Roll Call

Eagle Mountain, UT

Eagle Mountain City Council, 16 January 2024

12 motions · 13 ordinance lines · 10 resolution lines

Motions and roll-call votes

Rod Hess appointed to Planning Commission

The council seated Rod Hess on the Planning Commission for a three-year term through December 2026.

What it means: That seat reviews zoning changes and subdivision plans before they reach the council, so anyone building or living beside new development eventually meets its recommendations.

passed with a unanÍmous vote.

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to appoÍnt Rod Hess to the PlannÍng CommÍssÍon for a three-gear term through December2O26. Councilmember Burnham seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent E tr tr ú Donna Burnham Donna Burnham Donna Burnham Donna Burnham E n tr tr Melissa Clark Melissa Clark Melissa Clark Melissa Clark A E n t Jared Grag Jared Grag Jared Grag Jared Grag E tr tr tr Rich Wood Rich Wood Rich Wood Rich Wood E tr n tr Brett Wright Brett Wright Brett Wright Brett Wright

Senior advisory seat filled through 2027

The council appointed Karan Heffelfinger to the Senior Citizens Advisory Council for a four-year term ending in December 2027.

What it means: Seniors who use city programs gain one more voice advising the council. For everyone else, nothing shifts.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wright moved to appoÍnt Karan HeffelfÍnger to the SenÍor CÍtÍzens AdvÍsorg CouncÍl for a four-gear term through December 2027. CouncÍlmemþer Clark seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent A Donna Burnham tr Donna Burnham tr Donna Burnham tr Donna Burnham E Melissa Clark tr Melissa Clark n Melissa Clark tr Melissa Clark A Jared Grag tr Jared Grag E Jared Grag tr Jared Grag E Rich Wood U Rich Wood tr Rich Wood tr Rich Wood E Brett Wright n Brett Wright ü Brett Wright tr Brett Wright The motÍon passed wÍth a unanÍmous vote. 9.C. Librarg Board

Adelle Curtis joins the Library Board

The council filled a Library Board seat with Adelle Curtis, a two-year term running through December 2025.

What it means: A volunteer seat gets an occupant. Library hours, cards and programs carry on unchanged.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
Councilmember Clark moved to appoÍnt Adelle CurtÍs to the LÍbrarg Board for a two- gear term through December 2O25. CouncÍlmember Wood seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent E tr tr tr Donna Burnham Donna Burnham Donna Burnham Donna Burnham tr Melissa Clark tr Melissa Clark n Melissa Clark tr Melissa Clark E Jared Grag n Jared Grag t Jared Grag E Jared Grag E Rich Wood tr Rich Wood tr Rich Wood E Rich Wood E Brett Wright tr Brett Wright n Brett Wright tr Brett Wright The motÍon passed wÍth a unanÍmous vote. CONSENT AGENDA 10. AGREEMENTS 1O.4. Settlement Agreement and Mutual General Release of Claims - Brightview Landscaping 11. BOND RELEASES 11.4. Eagle Point Plat D - lnto Warrantg 11.8. Silverlake Plat 32 - lnto Warrantg 11.C. Eagle Point Phase G Plat 2 - Out of Warrantg 1'1.D. Spring Run Phase D Plat 4 - Out of Warrantg 11.E. Silver Lake 3O - Out of Warrantg 11.F. Silverlake Plat 29 - Out of Warrantg 11.G. Simpson Hollow Phase 1 - Out of Warrantg 1'1.H. Simpson Hollow Phase 2 - Out of Warrantg 11.1. Simpson Hollow Phase 3 - Out of Warrantg 11.J. Simpson Hollow Phase 4 - Out of Warrantg 11.K. Simpson Hollow Phase 6 - Out of Warrantg 1'1.L. Skgline Ridge Phase 2 Plat 6 - Out of Warrantg 12. MINUTES 12.4. December 5,2023 Minutes - Regular Citg Council Meeting Eagle Mountain City Council Meeting - lanuary 16,2024 Page I of 20 12.8. Januarg 2,2024 Minutes - Regular Citg Council Meeting 13. MOTIONS 13.4. MOTION - Reimbursement of Application Fees for Sage Valleg Plan Amendment 13.8. MOTION - Acceptance of the 2023 Eagle Mountain Citg Fiscal Year Audit 14. PRELIMINARY PLATS & SITE PLANS 14.4. TEMPORARY SITE PLAN - Quailhill Stake at 7995 N. Silver Lake Parkwag 14.8. SITE PLAN - Alpine School District Middle School at 119O E Belle St. & 9050 N. 14.C. SITE PLAN - Lakeview Church Meetinghouse at 9634 N. Duggan Drive 14.D. SITE PLAN - Marketplace at Eagle Mountain Town Center Medicalat 4317 N Pong Express Parkwag 15. RESOLUTIONS

Consent items approved, two pulled out

The council approved a consent agenda of bond releases, minutes and site plans, pulling one item out for separate discussion and sending a school site plan back over an easement.

