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Staff Report 

2019 City Council Agendas & Staff Reports

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Lindon City Council Staff Report
Prepared by Lindon City Administration
February 18, 2020

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Notice of Meeting of the
Lindon City Council

The Lindon City Council will hold a meeting beginning at 7:00 p.m. on Tuesday, February 18, 2020 in

the Lindon City Center Council Chambers, 100 North State Street, Lindon, Utah. The agenda will consist of the following:

Scan or click here for link to download agenda & staff

REGULAR SESSION ­ 7:00 P.M. - Conducting: Jeff Acerson, Mayor

report materials:

Pledge of Allegiance: By Invitation

Invocation: Mike Vanchiere

1. Call to Order / Roll Call

(Review times are estimates only)
(2 minutes)

2. Presentations and Announcements a) Comments / Announcements from Mayor and Council members.

(5 minutes)

3. Approval of minutes: The regular City Council meeting of February 4, 2020 minutes will be reviewed.
(5 minutes)

4. Open Session for Public Comment (For items not on the agenda)

(10 minutes)

5. Consent Agenda -- (Items do not require public comment or discussion and can all be approved by a single motion.)

There are not consent agendas for approval.

(5 minutes)

6. Presentation & Discussion -- Parks, Trails, & Recreation Master Plan. MHTN Architects will present highlights of the draft update to the Parks, Trails & Recreation Master Plan for council consideration and feedback. The final document and updated impact fee will be adopted at a future meeting. (20 minutes)

7. Public Hearing -- Aquatics Center Employee Compensation; Resolution #2020-4-R. The City

Council will review and consider changes to the Aquatics Center seasonal employee pay ranges and

incorporate recommendations into the FY2020 Budget Amendment in March.

(15 minutes)

8. Review & Action -- Adoption of Resolution #2020-3-R; Updated 2020 Calendar. The

Lindon City Council will review and consider for adoption the updated 2020 Lindon City Public

Meeting Schedule.

(15 minutes)

9. Discussion Item -- 700 North Corridor Development and Incentives. The Lindon City Council will

discuss and consider possible developments and incentives that may be considered along the 700 North

Corridor.

(20 minutes)

10. Discussion Item -- Lindon Days Grand Marshal. The Lindon City Council will discuss and

consider possible names to serve as the 2020 Lindon Days Grand Marshal.

(15 minutes)

Council Reports:

A) MAG, COG, UIA, Utah Lake Comm., ULCT, NUVAS, IHC Outreach, County Board of Health - Jeff Acerson

B) Police/Fire/EMS, Emergency Mgmt., Irrigation Co. Representative/Board member, City Buildings - Van Broderick

C) Public Works/Engineering, Historic Commission, Administration, Building Const. & Inspection - Randi Powell

D) Pleasant Grove/Lindon Chamber of Commerce, Economic Development, Lindon Days

- Carolyn Lundberg

E) Planning Commission/BOA, Planning/Zoning, General Plan, Transfer Station/Solid Waste Board - Mike Vanchiere

F) Parks, Trails, and Recreation, Cemetery, Tree Advisory Board

- Jake Hoyt

Administrator's Report

(10 minutes)

Adjourn

Lindon City Council Agenda ­ February 18, 2020

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All or a portion of this meeting may be held electronically to allow a council member to participate by video conference or teleconference. Staff Reports and application materials for the agenda items above are available for review at the Lindon City Offices, located at 100 N. State Street, Lindon, UT. For specific questions on agenda items our staff may be contacted directly at (801)785-5043. City Codes and ordinances are available on the City web site found at www.lindoncity.org. The City of Lindon, in compliance with the Americans with Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for city-sponsored public meetings, services programs or events should call Kathy Moosman at 801-785-5043, giving at least 24 hours-notice.
CERTIFICATE OF POSTING: I certify that the above notice and agenda was posted in three public places within the Lindon City limits and on the State (http://pmn.utah.gov) and City (www.lindoncity.org) websites. Posted by: /s/ Kathryn A. Moosman, City Recorder Date: February 14, 2020; Time: 12:00 p.m.; Place: Lindon City Center, Lindon Police Dept., Lindon Community Center

Lindon City Council Agenda ­ February 18, 2020

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REGULAR SESSION ­ 7:00 P.M. - Conducting: Jeff Acerson, Mayor

Pledge of Allegiance: By Invitation

Invocation:

Mike Vanchiere

Item 1 ­ Call to Order / Roll Call

February 18, 2020 Lindon City Council meeting.
Jeff Acerson Carolyn Lundberg Van Broderick Jake Hoyt Randi Powell Mike Vanchiere
Staff present: __________
Item 2 ­ Presentations and Announcements
a) Comments / Announcements from Mayor and Council members.

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Item 3 ­ Approval of Minutes
 Review and approval of City Council minutes: February 4, 2020

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2 The Lindon City Council held a regularly scheduled meeting on Tuesday, February 4, 2020, at 7:00 pm in the Lindon City Center, City Council Chambers, 100 North State
4 Street, Lindon, Utah.

6 REGULAR SESSION ­ 7:00 P.M.

Conducting:

Jeff Acerson, Mayor

8 Pledge of Allegiance:

William Stay

Invocation:

Jeff Acerson

10

PRESENT

EXCUSED

12 Jeff Acerson, Mayor

Carolyn Lundberg, Councilmember

14 Jacob Hoyt, Councilmember

Van Broderick, Councilmember

16 Mike Vanchiere, Councilmember ­ Via speaker phone

Randi Powell, Councilmember

18 Adam Cowie, City Administrator

Brian Haws, City Attorney

20 Kathryn Moosman, City Recorder

22

1. Call to Order/Roll Call ­ The meeting was called to order at 7:00 p.m.

24

2. Presentations/Announcements ­

a) Comments/Announcements from Mayor and Council ­

26

b) Quarterly Reports: The Lindon Police Department Chief of Police, Josh

Adams and the Planning Department Director, Mike Florence, were in

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attendance to present their Department Quarterly Reports to the council with

the various aspects of their prospective department functions and

30

responsibilities. Following some general discussion, the Mayor and Council

thanked Chief Adams and Mr. Florence for the great information and for their

32

good works for the city.

34

3. Approval of Minutes ­ The minutes of the regular meeting of the City Council

meeting of January 21, 2020 were reviewed.

36

COUNCILMEMBER HOYT MOVED TO APPROVE THE MINUTES OF THE

38 REGULAR CITY COUNCIL MEETING OF JANUARY 21, 2020 AS AMENDED.

COUNCILMEMBER POWELL SECONDED THE MOTION. THE VOTE WAS

40 RECORDED AS FOLLOWS:

COUNCILMEMBER LUNDBERG

AYE

42 COUNCILMEMBER HOYT

AYE

COUNCILMEMBER BRODERICK

AYE

44 COUNCILMEMBER POWELL

AYE

COUNCILMEMBER VANCHIERE

AYE

46 THE MOTION CARRIED UNANIMOUSLY.

Lindon City Council February 4, 2020

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4. Open Session for Public Comment ­ Mayor Acerson called for any public

comment not listed as an agenda item. There were no public comments.

4

5. Consent Agenda Items ­ The following consent agenda item was presented for

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approval.

a) Tree Board Appointments: Parks & Recreation Director, Heath Bateman

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will provide letters of appointment for the Tree Board to the city council for

approval.

