2010 Minutes & Agendas: City Council Meeting Minutes of February 16, 2010
Wednesday, March 03, 2010 - 10:05 AM
Minutes of the Centerville City Council meeting held Tuesday, February 16, 2010 at 7:00 p.m. in the Centerville City Council Chambers, 250 North Main, Centerville, Utah.
MEMBERS PRESENT
Mayor Ronald G. Russell
Council Members Justin Y. Allen
Ken Averett
Paul A. Cutler
Lawrence Wright (arrived at 8:30 p.m.)
MEMBERS ABSENT Sherri Lyn Lindstrom
STAFF OR OTHER CITY Steve Thacker, City Manager
OFFICIALS PRESENT Blaine Lutz, Assistant City Manager/Finance Director
Neal Worsley, Police Chief
Gary Litster, Police Officer
Lisa Romney, City Attorney (arrived approx. 8:15 p.m.)
Karrie Carlson, Recording Secretary
PLEDGE OF ALLEGIANCE
INVOCATION Councilman Paul A. Cutler
PRESENTATIONS AND COMMENDATIONS
Mayor Russell and Police Chief Neal Worsley announced that Jason Read has been selected as the Centerville Elks Club Police Officer of the Year and Gary Lister has been recognized by the Elks Club for his work as a D.A.R.E. Officer. Officer Lister was presented with a plaque and honored for his outstanding service to the youth in the city with the D.A.R.E. program. Chief Worsley commended Officer Read for his work as a Patrol Officer and cited several instances which demonstrated Officer Read’s competency. Officer Read was unable to attend the meeting due to illness.
OPEN SESSION
No one present wished to comment.
MINUTES REVIEW AND ACCEPTANCE
The minutes of the February 2, 2010 Council meeting were reviewed. Councilman Allen made a motion to approve the minutes. The motion was seconded by Councilman Cutler and passed by unanimous vote (3-0).
PURCHASE OF 2011 FORD SUPER DUTY F350 TRUCK FOR PUBLIC WORKS WATER DIVISION
a. Cabin Chassis from Larry H. Miller in the amount of $26,987 at state bid price
b. Utility bed for 2011 Ford Super Duty F350 in the amount of $7,816 from Signature Equipment
Councilman Cutler made a motion to approve the purchase of a Cabin Chassis for 2011 Ford Super Duty F350 from Larry H. Miller for the state bid price of $26,987 and the purchase of a utility bed in the amount of $7,816 from Signature Equipment. The motion was seconded by Councilman Allen and passed by unanimous roll-call vote (3-0)
TRAFFIC/PEDESTRIAN SAFETY STUDY REPORT RE: 400 WEST STREET
Steve Thacker, City Manager, reviewed the findings of the Traffic/Pedestrian Safety Report regarding 400 West Street. This study was done to address concerns expressed by Stewart Elementary School representatives and residents in the vicinity of Chase Lane and 400 West. Although the pedestrian safety concerns expressed have focused primarily on the 400 West/Chase Lane intersection, the scope of the study was expanded to review pedestrian safety on 400 West between Parrish Lane and about 1600 North. The scope area encompasses all the pedestrian access routes used by Stewart Elementary School students who live west of 400 West Street. The scope of the study was also expanded to include safety for the various modes of transportation along the roadway i.e., bicyclists and vehicles as well as pedestrians. The report recommends the following actions:
1. A new crossing at the north side of 1375 North to address the students and needs of the park.
2. Add approach striping at the 400 West crossings of Chase, 1200 North and 1375 North (if installed).
3. Improved lighting at all designated east-west crossings along 400 West – Chase, 1200 North and 1375 North (if installed).
4. A reconstruction of the NE corner of Chase Lane and 400 West to allow the stop bar to be relocated further west to address the sight distance problem for westbound traffic looking southbound.
Chief Worsley was present to respond to questions and comments from the Council regarding the recommended actions. The Council also reviewed the recommendations from a draft of the Student Neighborhood Access Plan (SNAP) for Stewart Elementary School. In this plan the Stewart Elementary Community Council members asked for the following:
1. Increased police enforcement of traffic laws on 400 West and Chase Lane.
2. A crosswalk at 400 West and Chase Lane.
3. Signage or warnings for school crossings at 400 West and Chase Lane.
4. Add a crossing guard at 400 West and Chase Lane.
5. Add a stoplight or 4-way stop at 400 West and Chase Lane.
6. Add a school crosswalk at 400 West and 1375 North.
7. Place signage or warnings for school crossings at 400 West and 1375 North.
The City’s consultant concluded that conditions do not warrant or justify a crossing guard or a 4-way stop at Chase Lane/400 West. Staff recognizes that the counts of students crossing at Chase Lane would likely be higher during warmer months, and are willing to conduct another count in the spring.