What it means: Bundled housekeeping: warranty releases on finished subdivisions, past meeting minutes, and site plans staff already reviewed. The Alpine School District middle school plan returns later so the council can discuss vacating an easement.

passed wÍth a unanÍmous vote.

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to approve the consent agenda removÍng Ítem 15.A. and placÍng it as a scheduled item and Ínstructing staff to brÍng item 14.8. back to the C¡A CouncÍl to dÍscuss vacation of the easement CouncÍlmember WrÍght seconded the motÌon. Those Voting Yes Those Voting No Those Abstaining Those Absent tr tr tr t Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tr El tr Melissa Clark Melissa Clark Melissa Glark Melissa Clark E n tr tr Jared Grag Jared Grag Jared Grag Jared Grag A tr tr tr Rich Wood Rich Wood Rich Wood Rich Wood E Brett Wright tr Brett Wright tr Brett Wright D Brett wright

City brand and marketing playbook adopted

The council adopted the city's brand and market playbook and asked for it to return at a later meeting once the additions raised in discussion are written in.

What it means: Signs, letterhead and city messaging follow from this document. No resident is asked to do anything.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wrþht moved to approve a resolution of Eagle Mountaìn, Utah, approuÍng the Eagle MountaÍn CÍtg Brand and Market Plagbook and requested that the Ítem be returned at a future meetìng once the dlscussed addÍtÍons have been Íncorporated. Councìlmember Wood seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent E tr E tr Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tr tr tr Melissa Clark Melissa Clark Melissa Clark Melissa Clark E û tr E Jared Grag Jared Grag Jared Grag Jared Grag tr n tr tr Rich Wood Rich Wood Rich Wood Rich Wood A tr tr E Brett Wright Brett Wright Brett Wright Brett Wright The motÍon passed with a unanimous vote. 16. CITY CENÏER COMMERCIAL PHASE A, PLAT 1 16.A ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah, Approving a Rezone for Citg Center Commercial Phase A, Plat 1 from Commercial C-1 to Commercial Communitg Eagle Mountain 0ity Council Meeting - January 16,2024 Page 11 of 20 Items 16.4. and 16.8. were presented and discussed concurrentlg. Planner Steven Lehmitz presented the item. Citg Center Commercial Phase A Plat 1 was recorded in 2017. Lot 2 of that plat has been subdivided a couple of times to create smaller commercial lots that have since been developed. The owners of Lot 1 are seeking to do the same and divide the lot, creating another commercial lot. Along with this application, there is a rezone request to change the newlg created lot to a current commercial zone. The Eagle Mountain Properties Master Development Agreement (MDA) initiallg zoned this propertg Commercial C-1 in 1997. lt has since been platted and a portion of Citg Center Commercial Phase A Plat 1 Lot t has been developed. The owners of Lot 1 are seeking to subdivide the lot, creating an additional lot for commercial use. The rezone request is for the proposed lot being created, changing it to Commercial Communitg, one of our current commercial zones. The partial screening wall between the commercial site and the homes would need to be completed. Mr. Lehmitz explained that the applicant is required to complete the fence between the two properties once the site has been developed and the trail easement needs to be improved and maintained but the applicant is not required to installthe trail. Magor Westmoreland opened the public hearing at V48 p.m. As there were no comments, he closed the hearing. Councilmember Wood raised concerns with some of the uses permitted in the Commercial Communitg Zone and inquired if the applicant would be amenable to Commercial Neighborhood zoning. Discussion ensued regarding the differences between the setbacks and uses in the Commercial Communitg and Commercial Neighborhood zones, and the abilitg to restrict uses via a development agreement. Applicant representative Ben Nielsen said theg are agreeable to Commercial Neighborhood zoning or use restrictions.

City Center lot rezoned to neighborhood commercial

The council rezoned Plat 1 of City Center Commercial Phase A from Commercial C-1 to Commercial Neighborhood, picked over a broader zone after concerns about allowed uses.