10

b) Utopia Agreement: Agreement with Utopia for conduit/utility lines to be

installed on the Heritage Trail Bridge allowing crossing of the Lindon Hollow

12

Creek.

14

COUNCILMEMBER POWELL MOVED TO APPROVE THE CONSENT

AGENDA ITEMS AS PRESENTED. COUNCILMEMBER LUNDBERG SECONDED

16 THE MOTION. THE VOTE WAS RECORDED AS FOLLOWS:

COUNCILMEMBER LUNDBERG

AYE

18 COUNCILMEMBER HOYT

AYE

COUNCILMEMBER BRODERICK

AYE

20 COUNCILMEMBER POWELL

AYE

COUNCILMEMBER VANCHIERE

AYE

22 THE MOTION CARRIED UNANIMOUSLY.

24 CURRENT BUSINESS

26

6. Public Hearing -- RV Park Ordinance Amendment; Ordinance #2020-1-O.

The Lindon City Council will review for approval Lindon City Code Chapter

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17.78.060 regarding the requirement that recreational vehicle parks provide a

sanitary dump station. Application made my Madson HAVN, LLC on behalf of

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the Lindon Marina.

32

COUNCILMEMBER BRODERICK MOVED TO OPEN THE PUBLIC

HEARING. COUNCILMEMBER HOYT SECONDED THE MOTION. ALL

34 PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

36

Mike Florence, Planning & Economic Development Director led this agenda item

by explaining the applicant, Mr. Madson is petitioning the City Council for a

38 recommendation to amend section 17.78.060(5) of the city code in order to remove the

requirement that recreational vehicle parks provide a sanitary dump station for holding

40 tank disposal. He noted Vineyard City will be providing the sewer utility to the site and

they do not allow RV dump stations. The proposed amendment will allow the Lindon

42 Marina to operate an RV park that will comply with Vineyard City regulations and

Lindon City's RV Park Ordinance. In order for Mr. Madson to meet Vineyard's

44 requirements and comply with Lindon City Code, the dump station requirement must be

amended.

Lindon City Council February 4, 2020

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Mr. Florence explained although city staff and Mr. Madson feel that a dump

station would be a benefit to the RV park and its customers, Vineyards requirements need

4 to be met. Mr. Florence then presented the Proposed ordinance language followed by

discussion. He then turned the time over to the applicant for comment.

6

Mr. Madson explained their proposed plan is to create 32 recreational park spaces.

They will be bringing sewer and water into the marina through Vineyard City that will be

8 available individually to the 14 park spaces in the semi-circle area just to the north of the

entrance to the marina. He noted space #1 will be the location of the permanent on-site

10 manager's residence. Those spaces will also be provided individual electrical pedestals.

The remaining 18 park spaces will be provided electrical pedestals but not initially

12 water/sewer connections. Each of these parcels will be a minimum of 1,000 square feet in

size and have individually a picnic table and a free-standing grill and at least one tree for

14 shade.

Mr. Madson went on to say the RVs will park on leveled/graveled or slag material

16 and all the rest of the designated area will be landscaped grass with sprinkler system or

possible dry landscaping. It is their intention to initially place two tiny homes in two of

18 the full utility pads located in the semi-circle area. They will own these and rent them out

to the general public. It is anticipated, if market demands, that they will increase the

20 number of tiny home rentals in pads where there are full hookups (water/sewer and

electricity) with a maximum of 14 tiny homes.

22

Mr. Madson stated the office for RV park patrons will be just inside the general

store which will have signage showing office hours and will also be posted at the

24 entrance of the marina. There will be a pitch toilet (one for men and one for women) that

may be converted to flush toilets with sinks. There is also a large open space between the

26 general store and pads 14 through 22. The entire marina is open space available for

patrons in the RV park which includes 260 yards of picnic area and sand beach as well as

28 the peninsulas bordering the lake. Trees will also be added along entrance area as

indicated in Engineering plan. The marina has approximately 100 parking spaces for

30 general public that will be available to RV patrons in addition to their individual parking

space by their pad. There will be an existing large dumpster available for the entire

32 marina with many small trash receptacles throughout the marina. There is a large lamp

post at the entrance of the marina, the existing bathroom has lights as well as lamp post

34 by general store.

Mr. Madson then went over the three phases as follows:

36 Phase One:

The first phase is to have the water/sewer lines brought into the marina to service the first

38 14 pads in the semi-circle area. The lines will also go to the existing bathroom as

indicated for purpose of potentially converting existing bathrooms to flush toilets and

40 possible additions of shower facility. Once the sewer and water are brought to all 14 pads

in the semi-circle area then grading will take place for the entire area and materials

42 brought in to provide parking for the RVs (gravel/slag), picnic tables and grill and then

the rest of the area will be either grass with sprinkler system or desert landscaping. Then

44 the parking area with roto milling asphalt or suitable firm and yet permeable materials

will be used for parking for vehicles accessing the individual RV and Tiny Home pads.

46 Phase Two:

Lindon City Council February 4, 2020

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2 Electric lines and then pedestals for hookups taken to each of the pads 15-22. Once installed then grade parking for RVs and put in gravel/slag or suitable materials with
4 picnic tables and grills for each pad. Rest of the area will be grass with sprinklers and/or suitable dry landscaping. Then the road will be widened by ten feet with additional 18
6 feet of suitable materials (slag/roto milling asphalt for parking). Phase Three:
8 Electric lines and then pedestals for hookups to each of the pads 23-32. This area parking, cement pads, picnic tables are already completed and existing. Just need to add grills to
10 the existing cement pads. The landscaping which is grass with sprinkler system is already completed and each pad already has an existing tree. This existing camp area is done
12 except for running electric lines. This area already has had for years RVs camping there. Note: If the demand for full hookups are evident then the plan is to run water/sewer to
14 pads 15-22 at some point.

16

Mr. Madson pointed out even if he chooses not to make any changes they are

clearly grandfathered in and they could continue their operation as they are right now. He

18 noted they have an option to renew the lease in 2026 for an additional 20 years. They

would absolutely not be doing this if they didn't have the 26 years. He is a retired

20 attorney and he went through the emails and went through the language and received the

phone calls with the exchange basically saying "we intend to do this and we are going to

22 invest and front load this kind of money and it only makes sense if we can continue it,"

and they responded "as long as you behave" we will give you first option. He is doing

24 this more for his kids and grandkids. Mr. Madson explained they have chosen not to put

sewer and electricity lines to all of the sites at this time because it is cost prohibitive and

26 they feel it makes good market sense to have a mixed use at this time.

Following some additional discussion, the Council was in agreement to approve

28 the ordinance amendment as presented.

Mayor Acerson called for any public comments. Hearing none he called for a

30 motion to close the public hearing.

32

COUNCILMEMBER HOYT MOVED TO CLOSE PUBLIC HEARING.

COUNCILMEMBER BRODERICK SECONDED THE MOTION. ALL PRESENT

34 VOTED IN FAVOR. THE MOTION CARRIED.

36

Mayor Acerson called for any further comments or discussion from the Council.

Hearing none he called for a motion.

38

COUNCILMEMBER BRODERICK MOVED TO APPROVE ORDINANCE

40 AMENDMENT #2020-1-O AS PRESENTED. COUNCILMEMBER POWELL

SECONDED THE MOTION. THE VOTE WAS RECORDED AS FOLLOWS:

42 COUNCILMEMBER LUNDBERG

AYE

COUNCILMEMBER HOYT

AYE

44 COUNCILMEMBER BRODERICK

AYE

COUNCILMEMBER POWELL

AYE

46 COUNCILMEMBER VANCHIERE

AYE

Lindon City Council February 4, 2020

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2 THE MOTION CARRIED UNANIMOUSLY.

