July 1, 2003 Minutes
The Lindon City Council held a regularly
scheduled meeting on Tuesday, July 1, 2003 at 7:00 p.m. in the
Lindon City Center Council Chambers at 100 North State Street, Lindon,
Utah.
Conducting: Larry A. Ellertson, Mayor
Pledge of Allegiance: Larry A. Ellertson, Mayor
Invocation: Ott Dameron
PRESENT
Larry A. Ellertson, Mayor
H. Toby Bath, Councilmember
Lindsey Bayless, Councilmember
Jerald I. Hatch, Councilmember
Ott H. Dameron, City Administrator
Kevin Smith, Planning Director
Venla Gubler, Administrative Clerk
ABSENT
Jeff Acerson, Councilmember
James A. Dain, Councilmember
The Meeting began at 7:12 p.m.
MINUTES
The Minutes of the regularly scheduled meeting of June 17, 2003 were
reviewed. The following corrections were made:
Page 3, Line 36: Replace the word "that" with the word "the."
Page 6, Line 2: Delete the word "a" after the word "draft."
Page 5, Line 25: Replace the word "other" with the phrase "another
example of."
Page 7, Line 3: Add the phrase "to develop and use his property"
after the word "rights."
Page 9, Line 41,42: Replace the phrase "it may not be long before"
with the phrase "we should make sure that the time does not come
that."
Page 11, Line 9: Add the word "Drive" after the name "Lakeview."
Page 11, Line 10: Add the word "Lane" after the name "Gillman."
Page 15, Line 5,6: Add the sentence "Councilmember Hatch agreed to
vote for this motion now, but when the economy gets better he wants to
reopen this item for discussion."
Page 17, Line 22: Delete the name "League of Utah Cities and Towns."
Page 17, Line 23: Replace the phrase "taken by Utah cities was"
with the word "were."
COUNCILMEMBER HATCH MOVED TO APPROVE THE MINUTES OF JUNE 17, 2003 AS
CORRECTED. COUNCILMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED
IN FAVOR. THE MOTION CARRIED.
OPEN SESSION
There were no questions or concerns from the public on items not on
the agenda.
MAYOR'S COMMENTS/REPORT
Mayor Ellertson asked if there were questions for him. There were none.
CONSENT AGENDA - No Items
CURRENT BUSINESS
1. Public Hearing - Pacland/Walmart
Water Relief Petition. The Council will hear public comment and possibly
act on the matter of a request from Pacland/Walmart to reduce the amount
of water required to be given to the City for this development and to
pay cash in lieu of turning in water shares or rights. The Planning Commission
has heard this request and has made recommendations to the Council.
Mayor Ellertson informed the Council that this first application has
asked to be postponed and will not be present tonight. He noted that this
is a public hearing so comment can be taken from the public if someone
so wishes. A gentleman in the audience requested permission to address
the Council.
COUNCILMEMBER HATCH MOVED TO OPEN THE PUBLIC HEARING. COUNCILMEMBER BATH
SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
Mr. Clark Taylor of Schaeffer Industries informed the Council that this
industrial company in Lindon has available water and may be of assistance
in solving Walmart's water issues. He noted that he had talked with both
Mr. Smith and Mr. Dameron on this issue and had approached the Walmart
representatives. Mayor Ellertson observed that Schaeffer Industries has
additional land for development and asked if the company would need this
water right for future development. Mr. Taylor replied that they had water
above and beyond what was needed for development. He thanked the Council
for their time.
Mayor Ellertson asked if there was other public comment or discussion
on the part of Council. Councilmember Bayless asked the reason for the
delay in hearing this petition. Mr. Dameron replied that Walmart representatives
were exploring options and providing missing information.
COUNCILMEMBER BATH MOVED TO CLOSE THE PUBLIC HEARING. COUNCILMEMBER BAYLESS
SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
COUNCILMEMBER HATCH MOVED TO CONTINUE THE REQUEST BY PACLAND/WALMART
FOR A WATER SHARE RELIEF PETITION FOR THE WALMART SITE AT 650 NORTH STATE
STREET TO THE NEXT MEETING ON JULY 15, 2003. COUNCILMEMBER BAYLESS SECONDED
THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
2. Discussion - Westside Residential
Master Plan. Staff will give a slide presentation regarding some ideas
for housing development near and adjacent to the new I-15 Interchange.