What it means: What can open on that ground is now governed by the Commercial Neighborhood list, which councilmembers preferred to the wider Commercial Community zone. Households next to the site have the stake here.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
Councilmember Wood moved to approve an ordÍnance of Eagle MountaÍn Citg, Utah, approving a rezone for Citg Center Commercial Phase A, Plat I from CommercÍal C- I to CommercÍal NeÍghborhood. CouncÍlmember Wright seconded the motÍon. Mr. Lehmitz noted that Plat 1 also included developed area and inquired if the desire is to change the zoning on the full plat. AMENDED MOTION: CouncÍlmember Wood moved to approve an ordÍnance of Eagle MountaÍn CÍtg, Utah, approving a rezone for Citg Center CommercÍal Phase A, Plat I from CommercÍal C-l to CommercÍal NeÍghborhood as presented Ín the staff report CouncÍlmember WrÍght seconded the motÍon. Eagle Mountain City Council Meeting - January 16, 2024 Pagel2 0120 Those Voting Yes Those Voting No Those Abstaining Those Absent E Donna Burnham tr Donna Burnham t Donna Burnham tr Donna Burnham A Melissa Clark I Melissa Clark tr Melissa Glark fl Melissa Clark E Jared Grag E Jared Grag tr Jared Grag tr Jared Grag tr Rich Wood tr Rich Wood n Rich Wood tl Rich Wood E Brett Wright n Brett Wright tr Brett Wright tr Brett Wright The motÍon passed wÍth a unanimous vote. 16.8 MOTION/PUBLIC HEARING - A Motion Approving the Citg Center Commercial Phase A, Plat 1, Lot 1 Recorded Plat Amendment Magor Westmoreland opened the public hearing at 759 p.m. As there were no comments, he closed the hearing.

City Center commercial lot split approved

The council signed off on amending the recorded plat for Lot 1 of City Center Commercial Phase A, letting the owners carve out another commercial lot.

What it means: Owners of the site can now divide it and build on or sell the new piece. Homes backing onto the property get the partial screening wall finished once the site is developed.

passed with a unanimous vote.

No roll call was recorded for this motion.

The motion as the minutes record it
Councilmember Wood moved to approve the recorded plat amendment for CÍtg Center CommercÍal Phase A, PIat l, Lot l. CouncÍlmember Burnham seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent A tr tr E Donna Burnham Donna Burnham Donna Burnham Donna Burnham E D n tr Melissa Clark Melissa Clark Melissa Clark Melissa Clark E tr E tr Jared Grag Jared Grag Jared Grag Jared Grag E tr n E Rich Wood Rich Wood Rich Wood Rich Wood E Brett Wright tr Brett wright tr Brett Wright t Brett Wright

Casitas and garage apartments allowed

The city approved rules allowing a second dwelling inside a house, over a detached garage, or in a standalone casita, with parking for two vehicles required.

What it means: If you want a rental casita or a unit above your garage, this sets where it may go and requires two off-street spaces. Your lot's zoning still has to permit it.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to approve an ordinance of Eagle MountaÍn Citg, Utah, amendÍng Eagle MountaÍn MunÍcÍpal Code SectÍon |7.7O.O3O Accessorg DwellÍng UnÍt Standards with the followÍng changes: 1. |7.7O.O3O(D): "LocatÍon and Tgpe. Accessorg dwellÍng unÍts mag þe allowed wìthÍn or attached to the maÍn sÍngle-famÍlg resÍdentÍal dwellÍng, over detached garage, or in a detached accessorg structure (cottage home, casita, guest house), where permÍtted bg EMMC 17.25.O3O;" and 2. fZ7O.æO(e) to reguÍre off-street parkÍng for two vehÍcles. CouncÍlmember Wright seconded the mot¡on. Those Voting Yes Those Voting No Those Abstaining Those Absent E tr tr E Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tr tr tl Melissa Clark Melissa Clark Melissa Clark Melissa Clark A tr tr tr Jared Grag Jared Grag Jared Grag Jared Grag A tr E tr Rich Wood Rich Wood Rich Wood Rich Wood E Brett Wright ü Brett Wright E Brett Wright n Brett Wright The motÍon passed wÍth a unanÍmous vote. 17.8. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah, Amending Eagle Mountain Municipal Code Chapter 16.2O.O50 Approval Process Senior Planner David Stroud presented the item. Recent State Code changes require time limits regarding review of certain subdivision preliminarg plats. State Code requires a 15-dag turnaround for the initial review of single-familg, two-familg, or townhome preliminarg plats. Eagle Mountain policg is more stringent than State Code and requires staff to complete the initial review within 10 dags. Magor Westmoreland opened the public hearing at 8:16 p.m. As there were no comments, he closed the hearing. Councilmember Wood commented the possibilitg of an update to all sections of Municipal Code with land use application information to reflect and reference Utah Code 1O-9a-sOg(1XbXiD. Mr. Draper noted the reference to Section 1O-9a in 16.20.050 needs to be amended to indicate "Chapter" 1O-9a.