4

7. Presentation & Discussion -- Parks, Trails, & Recreation Master Plan.

MHTN Architects will present highlights of the draft update to the Parks, Trails &

6

Recreation Master Plan for council consideration and feedback. The final

document and updated impact fee will be adopted at a future meeting.

8

Adam Cowie, City Administrator stated the consultants working on the Parks,

10 Trails, and Recreation Master Plan would like to tighten up their draft before having

discussion with the Council and have asked for this agenda item to be continued. He

12 noted we plan to receive an updated draft for review from MHTN before the next Council

meeting to be held on February 18, 2020.

14

Mayor Acerson called for any comments or discussion from the Council. Hearing

none he moved on to the next agenda item.

16

8. Discussion Item -- Moderate Income Housing Options. Robert Vernon, CEO

18

of the Provo Housing Authority will present moderate income housing options

with the council for discussion.

20

Mr. Cowie stated Robert Vernon, CEO of the Provo Housing Authority is in

22 attendance tonight to present moderate income housing options with the council for

discussion. Mr. Vernon then gave his presentation followed by discussion.

24

Mr. Vernon noted when he came on board, the Provo City Housing Authority was

limited to Provo but as of three years ago they can now go anywhere in the county. The

26 Housing Authority addresses extremely low-income individuals. Some of the programs

go up to 40% on vouchers but mainly addresses the extremely low-income groups. They

28 have a non-profit Utah Regional Housing Court that does a lot of tax credit development

and they have a lot of properties in partnership with other service agencies. They just

30 changed to working a wider area with most of those being located in Provo (several

hundred units) that are addressing 40-60% of varied median income. They have just

32 started up a community land trust which addresses workforce housing; this will be 70-

120% of median income.

34

Mr. Vernon indicated these are the three entities they are trying to address with a

broad spectrum of housing with the land trust focusing on home ownership. Mr. Vernon

36 also spoke on deed restrictions noting basically you are controlling the next purchaser

and income level. It is tied in with the home owner and if the homeowner files

38 bankruptcy the land use restriction agreement (LURA) is terminated. With the

community land trust, they own the land and do a 99-year ground lease that controls

40 enforcement that the home must be owner occupied and the rules enforced and all zoning

requirements are followed. When the owner goes to sell in the future they are restricted

42 on the amount of appreciation that they can take with them (25%) and 75% of the

appreciation in the home stays with the home and the trust has first right of refusal to buy

44 it back and make sure its fixed up and then sell it to the next person who qualifies. If they

are contracting to manage that process, it would be in the $125 per unit per year; they are

46 vetting the people going into it and checking every year to make sure they still own it.

Lindon City Council February 4, 2020

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2 One of the things that happens with deed restrictions when cities do that, over a period of

time they will lose track and people will sell and a lot of times that doesn't get caught so

4 the next buyer has already bought it and they are not qualified under the land use

restrictions.

6

Mr. Vernon went on to say that they could rent under a land use restriction and

under the ground lease they must be owner occupied. In his opinion, is a great thing

8 because if you are providing affordability to somebody that is buying something under

market then they should be living in the home. With a land use restriction, it is up to the

10 city what they want them to do or enforce with a land trust there would be no fee to the

city; that is part of what they do. There are things they can do with a land trust to ensure

12 they are following the rules.

Mr. Vernon stated this is just starting up and the first thing they did was to buy 6

14 townhomes in Provo and will rehab them themselves and will sell them between

$170,000 - $180,000. They are hoping to launch this in February/March. In this case,

16 they filed for a CDBG grant for the additional funding. Any cities that gift of land or

money in terms of how it can be funded (impact fees etc.) they will give a first right to

18 first responders, teachers, etc. Mr. Vernon stated a family of four can qualify making

$63,000/yr. They are working with banking relationships right now (Fanny Mae and

20 Freddy Mac have a lending product). The voucher program is under the public housing

entity. They work with the Governor's office and the legislature in trying to get more

22 funding. Mr. Vernon stated he would love to have further discussion on how to transfer

some of the Ivory Development units into the land trust and look at ways to work with

24 Ivory to make that happen if that is something the council would consider.

Following some general discussion, the Council thanked Mr. Vernon coming and

26 for presenting this valuable information for consideration.

Mayor Acerson called for any further comments or discussion from the Council.

28 Hearing none he moved on to the next agenda item.

30

9. Discussion Item -- Transitional Housing along Commercial Corridors. Mike

Florence, Planning & Economic Development Director, will lead a discussion on

32

options for commercial depths and transitional housing zones on deep parcels

along the state street corridor and TOD for the 700 North Corridor.

34

Mr. Florence led this discussion item by stating the Lindon City Council and

36 Planning Commission have recently been presented, through a concept plan process, with

proposals to allow additional uses to develop the back portion of some of the deeper

38 commercial lots along State Street. Due to the depth of these lots, developers have

proposed both housing and storage unit options for these properties. He noted this report

40 evaluates the following themes:

· Appropriate State Street commercial depths; and

42

· Discussion points for appropriate housing transitions from Commercial to Low

Density residential;

44

· 700 North Master Plan/TOD

Lindon City Council February 4, 2020

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At this time Mr. Florence presented Exhibit #1 that shows Lindon State Street and

depths identified at 200', 300', 400', and 500'. Exhibit #2 is the 1979 zoning map which

4 shows that Lindon originally created a 500' commercial depth for all properties along

State Street. As seen in the current zoning map on exhibit 3, the depth of that 500'

6 Commercial General zoning has been modified over time. He noted Staff reached out to a

number of commercial brokers to discuss State Street commercial and evaluate different

8 commercial type developments. The brokers that staff talked with recommended that

unless an anchor commercial project with pad sites is proposed, commercial along State

10 Street should have a commercial depth of 250'-300'. This depth accommodates for most

typical commercial type uses. Exhibit 4 (pages 5-10) shows a number of typical pad site

12 measurements for both Utah and Salt Lake County developments.

Mr. Florence stated Lindon City currently regulates transition and buffering

14 between commercial and residential uses in two primary ways as follows:

1. By the allowed uses the City allows in the Commercial General zone; and

16 2. Physical scale and separation such as:

a) Height of commercial buildings. Example, the Commercial General zone

18

currently allows commercial buildings to be constructed to a height of 48'with the

exception of the CGA8 zone which allows 80';

20

b) 40-foot buffer separation from commercial to residential;

c) 7' masonry fence;

22

d) 30' foot rear yard setback for single family homes.

24

Mr. Florence further explained that Lindon City currently allows a number of

residential uses in the Commercial General and Mixed Commercial zones. See chart

26 below. Staff made the recommendation in the Moderate-Income Housing Plan that the

City should review these uses to evaluate if they are still relevant and compatible with the

28 intent of the commercial zone and modify if needed. In recent years, the City has

deviated slightly from its traditional suburban form in creating the Senior Housing

30 Overlay and conditionally allowing such developments as the Avalon Senior Living and

yet to be constructed Lindon Ridge Apartments.

32

Mr. Florence went on to say that many communities across the country have

struggled with determining the appropriate development patterns, buffers, density, and

34 transitions from commercial to residential. Lindon is approaching a stage in the City's

growth pattern that there is desire by developers to start constructing infill development.

