Elwood Town Council Meeting
Sept 13, 2022
The Elwood Town Council met at the Elwood Town Hall, 5235 West 8800 North, Elwood, Utah, at 7:00, Sept 13, 2022. The following members were present consisting of a quorum.
Keenan Nelson Mayor Scott Goodliffe Councilmember
Mark Pace Councilmember Lynn Hardy Councilmember
Staff present at this meeting
Gina Marble Town Clerk
Steve Woerner Public Works
Others present at this meeting
Britton Hayden Devere Hansen Amy Hugie
WELCOME
ADMINISTRATION
Councilmember Goodliffe gave the prayer
Pledge of allegiances
Councilmember Lay was absent
Mayor Nelson welcomed everyone to the meeting.
Minutes for the Aug 8, 2022 town council meetings were presented for approval.
Councilmember Hardy made a motion to approve the minutes for Aug 8, 2022. Councilmember Goodliffe seconded the motion. The voting was unanimous in favor of the motion.
Item#1 River Bend preliminary subdivision-Bret Cummings-Bret was not present, Mayor Nelson reported that the planning commission recommended the preliminary subdivision to the town council. Councilmember Pace asked if they were going to put a turnaround in like we have required other subdivision in the past. Councilmember Hardy asked if river road was wide enough to expand if needed and are we going to require them to move the frontage back on that side of the road. Councilmember Goodliffe asked if it affects the future transportation plan. Councilmember Hardy asked if it will connect to sewer, Councilmember Pace stated yes the subdivisions will be on the sewer system. Councilmember Hardy asked if the subdivision will have curb and gutter. The council tabled the preliminary subdivision for next meeting.
Item#2 Elwood Town Planning Zoning map-Mayor Nelson stated that the planning commission has been working on the zoning map. Councilmember Hardy asked what is RD1 and RD2. Gina Marble stated it goes with the RD1 and RD2 ordinances. Mayor Nelson asked if the map calls for 1/4 acre lots. Councilmember Hardy stated he wants to look into the RD1 and RD2 zoning. Councilmember Goodliffe has questions regarding the map. The council asked for a meeting with the planning commission to get more clarification and explain the map. Gina will set a meeting up with the planning commission on Sept 20 the planning commission's work meeting. The council tabled the map.
Item#3 URS elected and appointed officials-Gina Marble reported to the council, Gina explained the difference between the tier 1 and tier 2 for appointed and elected officials. Gina explained that if you wanted to participate or not, you have to still be listed as eligible or ineligible. Gina asked the council if they wanted to participate in the URS retirement program, the council decided not to participate.
Councilmember Pace made a motion to opt out and decline the URS retirement program for appointed or elected officials. Councilmember Hardy seconded the motion. Councilmember Goodliffe abstained. The voting was in favor of the motion.
Item#4 Ordinance 2022-007 Chapter 10.15 Master Planned Community-Amy Hugie presented the ordinance to the council. Amy stated that the planning commission worked on it and recommended it to the council. Amy explained that the master planned community is a tool you can use for different development and works in conjunction with a rezone. The zone has to be 10 acres and open spaces if you want it or you can do a fee instead of the open space, they have to have a site plan. It's a contract between the town and developer. The town has all the control with this ordinance.
Councilmember Goodliffe stated that some parts say town council and others say city council, Amy stated she will change it all to say town council.
Councilmember Goodliffe asked about appendix A-Item 14-b Reserved legislative powers, the developer and town public safety. Amy stated it's a balancing act, but the developer has vista rights also but the town still has the ability to do make sure of public safety.
Councilmember Goodliffe asked about appendix A item 16 specific acts of default- regarding the forfeit of any fees or deposits. Amy stated that won't be an issue and you wouldn't outline it there. Councilmember Goodliffe asked if it should state that in this contract. Amy said she will add it at the bottom of 16 to state any fees paid to the point of termination shall be non-refundable.
Councilmember Hardy asked about the language in the ordinance, Amy stated that every ordinance she has wrote all has the same language. Councilmember Hardy stated that its real vague Amy stated it was supposed to be that way.
Councilmember Goodliffe made a motion to adopt ordinance 2022-007 with the changes. Councilmember Pace seconded the motion. The voting was unanimous in favor of the motion.
Item#5 Ordinance 2022-008 Chapter 10.10 Zoning District-Amy Hughie stated that they added the RD1, RD2 and C3 zone that's the only thing that changed.
Councilmember Pace made a motion to adopt ordinance 2022-008. Councilmember Hardy seconded the motion. The voting was unanimous in favor of the motion.
Item#6 Animal Control Report- nothing to report.
Item#7 Planning Commission- Councilmember Goodliffe reported that he emailed the notes from the meeting.
Item#8 Sheriff's Department Report- Officer Grabrail stated that there were 46 total calls and we had a couple of extra patrols in Elwood, he suggested that if we want more information check out the facebook post. The council thanked him for his service.
WATER
Steve Woerner gave an update on the water taps available there is about 38 water taps available that is a conservative number we put meters up at the water tanks and that number might change once we get more information from the meters.
SEWER
Steve Woerner reported that we have about 60 connections available for the sewer, we are in good shape with the sewer.
Councilmember Hardy stated that we received a grant for $18,000 for the engineering to expand the sewer system. We will be looking at options to go under the freeway. Steve suggested that we make sure we are not duplicating work that's already been done. Steve said that Hansen and Associates already had a design plan done. Councilmember Hardy will get with Shane at Jones and Associates and get with Hansen and Associates.
PARKS AND RECREATION
Nothing to report.
ROADS
Steve Woerner reported that they will be starting the asphalt on 5600 west and the road at Hansen park around the 23 of September. We will have them look at the bridge on 8000 north and if they can get it done we will have them do that one as well.
Councilmember Goodliffe left a message for Chris with UDOT to come to our meeting in October to discuses widening the road by 10000 north.
EMERGENCY PREPAREDNESS
Nothing to report.
OTHER
Councilmember Pace made a motion to close the town council meeting. Councilmember Goodliffe seconded the motion. The voting was unanimous in favor of the motion.
Councilmember Hardy made a motion to open the executive session. Councilmember Pace seconded the motion. The voting was unanimous in favor of the motion.
Councilmember Hardy made a motion to close the executive session. Councilmember Pace seconded the motion. The voting was unanimous in favor of the motion.
Councilmember Hardy made a motion to open the town council meeting. Councilmember Goodliffe seconded the motion. The voting was unanimous in favor of the motion.
Councilmember Goodliffe made a motion to adjourn, Councilmember Pace seconded the motion, and the remaining council agreed. The meeting was adjourned at 8:49 p.m.
The undersigned duly acting and appointed clerk for Elwood Town Corporation hereby certifies that the foregoing is a true and correct copy of the Town Council meeting minutes held on the 13th day of September 2022. Dated this the 11th day of October 2022.
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Gina R Marble, Elwood Town Clerk