Eagle Mountain City Council, 15 November 2022

Councilmember Burnham moved to approve the consent agenda, removing item 10.A. Master Facilities Plan Consulting Services, and placing it as a scheduled item, and amending the Processing Fee for Lost/Damaged Items in Section 4.1 of item 13.A. to a Fee for Lost/Damaged Items with the cost As Determined by the Director. Councilmember Wright seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent ☒ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☒ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☒ Jared Gray ☐ Jared Gray ☐ Jared Gray ☐ Jared Gray ☒ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☒ Brett Wright ☐ Brett Wright ☐ Brett Wright ☐ Brett Wright

Councilmember Burnham moved to approve the Master Facilities Plan Consulting Services to Galloway in the amount of $44,000 and authorize the Mayor to sign the contract. Councilmember Curtis seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent ☒ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☒ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☒ Jared Gray ☐ Jared Gray ☐ Jared Gray ☐ Jared Gray ☒ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☒ Brett Wright ☐ Brett Wright ☐ Brett Wright ☐ Brett Wright

Councilmember Curtis moved to deny the consideration of a waiver of tax clearance for the dedication of public open space. Councilmember Wright seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent ☒ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☒ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☒ Jared Gray ☐ Jared Gray ☐ Jared Gray ☐ Jared Gray ☒ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☒ Brett Wright ☐ Brett Wright ☐ Brett Wright ☐ Brett Wright

Councilmember Burnham moved to table a public water supply agreement between Eagle Mountain City, Utah and Oquirrh Wood Ranch, LLC. Councilmember Curtis seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent ☒ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☐ Donna Burnham ☒ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☒ Jared Gray ☐ Jared Gray ☐ Jared Gray ☐ Jared Gray ☒ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☒ Brett Wright ☐ Brett Wright ☐ Brett Wright ☐ Brett Wright

Councilmember Gray moved to approve a resolution of Eagle Mountain City, Utah, adopting the Eagle Mountain City Vision Statement, Mission Statement, and Strategic Goals as discussed. Councilmember Burnham seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent Donna Donna Donna Donna ☒ ☐ ☐ ☐ Burnham Burnham Burnham Burnham ☒ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☐ Colby Curtis ☒ Jared Gray ☐ Jared Gray ☐ Jared Gray ☐ Jared Gray ☒ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☐ Carolyn Love ☒ Brett Wright ☐ Brett Wright ☐ Brett Wright ☐ Brett Wright