Emigration Canyon Metro Township Council
Staff/Public Meeting Agenda

December 12, 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.	Updates from Staff (Discussion)

7:15	3.	Participation in House Bill 411 - Community Renewable Energy (Discussion)

		(a)	Utah Clean Energy to Discuss Rocky Mountain Proposal

7:45	4.	Restrooms (Discussion) - Deputy Mayor Hawkes 

7:55	5.	Change of Address from Salt Lake City to Emigration Canyon Township (Discussion) - 
		Council Member Bowen

8:00	6.	Road Paving (Discussion) - Mayor Smolka
		
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

	4.	Public Hearing: None

				
	5.	Community Input:

8:10		5.1	Citizen Comment:

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

8:30		5.2	Emigration Canyon Community Council Report - Steve Borst 
	
8:35		5.3	Unified Police Department - Officer Jake Elsasser 
	
8:40		5.4	Unified Fire Authority - Captain Michael Conn 
		
	6.	Council Business:

8:45		6.1	Eminent Domain (Motion/Discussion) - David Church
	
			(a) Discussion and Possible Approval or Resolution Authorizing the Use of Eminent Domain 			     to Acquire Property for the Improvement of Killyons Lane.

			(b) Discussion and Possible Approval or Resolution Authorizing the Use of Eminent Domain 			     to Acquire Property for the Improvement of Emigration Canyon Road.

9:45		6.2	House Bill 411 - Community Renewable Energy (Motion/Discussion) - Mayor Smolka

10:00		6.3	Letter Supporting Unified Fire Authority Service Area's (UFSA) Grant Application for Federal 			Funding Under FEMA Pre-Disaster Mitigation Program (Motion/Discussion) - 
			Council Member Bowen

10:05		6.4	Legal Issues (Motion/Discussion) - David Church 

10:10		6.5	Emigration Canyon Metro Township 2020 Budget (Motion/Discussion) - Mayor Smolka
						
10:15		6.6	Budget Items:

			(a)	Approval of Expenditures (Motion/Discussion) - Mayor Smolka
		
10:20		6.7	Approval of Minutes: (Motion/Discussion)
		
			(a)	October 24, 2019
			(b)	November 19, 2019 - Board of Canvassers
			(c)	November 20, 2019
							
	7.	Council Member Reports:

10:25		7.1	Council Member Brems 

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

10:30		7.2	Council Member Bowen 

			(a)   	Unified Fire Authority & Unified Fire Service Area	
				(i)	Weighted Voting
	
			(b)  	Salt Lake County Animal Services Advisory Board
		
10:35		7.3	Council Member Hook

			(a)   	Wasatch Front Waste and Recycling District 

10:40		7.4	Council Member Hawkes 
	
			(a)  	Storm Drain Fee 
			(b)	Website
			(c)	CodeRED

10:45		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

		10.10	Community Block Grant

		10.11	Removal of Jersey Barriers

	11.	Motion to Adjourn Meeting