Plat review deadline tied to state law

The council changed the subdivision approval section of city code so review timelines point to state code Chapter 10-9a rather than being spelled out separately.

What it means: Wording cleanup inside the development code. Builders filing preliminary plats deal with it; nobody else will notice.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to approve an ordÍnance of Eagle Mountain Citg, Utah, amendÍng Eagle Mountain MunÍcipal Code Chapter 16.2O.O5O Approual Process amendÍng the language Ín 16.2O.O5O Ín reference to Utah Code to rea{ "Reuiew tÍme shall complg wÍth the requÍrements of State Code Chapter lo-9a, as amended." CouncÍlmember Burnham seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent A Donna Burnham t Donna Burnham EI Donna Burnham E Donna Burnham A n tr tr Melissa Clark Melissa Clark Melissa Clark Melissa Clark A û tr t Jared Grag Jared Grag Jared Grag Jared Grag tr tr tr n Rich Wood Rich Wood Rich Wood Rich Wood E tr D tr Brett Wright Brett Wright Brett Wright Brett Wright The motÍon passed wìth a unanÍmous vote. 17.C. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah, Amending Eagle Mountain Municipal Code Section 17.35.030 Land Use Table and 17.55.12O Tables Economic Development Director Evan Berrett presented the item. Eagle Mountain Citg staff finds great value in attracting hotel developers and operators to the Citg to benefit the local economg. As staff have communicated with hotel developers and operators, two standards are potentiallg problematic for hotel development in the Citg. Staff found that height restrictions on hotels would benefit from minor adjustments to enable hotel developers to plan hotel products that would be successful in the Citg. Particularlg, modern hotels generallg seek between three to four stories, but four-storg hotels can potentiallg exceed the Citg's SO-foot limit bg five to ten feet. The Citg's parking requirements have also been found to be excessive. Most cities require onlg one stall per sleeping unit, whereas Eagle Mountain requires one stall per bed which can greatlg increase the parking requirements if mang of the units have two queen beds or a similar format. While staff does not anticipate mang, if ang, motorhomes to park at hotels. The extra-long spaces are more likelg to be used bg vehicles with towed trailers, which is the target group staff was requested to trg and accommodate. However, trailer sizes can varg widelg, and depending on how theg are hooked up and what is loaded, maneuverabilitg can varg widelg as well. Using a Class A motorhome as a standard promotes long enough spaces and accommodation for vehicles that mag have a wide turn radius. The stalls are not required in the Commercial RegionalZone because it is more likelg that there would be adequate potential for shared parking from nearbg regional businesses with larger parking lots. Councilmember Clark noted the difficultg in comparing what is appropriate for the Citg with statistics from other cities due to the uniqueness of Eagle Mountain. She desires to balance attracting the best businesses with attracting which businesses are best for the Citg. Councilmember Burnham stated that residents might be more concerned about the appearance of the building than the height of the building. As the Citg has alreadg permitted four-storg buildings, she would prefer allowing additional height to accommodate higher-qualitg design aesthetics. Councilmember Wood recommended focusing on shorter product tgpes that fit more with the stgle of Eagle Mountain. He is against raising height standards. Councilmember Wright stated he recognizes the value of design standards and that theg should be considered in determining a height standard. Also, he feels that the parking stall requirements should take into account whether the hotel intends to offer extended stag accommodations. Mr. Berrett clarified that a partg had expressed interest in building a hotel in the Citg but had concerns about the hotel height and parking standards. Councilmember Grag advocated for establishing and enforcing a set height standard and being consistent and equitable for all use tgpes. Councilmember Wood concurred. Discussion ensued regarding the following: r The height and stgle of hotels the Citg desires; o Parking standard requirements and the benefits and issues that arise from permitting extended stag services; o The need for additional transportation services to support extended-stag hotels; o The benefits and potential issues with establishing a set height for all uses; and o Parking and turning radiuses for trailers, motorhomes, and buses. Magor Westmoreland opened the public hearing at 9:O2 p.m. As there were no comments, he closed the hearing. Mr. Berrett noted that the Citg is soliciting bids for and working on the Hotel Feasibilitg Studg and cost-sharing agreements to fund the studg. ln addition to familg members of residents, hotels are anticipated to be utilized bg business travelers supporting the ongoing development in the Citg. Hotels would allow the Citg to promote recreation and tourism. Councilmembers Clark and Wood suggested tabling the item and having it return after the Hotel Feasibilitg studg is completed. Councilmember Wood commented on the possibilitg of research into short-term rentals.