36 Infill development can often, if not done correctly, cause concern from neighbors when

adjoining properties begin to change.

38

Mr. Florence indicated that residential land uses include a range of residential

classifications including low, medium, and high density. Density is expressed in dwelling

40 units per acre (DU/AC) for single or multiple family dwellings. Zoning regulations may

allow in residential areas a limited number of non-residential uses, such as places of

42 worship, neighborhood parks, schools, etc. The goal of housing and residential areas in

Lindon City is to provide a housing and living environment that supports and

44 complements the unique rural quality and character of Lindon City. Objectives of this

goal are as follows:

46

· Maintain and enhance the pleasing appearance and environmental quality of

Lindon City Council February 4, 2020

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existing residential neighborhoods by avoiding encroachment of land uses which

would adversely impact residential areas (i.e. increased traffic, noise, visual

4

disharmony, etc.) and by providing adequate screening and buffering of any

adjacent commercial or industrial development including parking and service

6

areas;

· Consider flexibility in housing development design and density in the R3 zone.

8

(area between Geneva Road and 2000 W. ­ Anderson Farms);

· Encourage creative approaches to housing development which will maintain and

10

protect natural resources and environmental features;

· Provide for the unique community needs of the elderly, disabled, and children.

12

· Carefully limit any negative impact of commercial facilities on neighboring land

use areas, particularly residential development;

14

· The relationship of planned land uses should reflect consideration of existing

development, environmental conditions, service and transportation needs, and

16

fiscal impacts;

· Developed areas should be protected and revitalized by promoting new

18

development and the adaptive reuse of existing community resources;

· A variety of housing types should be provided where appropriate, and innovative

20

development patterns and building methods that will result in more affordable

housing should be encouraged;

22

· Transitions between different land uses and intensities should be made gradually

with compatible uses, particularly where natural or man-made buffers are not

24

available;

· Growth should be guided to locations contiguous to existing development to

26

provide city services and transportation in a cost-effective and efficient manner;

· Density increases should be considered only upon demonstration of adequate

28

infrastructure and resource availability.

30

Mr. Florence stated as staff researched this issue, communities from around the

country have dealt appropriate use transitions in different ways. Some have created

32 overlay zones while others have created transition requirements within new or existing

zones. Mr. Florence pointed out as seen in the recent housing boom, there is often a

34 large, growing and underserved market that exists for housing types that lie between

typical low-density subdivisions and high-density multi-family complexes. Lindon City

36 has a significantly lower population between the ages of 25-34 when compared to Utah

County, State of Utah and the United States. Zoning in Utah has come to a point where it

38 is not sufficient to say that a project must be compatible with the neighborhood. Utah

Code 10-9a-509 requires cities to limit options for discretionary review and states "a

40 municipality may not impose on an applicant who has submitted a complete application a

requirement that is not expressed in the following:

42

· this chapter (Utah Code);

· a municipal ordinance; or

44

· a municipal specification for public improvements applicable to a subdivision or

development that is in effect on the date that the applicant submits an

46

application."

Lindon City Council February 4, 2020

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2

Mr. Florence then discussed what other cities have implemented to mitigate

housing impacts scale and height ­ The scale/massing and height of new structures play a

4 vital role in developing cohesive and strong neighborhoods. Residents are often

concerned about what impacts, especially higher density projects, will have on them. For

6 example, the General Commercial zone in Lindon allows commercial property to have a

maximum height of 48' and the R1-20 Single Family Zone allows residential properties

8 to have a maximum height of 35'. Any transitions zones should call out that maximum

height and number of stories.

10

Mr. Florence explained the typical commercial buffer next to a residential use is a

7' masonry wall and no commercial building can be within 40' of the side or rear

12 property lines when adjacent to residential use or zone. The rear setback requirements for

single family is 30'. Any ordinances should address this buffer area as requiring the

14 appropriate setback to maintain the neighborhood character. For example, some planning

commissioners have discussed how they like the Penni Lane twin home development in

16 Orem at approximately 1200 N. 800 E. Orem's zoning for single family lots require a 25'

setback and the Penni Lane project has 20' foot private rear yards.

18

Mr. Florence noted the parking should be evaluated to make sure it is sufficient

for both the residents and visitors of the development and doesn't spill out into the

20 surrounding neighborhood. The street widths also are relevant as to how much parking

can be accommodated.

22

Mr. Florence stated open space, private yards and project amenities are often one

of the last things designed when developing multi-family developments. Open space in

24 any form needs to be in usable size segments where it can be used as an amenity. Many

communities will require that a percentage of the lot be used as open space. Daybreak is

26 an example of how open space can be incorporated an amenity but also maintain

neighborhood character. Many of their neighborhood blocks have varying housing types

28 constructed around open space. Similar to a court yard type development.

Mr. Florence indicated that Lindon City currently does not have residential design

30 standards. He noted if the city council decides to implement a transitional type zoning,

then staff recommends that the city council consider adopting standards. Structure types

32 may also be considered when planning for development. As an example, Daybreak

includes varying housing types within a development area or block. For example, they

34 will allow detached single-family homes, twin homes and triplexes built on the same

block.

36

Mr. Florence pointed out that for many zoning districts, the City either requires

that a zone be a specific size or establishes a specific lot size. Higher density simply

38 means new residential development at a density that is higher than what is typically found

in the existing community. For many projects, setting standards for parking, height, open

40 space, development size, and buffering can pre-determine the density of a project.

However, the City Council has the right to set specific density requirements for a zone.

42 Staff does not recommend relying solely on setting density maximums to determine if a

project will be well designed or not. Mr. Florence noted a few things to consider when

44 looking at density as follows:

· Higher density housing does not have to be low income. However, as a

46

consideration of a zone change the council could consider a percentage to be

Lindon City Council February 4, 2020

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2

moderate-income as a trade for density;

· More individuals are choosing to live in a denser development. Some choose this

4

due to affordability and others for convenience or life style;

· Traffic and parking have to be evaluated but does not necessarily mean there

6

always will be significant impacts;

· Better define housing types with a greater specificity (for example, not just

8

density but structure type) could influence what type of new housing is

constructed.

10

Mr. Florence then presented for discussion a number of housing examples that

show both good and bad examples of housing impacts and design using the above

12 discussion points. He stated if the City Council decides that it wants to allow residential

as a transitional use then staff recommends the following steps:

14

· Preserve the existing General Commercial zone with the current depths;

· Create either a housing transition zone or overlay zone to accommodate

16

residential;

· Produce development regulations and design standards for transitional/multi-

18

family residential uses.

20

Mr. Florence mentioned that Lindon City recently received a $50,000 planning

grant from UDOT to hire a consultant to develop a small area master plan for the 700 N.

22 Corridor. Utah Transit Authority is currently studying extending the Bus Rapid Transit

line north from Provo and Orem to Lehi. Mountainland Association of Governments has

24 also identified the railroad tracks running parallel to Geneva Road (owned by UTA) as a

future light rail line. With BRT and light rail, 700 North has the potential to become one

26 of the best transit connected areas in the valley. As part of the master plan, staff would

like the consultant to evaluate planning for a light rail station and transit-oriented

28 development adjacent to the station.

