Emigration Canyon Metro Township Council

Meeting Agenda

August 01, 2017

5025 E Emigration Canyon Road

Salt Lake City, UT 84108

7:00 PM

The Public May Attend Meetings

May Be Closed For Reasons Allowed By Statute

Upon request with three working days’ notice, Municipal Service District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7130 – TTY 711.

7:00 PM BEGIN STAFF MEETING

The Public is invited and welcome to attend the Staff Meeting

A.  Discussion / Clarification of Agenda Items

B.  Close Staff Meeting and recess until Public Meeting

7:10 PM OPEN PUBLIC MEETING

1.  Welcome and Determine Quorum:

Joe Smolka, Chair

Jennifer Hawkes, Vice Chair

Kathryn Christensen, Council Member

David Berms, Council Member

Robert Paine, Council Member

♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦

Legal Counsel: David Church

Staff:

2.  Pledge of Allegiance:

3. Community Input:

4.1 Recognize Visiting Officials

4.2 Citizen Comments (limited to 3 minutes per person)

4.3 Emigration Canyon Community Council Report – Steve Borst

4.4 Unified Fire Authority – Michael Conn

4.5 Unified Police Department – Rusty Wright

4.6 Animal Services – Callista Pearson

5. Committee Reports: None

6. Council Business:

6.1 Approval of Minutes

(i)  June 12, 2017 Emigration Canyon MTC Minutes (Motion/Discussion)

6.3 Budget Items:

(i) Approval of Expenditures – None

6.4 Greater Salt Lake Municipal Services District Capital Improvement Projects List (Discussion) – Council Member Hawkes and Council Member Smolka

6.5 Greater Salt Lake Municipal Services District (Discussion) – Council Member Smolka

(i) Metro Township Budget

(ii) Municipal Service District Budget

(iii)  Property Tax Increase Proposal

(iv)  Storm Drain Fee

(v)  Internship

(vi)  Municipal Code Online Service

6.6 Emigration Canyon Metro Township Planning Commission – David White

(i)  FCOZ Ordinance Amendments (Motion/Discussion)

(ii)  American Planning Association Membership (Motion/Discussion)

6.7 Communication, Website(s), Emails – Council Member Hawkes (Motion/Discussion)

6.8 Salt Lake County District Attorney’s Inter-local Agreement (Discussion) – David Church

6.9 Emigration Canyon Metro Township Council Member Roles and Responsibilities (Motion/Discussion) – Council Member Smolka

6.10 Emigration Canyon Metro Township Council Member Reports (Discussion)

(i) UPD & SLVLESA – Council Member Hawkes

(ii) UFA & UFSA – Council Member Christensen

(iii) Greater Salt Lake Municipal Service District – Council Member Smolka

(iv) Wasatch Front Waste and Recycling District – Council Member Smolka

(v) Planning Commission – Council Member – Council Member Brems

(vi) Council of Governments – Council Member (TBD)

(vii) Wasatch Front Regional Council – Council Member (TBD)

7. Future Metro Township Council Agenda Items:

7.1 Emigration Canyon Metro Township Council Member Roles and Responsibilities

7.2 Emigration Canyon Community Council Roles and Responsibilities

7.3 Emigration Canyon Metro Township Planning Commission Roles and Responsibilities

7.4 Code Enforcement

7.5 Communication, Website(s), Emails

7.6 Envision Utah Planning Presentation to MTC and Planning Commission

7.7 Public Works Engineering Services Presentation

7.8 Parks and Recreation Services Presentation

7.9 Waste Water Steering Committee

8. Citizen Public Input and Other Announcements (Limited to 3 Minutes per Person)

9. Motion to Adjourn Meeting