Hotel height and parking rules put on hold

The council delayed changes that would let hotels rise above the city's 50-foot limit and provide fewer parking stalls, waiting until the hotel feasibility study is finished.

What it means: No hotel was approved or blocked here. The current rules stand, so a developer wanting a four-story hotel still runs into the height cap and the stall-per-bed count until the study comes back.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to table an ordÍnance of Eagle MountaÍn CÍtg, Utah, amendÍng Eagle MountaÍn MunÍcipal Code Section |Z35.O3O Land Use Table and 17.55.120 Tables until the Hotel FeasÍbÍlÍtg Studg Ís completed. Councilmember WrÍght seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent E A tr t Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tl tr tr Melissa Glark Melissa Clark Melissa Clark Melissa Clark tr E tr tr Jared Grag Jared Grag Jared Grag Jared Grag E tr tr tr Rich Wood Rich Wood Rich Wood Rich Wood A D n ! Brett Wright Brett Wright Brett Wright Brett Wright The motÍon passed wÍth a vote of 4:1. 17.D. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah, Amending Eagle Mountain Municipal Code Section 16.35.130(a) Residential Water Rights Requirements Eagle Mountain 0ity Council Meeting - January 16,2024 Page 16 of 20 Citg Engineer Chris Trustg presented the item. With recentlg adopted changes to Municipal Code that include reduced landscape requirements for front and side gards, this subsequent amendment is proposed to reduce water required for development to reflect the decreased landscape requirements. The recommended water rights requirements are based onTO% of the total landscaped portion of the lot being planted with sod with the remaining 3O% being planted with xeriscape or other drought- tolerant landscaping that conforms to Municipal Code. An adjustment is also being made to the per- acre water requirement for outdoor use to account for watering inefficiencies. The per-acre water requirement will go from 2.5 acre-feet per irrigable acre to 3.2 acre-feet per irrigable acre. Based on recent evaluations of a random sampling of existing Citg residents, the indoor requirements will be reduced from O.53 to O.34 acre-feet to reflect a more accurate use that the Citg has seen on the sgstem. Mang cities currentlg require O.3 acre-feet for indoor use; however, the Citg staff recommendation is to require slightlg more. This will ensure adequate water rights are provided to account for inefficiencg in the Citg's deliverg sgstem, as well as help account for losses between water production and point of sale with the landscape irrigation sgstem. These changes will reduce the per lot water required to be dedicated to the Citg at plat recordation. Discussion considered multifamilg water requirements being 80% lower than other housing tgpes potentiallg not reflecting water usage of units with the same number of bedrooms as single-familg homes. and the abilitg of developers to sell water shares if theg over-purchased water to meet previous standards. Magor Westmoreland opened the public hearing at 9:26 p.m. As there were no comments, he closed the hearing. Councilmember Wood suggested a studg on multifamilg water usage. Councilmember Grag supported the comment.

Less water required from builders per lot

The council cut the water a builder must hand the city per lot, dropping the indoor share from 0.53 to 0.34 acre-feet, and ordered a study of apartment water use.

