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                                                        CITY COUNCIL AGENDA

Notice is hereby given that the Draper City Council will hold a Business Meeting on Tuesday,   November 18, 2014, in the City Council Chambers at 1020 East Pioneer Road, Draper, Utah.

The Agenda will be as follows:

5:30 p.m.    DINNER

6:00 p.m.    STUDY MEETING

                    Presentation: Mountain Accord. Presenter Laynee Jones.

                    Council/Manager Reports

6:30 p.m.    Closed Door Meeting to discuss litigation and property 



Call to Order: Mayor Troy K. Walker
Public Comments
To be considerate of everyone attending the meeting, public comments will be restricted to items not listed on the agenda and limited to three minutes per person. Comments which cannot be made within these limits should be submitted in writing to the City Recorder prior to noon the day before the meeting. Comments pertaining to an item on the agenda should not be given at this time but should be held until that item is called.
Consent Items
Approval of November 4, 2014, Minutes
Approval of Agreement #14-246
Cooperation Agreement with the Utah Transportation Coalition. Staff: Russ Fox
Approval of a Right-of-Way Property Purchase Agreement with Rocky Mountian Power
Agreement is for the purchase of right-of-way for the Lone Peak Parkway Extension Phase 1 Project. Staff: Glade Robbins
Approval of Agreement #12-139
Amendment #2, Nelson Contractors, Inc. Road Salt Deicing Material contract extension through October 22, 2015, and to approve price increase of one dollar ($1.00) per ton. Staff: Bob Wylie
Canvass of the 2014 Traverse Ridge Special Service District Referendum Election Results.
Staff: Rachelle Conner
Public Hearing: NY Pizza Patrol Beer License
On the request of William Herndon representing NY Pizza Patrol at 129 E. 13800 S. for approval of a beer only license.  Staff report by Keith Morey.
Public Hearing: Hoggan Lane Plat Amendment
Request by Jarin Dana for approval of a plat amendment in order to split lot two of the Hoggan Lane subdivision into two lots.  Property is located at approximately 1534 East Cherry Creek Lane.  Staff Report by Keith Morey.
Public Hearing: Noorda Zone Change
Request to rezone 1.46 acres from A5 to RA2, located at 12737 S. Costanza Way.  Staff presentation by Keith Morey.
Public Hearing: Dun Roamin Estates Zone Change
Request to rezone 4.9 acres from RA1 to RA2, located at 13000 South 1300 East.
Staff presentation by Keith Morey. 
Public Hearing: Beehive Homes of Draper East Zone Change
Request to rezone 2.98 acres from RA1 to IC (Institutional Care), located at 1393 E. Pioneer Rd.  Staff presentation by Keith Morey. 
Public Hearing: Resolution #14-67 for Amending the FY2015 General Fund Budget
Action Item: Agreement #14-248
For approval of an Interlocal Agreement with the Traverse Ridge Special Service District for services provided by the City of Draper. Staff report by David Dobbins.
Public Hearing: Resolution #14-66,

Authorizing Filing of Eminent Domain Action on 1300 East for the Purpose of the Road Widening Project. Staff report by Glade Robbins.

Action Item: Ordinance #1128 & #1129 - Edelweiss Text, Zoning Map Amendment and Development Agreement
For approval of the Edelweiss Text, Zoning Map and Development Agreement, which will create a new zoning category, and rezone the property to the new Edelweiss category along with a development agreement.  Request is being made by Nate Shipp representing DAI for approximately 61.05 acres at approximately 2025 East Stoneleigh Drive.  Staff report by Keith Morey. 
Action Item: Amendment of Cranberry Hills 18 Planned Unit Develoment Agreement
Request to amend the Cranberry Hills 18 Planned Unit Development Agreement.  The project is located at approximately 491 E. Kimballs Lane.  Staff presentation by Keith Morey. 
Action Item: Cottages at Country Oaks Amended Development Agreement
Request to amend the Cottages at Country Oaks Development Agreement, which modifies Exhibit B (site layout plan) and changes the text to show 20 new homes instead of 24.  Staff presentation by Keith Morey.   
Action Item: The Parc at Day Dairy Plat Amendment
Request to amend the Parc at Day Dairy subdivision plat, located at 523 East 12300 South.  Staff presentation by Keith Morey. 

I, the City Recorder of Draper City, certify that copies of the agenda for the Draper City Council meeting to be held the  18th day of November, 2014, were posted on the Draper City Bulletin Board, Draper City website www.draper.ut.us, the Utah Public Meeting Notice website at www.utah.gov/pmn, and sent by facsimile to the Salt Lake Tribune, and the Deseret News.

                                                        City Recorder Signature
Date Posted: November 14, 2014            Rachelle Conner, MMC, City Recorder
                                                               Draper City, State of Utah
Draper City Seal

PUBLIC HEARING PROCEDURE AND ORDER OF BUSINESS.  In compliance with the American with Disabilities Act, any individuals needing special accommodations including auxiliary communicative aides and services during this meeting shall notify Rachelle Conner, MMC, City Recorder at (801) 576-6502 or rachelle.conner@draper.ut.us, at least 24 hours prior to the meeting.  Meetings of the Draper City Council may be conducted by electronic means pursuant to Utah Code Annotated Section 52-4-207. In such circumstances, contact will be established and maintained by telephone and the meeting will be conducted pursuant to Draper City Municipal Code 2-1-040(e) regarding electronic messages.