Mr. Florence mentioned the 700 North corridor taking is on both sides of the

30 street and is approximately 70 acres. The time frame for light rail is probably still 20-30

years out. However, having a station has the potential of generating opportunities for

32 economic development as well as placemaking for a vibrant neighborhood. During the

master plan process the City will be able to evaluate how housing fits in with the overall

34 plan for the properties. Mr. Florence pointed out this could be a great opportunity for the

City to get ahead of future planning to ensure that Lindon City doesn't miss out on

36 getting a transit station. Staff would like feedback from the city council if this is

something that they are in favor of.

38

Mr. Florence then presented the Commercial Depth Map, 1979 Zoning Map, 2018

Zoning Map, Commercial Depth Examples, Residential Height/Scale Examples, and

40 Residential Density Examples followed by some general discussion.

There was then some lengthy discussion regarding housing transitions, overlays

42 zones, changing the commercial general zone, calling out specific standards if over 300

ft.; there are other innovative ways to change the zoning. Mr. Florence stated he would

44 not recommend changing the zoning on the deep commercial lots as yet. He would

suggest letting someone bring that to us and keep the legislative power whether or not to

46 re-zone property.

Lindon City Council February 4, 2020

Page 10 of 13

16

2

Attendee, Jeff Southard commented that the examples presented (Daybreak,

Penny Lane, etc.) are residential or near residential and hundreds of acres that can be

4 master planned. What we are talking about is 5 or 6-acre parcels behind commercial off

State Street that has no access to the residential neighborhoods and is a very different

6 value. These types of mix of product cannot be done on 5 acres behind commercial and

are not the same value at all and each parcel is unique and individual. Having a transition

8 of height that makes sense between residential with commercial on the front does make

sense and that is why they are proposing 2 story 3-plexes which are at the lower density,

10 that would make a good transition from residential to the commercial on State Street.

Commissioner Kallas commented this is the dilemma we have to consider

12 because we have to protect the integrity of our single-family housing and figure out a

way to make it work for everyone. Chairperson Call commented she not opposed to

14 some different types of housing, but thinks it needs to be a mixed type of housing and

agrees we need to be very careful to protect the residents next to this type of housing; the

16 architecture also needs to blend. Commissioner Johnson agrees transitions are important

and personally he would prefer to see a nice retirement type home/condo (that are not

18 high density) rather than storage units in his neighborhood as what has been proposed.

Councilmember Lundberg commented there is a tricky balance between doing

20 what is right for the community at large because whatever is designed in these locations

can conceivably be there for a hundred years. So, we need to be careful of the vision we

22 create and be behind it and be clear on what that vision is. We are seeing now we maybe

need to more open minded to the transitional middle gap but still meets Lindon's values.

24

Councilmember Powell commented it's a fine line that we walk as citizens and

the legislative body for the city trying to decide how the future looks. She is not in favor

26 of spot zoning either but we need to figure out what is the best in the in-fill because of

what land that is available, and the depths and the way the economy changes and how

28 commerce works. She would like to see more in-depth discussions with the Council and

interaction with the community before making any decisions.

30

Mr. Florence stated his purpose is to see if the Council is supportive of taking the

next step in looking at zoning options on some of these deeper commercial lots. If so,

32 staff can start having some more in-depth conversations with the Planning Commission

and City Council; does that meet our goals of the general plan?

34

Mayor Acerson commented as you step into a zoning modification, there are

people that own property along those areas and you would want them to be part of that

36 conversation; perhaps an ad hoc committee.

Following some additional discussion Mr. Florence stated staff will come back to

38 the commission and council with a plan in how to move forward.

Mayor Acerson called for any further comments or discussion from the Council or

40 Commission. Hearing none he moved on to the next agenda item.

42

10. Discussion Item -- Open & Public Meetings Training /Harassment

Prevention Training. City Attorney, Brian Haws will present the required annual

44

open and public meetings training along with harassment prevention training to

the council.

46

Lindon City Council February 4, 2020

Page 11 of 13

17

2

City Attorney, Brian Haws was in attendance to present the required annual open

and public meetings training along with harassment prevention training to the City

4 Council and Planning Commission following by discussion.

Mayor Acerson called for any further comments or discussion from the Council.

6 Hearing none he moved on to the next agenda item.

8 COUNCIL REPORTS:

10 Councilmember Hoyt ­ Councilmember Hoyt reported a former city councilmember reached out to him about the smell in Pleasant Grove. Mr. Cowie said it has been several
12 years since he has heard any comments or complaints about the smells from the Timpanogos Special Service District and will let him know if he hears any complaints.
14 Councilmember Broderick ­ Councilmember Broderick reported he has signed up for
16 the league meetings in St. George.

18 Councilmember Powell ­ Councilmember Powell expressed her thanks for the opportunity to attend the local official's day where she attended several workshops. She
20 mentioned the things they are doing at the silicone slope are amazing and shows the relevance of where Utah is sitting internationally. It also stresses the importance of how
22 the dynamic of the buildings are and how they relate to the tech world and those who work and live there and the importance to stay collaborative to what they are doing. She
24 also attended the Lindon Prepared workshop hosted by Kelly Johnson, Lindon City Emergency Coordinator noting it was a well-attended event with a good crowd. She
26 reported she will be attending the Engineering Coordination meeting next week at Public Works. She also mentioned she spoke with the Mayor about the bricks from the
28 Cullimore Mercantile for the Historic Preservation Commission. She also noted she would like to speak on a centennial celebration that may include a steering commission
30 and funding at the Budget Kick Off meeting.

32 Councilmember Lundberg ­ Councilmember Lundberg reported she attended the Pleasant Grove/Lindon Chamber of Commerce annual planning meeting along with
34 Councilmember Hoyt. It was a four-hour meeting and they are doing a great job. They have regrouped and had a well-organized agenda and strategy. She was very impressed
36 with the good things they are doing with identifying objectives and getting more outreach going and bringing value to businesses. She noted they are looking for strategic partners.
38 Councilmember Vanchiere ­ Councilmember Vanchiere was absent.
40 Mayor Acerson ­ Mayor Acerson had nothing further to report.
42 Administrator's Report: Mr. Cowie reported on the following items followed by
44 discussion.

46 Misc. Updates:
Lindon City Council February 4, 2020

Page 12 of 13

18

2

· March newsletter article: Phil Brown - Article due to Kathy Moosman by end of

February

4

· Future meeting items: review of draft update to the Parks, Trails, and Recreation

Master Plan & Impact Fee study; review of fireworks restriction boundaries map;

6

storm water master plan & impact fee study updates.

· Job Openings at Public Works (Water Operator) program instructors; coaches;

8

referees; lifeguards needed soon)

· Hired Jamie Jensen as new Senior Coordinator

10

· April City Council meeting dates: Cancel April 7th (Spring Break) and cancel

April 21st (Spring City Managers conference and ULCT conference in St.

12

George) Following discussion the council was in agreement to cancel April 7th

and April 21st meetings and hold a meeting on Wednesday, April 15th.

14

· Possible Cell Tower Lease in Pioneer Park? Tower Lease extension at Public

Works?

16

· Misc. Items

18 Upcoming Meetings & Events:

· February 6th at 6:00pm ­ Budget Kick-off Meeting w/ Council and Dept Heads

20

· Little Miss Lindon Pageant ­ Saturday, February 29th at 6:00pm at Oak Canyon

Jr. High

22

· April 22nd-24th ­ Utah League of Cities and Towns spring conference in St

George

24

Mayor Acerson called for any further comments or discussion from the Council.

