Motions and roll-call votes
Motion as recorded
pøssed with a unanimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Boørd Member Curtis moved thøt the Board of Canvøssers verify the results of the election by røtifying the results of the convüss; øccept the report of the Election OfJiciøl and certify the election results; and declare four-year City Council candidøtes Rich Wood, Craíg Whiting, Angeline ll'ashburn, Scott Ferre, Jared R Grøy, ønd Melìssa Clark eligible to be on the ballot and nominatedfor the General Municípal Election on November 21, 2023. Board Member Wright seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent X ¡ ¡ tr DonnaBurnham DonnaBurnham Donna Burnham DonnaBurnhøm X tr tr tr Colby Curtis Colby Curtis Colby Curtis Colby Curtis tr E tr X føred Gray Jared Gray Jared Gray Jared Grøy tr tr tr X Carolyn Love Carolyn Love Cørolyn Love Cørolyn Love X tr tr tr Brett Wright Brett Wright Brett lltright Brett Wright
Motion as recorded
pøssed with u unønimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Board Member Wright moved to ødjourn at 3:46 p.m. Boord Member Burnhøm seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent tr ! n n DonnaBurnham DonnaBurnham DonnaBurnham DonnaBurnham X tr tr tr Colby Curtis Colby Curtìs Colby Curtís Colby Curtis tr ¡ ¡ El Jøred Gray Jared Gray Jøred Grøy Jøred Grøy tr tr tr X Carolyn Love Cørolyn Love Cørolyn Love Carolyn Love X ¡ ¡ tr Brett Wright Brett Wrìght Brett Wright Brett Wright
Motion as recorded
pøssed with a unanimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Curtis moved to approve the consent agenda removing item 16.8. and placing it as ø scheduled item and ømending the verbiøge for ìtem 12.8. Section 3 Agreement Costs to "Years 2-5: Up fo 832,000 or 20% of the grønt pet year, whichever is less." Councilmember Burnhøm seconded the motion. Those Voting Yes Those Voting No Those Abstøining Those Absent tr tr tr ! DonnaBurnham Donna Burnhøm DonnaBurnhøm DonnaBurnham A tr n Ü Coby Curtis Colby Curtis Coby Curtís Colby Curtis ¡ tr ¡ A fared Grøy Jared Grøy Jared Grøy Jared Gray X tr ! ¡ Cørolyn Love Carolyn Love Carolyn Love Carolyn Love X tr tr tr Brett Wright Brett Wright Brett Wright Brett Wright
Motion as recorded
pøssed wilh a vote of 3:1.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Curtis moved to approve the site plan for A to Z Buildíng B locks Addition with the follow ing conditions : Eagfe Mountain City Council Meeting - September 19,2023 Page 12 of22 1. One ødditionøl onsite pørking stall shall be ødded; and 2. All outstønding redlines on the submitted plans shall be resolved with staff, Councilmember Burnham seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent tr f] tr ¡ DonnaBurnham DonnøBurnhøm Donnø Burnhom DonnøBurnhøm X tr fl tr Colby CurtÍs Colby Curtis Colby Curtís Colby Curtìs tr tr tr A Jared Gray Jared Gray Jared Grøy Jøred Gray E tl n tr Cørolyn Love Carolyn Love Carolyn Love Carolyn Love E Brett lltríght X Brett Wright tr Brett ll'right n Brett Wright
Motion as recorded
passed with a unønimous vole.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnhøm moved to øpprove ün ordinance of Eagle Mountain City, Utøh, ømending Eagle Mountøín Municipal Code Chapter 17.48 Regional Technology and Industry Overloy Zone to remove the repeal date of the overlay zone's sunsetting provision. Mayor Pro Tempore Wright seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent X tr n ¡ DonnaBurnhøm DonnaBurnham DonnaBurnham DonnaBurnham X ! tr tr Colby Curtis Colby Curtis Colby Curtis Colby Curtis ¡ tr n X fared Grøy Jøred Gray Jøred Gray Jøred Gray X tr tr tr Carolyn Love Cørolyn Love Cørolyn Love Carolyn Love A I tr tr Brett Wright Brett Wright Brett úl/right Brett Wright Eagle Mountain City Council Meeting - September 19,2023 Page'13 of 22
Motion as recorded
passed with ø unønimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnham moved to appruve an ordinønce of Eagle Mountøin City, Ulah, amending Eøgle Mountain Municipal Code Chapter 17.60.140 Generul Fencing Provisions with thefollowing changes: 1. Remove 17.60.120(K)(2), *Netting shall have the ability to be removed or Iowered during the non-ployable winter months;" ønd 2. Add a provision thøt the City will wøive the building permitfeesfor netting installalíon until May 31, 2024, and the waiver shall automøticølly be repealed after that døte. Councilmember Curtis seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent X tr ¡ tr DonnaBurnhøm Donna Burnham Donnø Burnham Donna Burnhom A tr tr n Coby Curtìs Colby Curtis Colby Curtis Coby Curtis tr tr ¡ X føred Grøy Jøred Gray Jared Gray Jared Gray El tr tr n Carolyn Love Carolyn Love Cørolyn Love Carolyn Love X Brett Wright n Brett Wright n Brett Wright tr Brett llright
Motion as recorded
