Emigration Canyon Metro Township Council
Staff/Public Meeting Agenda

January 23, 2020
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.


The Public is Invited and Welcome to Attend the Staff Meeting


7:00 - COUNCIL MEMBER SWEARING-IN CEREMONY

Jennifer Hawkes
David Brems
Catherine Harris


STAFF MEETING

7:10	1.	Agenda Items (Discussion)

7:15	2.	Pre-Demolition & Renovation Requirement Education (Discussion)  
		John Hoggan, Salt Lake County Health Department & Division of Air Quality (DAQ)

7:35	3.	Utah Department of Environmental Quality Watershed Plan & Grant (Discussion)  Sandy Wingert

7:55	4.	Underground Power (Discussion) 

8:05	5.	Utah Conservation Corps Invoice (Discussion)

8:10	6.	June 11, 2020 Full-Scale Emergency Preparedness Exercise (Discussion) 

8:20	7.	Update from Staff (Discussion)

8:25	8.	Conflict of Interest Disclosure Forms (Discussion)
PUBLIC MEETING

1.	Welcome and Determine Quorum:

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

	3.	Recognize Visiting Officials

	4.	Public Hearing: None
				
8:30	5.	Election of Leadership

		(a)	Election of Mayor (Motion/Discussion)
		(b)	Election of Deputy Mayor (Motion/Discussion)

	6.	Community Input:

8:35		6.1	Citizen Comment:

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

8:45		6.2	Emigration Canyon Community Council Report Steve Borst 
	
8:50		6.3	Unified Police Department  Officer Jake Elsasser 
	
8:55		6.4	Unified Fire Authority Captain Michael Conn 
		
	7.	Council Business:

9:00		7.1	Utah Department of Environmental Quality Watershed Plan & Grant (Motion/Discussion)

9:10		7.2	Utah Conservation Corps Invoice (Motion/Discussion)

9:15		7.3	Emigration Canyon Metro Township Zip Code Change (Motion/Discussion) 

9:25		7.4	Unified Fire Authority Resolution No. 20-01-01 Approving an Interlocal Agreement 				(Motion/Discussion) 

9:30		7.5	Legal Issues (Motion/Discussion) David Church 

9:35		7.6	Budget Items:

			(a)	Approval of Expenditures (Motion/Discussion) 
			(b)	Traffic Study Expenditure (Motion/Discussion) 
		
9:45		7.7	2020 Emigration Canyon Metro Township Council Meeting Schedule & Location 					(Motion/Discussion)

9:50		7.8	Appointment of Council Members to the Following Districts/Agencies (Motion/Discussion)

			(a)	Unified Fire Authority (UFA)/Unified Fire Service Area (UFSA)
			(b)	Unified Police Department (UPD)/Salt Lake Valley Law Enforcement Service Area 				(SLVLESA)
			(c)	Wasatch Front Waste and Recycling District (WFWRD) 
			(d)	Greater Salt Lake Municipal Services District (GSLMSD)  Per Utah Code 10-3b-503, 				the Mayor will Serve on the GSLMSD
			(e)	Salt Lake County Council of Governments (COG) - Per the Salt Lake County Council 				of Governments, the Mayor will Serve on COG.
			
10:00		7.9	Approval of Minutes: (Motion/Discussion)
		
			(a)	December 12, 2019
										
	8.	Council Member Reports:

10:05		8.1	Council Member Brems 

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

10:10		8.2	Council Member Bowen 

			(a)   	Unified Fire Authority & Unified Fire Service Area	
					
			(b)  	Salt Lake County Animal Services Advisory Board
		
10:15		8.3	Council Member 

			(a)   	Wasatch Front Waste and Recycling District 

10:20		8.4	Council Member Hawkes 
	
			(a)  	Storm Drain Fee 
			(b)	Website
			(c)	CodeRED

10:25		8.5	Mayor Smolka 

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

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

	11.	Future Metro Township Council Agenda Items:

	11.1	Noise Ordinance

	11.2	Night Sky Ordinance

	11.3	Code Enforcement

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

	11.5	Public Works Engineering Services Presentation

	11.6	Parks and Recreation Services Presentation

	11.7	Wastewater Steering Committee

	11.8	General Plan

		11.9	Emergency Operations Plan

		11.10	Community Block Grant

		11.11	Removal of Jersey Barriers

	12.	Motion to Adjourn Meeting