Pauline Bowen, Stewart Elementary Community Council Chair – Ms. Bowen urged the Council to implement a flashing pedestrian sign if a stop light or 4-way stop is not warranted. She indicated that there are some solar signs that may work for this area or a constant flashing sign would be another alternative.
Grant Sorensen, Centerville Resident – Mr. Sorensen has lived in this area for twenty-five years and would really like to see some sort of a traffic calming device put in place at 400 West and Chase Lane. He inquired why the 4-way stop was removed from this intersection. Chief Worsley explained that this intersection was never a 4-way stop, but that the stop direction was changed several years ago because of a previous traffic study.
Jarom, Boy Scout - Asked how solar powered flashing pedestrian lights would operate at night time. The Council and Chief Worsley explained a solar light would be powered by a battery during night-time hours.
The Council directed staff to move forward with the first three action items from the traffic study and to bring back cost estimates for the reconstruction of the NE corner of Chase Lane and 400 West as well as for flashing lights.
I-15 INTERCHANGE LANDSCAPING CONCEPTUAL PLAN
Curtis Tanner, landscape architect, gave the Council a presentation of the conceptual landscaping plans and related cost estimates. Mr. Tanner was hired by the City in October 2009. It was understood at the time that funding for theses landscaping improvements would likely not happen for a number of years. The Council, however, agreed it would be prudent to have a conceptual plan in place and to know the estimated cost. This action will hopefully improve the City’s chances of securing funding at some future time, including the possibility of applying for a Federal Transportation Enhancement grant, which has been used to fund landscaping improvements for other I-15 interchanges in Utah.
One of Mr. Tanner’s tasks was to make site visits to existing interchanges with landscaping improvements and meet with those involved in the design and construction of those landscaping improvements. A report of this task was provided to the Council members in their backup material. Mr. Tanner prepared three conceptual designs and reviewed those with staff. One was selected as the preferred plan. Mr. Tanner has prepared drawings relating to the preferred plan and these were included in the backup material. He also had color renderings for Council to view. While preparing Alternate 3 (preferred plan), he made modifications to minimize the investment that would be lost if the landscaping improvements were made before the SPUI (single point urban interchange) was built. There was not much cost difference between the three alternates; all three have cost estimates of approximately $1 million.
The Council was somewhat concerned at the estimated $1 million cost of the project and agreed that grants and/or matching funding would be needed to construct these improvements. Staff is also recommending this be added to the General Plan, so in the future when UDOT improves the SPUI, there is a landscaping plan in place. The matter will be considered by the Planning Commission.
MAYOR'S REPORT
Mayor Russell updated the Council on the ongoing plans for the July 4th Celebration, the year-end financial report for the South Davis Fire District, and construction progress for the Davis Cultural Arts Center.
CITY MANAGER'S REPORT
a. Retirement System Legislation
Steve Thacker, City Manager, provided this material to the Council in the packet and invited them to contact him with any questions or concerns.
b. Community Development Project Area Update
Blaine Lutz, Finance Director, updated the Council regarding the creation of the CDA project area west of the I-15 interchange. He noted that staff has not received any requests from property owners in the CDA area to be removed. A luncheon will be held on March 4, 2010 for business owners and property owners west of I-15 to come and have any of their questions or concerns addressed. Council members will also attend this luncheon.
c. Goal Setting Process
Mr. Thacker provided the Council with a consolidated list of suggested goals and asked them to rate the suggested goals in order of importance so he can prepare a summary for the upcoming goal-setting work session. The list, however, will be revised this week and sent again because of several late submissions by Council members.
MISCELLANEOUS
The Council was provided with a copy of the January 2010 Financial Report for their review. The Council also agreed to hold its goal-setting work session after the March 2 regular meeting so they can attend the South Davis Transit Study open house that will be held that day from 4-7 p.m. at Centerville Junior High.
The City has been provided a request for information from Google for cities interested in partnering with Google in the construction of open-access fiber networks. UTOPIA and its member cities intend to submit information.
Councilman Cutler made a motion to appoint Malinda Mitchell to the Historic Sites Committee. The motion was seconded by Councilman Allen and passed by unanimous vote (4-0).
CLOSED MEETING
At 9:05 p.m. Councilman Wright made a motion to go into a closed meeting to discuss pending or threatened litigation. The motion was seconded by Councilman Allen and passed by unanimous roll-call vote (4-0).
RETURN TO REGULAR MEETING
At 10:00 p.m. the regular City Council meeting was reconvened. Councilman Wright made a motion to adjourn the meeting. The motion was seconded by Councilman Allen and passed by unanimous vote (4-0).
At 10:00 p.m. the meeting was adjourned.
03-02-2010
Marilyn Holje, City Recorder Date Approved
Karrie Carlson, Recording Secretary