1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. Solid Waste Study Update, Forsgren and Associates
Forsgren was contracted earlier this year to conduct a comprehensive study of the Solid Waste Department. While the study is ongoing, they would like to provide an interim update to help us better understand some of the upcoming 2025 budget requests.
6. Minutes
A. September 17, 2024, Work-Budget and Business Meeting Minutes
Attachments
1. 09.17.2024.Work-Budget.Draft.pdf
2. 09.17.2024.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register 9/19
Attachments
1. AP Check Reconciliation Register 9.19.2024.pdf
8. Consent Agenda: Contracts
A. Contract to Purchase Generator for the Tooele County Jail, Jason Sparks
The Tooele County Jail needs a backup power generator to maintain security for the jail personnel in the event that the jail loses power. This generator is the sole source.
Attachments
1. Generation Systems Contract for Tooele Jail.pdf
B. Contract with Strong Excavation to Build Phase III - Peak View Park at The Peak, Corey Bullock
Tooele County Parks and Recreation is seeking approval for a contract with Strong Excavation to construct phase III of the Peak master plan. Phase III includes Peak View Park, a new parking lot, and the initial phase of the walking path. Strong Excavation was selected as the contractor through a competitive bid process.
Attachments
1. Contract-Deseret Peak- Peak View Park at the Peak.pdf
C. Hazardous Materials Response Study and Framework Agreement, Bucky Whitehouse
This agreement is between Tooele County and Hagerty Consulting, Inc. to develop a Hazardous Materials study for the County. Hagerty has previously worked on similar plans and initiatives supporting Tooele County.
Attachments
1. Tooele County Hazardous Materials Assessment Letter Proposal (Final).pdf
D. Memorandum of Understanding with Sport Air Racing, Nathan Harris
This is a Memorandum of Understanding between Tooele County and Sport Air Racing to determine the levels of support for and the viability of holding an airshow and air race in Wendover, Utah.
Attachments
1. MOU - Tooele County and Air Show - 9-27-24 Changes and Terms of Reference.pdf
9. Line-Item Transfers
A. Line-Item Transfers
Community Development: Moving $10,000 from operating supplies to the equipment line to purchase a scanner/printer.
Attachments
1. 2024-1001 Line-item transfer Comm Dev.pdf
10. Resolutions/Ordinances
A. Resolution 2024-25 - Amending (Increasing) the 2024 Budget, Alison McCoy - PUBLIC HEARING
Requested increases are as follows: General Fund by $2,051 and the Tourism Fund by $20,000 Attachments
1. Res 2024-25.pdf
2. Budget Increase Requests.pdf
B. Resolution 2024-23 - Adding a Parking and Backing Policy to the County Personnel Policy, Brittany Lopez
This resolution amends Section 15, Vehicle Use, of the County Personnel Policy by adopting Section 15.12, Parking and Backing Policy. The new section has been developed by the County Manager in conjunction with the County's insurance trust to mitigate risk and receive discounts.
Attachments
1. Res 2024-23.pdf
C. Resolution 2024-24 - Authorization for Signatories on the Bank Account Relating to the Jail, Michael Jensen
This resolution authorizes certain County employees to be signatories for the bank account relating to the jail.
Attachments
1. Res 2024-24.pdf
D. Ordinance 2024-09 - Rezoning 307.66 Acres North of Silver Avenue and Just West of South Rim Subdivisions From MU-40 and RR-5 to RR-1, Trish DuClos
Doug and Matt Hogan have requested a rezone of approximately 307.66 acres of land located north of Silver Avenue and just west of the South Rim subdivisions from MU-40 (Multiple-Use, 40-
Acre Minimum Lot Size) and RR-5 (Rural Residential, Five-Acre Minimum Lot Size) to RR-1 (Rural Residential, One-Acre Minimum Lot Size). The Planning Commission voted to approve the requested zone change.
Attachments
1. Ord 2024-09.pdf
2. Ord 2024-09 - Planning and Zoning Paperwork.pdf
E. Ordinance 2024-10 - Amending Sections 2-2 and Tables 15-5-3.2 and 16-4-3.4 of the Tooele County Land Use Ordinance Regarding Cottage Industries and Home Occupations, Trish DuClos
Planning Staff has identified some issues when processing home occupations and has recommended changes to clarify what type of home occupation is permitted or needs a conditional use permit. The Planning Commission made a favorable recommendation to enact these changes.
Attachments
1. Ord 2024-10.pdf
2. Ord 2024-10 - Planning and Zoning Paperwork.pdf
F. Ordinance 2024-11 - Amending Chapter 4, Supplementary and Qualifying Regulations, of the Tooele County Land Use Ordinance, Trish DuClos
Planning Staff has identified needed updates to Chapter 4 of the Land Use Ordinance. Amendments include updated verbiage on lots having greater than a 30% slope, fixed language about animals and conditional use permits, and technical updates to remove references to the Department of Engineering. The Planning Commission made a favorable recommendation to enact these changes.
Attachments
1. Ord 2024-11.pdf
2. Ord 2024-11 - Planning and Zoning Paperwork.pdf
G. Ordinance 2024-12 - Amending Chapter 21, Wildland/Urban Interface Overlay Zone (WUI), of the Tooele County Land Use Ordinance, Trish DuClos
Planning Staff has identified needed updates to Chapter 21 of the Land Use Ordinance, including updated references to the County Code. The Planning Commission made a favorable recommendation to enact these changes.
Attachments
1. Ord 2024-12.pdf
2. Ord 2024-12 - Planning and Zoning Paperwork.pdf
H. Ordinance 2024-13 - Amending Chapter 35, Subdivisions, of the Tooele County Land Use Ordinance, Trish DuClos
Planning Staff has identified needed changes to Chapter 35 of the Land Use Ordinance, including minor title changes to subsections as well as updated processes and timelines to reflect state code requirements. The Planning Commission made a favorable recommendation to enact these changes.
Attachments
1. Ord 2024-13.pdf
2. Ord 2024-13 - Planning and Zoning Paperwork.pdf
11. Council Update
12. Manager Update
13. Manager Update: Ratifications
A. Contract between USLandGrid Professional Services and Tooele County
This is a contract between USLandGrid Professional Services and Tooele County for digitization and rectification of Greenbelt Soil Classification scanned images.
Attachments
1. Map Digitizing Contract USLandGrid.pdf
B. Renewal Contract between Westlaw and Tooele County
Attachments
1. Westlaw West Order Form_2024-09-16.pdf
C. 3 MVA'S
Refund for motor vehicle Attachments
1. 3 MVA'S.pdf
14. Adjournment - Closed Session if needed
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Tooele County Clerk, at 843-3148 prior to the meeting.