What it means: Builders dedicating water rights for new subdivisions now hand over less, matching the smaller lawns the city already requires. Your own bill and service stay the same. The apartment study may bring the question back.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
CouncÍlmember Wood moved to approve an ordÍnance of Eagle MountaÍn Citg, Utah, amendÍng Eagle MountaÍn MunÍcÍpal Code SectÍon 16.35.13O(a) ResÍdentÍal Water RÍghts RequÍrements and Ínstructed the CiA Engineer to perform a multifamÍlg water usage studg. CouncÍlmember Burnham seconded the motÍon. AMENDED MOTION: Councilmember Wood moved to approve an ordinance of Eagle MountaÍn C¡tg, lltah, amendÍng Eagle MountaÍn MunÍcipal Code SectÍon î635.ßO(a) ResÍdentÍal Water Rfghts RequÍrements allowÍng staff to clarÍfg on the taþle Planned UnÍt Development (PUD) water usage in non-multifamÍlg communÍtÍes and Ínstructed the CÍtg EngÍneer to perform a multifamilg water usage studg. CouncÍlmember Burnham seconded the motion. Those Voting Yes Those Voting No Those Abstaining Those Absent A tr tr D Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tr tr D Melissa Clark Melissa Glark Melissa Clark Melissa Clark tr tr tr E Jared Grag Jared Grag Jared Grag Jared Grag E tr tr E Rich Wood Rich Wood Rich Wood Rich Wood A Brett Wright E Brett Wright tr Brett Wright El Brett Wright The motÍon passed wÍth a vote of 4:1. Eagle Mountain 0ity Council Meeting - January 16,2024 Pagell of20 18. ORDINANCES 18.4. ORDINANCE - An Ordinance of Eagle Mountain Citg, Utah, Enacting Eagle Mountain Municipal Code Chapter 2.08, Form of Government and Section 2.15J20 Magor Pro Tempore and Council Assignments Councilmember Wood explained that the proposed ordinance, requested bg Councilmember Wright and himself, codifies Eagle Mountain Citg's six-member council form of government and establishes that the powers of municipal government are vested in the Citg Council, consisting of five Councilmembers and the Magor. The Citg Council shall make the decisions for the Citg with a vote and approval in an open and public meeting. The ordinance further clarifies the executive and staff powers and identifies that, on an annual basis, the Citg Council shall elect a Magor Pro Tempore from the bodg of the elected Citg Councilmembers and will discuss and make assignments for representation and support for the citizens of the Citg. Theg worked with the Citg Attorneg to ensure that the amendment clarified State Code rather than altering or removing authoritg from angone. Discussion ensued regarding the following: o Additional changes to the language in the amendment; . Concerns that, "2.O8.O30. Council Administration. No one member of the citg council or the magor shall make decisions for the citg council nor shall ang member of the citg council, knowinglg or otherwise, give the perception to an organization or individual citizen that theg represent the full bodg of the citg council without the citg council's vote and approval in an open and public meeting," could impede staff and the Magor from functioning in certain aspects of their roles or be misinterpreted, leading to accusations and possible punitive measures; . The desire to empower staff to explore all options and solutions without fear of retribution. o Changing 2.OB.060. Adoption of Policies to "No new policies, code, ordinance, or resolution shall be created andenacted bg magor or staff without written request and then consent of the majoritg vote of citg council in an open and public meeting;" . Confusion over the impact of the standards on the procurement code; o Wording differences between the amendment and State Code; o Benefits and complications should the Magor and Counciljointlg make liaison assignments; and . Add¡ng the process for nomination and approval of the Magor Pro Tempore to the proposed standards for claritg. Mr. Draper stated that the proposed changes to EMMC 2.08.030, while good in principle and practice, are an addition to, rather than a clarification of State statute and would constitute a substantive change to the law impacting the Magor's powers, duties, and functions thus necessitating certain procedural requirements to be followed when voting on the change. When the Magor speaks, unless he emphaticallg states that he is speaking for himself, others could assume he is speaking for the Citg as a whole. He recommended adding a section that the legislative intent is to codifg and clarifg existing standards rather than to make substantive changes. Councilmember Clark commented on the desire for a redline version of the amendment to clarifg the proposed changes and liaison training for Citg Councilmembers.

Council rules rewrite pushed to February

The council put off an ordinance spelling out its six-member form of government and how a mayor pro tempore is chosen, sending it back for rewording.

What it means: Nothing changes for you yet. The rules govern how councilmembers, staff and the mayor may speak for the city, and the reworked version was set to return on February 6.

Outcome not recorded

No roll call was recorded for this motion.