26 Hearing none he called for a motion to adjourn.

28 Adjourn ­

30

COUNCILMEMBER BRODERICK MOVED TO ADJOURN THE MEETING

AT 10:20 PM. COUNCILMEMBER POWELL SECONDED THE MOTION. ALL

32 PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

34

Approved ­ February 18, 2020

36

____________________________________

38

Kathryn Moosman, City Recorder

40 ____________________________ Jeff Acerson, Mayor

Lindon City Council February 4, 2020

Page 13 of 13

19
Item 4 ­ Open Session for Public Comment (For items not on the agenda - 10 minutes) _______________________________________________________________ _______________________________________________________________ _______________________________________________________________

20
Item 5 ­ Consent Agenda ­ Consent agenda may contain items which have been discussed
beforehand and/or do not require significant discussion, or are administrative in nature, or do not require public comment. The Council may approve all Consent Agenda items in one motion, or may discuss individual items as needed and act on them separately.
There are no consent agenda items for approval.

21

6. Presentation & Discussion -- Parks, Trails, & Recreation Master Plan. MHTN Architects will

present highlights of the draft update to the Parks, Trails & Recreation Master Plan for council

consideration and feedback. The final document and updated impact fee will be adopted at a future

meeting.

(20 minutes)

No motion required, but feedback is requested. Input on future parks and trails identified on the maps will be the primary focus for which feedback is needed.

(copies of the Master Plan and Impact Fee reports will be emailed separately)

22

7. Public Hearing -- Aquatics Center Employee Compensation; Resolution #2020-4-R. The

City Council will review and consider changes to the Aquatics Center seasonal employee pay ranges and

incorporate recommendations into the FY2020 Budget Amendment in March.

(15 minutes)

Sample Motion: I move to (approve, deny, continue) Resolution #2020-4-R (as presented, or with changes).

23

RESOLUTION NO. 2020-4-R
A RESOLUTION OF THE CITY COUNCIL OF LINDON CITY, UTAH COUNTY, UTAH, ADOPTING UPDATED PAY RATES FOR AQUATICS CENTER AND LIFEGUARD POSITIONS, AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, the Municipal Council of Lindon City desires that Lindon City employee benefits and compensation are evaluated every few years to ensure that wages and benefits remain competitive with market conditions in order to both attract and retain good employees; and
WHEREAS, Lindon City desires that employees are fairly compensated in comparison to their counterparts in similar positons in other jurisdictions; and
WHEREAS, Lindon City desires that city resources for employee wages and benefits are used prudently and managed in a sustainable fashion; and
WHEREAS, adjustments in pay ranges can only be authorized by the Council and adjustments in pay steps/rate within the range can be authorized by the City Administrator; and
WHEREAS, the City Council and Parks & Recreation Department management has determined that an adjustment in pay rates for positions at the Aquatics Center, particularly for lifeguards, are necessary to attract and retain employees and should be implemented.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Lindon City, Utah County, State of Utah, as follows:
SECTION I. The pay rates and compensation plan for various positons at the Aquatics Center is adopted with recommended changes as shown on the attached `Exhibit A'.
SECTION II. This resolution shall take effect immediately upon passage, with the stipulation that a future duly advertised budget amendment is held and will include this amendment in wages and compensation plan for the Aquatics Center budget prior to the end of the 2020 fiscal year.

PASSED AND ADOPTED by the Lindon City Council on this 18th day of February, 2020.

ATTEST:

____________________________________ Jeff Acerson, Mayor

___________________________________ Kathryn A. Moosman, City Recorder

SEAL:

24

Lindon Aquatics Seasonal Pay Scale

Range 1 2 3 4 5 6

Minimum $9.00 $10.00 $11.00 $12.00 $13.00 $14.00

Maximum $12.00 $13.00 $14.00 $15.00 $16.00 $17.00

Diff. $3.00 $3.00 $3.00 $3.00 $3.00 $3.00

Range 1 Cashier/Concessions
Range 3 Flow Instructor
WSI Range 5 Head Swim Coach Aquatic Supervisors

Range 2 Lifeguard Flow Instructor Range 4 Asst. Swim Coach
Range 6 Manager

Range 1 2 3 4 5 6

1st Year $9.00 $10.00 $11.00 $12.00 $13.00 $14.00

2nd Year $10.50 $11.50 $12.50 $13.50 $14.50 $15.50

3rd Year $12.00 $13.00 $14.00 $15.00 $16.00 $17.00

MAX $12.00 $13.00 $14.00 $15.00 $16.00 $17.00

Diff. $3.00 $3.00 $3.00 $3.00 $3.00 $3.00

Cost/week Cost/week/training Cost/14week/training/pre

2020 Wage $25,491.59 $27,242.82 $406,689.72

Option #1 $30,084.25 $31,565.75 465,910.50

Difference $4,592.66 $4,322.93 $59,220.78

25

8. Review & Action -- Adoption of Resolution #2020-3-R; Updated 2020 Calendar. The

Lindon City Council will review and consider for adoption the updated 2020 Lindon City Meeting

Schedule.

(15 minutes)

Sample Motion: I move to (approve, deny, continue) Resolution #2020-3-R (as presented, or with changes).

Staff has prepared TWO calendar options for consideration: either Monday meetings at 7pm or Wednesday meetings at 7pm.
Please also consider possible earlier start times for Council business and administrative items (5 or 5:30pm with regular public session starting at 6 or 6:30pm).

26
Various City Meeting Times All these cities meet either Tues or Wed for Council. Ending meeting time as listed in minutes then averaged over last 4 to 5 months. SORTED BY LATEST AVE ENDING HOUR 

Lindon  Occasional 6pm work session  7:00pm regular session start time  Average ending time: 9:55pm

Highland  Occasional 6-6:30 work session  7:00 regular session  Ave ending time: 9:45pm

American Fork  Typical 4:00pm to 7pm work sessions (odd weeks)  7:00 regular session (even weeks)  Ave ending time: 8:45pm

Mapleton  Occasional 6:00 work session  7:00 regular session  Ave ending time: 8:45pm

Provo  Typical 4:00-4:30pm work sessions; occasional early afternoon or breakfast work sessions  5:30pm regular session start time  Ave ending time: 8:00pm

Pleasant Grove  Typical 4:30 work session  6:00 regular session  Ave ending time: 7:55pm

Springville  5:00 dinner; Typical 5:30 work session  7:00 regular session  Ave ending time: 7:55pm

Spanish Fork  Typical 5:15 work session  6:00 regular session  Ave ending time: 7:50pm

Saratoga Springs  6:00pm start. (work session followed by Regular session immediately after)  Ave ending time: 7:45pm

Orem   

Typical 3:30-4:00pm Work Sessions 6pm regular session start time Ave ending time: 7:20pm

27

RESOLUTION NO. 2020-3-R
A RESOLUTION OF THE CITY COUNCIL OF LINDON CITY, UTAH COUNTY, UTAH, UPDATING THE 2020 LINDON CITY PUBLIC MEETING SCHEDULE FOR THE CITY COUNCIL, PLANNING COMMISSION, AND BOARD OF ADJUSTMENT, AND CITY OBSERVED HOLIDAYS AND OFFICE CLOSURE DATES, AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, the Municipal Council of Lindon City finds it necessary for conformance with State Code to adopt and publish an annual public meeting calendar for the City Council, Planning Commission, and Board of Adjustment; and
WHEREAS, the City desires to declare City observed holidays and to announce when the City facilities will be closed to the public; and
WHEREAS, the Municipal Council has discussed dates for the proposed meeting and holiday schedule and desires to update the 2020 Lindon City Public Meeting Schedule.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Lindon City, Utah County, State of Utah, as follows:
SECTION I. The Updated 2020 Lindon City Public Meeting Schedule is adopted as shown on the attached `Exhibit A'.
SECTION II. This resolution shall take effect immediately upon passage.
PASSED AND ADOPTED by the Lindon City Council on this 18th day of February, 2020.

