MAGNA METRO TOWNSHIP COUNCIL
Public Meeting Agenda Tuesday November 10, 2020 Webster Center
8952 West Magna Main Street Magna, Utah 6:00PM
Pursuant to Utah Code Ann. § 52-4-207(4), the Mayor has determined that this meeting will be held electronically without an anchor location given the ongoing Novel Coronavirus (COVID-19) pandemic. The Mayor has determined the pandemic presents a substantial risk to the health and safety of those who may be present at an anchor location.
To participate in the meeting and to make public comments where indicated in the agenda, please use the instructions and links at the end of this agenda. Portions of meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.
Pursuant to Utah Code Ann. § 52-4-205, Meetings may be Closed for Reasons Allowed by Statute
6:00PM - BEGIN COUNCIL ELECTRONIC BUSINESS MEETING
The Public is invited and welcome to attend the Business Meeting Electronically
1. Reading of the Electronic Meeting Determination Letter Covering this Meeting - Greg Schulz, Administrator
2. Wasatch Front Waste and Recycling Update - Pam Roberts, General Manager: WFWRD (Information/Discussion)
3. Presentation of the Magna United Community Assessment - Kellen Schalter, Program Manager: Magna United/CTC (Information/Discussion)
4. Discussion and Staff Direction Regarding a Nonexclusive Franchise Agreement Between the Magna Metro Township and Dominion Energy - Paul Ashton, Attorney (Discussion/Direction)
5. Discussion and Staff Direction Regarding a Possible Agreement By and Between the Webster Community Center, Magna Metro Township, and Greater Salt Lake Municipal Services District for Remote Site Operations Consistent with the Continuity of Operations Plan for the MSD and Magna During Emergency Events - Paul Ashton, Attorney (Discussion/Direction)
6. Magna 2020 Budget Workshop - Greg Schulz (Discussion/Direction)
6.1. Revenue Projections
6.2. Sub-Budgets Category Discussions
6.2.1. 2021 Contributions
6.2.2. Cemetery Fund
6.2.3. Magna United-'Community that Cares'
6.2.4. Memberships and Subscriptions
6.2.5. Insurance
7. Other Business/Discussion Issues for Future Meetings
8. Close Business Meeting
AFTER UP TO A 10 MINUTE BREAK - OPEN PUBLIC ELECTRONIC MEETING
The Public is invited and welcome to attend the Public Meeting Electronically
1. CALL TO ORDER
2. Second Reading - Electronic Meeting Determination Letter Covering this Meeting - Greg Schulz, Administrator
3. Determine Quorum
4. Reading / Thought
5. Pledge of Allegiance
6. Approval of Minutes (Discussion/Motion)
6.1. October 13, 2020 Council Meeting
7. Public Hearings and Possible Council Action (None for this meeting)
8. Citizen Public Input
8.1. (You may email public comments to greg.schulz@magnacity.org to have them read in under this agenda item. Such reading shall not to take more than 3 minutes unless approved by the Mayor or the Administrator)
8.2. (Up to 3 minutes for comments may also be allowed by the Mayor during this portion of the meeting)
9. Special Orders/Recognitions
10. Reports from Visiting Elected Officials - TBD
11. Reports from Community Stakeholders (Information/Discussion Items)
11.1. Magna in Motion - TBD
11.2. Magna Chamber of Commerce - Sara VanRoosendaal, Chamber Secretary
11.3. Magna United/Magna 'Community that Cares' Program - Kellen Schalter, Magna CTC Program Manager
12. Reports from other Municipal Service Providers (Information/Discussion Items)
12.1. UPD - Chief Jason Ackerman
12.1.1. 2020 - 3rd Quarter Policing Stats for Magna
12.2. UFA - TBD
12.3. WFWRD - None for this meeting
12.4. Magna Mosquito Abatement - TBD
12.5. Magna Water District - TBD
13. Reports from Magna Departments/Services
13.1. Pleasant Green Cemetery Advisory Board - None for this meeting
14. Council Financial Report (Discussion and Possible Motion to Accept Report)
14.1. September 30, 2020 Magna Financial Report
14.2. Non Decision Information from the MSD
14.2.1. September 30, 2020 MSD Financial Report
14.2.2. September 30, 2020 MSD Capital Projects Fund Report
15. Council Business
15.1. Council Reports
15.2. Discussion and Possible Motion to Approve Resolution 20-11-01: A Resolution of the Magna Metro Township Council Approving an Amendment to Interlocal Agreement #2174 Between Magna and Salt Lake County to Increase the Payment to be Received from Salt Lake County by $500,000 for the 2550 South Project - Paul Ashton, Attorney (Discussion/Motion)
16. Business Licensing - None for this meeting
17. Private Business Disclosures (Discussion/Motion Items) - None for this meeting
18. Planning and Zoning - None for this meeting
19. Ordinances - None for this meeting
20. Announcements
20.1. Tomorrow is Veteran's Day. Please take the time to thank our Veterans for their service in defense of our country!
21. ADJOURN
Council Meeting
Tue, Nov 10, 2020 6:00 PM - 9:00 PM (MST)
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Upon request with three (3) working days' notice, the Greater Salt Lake Municipal Services District, in support of the Magna Metro Township, will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.).
For assistance, please call (385) 468-6703 - TTY 711.
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.
Notice of Electronic or Telephone Participation
Pursuant to State Law and Magna Ordinance, Councilmembers may participate electronically