Emigration Canyon Metro Township Council
Staff/Public Meeting Agenda

June 19, 2019
Emigration Canyon Fire Station
5025 E Emigration Canyon Road - Bay

7:00 PM

The Public May Attend Meetings
May Be Closed for Reasons Allowed by Statute

Upon request with three working days' notice, the Greater Salt Lake Municipal Services District 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.

	7:00 PM STAFF MEETING	

The Public is Invited and Welcome to Attend the Staff Meeting

7:00	1.	Agenda Items

		(Approx. 5 min.)
		Discussion

7:05	2.	Updates from Staff - Daniel Quintanilla
		
		(Approx. 10 min.)
		Discussion

7:15	3.	2020 Capital Projects
		
		(Approx. 10 min.)
		Discussion

7:25	4.	Extra Territorial Jurisdiction - Mayor Smolka
		
		(Approx. 5 min.)
		Discussion

7:30	5.	Water Quality - Mayor Smolka
		
		(Approx. 5 min.)
		Discussion

7:35	6.	Flyer and Open Houses - Mayor Smolka
		
		(Approx. 5 min.)
		Discussion

7:40	7.	Emigration Canyon Metro Township Council Vacancy, Elections, & Appointment Process - 
		Mayor Smolka

		(Approx. 5 min.) 
		Discussion

PUBLIC MEETING

1.	Welcome and Determine Quorum:

	Joe Smolka, Mayor
		Jennifer Hawkes, Vice Chair
		Robert Paine, Council Member
		Gary Bowen, Council Member 
		David Brems, Council Member
	
	2.	Pledge of Allegiance

	3.	Recognize Visiting Officials

	4.	Public Hearing: None

	5.	Community Input:

7:50		5.1	Citizen Comment:

			(a)	Please provide name and address for the record
			(b) 	Comments are limited to 3 minutes per person

7:55		5.2	Emigration Canyon Community Council Report - Steve Borst 
	
		(Approx. 5 min.)

8:00		5.3	Unified Police Department - Officer Jake Elsasser 
	
		(Approx. 5 min.)

8:05		5.4	Unified Fire Authority - Captain Michael Conn 
	
		(Approx. 5 min.)
		
6.	Council Business:

8:10		6.1	Stormwater Maintenance Agreement - Mayor Smolka 
		
			(Approx. 10 min.) 
			Motion/Discussion
	
8:20		6.2	Stormwater Fee - Mayor Smolka 
			
			(Approx. 5 min.)
			Motion/Discussion

8:25		6.3	Emigration Canyon Metro Township Planning Commission - Mayor Smolka 
		
			(Approx. 10 min.)
		
			(a)	Commissioner Appointment 
				Motion/Discussion
			(b)	Number of Commissioners Appointed to the Board
				Motion/Discussion

8:35		6.5	Emigration Canyon Metro Township General Plan Steering Committee - Mayor Smolka 
		
			(Approx. 10 min.)
			Motion/Discussion

8:45		6.6	Legal Issues - David Church
		
			(Approx. 5 min.)
			Motion/Discussion 
		
8:50		6.7	Budget Items:

			(Approx. 10 min.)

			(a)	Approval of Expenditures 
				Motion/Discussion
	(b)	Budget 
		Motion/Discussion

		6.8	Approval of Minutes: 
		
			(a)	May 23, 2019 
				Motion/Discussion
					
7.	Council Member Reports:

9:00		7.1	Council Member Brems - (Approx. 5 min.)

			(a)   	Unified Police Department & Salt Lake Valley Law Enforcement Service Area
			(b)  	Emigration Canyon Metro Township Planning Commission		

9:05		7.2	Council Member Bowen - (Approx. 5 min.)

			(a)   	Unified Fire Authority & Unified Fire Service Area		
			(b)  	Salt Lake County Animal Services Advisory Board
		
9:10		7.3	Council Member Paine - (Approx. 5 min.)

			(a)   	Wasatch Front Waste and Recycling District 

9:15		7.4	Council Member Hawkes - (Approx. 5 min.)
	
			(a)  	Storm Drain Fee 
			(b)	Website
			(c)	CodeRED

9:20		7.5	Mayor Smolka - (Approx. 5 min.)

			(a)	Greater Salt Lake Municipal Services District (GLSMSD)
						
	8.	Other Announcements:

	9.	Closed Session per Utah Code §52-4-205 

9:25		9.1	Closed Session to Discuss Real Estate - Mayor Smolka 

	10.	Future Metro Township Council Agenda Items:

	10.1	Noise Ordinance

	10.2	Night Sky Ordinance

	10.3	Code Enforcement

	10.4	Envision Utah Planning Presentation to Metro Township Council and Planning Commission

	10.5	Public Works Engineering Services Presentation

	10.6	Parks and Recreation Services Presentation

	10.7	Waste Water Steering Committee

	10.8	General Plan

		10.9	Emergency Operations Plan

	11.	Motion to Adjourn Meeting