ATTEST:
___________________________________ Kathryn A. Moosman, City Recorder

____________________________________ Jeff Acerson, Mayor
SEAL:

28

LINDON CITY PUBLIC MEETING SCHEDULE 2020

ALL MEETINGS TO BE HELD AT THE LINDON CITY CENTER, 100 NORTH STATE STREET, LINDON UNLESS POSTED OTHERWISE

The following chart should be used as a guide when submitting applications for City Council, Planning Commission, and Board of Adjustment review. The City assumes no liability for a missed meeting. "The City of Lindon, in compliance with the Americans with Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for City sponsored public meetings, services, programs or events should call the City Recorder, Kathy Moosman, at 801-785-5043, giving at least 24 hours-notice." Lindon City Public Meeting Schedule adopted by Resolution 2020-3-R, dated 2.18.20.

Applications can be filed at any time. The application will be reviewed for completeness and conformance with City standards. When the applicationon is considered complete and major issues have been addressed, it will then be scheduled for the next available meeting. Typical time frame for processing applications is 6 to 8 weeks. It is the applicant's responsibility to contact the City and inquire as to the status of the application and when it will be scheduled for a particular meeting.

Business requiring Planning Commission, City Council and/or Board of Adjustment review will be heard on the dates listed below.

CITY COUNCIL

PLANNING COMMISSION BOARD OF ADJUSTMENT

CITY OBSERVED HOLIDAYS

7:00 P.M. 1st & 3rd Monday

7:00 P.M. 2nd & 4th Tuesday

City Offices Closed

JANUARY 6, 2020 JANUARY 21, 2020 ­ MLK Jr. Day FEBRUARY 4, 2020 FEBRUARY 18, 2020 ­ Presidents Day MARCH 2, 2020 MARCH 16, 2020 APRIL 13, 2020* MAY 4, 2020 MAY 18, 2020 JUNE 1, 2020 JUNE 15, 2020 JULY 20, 2020 AUGUST 17, 2020 SEPTEMBER 7, 2020 ­ Labor Day SEPTEMBER 21, 2020 OCTOBER 5, 2020 OCTOBER 19, 2020 NOVEMBER 2, 2020 NOVEMBER 16, 2020 DECEMBER 7, 2020 ­ Tree Lighting DECEMBER 21, 2020

JANUARY 14, 2020 JANUARY 28, 2020 FEBRUARY 11, 2020 FEBRUARY 25, 2020 MARCH 10, 2020 MARCH 24, 2020* APRIL 14, 2020 APRIL 28, 2020 MAY 12, 2020 MAY 26, 2020 JUNE 9, 2020 JUNE 23, 2020 JULY 28, 2020 AUGUST 25, 2020 SEPTEMBER 8, 2020 SEPTEMBER 22, 2020 OCTOBER 13, 2020 OCTOBER 27, 2020 NOVEMBER 10, 2020 NOVEMBER 24, 2020 DECEMBER 8, 2020

Board of Adjustment meets on an as needed basis. JANUARY 1st ­ New Year's Day JANUARY 20th ­ Martin Luther King Jr. Day FEBRUARY 17th ­ President's Day MAY 25th ­ Memorial Day JULY 3rd ­ Independence Day (observed) JULY 24th ­ Pioneer Day SEPTEMBER 7th ­ Labor Day NOVEMBER 26th ­ 27th ­ Thanksgiving Holiday DECEMBER 23rd ­ City Offices closed at noon DECEMBER 24th ­ 25th ­ Christmas Holiday

The City Council will meet as the Redevelopment Agency on an as needed basis on the same date as its regularly scheduled meetings. NOTE: The Board of Adjustment will meet on an as needed basis. Meeting times and dates are subject to change. NOTE: Meeting dates may be canceled at the discretion of the City Council and Planning Commission due to holidays, municipal elections, or other unforeseen conflicts. NOTE: Special meetings, as needed to serve the public needs, may be added throughout the year for any of the above groups - with a minimum 24 hours public notice. NOTE: All party caucus dates are not confirmed as yet and if they fall on a meeting date it may be subject to cancellation. *Meeting is subject to cancellation

29

LINDON CITY PUBLIC MEETING SCHEDULE 2020

ALL MEETINGS TO BE HELD AT THE LINDON CITY CENTER, 100 NORTH STATE STREET, LINDON UNLESS POSTED OTHERWISE

The following chart should be used as a guide when submitting applications for City Council, Planning Commission, and Board of Adjustment review. The City assumes no liability for a missed meeting. "The City of Lindon, in compliance with the Americans with Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for City sponsored public meetings, services, programs or events should call the City Recorder, Kathy Moosman, at 801-785-5043, giving at least 24 hours-notice." Lindon City Public Meeting Revised Schedule adopted by Resolution 2020-3-R, dated 2.18.20.

Applications can be filed at any time. The application will be reviewed for completeness and conformance with City standards. When the applicationon is considered complete and major issues have been addressed, it will then be scheduled for the next available meeting. Typical time frame for processing applications is 6 to 8 weeks. It is the applicant's responsibility to contact the City and inquire as to the status of the application and when it will be scheduled for a particular meeting.

Business requiring Planning Commission, City Council and/or Board of Adjustment review will be heard on the dates listed below.

CITY COUNCIL

PLANNING COMMISSION BOARD OF ADJUSTMENT

CITY OBSERVED HOLIDAYS

7:00 P.M. 1st & 3rd Wednesday

7:00 P.M. 2nd & 4th Tuesday

City Offices Closed

JANUARY 7, 2020 JANUARY 21, 2020 FEBRUARY 4, 2020 FEBRUARY 18, 2020 MARCH 4, 2020 MARCH 18, 2020 APRIL 15, 2020* MAY 6, 2020 MAY 20, 2020 JUNE 3, 2020 JUNE 17, 2020 JULY 15, 2020 AUGUST 19, 2020 SEPTEMBER 2, 2020 SEPTEMBER 16, 2020 OCTOBER 7, 2020 OCTOBER 21, 2020 NOVEMBER 4, 2020 NOVEMBER 18, 2020 DECEMBER 2, 2020 DECEMBER 16, 2020

JANUARY 14, 2020 JANUARY 28, 2020 FEBRUARY 11, 2020 FEBRUARY 25, 2020 MARCH 10, 2020 MARCH 24, 2020* APRIL 14, 2020 APRIL 28, 2020 MAY 12, 2020 MAY 26, 2020 JUNE 9, 2020 JUNE 23, 2020 JULY 28, 2020 AUGUST 25, 2020 SEPTEMBER 8, 2020 SEPTEMBER 22, 2020 OCTOBER 13, 2020 OCTOBER 27, 2020 NOVEMBER 10, 2020 NOVEMBER 24, 2020 DECEMBER 8, 2020

Board of Adjustment meets on an as needed basis. JANUARY 1st ­ New Year's Day JANUARY 20th ­ Martin Luther King Jr. Day FEBRUARY 17th ­ President's Day MAY 25th ­ Memorial Day JULY 3rd ­ Independence Day (observed) JULY 24th ­ Pioneer Day SEPTEMBER 7th ­ Labor Day NOVEMBER 26th ­ 27th ­ Thanksgiving Holiday DECEMBER 23rd ­ City Offices closed at noon DECEMBER 24th ­ 25th ­ Christmas Holiday

The City Council will meet as the Redevelopment Agency on an as needed basis on the same date as its regularly scheduled meetings. NOTE: The Board of Adjustment will meet on an as needed basis. Meeting times and dates are subject to change. NOTE: Meeting dates may be canceled at the discretion of the City Council and Planning Commission due to holidays, municipal elections, or other unforeseen conflicts. NOTE: Special meetings, as needed to serve the public needs, may be added throughout the year for any of the above groups - with a minimum 24 hours public notice. NOTE: All party caucus dates are not confirmed as yet and if they fall on a meeting date it may be subject to cancellation. *Meeting is subject to cancellation

30

9. Discussion Item ­ 700 North Corridor Development and Incentives. The Lindon City Council

will discuss and consider possible developments and incentives that may be considered along the 700

North Corridor.