The motion as the minutes record it
Councìlmember Wood moved to table an ordinance of Eagle MountaÍn CÍtg, Utah, EnactÍng Eagle Mountain MunÍcÍpal Code Chapter 2.O8, Form of Government and SectÍon 2.15.12O Magor Pro Tempore and CouncÍl AssÍgnments to amend and clarÍfg wordÍng wÍth the Ciþ Attorneg and for the item to be on the agenda of the Februarg 6,2024 CÍtg CouncÍl meetÍng. CouncÍlmember WrÍght seconded the motÍon. Those Voting Yes Those Voting No Those Abstaining Those Absent E n tr fl Donna Burnham Donna Burnham Donna Burnham Donna Burnham E tr n tr Melissa Clark Melissa Clark Melissa Clark Melissa Clark A tr t n Jared Grag Jared Grag Jared Grag Jared Grag EI Rich Wood tr Rich Wood tr Rich Wood E Rich Wood E Brett Wright EI Brett Wright U Brett Wright n Brett Wright The motÍon passed wÍth a unanÍmous vote. Councilmember Grag left the meeting at 1O:44 p.m. .I9. LEGISLATIVE ITEMS 19.4. UPDATE - Legislative Priorities List Director of Legislative Affairs Cliff Strachan said he has identified and is watching 29 bills at the State Legislature that would directlg impact the Citg. He explained aspects of some of the bills of particular interest. He reviewed the progress on the Legislative Priorities List and navigation and prioritization improvements to the document. 20. C|TY COUNCTL/MAYOR'S BUSTNESS Councilmember Wríght Councilmember Wright asked the Magor to provide the Citg Council with the results of the wage studg for the purpose of evaluating if staff is being appropriatelg compensated compared to similarlg sized cities to elevate the Citg above average. Councilmember Wood Councilmember Wood supported Councilmember Wright's desire to review and possiblg adjust staff salaries to promote emplogee retention and recruitment. Councilmember Clark Councilmember Clark suggested the council consider implementing a scheduled review of the Magor's salarg bg committee to make magoral salarg compensation evaluation less political. Councilmember Burnham None. Magor Westmoreland None. 21. CITY COUNCIL BOARD LIAISON REPORTS 22. COMMUNICATION ITEMS 22.4. Budget Summarg Update [agle Mountain City Council Meeting - January 16,2024 Page 19 of 20 23. ADJOURNMENT

Ordinance mentions (13)

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  • p.6 Ms. Kofoed explained that additional rules of order and procedure were adopted bg ordinance in 2006
  • p.11 16.A ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah,
  • p.13 17.A. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah,
  • p.14 MOTION: CouncÍlmember Wood moved to approve an ordinance of Eagle MountaÍn Citg, Utah,
  • p.14 17.8. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah,
  • p.15 17.C. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah,
  • p.16 17.D. ORDINANCE/PUBLIC HEARING - An Ordinance of Eagle Mountain Citg, Utah,
  • p.17 AMENDED MOTION: Councilmember Wood moved to approve an ordinance of Eagle MountaÍn
  • p.18 18.4. ORDINANCE - An Ordinance of Eagle Mountain Citg, Utah, Enacting Eagle Mountain
  • p.18 Councilmember Wood explained that the proposed ordinance, requested bg Councilmember Wright
  • p.18 and approval in an open and public meeting. The ordinance further clarifies the executive and staff
  • p.18 o Changing 2.OB.060. Adoption of Policies to "No new policies, code, ordinance, or resolution
  • p.18 MOTION: Councìlmember Wood moved to table an ordinance of Eagle MountaÍn CÍtg, Utah,

Resolution mentions (10)

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  • p.6 RESOLUTION - A Resolution of Eagle Mountain Citg, Utah, Approving
  • p.6 15.8. RESOLUTION - A Resolution of Eagle Mountain Citg, Utah, Repealing
  • p.6 Resolution No. O9-9 Acting Administrative Rules and Regulation for
  • p.6 Mr. Draper verified that repealing the resolution would revert to State statutes governing
  • p.10 15.A. RESOLUTION - A Resolution of Eagle Mountain Citg, Utah, Approving the
  • p.10 15.8. RESOLUTION - A Resolution of Eagle Mountain Citg, Utah, Repealing
  • p.10 Resolution No. O9-9 Acting Administrative Rules and Regulation for the
  • p.11 15.4. RESOLUTION - A Resolution of Eagle Mountain Citg, Utah, Approving the
  • p.11 MOTION: CouncÍlmember Wrþht moved to approve a resolution of Eagle Mountaìn, Utah,
  • p.18 o Changing 2.OB.060. Adoption of Policies to "No new policies, code, ordinance, or resolution

Source

Parsed from the city’s approved minutes, 2024-01-16__450.pdf, published through the Eagle Mountain CivicClerk portal.