Eagle Mountain City Council, 17 January 2023

Councilmember Gray moved to appoint Robert Fox to the Planning Commission completing the Alternate Member three-year Term through December 2024. 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 approve the consent agenda removing item 13.A. and placing it as a scheduled item. 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 preliminary plat for Lone Tree Phase F, Plat 3 with the following conditions: 1. The fee in lieu shall be replaced with the wildlife corridor easement; and 2. Correction of any outstanding redlines. Councilmember Love seconded the motion. Discussion clarified that the terms of the wildlife corridor easement would be a staff-level rather than Council approval and the easement would include the land that had been previously removed from the proposal. 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 Wright moved to table the preliminary plat for Lone Tree Phase F, Plat 3 to a future meeting to allow the applicant and staff to finalize the wildlife easement or dedication terms and remove two lots from the plat for three to four years. Councilmember Burnham seconded the motion. Discussion ensued regarding whether to require certain lots to be removed and the terms to require for the delay of the development of two lots. Mr. Haskell requested to have the ability to either remove, delay, or combine lots to bring the plan under the 30-lot maximum. SUBSTITUTE MOTION: Councilmember Wright moved to table the preliminary plat for Lone Tree Phase F, Plat 3 to a future meeting to allow the applicant to work with staff to draft the language for the wildlife corridor easement and the details surrounding the requirements of the easement on lot 313 and 314 and considering adjusting the plan to accommodate the 30-lot maximum on dead- end streets. Councilmember Burnham 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 to a special session to be held on Jan 24, 2023. Councilmember Gray 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