passed with a unanimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councílmember Love moved to øpprove an ordinance of Eagle Mountaín City, Utah, ømending Eøgle Mountøin Munícípal Code Title 16 Subdivßions ønd Title 17 Zoníng, regørdíng land use øuthority, notícíng requírements, and øpproval processes. Councilmember Curtis seconded the motion. Those Voting Yes Those Voting No Those Abstainíng Those Absent X tr n n Donna Burnham Donna Burnham DonnaBurnham Donnø Burnham X n n tr Colby Curtìs Cohy Curtís Coby Curtß Colby Curtís n n n X Jøred Grøy Jared Gray Jøred Grøy Jøred Gray X n n n Cørolyn Love Carolyn Love Carolyn Love Cørolyn Love X Brett llríght n Brett lYríght n Brett Wright n Brett ll/right
Motion as recorded
passed with a unonimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnhøm moved to approve øn ordinance of Eagle Mountøin City, Utah, øpproving the Amended and Restated Markelplace øt Eagle Mountain Town Center Development Agreement with the condition that ín Sectíon 16, the term of the ugreement shall be six years. Councilmember Love seconded the molion. Those Voting Yes Those Voting No Those Abstaining Those Absent X tr n ¡ Donna Burnhøm Donnø Burnham Donnø Burnham Donna Burnham X tr n ¡ Colby Curtis Colby Curtis Coby Curtis Colby Curtís tr tr tr X Jared Gray Jared Gray Jared Grøy Jared Gray A tr tr tr Carolyn Love Cørolyn Love Carolyn Love Carolyn Love X tr ! n Brett Wright Brett Wright Brett Wright Brett lYright
Motion as recorded
passed with ø unanimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Love moved to øpprove øn ordinønce of Eøgle Mountain City, Utah, ødopting the First Amendment to the Fiscøl Year 2023-2024 Annuøl Budget. Mayor Pro Tempore Wright seconded the motion. Those Voting Yes Those Voting No Those Abstøining Those Absent X tr n tr DonnaBurnhøm DonnøBurnham Donna Burnham DonnøBurnham A tr n tr Coby Curtis Colby Curtis Colby Curtis Colby Curtís tr n tr X føred Grøy Jøred Grøy Jared Gray Jøred Gray X tr n ¡ Carolyn Love Cørolyn Love Carolyn Love Cørolyn Love X tr tr ¡ Brett Wright Brett Wright Brett Wright Brett úI/right
Motion as recorded
possed with ø unønimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnhøm moved to øppruve un ordinance of Eagle Mountoin City, Utøh, approving a vacation of publíc right-of-wøy in the Hormony Phøse A, Pløt 5 Subdivision with bolh uteøs being vacated as shown in the exhibit ønd a legal description of the areas shøll be provided. Councilmember Love seconded the motion. Those Voting Yes Those Votìng No Those Abstaining Those Absent El DonnøBurnhøm ! DonnaBurnham tr Donna Burnhøm ¡ DonnaBurnham tr ¡ tr tr Colby Curtis Colby Curtìs Colby Curtis Colby Curtis tr n tr tr lored Grøy Jared Gray Jared Gray Jared Gray E tr tr ! Carolyn Love Carolyn Love Carolyn Love Cørolyn Love X Brett Wright n Brett Wrìght n Brett ll/right tr Brett Wright
Motion as recorded
pøssed with ø unønimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnham moved to approve the site plonfor Harmony Phase A, Plat MFl with thefollowing conditions: 1. The clubhouse shall provide afood servicing area; 2. Fireline clariJication infront of Buildings J and K shøll be provided; 3. The lightíng shøll meet Eagle Mountain Municipøl Code standørds; 4. The entire square footage of the pstio area shall be enclosed; and 5. A síx-foot møsonry fence shall be constructed on the northern boundøry between the síngle-fømily units and the eøstern boundøry between the commercial uses. Councilmember Curtis seconded the motion. Those Voting Yes Those Votíng No Those Abstsining Those Absent A tr tr tr DonnaBurnhøm Donna Burnham Donna Burnhom DonnaBurnham E tr tr tr Colby Curtis Colby Curtis Colby Curtis Colby Curtis tr tr n X Jøred Groy Jared Gray føred Grøy fared Grøy A tr tr tr Carolyn Love Cørolyn Love Carolyn Love Carolyn Love X Brett Wright n Brett llright ! Brett Wright ! Brett Wright
Motion as recorded
passed with a unønimous vole.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Curtis moved to approve øn ordinance of Eagle Mountain City, Utøh, amending the Eagle Mountøin Municipol Code Chapter 2.19 Director of Legßlative Affairs Regarding the Duties of the Position. Councilmember Love seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absenl X tr tr tr DonnaBurnham Donna Burnhøm Donna Burnham DonnaBurnhøm X ¡ n tr Colby Curtis Colby Curtis Coby Curtis Colby Curtis tr tr tr El Jared Gray Jared Gray Jøred Gray Jøred Grøy X ! tr tr Cørolyn Love Corolyn Love Carolyn Love Carolyn Love A tr n tr Brett Wright Brett Wright Brett Wright Brett Wright
Motion as recorded
passed with a unanimous vote.
No roll call was recorded for this motion.
The motion as the minutes record it
Councilmember Burnhum moved to add parking and storage size requìrements, condo height standørds and rooftop ømenílies, and a støndardized City background for virtual meeting pørtícípønts to the Legis løtive Priorities List. Mayor Pro Tempore Wright seconded the motion. Those Voting Yes Those Voting No Those Abstøining Those Absent E tr n tr DonnøBurnhøm Donno Burnham Donna Burnham Donnø Burnham X tr fl tr Colby Curtis Colby Curtis Colby Curtis Colby Curtis tr tr ¡ X Jøred Gray Jared Gray Jared Gray Jared Groy A tr n tr Carolyn Love Carolyn Love Carolyn Love Carolyn Love X ! tr tr Brett Wright Brett Wright Brett Wright Brett Wright