(20 minutes)

Discussion item only with no motion necessary.

31

32
Past incentives, city expenditures to benefit businesses, business friendly practices, etc.
Some city initiated Items:  City funded construction of 700 North roadway & utilities. $3.7 million  City funded $1 Million of Lindon/PG I-15 interchange and worked with land owners for their tax benefits from `friendly condemnations' to secure land  City vacated large portion of 600 North public roadway as an incentive to attract Walmart  City vacated portions of Main Street and returned property to adjacent business owners  UTOPIA ­ city funded fiber optic infrastructure to homes and businesses. May ultimately pay over $19 Million  Sent letters of support / thanks to businesses o 2014 also sent pool passes to top sales tax producing businesses o Goodfellow Corp ­ received letter and sought one-on-one help to facilitate new building addition  Business recognitions in Council & Chamber of Commerce meetings
Ordinance Changes to Accommodate Businesses  Sign Ordinance (Murdock Hyundai, Harley Davidson, Vivint)  Created Commercial Farm Ord (Wadley Farms, etc.)  Increased building height to accommodate taller businesses (A-8 zones, churches)  Allowed increased locations for used auto sales  Created Commercial Design Guidelines to stream-line development reviews and protect businesses from poor buildings, colors, and site design  Reduced significant land-use processing time (minor subdivisions, signing of plats, etc.)  Eliminated `white fence' requirement  Created extensive Development Manual ­ outlines development process with clear guidelines and expectations  Removed prohibition on Sunday sales in Beer License Ord
RDA Improvements & Incentives:  700 North CDA will provide approx. $4.22 million for infrastructure and/or incentives over 20 yrs o (If Alpine SD participated at 50% level this would increase to approx $14.2 million)  Murdock Hyundai: gave 1 acre of land + over $400,000 in post-performance cash back incentive  Dist 3 (canopy bldg area) ­ 2014 landscaping improvements along business street frontages  Dist 3 lighting, streets, sidewalks, etc  Dist 3 developer incentives and pay-back plan (Johansen Thackery Development got paid ~$250,000 / yr for life of RDA; approx. $5 million over 20 yrs)  West Side RDA ­ Shadow Mountain Industrial Properties, paid cash property tax rebates for life of RDA (now expired)  State Street RDA - South Towne Business Mall (strip mall on State street) paid hundreds of thousands in cash sales & prop tax rebates over 15 yrs (finished in 2012).  Multiple road and utility installations and improvements
Industrial Revenue Bonds:  Mountain States Steel ­ used excess city bonding capacity to secure low interest loans to enable business expansion

33
 Interstate Gratings - used excess city bonding capacity to secure low interest loans to enable business expansion
Other High Quality Services & Business Friendly practices (indirect benefits):  $10k per year toward PG/Lindon Chamber of Commerce  Full-time Police / Fire services available o Low city crime rate  Low business license fees  Lower than average property taxes  Moderate utility fee rates  Fast development processes. We've worked hard to streamline and speed the land use and building permit process.  Fairly good streets and infrastructure  Great snow plowing program  Higher standards for fire protection, building inspections, and FEMA flood plain regulation, which allows lower commercial insurance rates for residents and businesses  Friendly and Approachable City Council members and Staff
Recognitions / Awards that Businesses may benefit from:  2013 State of Utah ­ Governor Herbert Business Friendly practices recognition  2008 ­ Utah Valley Home Builders Assoc. voted Lindon the Best City to Build In  2009, 2011, 2013 ­ CNN Money Magazine ranks Lindon in top 100 Best Cities

34

35

36

10. Discussion Item -- Lindon Days Grand Marshal. The Lindon City Council will discuss and

consider possible names to serve as the 2020 Lindon Days Grand Marshal.

(15 minutes)

Discussion item only with no motion necessary.

37

Lindon Days Grand Marshal's

YEAR 1989 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020

GRAND MARSHALS Mr. & Mrs Dean McAdams Leon & Zeona Walker Blaine & Ilene Batty Ray & Marjorie Walker Kenneth & Madge Gillman Louie Gillman and Thelma Gillman Kenneth McMillan Richard & June Cullimore Noal & Claudine Greenwood Reed & Mable Walker Darrell & Beth Frampton Robert & Shirley Matthews Garth & Eva E Gillman Charles & Ila Rodeback Master Sergeant Richard J Ovard James Anthony Montoya Captain Brent Thacker SSG Mary E Griffith HHC SSG Douglas V Olsen Brandon Kent Dupuis Larry & Linda Ellertson James A & Pamela Dain Harold & Elvie Erickson John Fugal Mark & Gainell Rogers Toby & Sandy Bath Gordon Taylor Ted & Erlene Lott Boyd & Barbara Walker David & Marilyn Thurgood Jon & Lindsey Bayless Don & Marsha Peterson Scott & Brenda Cullimore Lyle and Connie Lamoreaux Gary and Colleen Worthington

38

Council Reports:

(20 minutes)

A) MAG, COG, UIA, Utah Lake Comm., ULCT, NUVAS, IHC Outreach, County Board of Health - Jeff Acerson

B) Police/Fire/EMS, Emergency Mgmt., Irrigation Co. Representative/Board member, City Buildings - Van Broderick

C) Public Works/Engineering, Historic Commission, Administration, Building Const. & Inspection - Randi Powell

D) PG/Lindon Chamber of Commerce, Economic Development, Lindon Days

- Carolyn Lundberg

E) Planning Commission/BOA, Planning/Zoning, General Plan, Transfer Station/Solid Waste Board - Mike Vanchiere

F) Parks, Trails, and Recreation, Cemetery, Tree Advisory Board

- Jake Hoyt

39

Administrator's Report

(10 minutes)

Misc. Updates:  March newsletter article: Van Broderick - Article due to Kathy Moosman by end of February  Legislative Update: HB 273, Val Peterson, Property rights ombudsman; punitive damages  UTOPIA Update. Op-Ex payback in 2022.  Future meeting items: street lighting/dark sky presentation; R-2 overlay for housing; review of fireworks restriction boundaries map; storm water master plan & impact fee study updates.  Travel / hotel reimbursement process  Misc. Items

Upcoming Meetings & Events:  Little Miss Lindon Pageant ­ Saturday, February 29th at 6:00pm at Oak Canyon Jr. High  April 22nd-24th ­ Utah League of Cities and Towns spring conference in St George

ADJOURN


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