EAGLE MOUNTAIN
CITY COUNCIL MEETING
March 19, 2024, 4:00 PM
Eagle Mountain City Council Chambers
1650 East Stagecoach Run, Eagle Mountain, Utah 84005
4:00 P.M. WORK SESSION - CITY COUNCIL CHAMBERS
1. CITY ADMINISTRATOR INFORMATION ITEMS
This is an opportunity for the City Administrator to provide information to the City Council. These items are for information only and do not require action by the City Council.
1.A DISCUSSION - Mountainland Association of Governments 'Growth and Mobility Vision' Study
1.B DISCUSSION - Mountainland Supply (Wolverine Ventures) Site Plan Mountainland Supply 2nd Submittal
Mountainland Supply 3rd Submittal Existing Mountainland Supply Examples
1.C DISCUSSION - Open Space GIS Layer
1.D DISCUSSION - Pony Express Days Float
2. AGENDA REVIEW
The City Council will review items on the Consent Agenda and Policy Session Agenda.
3. ADJOURN TO A CLOSED EXECUTIVE SESSION
The City Council will adjourn into a Closed Executive Session for the purpose of discussion reasonably imminent litigation; the character, professional competence, or physical or mental health of an individual; and/or the purchase, lease, or exchange of real property, pursuant to Section 52-4-205(1) of the Utah Code, Annotated.
7:00 P.M. POLICY SESSION - CITY COUNCIL CHAMBERS
4. CALL TO ORDER
5. PLEDGE OF ALLEGIANCE
6. INFORMATION ITEMS/UPCOMING EVENTS
7. PUBLIC COMMENTS
Time has been set aside for the public to express their ideas, concerns, and comments. (Please limit your comments to three minutes each.)
8. CITY COUNCIL/MAYOR'S ITEMS
Time has been set aside for the City Council and Mayor to make comments.
9. APPOINTMENTS
9.A Planning Commission
1. Bryan Free
2. Craig Whiting
CONSENT AGENDA
10. AGREEMENTS
10.A Purchase Agreement - Old Airport Road Right-of-Way - D&B Cedars LLC Right-of-Way Purchase Agreement - D&B Cedar
ROW 15 - Legal Description ROW 12 - Legal Description Map Exhibit
11. BOND RELEASES
11.A Antelope Meadows Phase B, Plat 2 - Out of Warranty Bond Release Letter
Recorded Plat
11.B Eagle Point Phase G, Plat 3 - Out of Warranty Bond Release Letter
Recorded Plat
12. CHANGE ORDERS
12.A Old Airport Road Design Change Order #5 - Civil Science Airport Road Right-of-Way Modification
Airport Road Signal Modification
13. MINUTES
13.A March 6, 2024 Minutes - Regular City Council Meeting 03.06.24 CC Minutes - DRAFT
14. SITE PLANS
14.A SITE PLAN - LKL Associates, located at 1053 East Belladonna Drive (County Parcel #66:797:0002)
Site Plan - LKL
15. RESOLUTIONS
15.A RESOLUTION - A Resolution of Eagle Mountain City, Utah, Approving the Decision-making Process and Specific Projects to be completed with the Community Development Block Grant (CDBG) Funds
RES -Approve CDBG Project Selection CDBG - Exhibit
15.B RESOLUTION - A Resolution of Eagle Mountain City, Utah, Approving the Process for Hiring a City Administrator
RES--Approve process for hiring CA Comparison - Mayor's Recommendation vs ICMA Process
SCHEDULED ITEMS
16. ORDINANCES/PUBLIC HEARINGS
16.A ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain City, Utah, Adopting the Fourth Amendment to the Fiscal Year 2023-2024 Annual Budget
BACKGROUND: (Presented by Kimberly Ruesch, Administrative Services Director) State statute requires the City to amend its budget to appropriate funds for increased expenses. The proposed ordinance is the fourth budget amendment for Fiscal Year 2023-2024.
ORD--FY 2024 Budget Amendment #4
Budget Amendment Worksheet FY24
17. LEGISLATIVE ITEMS
17.A UPDATE - Legislative Priorities List Legislative Priorities List
18. CITY COUNCIL/MAYOR'S BUSINESS
This time is set aside for the City Council's and Mayor's comments on City business.
19. CITY COUNCIL BOARD LIAISON REPORTS
This time is set aside for Councilmembers to report on the boards they are assigned to as liaisons to the City Council.
20. COMMUNICATION ITEMS
20.A UPDATE - City Administrator Items City Updates
20.B UPDATE - Accessory Dwelling Unit Report and Moderate-Income Housing Plan ADU Report - Council Memo
20.C Upcoming Agenda Items Upcoming Agenda Items
21. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 801-789-6610 at least 3 working days prior to the meeting.