Mr. Smith presented a slide show that he had previously shown to the
Planning Commission. He explained that he had been asked to research ways
to mix different types of residential housing and commercial uses in varying
densities for a possible westside development guideline. He passed out
survey sheets and asked the Council to rate the pictures on a one to five
scale. "One" is a picture that is strongly disliked and "five"
means that the picture is strongly liked. He described the various elements
of the pictures that he felt represented designs that may work for Lindon.
He pointed out streetscapes that feature varying surfacing materials and
landscaping planters; pedestrian-friendly environments that invite users
with a shade canopy, fountains, wide sidewalks, parks, plazas and barriers
between them and traffic; and architectural features such a clock towers,
pediments, cupolas, and rear parking areas. He displayed master plan concepts
that feature central business districts or commuter centers and that demonstrate
mixed densities and open spaces. He showed pictures of inviting tree shaded
neighborhoods of affordable, single family detached homes with porches
as the focal point of the homes and garages hidden within urban alleys.
There was discussion of the need to preserve open space and how to achieve
this goal. Clustering, maximum/minimum density limits, diversity of uses,
and the limitations of the City's utility services were examined. Mr.
Smith suggested a manual to guide development that includes the minutes
of Planning Commission and Council discussions, illustrations, text and
pictures. The Council discussed plans for joint sessions and field trips
to help coalesce ideas. A field trip was planned for July 31, 2003 at
7:00 p.m. with the Planning Commission. Mr. Smith collected the surveys
and told the Council that he would tabulate the results and report back
at their next meeting.
3. Discussion - Pathways and Trails
System. Staff will provide information concerning some difficulties
encountered with constructing pathways and trails within the city.
Mr. Smith presented pictures of pathways that have been implemented
in various subdivisions in Lindon. He explained that these pathways are
located in subdivisions that have no homes yet, so there are no water
connections and no one to maintain the planter strip. There has also been
opposition to the pathway shown by potential lot purchasers and questions
about surfacing materials from potential lot purchasers. He asked the
Council for guidance.
The Council discussed the pros and cons of different surfacing materials.
Councilmember Bayless expressed disfavor to a loose gravel surface that
has been installed in the Hidden Meadows subdivision. Councilmember Hatch
suggested that sprinklers be installed when the pathway cross section
is built. Mayor Ellertson commented that power may not be available for
a sprinkler system. Mr. Smith relayed the suggestion from the Planning
Commission that the City should maintain the pathway system until the
homeowners can do it. He also reported that a subdivision in Eagle Mountain
requires contractors to install the front yard as part of the home construction
contract. Councilmember Bayless confirmed that these properties cannot
obtain a final certificate of occupancy until the front landscaping is
complete. Mr. Smith verified this statement.
Mayor Ellertson asked if the pathway configuration is four feet of sidewalk,
five feet of pathway and five feet of planter strip. Mr. Smith verified
this information as correct. There was further discussion on surfacing
materials and their cost. Mayor Ellertson asked if the planter strip was
required to be sod. Mr. Smith confirmed that the present ordinance requires
grass. He suggested that a possible solution to the surface of the pathway
may be to sod the whole width. He also asked if the City should consider
concentrating the pathway system on collector roads and not on local streets.
Councilmember Bayless noted that the pathway at Hidden Meadows subdivision
is a direct connection between the east-west trail and Center Street.
Mr. Smith reported that homeowners are concerned about the safety of their
children using skates, etc. with gravel spillage on the sidewalk. Councilmember
Hatch commented that the developers in that area had been given the option
of having the pathway in front or behind their home lots.
