The Planning Commission recommended that the application for land use map amendment to Manufacturing at 1351 South 1900 West by Conrock be approved. It Involved an exchange of property which was approved by the City Council earlier. Conrock will be able to expand their existing operations with a larger geographic area and it also gives the City access to the river trail system to 12th Street. The proposal changed the land use maps to conform to the earlier land trade. Ordinance 2013-03 made the changes to correct the land use map. After a brief discussion the ordinance was approved unanimously at the Council Meeting on November 21, 2013. Ordinance 2013-04 was discussed at the November 19, 2013, City Council Meeting. The Planning Commission recommended the ordinance to amend the Genera! Plan and Zoning Ordinance relating to (a) Transportation Plan Element of the Genera! Plan, (b) Institutional and Technology in the General Plan designation on 400 North, and (c) Institutional and Technology Zoning Ordinance. Mr. Chris Breinholt presented the Transportation Element of the General Plan, and displayed a map with proposed roads and traffic signals. The list of projects was also presented along with the street capacity study. Mr. Morris presented the General Plan and Land Use Ordinance for the Institutional Technology Zone. This is a new zoning chapter In the land use ordinance, and includes an updated list of uses and other changes as outlined by the Planning Commission and Staff. The new zone Is necessary so as to limit the uses that are possible in the future for the area of the new zone. Mr. Smout did not like the building height at 80 feet and would like it changed to 70 feet. Other council members were comfortable with 80 feet. Adrian Bell, Intermountaln Health Care, thanked the staff for the time and effort for this project, and indicated the need for an 80 foot building height for a hospital use. She indicated that the site coverage limits of 55% should provide adequate protection for the community between the hospital and height with landscaping. The hospital project is at least 5 years out; possibly 10 to 15 years. Ordinance 2013-04 was passed 3 to 1, with Mr. Smout voting no, which he explained is related to the building height and not the hospital use. Resolutions Ten Resolutions were approved by the City Council. City Administrator Bill Morris advised that the Weber County Clerk's Office had approached the city concerning a contract with them for certain election services for this year's coming elections. The city uses paper ballots, the county will be electronic. Costs are roughly the same. He anticipates a 15% turnout for this election, for two council seats and the mayoral office. Resolution 2013-A, entering an interlocal Agreement with Weber County for Municipal Election Services was adopted unanimously at the April 18, 2013, City Council Meeting. Resolution 2013-B, adopting a development agreement with IHC was also discussed at the April 18, 2013, City Council Meeting. Mr. Morris and Trent Meyerhoffer declared a conflict of interest on this item and left the meeting. Mr. Duncan Murray acted as substitute staff and counsel. He explained the operative terms of the proposed development agreement, which the Planning Commission has recommended for approval. Intermountain Health Care (IHC) proposes to locate a hospital on 400 North some 8-15 years in the future. The Resolution authorizes the Mayor to negotiate and finalize a Development Agreement with IHC. It covers the purchase of Mulligans Golf Course by IHC, future planning and zoning, the use and development of the land, and the continuation of the secondary water system on the golf course for the benefit of the city. The City has used secondary water from the golf course starting about 2006. In June 2009, J-U-B Engineers were retained by the City to prepare a Secondary Water Feasibility Study to expand that secondary