000 gallons a day. Mayor Wheelwright: is there a written agreement with Brent Bailey? Fred Hellstrom: I got a verbal agreement last week. The total cost to the city should be approximately $2,000 and 30 minutes of labor for each meter. We will be ahead if we do it. There are about five water main breaks a year in that area and the loss of water. A water line was run to them when their wells went dead. Mayor Wheelwright: I am concerned with approving this without a written agreement from Brent Bailey.

Motion was made by CM Bailey to approve turning over the 10” water main to Bona Vista Improvement as proposed, pending an agreement with Brent Bailey to make the tie. 2nd by CM Humphreys. Voting was unanimous in favor.


3. Consider combining voting precincts for the 2007 elections. (Presenter: Laurie Hellstrom)

Motion was made by CM Ferguson to combine the voting precincts for the 2007 elections (PLV001 and PLV004 will be combined and vote at Lomond View Elementary, PLV002 & PLV005 will be combined and vote at the City Hall, and PLV003 will vote at Wasatch View Mobile Home Park). 2nd by CM Bailey. Voting was unanimous in favor.


4. Closed Meeting – Discuss personnel issue

Motion was made by CM Ferguson to go into a closed meeting to discuss personnel issues. 2nd by CM Call. Voting was unanimous in favor.

Minutes of the closed meeting are protected records and are filed separately.

Motion was made by CM Bailey to end the closed meeting. 2nd by CM Call. Voting was unanimous in favor.


5. Budget Workshop.

The city council discussed the following issues on the budget. Hiring a fulltime employee in the streets department. It will be decided at the June 12th public hearing. Mayor Wheelwright will discuss with Paul Ellsworth the retiring issue. The council would like to budget $1,000 for the Weber High School graduation party and tie it to alcohol funds. The council discussed dyer’s woad bounty with no firm acceptance for funding. Additional funding will be added to the budget for a stipend for alternate planning commission members. The council decided that the sidewalks would be installed along Pleasant View Drive and then see if crossing guards are needed. The council adjusted the crossing guards pay from $11.07 to $15.00 per day. The council discussed and decided that the employees should pay 5% of both health and dental insurance premiums and the city would pay 95%.


6. Workshop on amending the zoning ordinances.

Bruce Talbot: If there are questions, please send me inquiries. Mayor Wheelwright: there will be a workshop on June 12th.


Adjournment: 10:20 P.M.