Mayor Ellertson suggested that this particular pathway would not have
much use from horses, but would mostly be used by children as an access
to school. He felt that this is one pathway that could be considered for
grass. Mr. Smith suggested reinforcing the grass with a mesh underlayment
for the occasional use of a horse. The preferred surfaces of joggers,
equestrians and other pathway users were examined. Councilmember Bayless
suggested that some more research into the types of surfacing materials
may be indicated. Mayor Ellertson expressed the opinion that if a suitable,
all-purpose surface material could be found, it may mitigate the concerns
of the homeowners. Councilmember Bayless suggested some resources to consult
concerning pathway and trail surface materials, such as the American Trails
Association website and the trails planner with the Department of Natural
Resources, Jon Knudsen. A short discussion of amending the profile to
six feet of grass and six feet of sidewalk was held. Mr. Smith agreed
to research the surface options. Mr. Dameron and Mr. Smith reported that
the construction of the Canal Drive Trail was underway.
COUNCIL REPORTS:
WATER, GENERAL PLAN, BUILDING INSPECTION, ENGINEERING
Councilmember Dain was excused.
SEWER, SOLID WASTE, PUBLIC BUILDINGS AND PROPERTIES
Councilmember Hatch questioned the purpose of construction on 400 West.
Mr. Dameron reported that water line upgrades were being done. Discussion
was held on the progress of resurfacing of State Street.
TRAILS, PLANNING, ZONING, BOARD OF ADJUSTMENT,
ADMINISTRATION
Councilmember Bayless reported that she had received complaints about
the striping on 400 West. Mr. Dameron assured her that the project to
slurry seal and restripe this area is underway, but was uncertain of the
timetable. Councilmember Bayless commented on the number of cemetery plots
that had been sold since the announcement of a price increase. Mr. Dameron
concurred and informed the Council that June 2003 had recorded three times
the normal annual sales of cemetery plots. Councilmember Bayless expressed
appreciation for the Planning Commission members. The Mayor and Council
agreed and decided that an expression of that appreciation may be in order.
Councilmember Bayless reported a minor problem with a city sprinkler system.
She also reported that the Lindon City Historical Preservation Committee
has a new book of local histories going to press. The title of the book
is "Leaves of the Lindon Tree, Volume One." There was a short
discussion of the importance of recording oral histories before many of
the older citizens are gone and this history is lost.
STREETS, SIDEWALKS, PUBLIC SAFETY AND COURT
Councilmember Bath discussed the incident reports with the Council and
Mayor. He also reported that Ogden has instituted a program to help pay
for new patrol cars by allowing commercial advertising to appear on them.
PARKS, RECREATION, EMERGENCY MANAGEMENT, LINDON
FAIR, NEWSLETTER
Councilmember Acerson was excused.
ADMINISTRATOR'S REPORT
Mr. Dameron:
1. Announced the Lindon/Pleasant Grove Coordination meeting will be held
on Monday July 7, at 4:30 pm at the Lindon Public Works Building. Councilmember
Bath and Mayor Ellertson volunteered to attend.
2. Informed the Council that he was scheduled for three days vacation
on Monday, Tuesday, and Wednesday, July 7-9 of next week.
3. Noted that pending public hearings for consideration of the cell phone
tax and the franchise tax increase have been scheduled for July 15.
4. Requested input on the Project Tracking List. Councilmember Hatch requested
a Council hearing of the Rimrock Development proposal. Mr. Dameron noted
this request for the Planning Director.
5. Reported that the Planning Commission had requested training on water
rights and the operations of the Lindon City secondary system. This will
be held on July 9, 2003.
6. Initiated discussion on the water recirculating pump at the new I-15
Interchange. The Council's consensus was to give the fountain a proper
test for mechanical reliability and then shut it off to conserve water.
7. Pointed out research material on assisted living centers in the Council
Staff Report for Council review.
8. Asked for reports and opinions of the street improvement project near
the Home Depot. Councilmember Bath reported that he had visited the area
three times and the changed lane travel seemed to be operating as intended.
He commented that he preferred to retain the islands, but this arrangement
seems to be working. Mr. Dameron reported on his conversation with UTA
about moving the bus stop that was close to the intersection farther away
to increase the sight distance.
COUNCILMEMBER HATCH MOVED TO APPROVE THE PAY VOUCHERS. COUNCILMEMBER
BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.
ADJOURN
COUNCILMEMBER BAYLESS MOVED TO ADJOURN THE CITY COUNCIL MEETING AT 10:03
P.M. COUNCILMEMBER BATH SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR.
THE MOTION CARRIED.
APPROVED - July 15, 2003
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