KEARNS METRO TOWNSHIP COUNCIL
Staff / Public Meeting Agenda
February 12, 2018
Kearns Library Meeting Room
5350 South 4220 West Kearns, Utah
6:00PM
Upon request with three working days' notice, Salt Lake County 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. The Public May Attend.
Meetings May Be Closed For Reasons Allowed By Statute.
Begin 6:00PM - Staff Meeting
The Public is welcome and invited to attend Staff Meeting
1. Discussion of Agenda Items (Information Only)
2. SL County Treasurer Wayne Cushing and SL County Auditor Scott Tingley presentation
3. Discussion of Possible Future Agenda Items (Discussion/Direction)
4. Motion to Close Staff Meeting (Motion)
6:30PM - Close Staff Meeting and Open the Public Meeting
1. CALL TO ORDER
2. Determine Quorum-
3. Pledge of Allegiance
4. Citizen Public Input (Limited to 3 Minutes Per Person)
Mike Edwards-Legislative Assistant/PTA board for Kearns High School.
5. Reports from Visiting Elected Officials
6. GSLMSD-Contracted Staff Reports
a. Finance-Randy Allen-Review expenditure report
b. Economic Development-Introduction to Blake Thomas
c. Planning and Development- Curtis Woodward-2018 Projects, grants and/issues
d. SL County Engineering-Madeline Franicisco-Galang-2018 projects and grant information
e. Wasatch Waste and Recycling
f. Public Works-Madeline Francisco-Galang-2018 projects and grants
g. Kearns Improvement District- Pam Gill
h. Municipal Parks and Rec-Wayne Johnson-2018 projects
i. Aging and Adult Services
j. KOPFC- Patti Hansen
k. Oval
l. UPD- Chief Brent Atkinson-2018 projects and information
m. UFA- Captain Wade Russell-2018 projects and information
7. Public Stakeholders
a. Kearns Community Council- Roger Snow
b. Kearns Initiative
c. Evidence to Success
8. Council Business-
a. KCC 2018 funding of $43,500.00 (Discussion/Motion)
b. Approve 01/08/18 minutes
c. KMTC procedures
d. Deadline for applications and letters of intent. Set special meeting for later in February for interviews.
9. Possible Closed Session: The Kearns Metro Township Council may temporarily recess the meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205 or for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137.
10. ADJOURN
Notice of Special Accommodations (ADA)
Upon request with three working days' notice, Salt Lake County 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. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute.