Emigration Canyon Metro Township Council
Staff/Public Meeting Agenda

November 20, 2019
Emigration Canyon Fire Station
5025 E Emigration Canyon Road

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.

	STAFF MEETING	

The Public is Invited and Welcome to Attend the Staff Meeting

7:00	1.	Agenda Items (Discussion)

7:05	2.	Utah Transit Authority (Discussion) - Carlton Christensen

7:35	3.	House Bill 411/Rocky Mountain Power (Discussion)

7:55	4.	Updates from Staff (Discussion) - Daniel Quintanilla 

8:05	5.	Trails/Emigration Canyon Community Council (Discussion)

		
PUBLIC MEETING

1.	Welcome and Determine Quorum:

	Joe Smolka, Mayor
		Jennifer Hawkes, Deputy Mayor
		Steve Hook, Council Member
		Gary Bowen, Council Member 
		David Brems, Council Member
	
	2.	Pledge of Allegiance	

	3.	Recognize Visiting Officials

8:25	4.	Public Hearing:

		4.1	Public Hearing to Receive Comments from the Public Regarding the Proposed Emigration 			Canyon Metro Township 2020 Budget Year (Comments are limited to 3 minutes per person) 			- Mayor Smolka

		a)	Presentation and Discussion of the 2020 Emigration Canyon Metro Township Proposed 				Budget
		b)	Motion to Open the Public Hearing to Consider the 2020 Emigration Canyon Metro 				Township Budget
		c)	Public Comment
		d)	Motion to Close the Budget Hearing
		e)	Motion to accept the 2020 Emigration Canyon Metro Township Budget
		
	5.	Community Input:

9:00		5.1	Citizen Comment:

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

9:10		5.2	Emigration Canyon Community Council Report - Steve Borst 
	
9:15		5.3	Unified Police Department - Officer Jake Elsasser 
	
9:20		5.4	Unified Fire Authority - Captain Michael Conn 

		5.5	Unified Fire Authority (UFA) Interlocal Agreement - Council Member Bowen
	
	6.	Council Business:

9:30		6.1	House Bill 411/Rocky Mountain Power (Motion/Discussion) - Mayor Smolka

9:40		6.2	Legal Issues (Motion/Discussion) - David Church 
						
9:50		6.3	Budget Items:

			(a)	Approval of Expenditures (Motion/Discussion) - Mayor Smolka
		
		6.5	Approval of Minutes: (Motion/Discussion)
		
			(a)	None
							
	7.	Council Member Reports:

10:00		7.1	Council Member Brems 

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

10:05		7.2	Council Member Bowen 

			(a)   	Unified Fire Authority & Unified Fire Service Area	
				(i)	Weighted Voting
	
			(b)  	Salt Lake County Animal Services Advisory Board
		
10:10		7.3	Council Member Hook

			(a)   	Wasatch Front Waste and Recycling District 

10:15		7.4	Council Member Hawkes 
	
			(a)  	Storm Drain Fee 
			(b)	Website
			(c)	CodeRED

10:20		7.5	Mayor Smolka 

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

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

	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